Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Assurant Inc.
Current Parent CompanyAssurant
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $80,217,000
Year: 2016
Date: December 29, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Mega-ScandalMortgage Abuses
Violation Description: Assurant and its affiliates agreed to pay $80 million to a group of states to resolve issues raised during an examination of the company's force-placed property insurance operations.
Level of Government: state
Action Type: agency action
Agency: Multistate Financial Regulators Case
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data(click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.