Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Conseco Senior Health Insurance Company and Bankers Life and Casualty Company
Current Parent Company: CNO Financial
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $2,342,728
Year: 2008
Date: March 30, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Conseco and Bankers Life agreed to pay more than $2.3 million to resolve a multistate case concerning claims practices, complaint handling and marketing.
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: Indiana
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.