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Violation Tracker Individual Record

Company: CUNA Mutual Insurance Society
Current Parent CompanyCUNA Mutual
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $584,622
Year: 2007
Date: May 30, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: CUNA agreed to pay $314,000 in penalties along with $270,000 in remediation to resolve multistate allegations that it violated regulations regarding premium refunds.
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: Wisconsin
Ownership Structure of Current Parent: mutual
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.