Violation Tracker Individual Record
Company:CUNA Mutual Insurance Society
Date:May 30, 2007
Offense Group:consumer-protection-related offenses
Primary Offense:insurance violation
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 Parent:USA
HQ State of Parent:Wisconsin
Ownership Structure of Parent:mutual
Major Industry of Parent:financial services
Specific Industry of Parent:insurance
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