Violation Tracker Individual Record
Company:
GEICO General Insurance Company
Current Parent Company:
Berkshire Hathaway
Penalty:
$11,000
Year:
2010
Date:
June 3, 2010
Offense Group:
financial offenses
Primary Offense:
economic sanction violation
Level of Government:
federal
Action Type:
agency action
Agency:
Office of Foreign Assets Control
Civil or Criminal Case:
civil
HQ Country of Parent:
USA
HQ State of Parent:
Nebraska
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
diversified
Specific Industry of Parent:
diversified
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
