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Violation Tracker Individual Record

Company: Jefferson Insurance Company
Current Parent Company: Allianz
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,800,000
Year: 2017
Date: December 12, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Jefferson Insurance agreed to make a $1.8 million administrative payment to a group of states as part of the resolution of issues raised during an examination of its market conduct relating to travel insurance.
Level of Government: state
Action Type: agency action
Agency: Multistate Financial Regulators Case
Civil or Criminal Case: civil
HQ Country of Current Parent: Germany
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.