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Violation Tracker Individual Record

Company: Liberty Life Insurance Company of Greenville, S.C.
Current Parent Company: Apollo Global Management
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: $3,075,950
Year: 2005
Date: December 20, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Liberty Life Insurance agreed to pay over $3 million to resolve multistate allegations that it failed to pay premium taxes.
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: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
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.