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Violation Tracker Individual Record

Company: Nationwide Mutual Insurance Company
Current Parent CompanyNationwide
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $19,250,000
Year: 2006
Date: November 13, 2006
Offense Group: employment-related offenses
Primary Offense: Fair Credit Reporting Act violation
Violation Description: Nationwide agreed to pay more than $19 million to settle allegations that it violated the Fair Credit Reporting Act by increasing auto insurance premiums of some customers based on information contained in consumer-credit reports and then failed to notify the insureds of those adverse actions.
Level of Government: federal
Action Type: private litigation
Court: District of Oregon
Civil or Criminal Case: civil
Case ID: 3:01-cv-1466
Case Name: Razilov et al v. Nationwide Mutual Insurance Company et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: mutual
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.