Violation Tracker Individual Record
Company:Navigators Insurance Company
Date:August 6, 2015
Offense Group:financial offenses
Primary Offense:economic sanction violation
The U.S. Department of the Treasury's Office of Foreign Assets Control announced a $271,815 settlement with Navigators Insurance Company to settle potential civil liability for 48 apparent violations of the Foreign Assets Control Regulations.
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:Connecticut
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:insurance
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