Violation Tracker Individual Record
Company:
Navigators Insurance Company
Current Parent Company:
Hartford Financial Services
Penalty:
$271,815
Year:
2015
Date:
August 6, 2015
Offense Group:
financial offenses
Primary Offense:
economic sanction violation
Violation Description:
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
Source of Data:
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.
