Violation Tracker Individual Record
Company:TIAA-CREF Life Insurance Company
Date:June 20, 2013
Offense Group:consumer-protection-related offenses
Primary Offense:insurance violation
TIAA-CREF agreed to pay $6.2 million to settle multistate litigation regarding its use of the Social Security Administration's Death Master File.
Level of Government:state
Action Type:agency action
Agency:Multistate Financial Regulators Case
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:non-profit
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
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