Violation Tracker Individual Record
: Transamerica Insurance Co.
Current Parent Company
Parent at the Time of the Penalty AnnouncementPenalty
to see this data field
: September 9, 2013
: consumer-protection-related offenses
: insurance violation
: Transamerica agreed to pay $11.2 million to settle multistate litigation regarding its use of the Social Security Administration's Death Master File.
Level of Government
: agency action
: Multistate Attorneys General Case
Civil or Criminal Case
HQ Country of Current Parent
Ownership Structure of Current Parent
: publicly traded
Major Industry of Current Parent
: financial services
Specific Industry of Current Parent
Source of Data
: Department of Insurance Announces a Multi-Million Dollar Settlement with Transamerica, Targeted News Service, September 9, 2013 (via Nexis).
: 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