Violation Tracker Individual Record
Company:
Unum Group
Current Parent Company:
Unum
Penalty:
$5,550,000
Year:
2008
Date:
June 4, 2008
Offense Group:
competition-related offenses
Primary Offense:
kickbacks and bribery
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-Southern District of California
Civil or Criminal Case:
criminal
Prosecution Agreement:
non-prosecution agreement
HQ Country of Parent:
USA
HQ State of Parent:
Tennessee
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
insurance
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.
