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Advanced SearchViolation Tracker Individual Record
Company: Unum Group
Current Parent Company:
Unum
Parent at the Time of the Penalty Announcement:
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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 Current Parent: USA
HQ State of Current Parent: Tennessee
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.