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Violation Tracker Individual Record

Company: USAA Casualty Insurance Company
Current Parent Company: USAA
Penalty: $2,291,738
Year: 2023
Date: December 14, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: insurance violation
Violation Description: USAA agreed to pay more than $2 million to settle litigation alleging it underpaid claimants filing claims for totaled vehicles by failing to include the value of the title tax they had paid.
Level of Government: federal
Action Type: private litigation
Court: Northern District of Georgia
Civil or Criminal Case: civil
Case ID: 1:21-cv-01363
Case Name: Black v. USAA Casualty Insurance Company
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.