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Violation Tracker Individual Record

Company: Titan Insurance Co.
Current Parent CompanyNationwide
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $40,000
Year: 2006
Date: June 2, 2006
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Level of Government: state
Action Type: agency action
Agency: Arizona Department of Insurance and Financial Institutions
Civil or Criminal Case: civil
Facility State: Arizona
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: mutual
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data(click here)
Notes: This case was brought by the Arizona Department of Insurance before it merged with the Department of Financial Institutions.
Source Notes: 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.