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Violation Tracker Individual Record

Company: Agricultural Contracting Services Association, Inc.
Penalty: $4,345,000
Year: 2021
Date: June 9, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Agricultural Contracting Services Association, Inc. was ordered to pay a $4,345,000 statutory penalty that had been remanded to consider the company's ability to pay, following a finding that the company had violated Insurance Codes by acting in a capacity requiring registration which it did not possess.
Level of Government: state
Action Type: agency action
Agency: California Department of Insurance
Civil or Criminal Case: civil
Case ID: LIAW-2018-00003
Facility State: California
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.