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Violation Tracker Individual Record

Company: Luxma Corp.
Penalty: $3,190,000
Year: 2020
Date: February 11, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Luxma Corp. plus two individuals agreed to pay a $3,140,000 penalty and $50,000 in costs in settlement of allegations they breached fiduciary duty to two insurance clients , and transacted insurance without a license.
Level of Government: state
Action Type: agency action
Agency: California Department of Insurance
Civil or Criminal Case: civil
Facility State: California
Source of Data: (click here)
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.