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Violation Tracker Individual Record

Company: Topa Insurance Company
Penalty: $2,108,000
Year: 2023
Date: October 2, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Go Maps agreed to pay $200,000 in fines and costs, and Topa Insurance agreed to pay a $2,108,000 fine, in settlement of allegations the companies app-based marketing and insurance did not follow state consumer protection laws for claim handling, and lacked insurance expertise and licensed individuals in place to properly transact insurance in the state.
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.