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Violation Tracker Individual Record

Company: At Liberty Bonding, LLC
Penalty: $1,854,400
Year: 2018
Date: April 13, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: At Liberty Bonding and one individual were ordered to jointly and severally pay a total of $726,400 in restitution and $1,128,000 in civil penalties in an Order finding they violated provisions of the Colorado Producer Licensing Model Act.
Level of Government: state
Action Type: agency action
Agency: Colorado Division of Insurance
Civil or Criminal Case: civil
Facility State: Colorado
Facility City: Denver
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.