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Violation Tracker Individual Record

Company: Mutual of Omaha Insurance Co.
Current Parent CompanyMutual of Omaha
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $1,700,000
Year: 2008
Date: May 14, 2008
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: Mutual of Omaha Insurance Co. agreed to pay $1.7 million in settlement of allegations it secretly paid compensation to brokers in exchange for pension plan business.
Level of Government: state
Action Type: agency action
Agency: Connecticut Attorney General
Civil or Criminal Case: civil
Facility State: Connecticut
HQ Country of Current Parent: USA
HQ State of Current Parent: Nebraska
Ownership Structure of Current Parent: mutual
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.