Violation Tracker Individual Record

Company: 
USI Consulting Group, Inc.
Penalty: 
$470,000
Year: 
2009
Date: 
March 4, 2009
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

USI Consulting Group, Inc. agreed to pay $470,000 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
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.