Violation Tracker Individual Record
Company:USI Consulting Group, Inc.
Date:March 4, 2009
Offense Group:competition-related offenses
Primary Offense:kickbacks and bribery
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
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