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Violation Tracker Individual Record

Company: Progressive Express Insurance Co. et al.
Current Parent CompanyProgressive
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $5,750,000
Year: 2002
Date: May 9, 2002
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Progressive Express Insurance Co., Progressive Southeastern Insurance Co., and Progressive Consumers Insurance Co. agreed to jointly pay a $250,000 administrative penalty and an estimated $5.5 million in refunds in settlement of allegations they overcharged customers by placing them in higher premium tiers than appropriate.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Facility State: Florida
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: publicly traded
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.