Violation Tracker Individual Record

Company: 
Progressive Express Insurance Co. et al.
Current Parent Company: 
Progressive
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 Parent: 
USA
HQ State of Parent: 
Ohio
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
insurance
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.