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Violation Tracker Individual Record

Company: Universal Property & Casualty Insurance Co.
Current Parent Company: Universal Insurance Holdings
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,260,000
Year: 2013
Date: October 4, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Universal Property & Casualty Insurance Co. agreed to pay a $1,260,000 administrative penalty following a market conduct examination that alleged multiple breaches of the Florida Insurance Code.
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: Florida
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)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.