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Violation Tracker Individual Record

Company: Two Rivers Insurance Company, Inc.
Penalty: $1,314,029
Year: 2017
Date: May 22, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Two Rivers agreed to pay $1,314,029 in restitution in settlement of allegations it failed to clearly disclose its fees and other compensation.
Level of Government: state
Action Type: agency action
Agency: Iowa Insurance Division
Civil or Criminal Case: civil
Facility State: Iowa
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.