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Violation Tracker Individual Record

Company: National Employee Benefit Companies, Inc.
Penalty: $527,553
Year: 2008
Date: September 30, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: National Employee Benefit Companies agreed to pay $527,553 in claims in settlement of allegations that certain health benefit plans sold were unlicensed and unauthorized, and that the company's role in their marketing made them responsible for the Plans' insolvency.
Level of Government: state
Action Type: agency action
Agency: Indiana Department of Insurance
Civil or Criminal Case: civil
Facility State: Indiana
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.