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Violation Tracker Individual Record

Company: Continental Casualty Co. et al.
Current Parent Company: Loews Corp.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,120,870
Year: 2019
Date: August 12, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: CNA Group companies American Casualty Company of Reading, Pennsylvania, Continental Casualty Co., The Continental Insurance Co., National Fire Insurance Company of Hartford, Transportation Insurance Co., and Valley Forge Insurance Co., agreed to pay approximately $658,532 in refunds, $312,338 in unpaid tax, and a $150,000 penalty in settlement of allegations they overcharged policyholders in an Emergency Assessment Program from 2009 to 2018.
Level of Government: state
Action Type: agency action
Agency: Louisiana Department of Insurance
Civil or Criminal Case: civil
Facility State: Louisiana
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
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.