Violation Tracker Individual Record
Company:AIU Insurance Company
Date:January 31, 2002
Offense Group:consumer-protection-related offenses
Primary Offense:insurance violation
Level of Government:state
Action Type:agency action
Agency:Massachusetts Division of Insurance
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:insurance
Link is to summary of Order, suspended or shared liability for penalties not available.
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