Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: New Hampshire Insurance Company
Current Parent Company: American International Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $639,576
Year: 2002
Date: January 31, 2002
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: New Hampire Insurance Co. agreed to pay a $1,500 penalty and $638,076 in restitution in settlement of allegations it failed to pay workers compensation dividends in a timely manner.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Division of Insurance
Civil or Criminal Case: civil
Facility State: Massachusetts
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: financial services
Specific Industry of Current Parent: insurance
Source of Data: (click here)
Notes: Link is to summary of Order, suspended or shared liability for penalties not available.
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.