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Violation Tracker Individual Record

Company: QBE Insurance
Current Parent Company: QBE Insurance
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,400,000
Year: 2018
Date: September 10, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: QBE Insurance agreed to pay more than $2.4 million in refunds to homeowners who were improperly charged for force-placed property insurance. This settlement was a result of the audit agreed to in a previous settlement.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
HQ Country of Current Parent: Australia
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)
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.