Violation Tracker Individual Record
Company:
Time Insurance Company
Current Parent Company:
Haven Holdings
Penalty:
$16,000
Year:
2007
Date:
July 18, 2007
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Violation Description:
failure to provide required benefits in health plan
Level of Government:
state
Action Type:
agency action
Agency:
Massachusetts Attorney General
Civil or Criminal Case:
civil
Facility State:
Massachusetts
HQ Country of Parent:
USA
HQ State of Parent:
Puerto Rico
Ownership Structure of Parent:
privately held
Major Industry of Parent:
financial services
Specific Industry of Parent:
insurance
Source of Data:
Attorney General Martha Coakley Reaches Settlement with Two Health Insurers that Failed to Provide Mandated Benefits, States News Service, July 18, 2007 (via Nexis).
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.