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Violation Tracker Individual Record

Company: United Services Automobile Association
Current Parent Company: USAA
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $25,000
Year: 2010
Date: May 5, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Arbella Mutual Insurance Company, Norfolk & Dedham Mutual Fire Insurance Company, United Services Automobile Association (USAA) and Electric Insurance Company agreed to jointly pay a total of over $100,000 as part of a settlement of allegations they failed to update at-fault accident determinations to a private data collection company after the state's Board of Appeals overturned the determinations. The announcement did not indicate how much each company would pay. Here we assume the $100,000 estimate was divided equally among hem.
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: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
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.