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Violation Tracker Individual Record

Company: United States Life Insurance Company in the City of New York
Current Parent CompanyAmerican International Group
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $760,000
Year: 2011
Date: April 25, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: United States Life Insurance Company in the City of New York agreed to pay $760,000 in restitution and costs in settlement of allegations it sold and marketed illegal health insurance products that did not cover mandated benefits as required when sold to Massachusetts consumers.
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: 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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.