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Violation Tracker Individual Record

Company: Time Insurance Co.
Current Parent Company: Haven Holdings
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $25,000
Year: 2014
Date: September 25, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Level of Government: state
Action Type: agency action
Agency: Maryland Insurance Administration
Civil or Criminal Case: civil
Case ID: MIA-2014-09-037
Facility State: Maryland
HQ Country of Current Parent: USA
HQ State of Current Parent: Puerto Rico
Ownership Structure of Current Parent: privately held
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.