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Violation Tracker Individual Record

Company: American Bankers Life Assurance Company of Florida
Current Parent Company: Assurant
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: $100,000
Year: 2003
Date: February 24, 2003
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: American Bankers Insurance Company of Florida and American Bankers Life Assurance Company of Florida agreed to each pay a $100,000 civil penalty in settlement of allegations they violated various state insurance laws.
Level of Government: state
Action Type: agency action
Agency: Minnesota Department of Commerce
Civil or Criminal Case: civil
Facility State: Minnesota
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)
Notes: No further information in the Consent Order
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.