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Violation Tracker Individual Record

Company: American Modern Home Insurance Company
Current Parent Company: Munich Re
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,860,000
Year: 2012
Date: December 5, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Level of Government: state
Action Type: agency action
Agency: North Carolina Department of Insurance
Civil or Criminal Case: civil
Facility State: North Carolina
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data: AMERICAN MODERN HOME AND AMERICAN FAMILY HOME INSURANCE COMPANIES TO ISSUE $1.6M IN REFUNDS, US State News, December 5, 2012 (via Nexis).
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.