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Violation Tracker Individual Record

Company: ESI America
Penalty: $200,000
Year: 2007
Date: January 18, 2007
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
Source of Data: ALAMANCE COUNTY COMPANY TO PAY VICTIMS OF INSURANCE FRAUD $200,000, US State News, January 18, 2007 (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.