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Advanced SearchViolation Tracker Individual Record
Company: USAA Casualty Insurance Company et al.
Current Parent Company:
USAA
Parent at the Time of the Penalty Announcement:
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Penalty: $25,000
Year: 2021
Date: March 19, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Level of Government: state
Action Type: agency action
Agency: New Hampshire Insurance Department
Civil or Criminal Case: civil
Facility State: New Hampshire
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.