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Violation Tracker Individual Record

Company: DentaQuest of New Jersey, LLC
Penalty: $523,500
Year: 2020
Date: January 2, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: DentaQuest agreed to pay $523,500 in settlement of allegations it failed to comply with the Holding Company Act, failed to maintain minimum net worth, failed to maintain a segregated account, failed to make a deposit with the Commissioner, failed to maintain a fidelity bond, and failed to file quarterly and annual statements.
Level of Government: state
Action Type: agency action
Agency: New Jersey Department of Banking & Insurance
Civil or Criminal Case: civil
Facility State: New Jersey
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.