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Violation Tracker Individual Record

Company: Zayan Takaful, LLC
Penalty: $295,400
Year: 2022
Date: March 21, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Zayan Takafull, LLC was ordered to pay a $295,000 fine after it failed to respond to an Order to Show Cause charging them with placing 30 surplus lines policies when not licensed.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.