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Violation Tracker Individual Record

Company: Agentra LLC
Penalty: $900,000
Year: 2023
Date: February 13, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Agentra agreed to pay $900,000 in settlement of allegations it facilitated the sale of unauthorized insurance products to New York residents issued by four insurers who were not authorized to do business in New York, transacted the business of insurance prior to the effective date of its license, paid commissions to unlicensed producers, and collected service fees from New York residents in connection with the sale of unauthorized policies.
Level of Government: state
Action Type: agency action
Agency: New York Department of Financial Services
Civil or Criminal Case: civil
Facility State: New York
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.