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Violation Tracker Individual Record

Company: Amica Mutual Insurance Company
Current Parent CompanyAmica Mutual Insurance
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $200,000
Year: 2022
Date: November 16, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Amica agreed to pay $200,000 to settle allegations it failed to send notices of cancellation for non-payment of premium to policyholders at least 15 days in advance of the effective date of cancellation as per its filed and approved policy condition for cancellation.
Level of Government: state
Action Type: agency action
Agency: New York Department of Financial Services
Civil or Criminal Case: civil
Facility State: New York
HQ Country of Current Parent: USA
HQ State of Current Parent: Rhode Island
Ownership Structure of Current Parent: mutual
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
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.