Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Interboro Insurance Company
Penalty: $375,000
Year: 2023
Date: October 19, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Interboro agreed to pay $375,000 in settlement of allegations it violated multiple insurance regulations requiring record keeping and notifications.
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)
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.