Violation Tracker Individual Record
Company:Metropolitan Life Insurance Company, Inc.
Date:March 31, 2014
Offense Group:consumer-protection-related offenses
Primary Offense:insurance violation
MetLife agreed to pay $10 million in a Deferred Prosecution Agreement settling allegations it violated New York Insurance Law and the New York Penal Law for by operating two subsidiaries that did not pay for insurance licensing.
Level of Government:local
Action Type:agency action
Agency:Manhattan (NY) District Attorney
Civil or Criminal Case:criminal
Prosecution Agreement:deferred prosecution agreement
Private Lawsuit Resolution Type:settlement
Facility State:New York
Facility County:New York
Facility City:New York
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:insurance
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