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Violation Tracker Individual Record

Company: Provest Services Corp. II
Penalty: $310,000
Year: 2017
Date: December 8, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Level of Government: state
Action Type: agency action
Agency: New York Department of Financial Services
Civil or Criminal Case: civil
Facility State: New York
Facility City: Montebello
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.