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Violation Tracker Individual Record

Company: Selective Insurance Companies
Current Parent CompanySelective Insurance Group
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $4,666,268
Year: 2018
Date: October 16, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Selective Insurance Companies agreed to pay $4.1 million in restitution and $550,000 in fines to resolve allegations that it overcharged New York policyholders.
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: New Jersey
Ownership Structure of Current Parent: publicly traded
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.