Violation Tracker Individual Record
Company:Transamerica Financial Life Insurance Company
Date:July 2, 2018
Offense Group:consumer-protection-related offenses
Primary Offense:insurance violation
Transamerica paid restitution of $582,436 to New York policyholders and paid a civil penalty of $762,700 for insurance violations relating to disclosure and other practices.
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 Parent:Netherlands
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:insurance
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