Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Worlco Management Services Inc.
Penalty: $25,000
Year: 2007
Date: May 9, 2007
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
Source of Data: WARREN COUNTY INSURANCE COMPANY FINED FOR MISLEADING MEDICARE SUPPLEMENTAL SALES PRACTICES, US States News, May 9, 2007 (via Nexis).
Notes: At the time of this case the agency was known as the New York Insurance Department.
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.