Violation Tracker Individual Record
Date:August 16, 2002
Offense Group:consumer-protection-related offenses
Primary Offense:insurance violation
Level of Government:state
Action Type:agency action
Agency:Ohio Department of Insurance
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Texas
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
Source of Data:
USAA AGREES TO PAY $30,000 FINE FOR AGENT-LICENSING VIOLATIONS IN OHIO, Bestwire, August 16, 2002 (via Nexis).
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.