Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Imperial Insurance Companies, Inc.
Penalty: $500,000
Year: 2021
Date: September 14, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Imperial agreed to pay $500,000 in settlement of a finding that the business had represented itself and acted as an unlicensed HMO since inception, while it had applied for and been authorized and licensed as an accident and health insurer.
Level of Government: state
Action Type: agency action
Agency: Texas Department of Insurance
Civil or Criminal Case: civil
Facility State: Texas
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.