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Violation Tracker Individual Record

Company: Virginia Surety Company, Inc.
Current Parent CompanyAssurant
Parent at the Time of the Penalty Announcement subscribe to see this data field
Recap of Ownership Changes subscribe to see this data field
Penalty: $7,000
Year: 2008
Date: August 20, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: workers compensation
Level of Government: state
Action Type: agency action
Agency: Texas Department of Insurance
Civil or Criminal Case: civil
Facility State: Texas
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data: DIVISION OF WORKERS COMPENSATION ANNOUNCES ENFORCEMENT ACTIONS FOR JUNE THROUGH OCTOBER, 2008, States News Service, January 8, 2009 (via Nexis).
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.