Violation Tracker Individual Record

Company: 
AMEX ASSURANCE CO.
Current Parent Company: 
American Express
Penalty: 
$26,400
Year: 
2007
Date: 
June 7, 2007
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
insurance violation
Level of Government: 
state
Action Type: 
agency action
Agency: 
Virginia Bureau of Insurance
Civil or Criminal Case: 
civil
Case ID: 
INS-2007-00164
Facility State: 
Virginia
HQ Country of Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
financial services
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.