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Violation Tracker Individual Record

Company: Victoria Fire & Casualty Insurance Company
Current Parent Company: Nationwide
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,236,476
Year: 2016
Date: August 11, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: issuing insurance contracts or policies not in accordance with the rate and supplementary rate information filings in effect
Level of Government: state
Action Type: agency action
Agency: Virginia Bureau of Insurance
Civil or Criminal Case: civil
Case ID: INS-2016-00203
Facility State: Virginia
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: mutual
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
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.