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Violation Tracker Individual Record

Company: AGCS Marine Insurance Company
Current Parent Company: Allianz
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $300,000
Year: 2015
Date: October 7, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Fine levied for issuing 6,600 policies from producers that were temporarily not appointed with the Company because they allowed the appointment for Fetch Insurance Services LLC to lapse; Issuing 44 moving insurance certificates referencing a policy form that was not filed with or approved by the Ins...
Level of Government: state
Action Type: agency action
Agency: Washington State Office of the Insurance Commissioner
Civil or Criminal Case: civil
Facility State: Washington
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: publicly traded
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.