Violation Tracker Individual Record

Company: 
Amco Insurance Company
Current Parent Company: 
Nationwide
Penalty: 
$5,000
Year: 
2017
Date: 
April 28, 2017
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
insurance violation
Violation Description: 

Fine levied for using unfiled rates, missing or incorrect IRPM worksheets, producers with no active license, producers with no active appointment or affiliation, and incomplete underwriting information. RCW 48.17.060(1), RCW 48.17.160(1), RCW 48.17.160(2), RCW 48.19.040(6), RCW 48.05.280, WAC 284-2...

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 Parent: 
USA
HQ State of Parent: 
Ohio
Ownership Structure of Parent: 
mutual
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
insurance
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.