Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Amica Mutual Insurance Company
Current Parent Company: Amica Mutual Insurance
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $20,000
Year: 2018
Date: November 13, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $20,000 fine levied, with $10,000 suspended and Compliance Plan ordered, for allowing unlicensed and non-appointed producers to transact the business of insurance and paying commissions to unlicensed producers, thereby violating RCW 48.17.060(1); RCW 48.17.490(1); RCW 48.17.160(1); WAC 284-17-429(4)...
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: USA
HQ State of Current Parent: Rhode Island
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.