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Violation Tracker Individual Record

Company: Hole In One International
Penalty: $75,000
Year: 2020
Date: January 14, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $75,000 fine with $50,000 suspended and assessment of unpaid premium tax, interest, and penalties, and rescinding Cease and Desist Order 19-0113, and withdrew Amended Notice Order No. 19-0326 for acting as an insurer, transacting, and soliciting insurance without a Certificate of Authority; failed t...
Level of Government: state
Action Type: agency action
Agency: Washington State Office of the Insurance Commissioner
Civil or Criminal Case: civil
Facility State: Washington
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.