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Violation Tracker Individual Record

Company: National Casualty Company
Current Parent CompanyNationwide
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $20,000
Year: 2019
Date: June 3, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $20,000 fine with $10,000 suspended and submission of a report to the OIC certifying that all of the Company's policy files include the Company's correct legal name due to the Company's failure to use its legal name on its forms. RCW 48.05.190(1); WAC 284-30-670(2); WAC 284-30-670(3); WAC 284-30-670...
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: 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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.