Violation Tracker Individual Record

Company: 
Time Insurance Company Ii
Current Parent Company: 
Haven Holdings
Penalty: 
$10,000
Year: 
2015
Date: 
February 2, 2015
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
insurance violation
Violation Description: 

Fine levied for failing to notify consumer of a review decision within fourteen days of receipt of request for review; failing to extend the time it takes to make a review determination. WAC 284-43-525(1); WAC 284-43-525(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: 
Puerto Rico
Ownership Structure of Parent: 
privately held
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.