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Violation Tracker Individual Record

Company: Topa Insurance Company
Penalty: $12,500
Year: 2020
Date: May 15, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $12,500 fine levied for failing to timely settle claims, failing to conduct reasonable investigations, failing to timely acknowledging first-party claims, failing to timely provide claim status updates, failing to state coverage under which payment was made, and for failing to use its legal name.
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)
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.