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Violation Tracker Individual Record

Company: USI Insurance Services LLC
Penalty: $5,000
Year: 2020
Date: February 6, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $5,000 fine levied for failing to timely remit premium payments to the carrier upon receipt of funds. RCW 48.17.480(2); RCW 48.17.480(3); RCW 48.17.530(1)(h); WAC 284-12-080(5)(a); RCW 48.17.530(1)(b); RCW 48.17.560.
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.