Violation Tracker Global

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Violation Tracker Global: Individual Record

Company: Protective Life Insurance Company et al.
Current Parent Company: Dai-ichi Life
Parent at the Time of the Penalty Announcement: Dai-ichi Life
Jurisdiction: United States
Region: North America
Penalty Currency: U.S. Dollar
Penalty Amount in Original Currency: 350,000
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $350,000
Year: 2019
Date: July 29, 2019
Agency: Multistate Financial Regulators Case
Offense Group: consumer-protection-related offenses
Offense Category: insurance violation
Description: Protective Life and affiliated companies agreed to pay $350,000 to settle multistate litigation regarding its use of the Social Security Administration's Death Master File.
HQ Country of Current Parent: Japan
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data: (click here)
Link to this record on U.S. Violation Tracker: here
VTG Record ID: VTG24-15215