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Violation Tracker Individual Record

Company: National General Insurance Company
Current Parent Company: Allstate
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $7,500,000
Year: 2019
Date: November 20, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: National General Insurance agreed to pay $7.5 million to settle litigation alleging it and Wells Fargo added unnecessary insurance fees to car loan bills.
Level of Government: federal
Action Type: private litigation
Court: Central District of California
Civil or Criminal Case: civil
Case ID: 8:17-ml-02797
Case Name: In Re Wells Fargo Collateral Protection Insurance Litigation
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
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 PACER Case Docket (must be logged in): (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.