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Violation Tracker Individual Record

Company: Nationwide Mutual Insurance Company
Current Parent Company: Nationwide
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $7,200,000
Year: 2012
Date: October 11, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Nationwide agreed to pay $7.2 million to settle multistate litigation regarding its use of the Social Security Administration's Death Master File.
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: mutual
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data: Florida Announces Multi-Agency, Multi-State Agreement with Nationwide Insurance Companies -- $144 Million Already Returned to Consumers, Targeted News Service, October 11, 2012 (via Nexis).
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.