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Violation Tracker Individual Record

Company: Western and Southern Life Insurance Company
Current Parent Company: Western & Southern Financial Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,400,000
Year: 2005
Date: August 24, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Secondary Offense: discriminatory practices (non-employment)
Violation Description: Western and Southern Life agreed to pay a $400,000 penalty and $2 million in enhanced benefits to resolve a multistate case alleging that it had in the past engaged in race-based premium practices.
Level of Government: state
Action Type: agency action
Agency: Multistate Financial Regulators 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: (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.