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Violation Tracker Individual Record

Company: Curacao
Penalty: $7,970,175
Year: 2023
Date: February 1, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: California Attorney General Rob Bonta issued a statement on ajudgmentby the Los Angeles CountySuperior Courtfinding that Curacao,a retail store chain with 10 locations in Southern California, unlawfully profited from the chain's largely Latino immigrant customer base.The court ruled that Curacaoand its ownerillegallysold insurance through unlicensed, unqualified salespeople andbarred Curacaofrom future misconduct. Additionally,the Courtimposed $7,970,175 in civil penalties against both the company and its owner for illegal sales of insurance products.
Level of Government: state
Action Type: agency action
Agency: California Attorney General
Civil or Criminal Case: civil
Facility State: California
Source of Data: (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.