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Violation Tracker Individual Record

Company: First Continental Life and Accident Insurance Company
Penalty: $500,000
Year: 2022
Date: September 13, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: First Continental agreed to pay a $3,000,380 penalty, with $2,500,380 suspended, and $30,000 costs, in settlement of allegations the company acted as an insurance provider in the state when it did not hold a certificate of authority.
Level of Government: state
Action Type: agency action
Agency: California Department of Insurance
Civil or Criminal Case: civil
Case ID: LA202100084
Facility State: California
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.