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Violation Tracker Individual Record

Company: The Aliera Companies, Inc. and Trinity Healthshare, Inc.
Penalty: $10,000
Year: 2020
Date: July 23, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Trinity and Aliera agreed to jointly pay $10,000 in settlement of allegations they improperly engaged in the business of insurance in the District of Columbia.
Level of Government: state
Action Type: agency action
Agency: District of Columbia Department of Insurance, Securities and Banking
Civil or Criminal Case: civil
Facility State: District of Columbia
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.