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Violation Tracker Individual Record

Company: National Congress of Employers Inc.
Penalty: $300,000
Year: 2024
Date: January 24, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: National Congress of Employers agreed to pay a $300,000 penalty in settlement of an investigation finding that the company's third party administrators sold their insurance products in the state, in violation of a previous Consent Order.
Level of Government: state
Action Type: agency action
Agency: Delaware Department of Insurance
Civil or Criminal Case: civil
Facility State: Delaware
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.