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Violation Tracker Individual Record

Company: AFCO Credit Corp.
Penalty: $33,325
Year: 2009
Date: August 25, 2009
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: kickbacks and bribery
Violation Description: AFCO agreed to refund money to Berkshire Power Co. LLC and Milford Power Co., LLC in settlement of charges it enabled William Gallagher Associates Insurance Brokers, Inc. to charge undisclosed broker fees, billed as insurance premiums.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
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.