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Violation Tracker Individual Record

Company: EBS Foran Insurance and Advisory Services, Inc. and John P. Foran Insurance Agency, Inc.
Penalty: $190,000
Year: 2008
Date: February 19, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: False Claims Act and related
Violation Description: EBS Foran Insurance and Advisory Services, Inc. and its affiliate John P. Foran Insurance Agency, Inc. agreed to pay restitution to the Commonwealth and the City of Melrose in settlement of allegations that the company's acceptance of a commision violated the False Claims Act and consumer protection laws.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility City: Melrose
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.