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Violation Tracker Individual Record

Company: National Alliance of Associations and Professional Benefit Consultants, Inc.
Penalty: $476,720
Year: 2011
Date: March 2, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: National Alliance of Associations, Professional Benefit Consultants, Inc. and three individuals were ordered to pay $147,920 in restitution, $285,000 in civil penalties and $43,800 in fees in a judgment of allegations they fraudulently marketed and sold a discount health plan as health insurance.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.