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Violation Tracker Individual Record

Company: Alliance-One Services, Inc.
Penalty: $300,000
Year: 2020
Date: December 22, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Alliance-One agreed to pay a $300,000 civil penalty to settle alleged violations of insurance statutes by failing to provide accurate information to policy holders, failing to process withdrawals and claims correctly, and failing to maintain adequate files.
Level of Government: state
Action Type: agency action
Agency: Minnesota Department of Commerce
Civil or Criminal Case: civil
Facility State: Minnesota
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.