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Violation Tracker Individual Record

Company: AmTrust NGH Group et al.
Penalty: $100,000
Year: 2017
Date: August 1, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: AmTrust GHG Group, National General Holdings Corp., MIC General Insurance Corp., Integon National Insurance Co. and NGLS Insurance Services, Inc. agreed to pay $100,000 as part of a settlement of allegations their Force-Placed insurance activity violated regulations by paying improper rebates to loan servicers and charged excessive premiums in a non-competitive market.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.