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Violation Tracker Individual Record

Company: Financial Institution Consulting Corp.
Penalty: $193,050
Year: 2014
Date: August 26, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Financial Institution Consulting Corp. and one individual agreed to pay $193,050 restitution in settlement of allegations it failed to properly supervise insurance producers it used in the state, made misleading estimates of insurance policies, and promoted unsuitable politicies.
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.