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Violation Tracker Individual Record

Company: Variable Marketing, LLC dba Instant Insurance Marketing
Penalty: $196,185
Year: 2014
Date: June 5, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Variable Marketing and two individuals were ordered to jointly and severally pay a $191,185 civil penalty, plus a $5,000 civil penalty jointly and severally against the company and one of the individuals, in an Order finding that it engaged in unlicensed insurance activities in the state by using an automatic dialling device and falsely posing as a government agency while doing so.
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)
Notes: Details of the offence taken from summary in state database, the Order it links to deals only with final Administrative Hearing.
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.