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Violation Tracker Individual Record

Company: Buyer Defender Inc.
Penalty: $1,095,461
Year: 2014
Date: December 10, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Respondents failed to remit and misappropriated premium, failed to maintain records, commingled premium and other funds and failed to respond to Department inquiries.
Level of Government: state
Action Type: agency action
Agency: New Jersey Department of Banking & Insurance
Civil or Criminal Case: civil
Facility State: New Jersey
Facility City: Montclair
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.