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Violation Tracker Individual Record

Company: The Nozek Group, LLC
Penalty: $452,377
Year: 2024
Date: July 31, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: The Nozek Group and one individual were ordered to jointly pay $452,377 in fines, costs and restitution after a finding that they fraudulently made life insurance applications to obtain commission payments.
Level of Government: state
Action Type: agency action
Agency: New Jersey Department of Banking & Insurance
Civil or Criminal Case: civil
Facility State: New Jersey
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.