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Violation Tracker Individual Record

Company: All Risks, Ltd.
Penalty: $129,850
Year: 2023
Date: March 29, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Respondent, for the time period January 2017 to December 2020, failed to timely file documents with the excess line association for recording and stamping pursuant to Insurance Law Section 2118(b)(1).
Level of Government: state
Action Type: agency action
Agency: New York Department of Financial Services
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
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.