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Violation Tracker Individual Record

Company: Dentcare Delivery Systems, Inc.
Penalty: $150,000
Year: 2022
Date: February 14, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Dentcare agreed to pay a $150,000 fine resolving allegations it issued contracts prior to receipt of approval from the Department, failed to include necessary nonforfeiture language in its statements, and failed to maintain necessary services.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.