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Violation Tracker Individual Record

Company: First United American Life Insurance Company
Penalty: $33,873
Year: 2013
Date: September 26, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Four insurers agreed to pay a total of $2.2 million in restitution to 3,475 New York seniors from across the state for overcharging them on Medicare supplemental insurance policies in violation of New York law.
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.