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Violation Tracker Individual Record

Company: Marsh USA Inc.
Current Parent Company: Marsh & McLennan
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $123,100
Year: 2023
Date: March 29, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Respondents, for the time period 2017 to 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
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
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.