Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: NBIS Construction and Transport Insurance Services Inc.
Penalty: $462,700
Year: 2021
Date: October 29, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: NBIS agreed to pay a $462,700 fine in settlement of allegations it allowed two unlicensed individuals to act as adjusters between 2014 and 2020.
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.