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Violation Tracker Individual Record

Company: Tri-State Consumer Insurance Co.
Penalty: $500,000
Year: 2021
Date: July 7, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Tri-State agreed to pay $500,000 penalty in settlement of allegations it failed to timely comply with state regulations prohibiting insurers from using an individual's occupational status or educational level in setting rates.
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.