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Violation Tracker Individual Record

Company: USAA Group et al.
Current Parent Company: USAA
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $215,000
Year: 2024
Date: August 1, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Garrison Property and Casualty Insurance Company, United Services Automobile Association, USAA Casualty Insurance Company, and USAA General Indemnity Company agreed to pay $215,000 in settlement of allegations that a market conduct investigation found the company failed to timely report new business and other vehicle registration information to the DMV as required by New York Insurance 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
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
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.