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Advanced SearchViolation Tracker Individual Record
Company: Utica National Insurance Group et al.
Penalty: $241,000
Year: 2024
Date: August 1, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Graphic Arts Mutual Insurance Company, Republic-Franklin Insurance Company, Utica Mutual Insurance Company, Utica National Assurance Company, Utica National Insurance Company of Ohio, and Utica National Insurance Company of Texas agreed to pay $241,000 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
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