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Violation Tracker Individual Record

Company: SAI Plus LLC
Penalty: $1,000,000
Year: 2000
Date: December 5, 2000
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: operation of an unlicensed health plan
Level of Government: state
Action Type: agency action
Agency: Texas Department of Insurance
Civil or Criminal Case: civil
Facility State: Texas
Source of Data: TEXAS WANTS MORE THAN $10 MILLION IN FINES AND REIMBURSEMENT FROM MARYLAND HEALTH PLAN, BestWire, December 5, 2000 (via Nexis).
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.