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Violation Tracker Individual Record

Company: 01 Dental Plan LLC
Penalty: $13,000
Year: 2015
Date: September 2, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Fine levied for failing to timely file annual report and renewal application and pay fees; Failing to file the renewal application or pay the renewal fee sooner than 90 days before expiration; failing to operate under their legal name on their website; Failing to give 30 day advance notice of the pl...
Level of Government: state
Action Type: agency action
Agency: Washington State Office of the Insurance Commissioner
Civil or Criminal Case: civil
Facility State: Washington
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.