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Violation Tracker Individual Record

Company: CILAJET LLC
Penalty: $12,000
Year: 2019
Date: July 31, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $12,000 fine for failing to timely notify OIC of the company's name change, filing its financial statement with missing documents, falsely certifying the financial statements as complete, failing to have two officers sign its financial statement, failing to timely file complete 2017 financial statement
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.