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Violation Tracker Individual Record

Company: Hole In One International
Penalty: $75,000
Year: 2019
Date: June 21, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Amended Notice of Intent to Impose a $75,000 Fine, and Notice of Intent to Assess Unpaid Premium Tax, Interest, and Penalties for purchasing insurance through a surplus lines broker with a deductible that applied to the purchasing group as a whole; acting as an insurer, transacting, and soliciting i...
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.