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Violation Tracker Individual Record

Company: MCM Insurance Services, LLC
Penalty: $30,000
Year: 2015
Date: September 21, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Fine levied for paying for clients' and prospective clients' gifts, sporting event tickets, and dinners that exceeded the $25 per year limit. RCW 48.17.530(1)(b); 48.17.530(1)(g); 48.30.150(1)(c); 48.30.140(4)
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.