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Violation Tracker Individual Record

Company: Monterey Insurance Company
Penalty: $30,000
Year: 2018
Date: December 17, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $30,000 fine with $10,000 suspended and a compliance plan for failing to maintain complete documentation to support applied rates in Commercial Package policies, using incorrect application of deductible factors, using incorrect fire protection class codes, using class rates versus specific rates, u...
Level of Government: state
Action Type: agency action
Agency: Washington State Office of the Insurance Commissioner
Civil or Criminal Case: civil
Facility State: Washington
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.