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Violation Tracker Individual Record

Company: NW Re Ltd
Penalty: $25,000
Year: 2019
Date: March 8, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $25,000 fine levied and premium tax, penalty, and interest of $3,906,227.75 assessed for transacting insurance in Washington State without holding a certificate of authority, issuing unauthorized insurance to a Washington insured without having it placed through a licensed surplus broker
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.