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Violation Tracker Individual Record

Company: Oblate Annuity Trust
Penalty: $7,500
Year: 2014
Date: May 20, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Fine levied for issuing multiple charitable gift annuities without receiving a certificate of exemption. RCW 48.15.020; RCW 48.15.020(2)(b), RCW 48.15.020(3); RCW 48.02.080; RCW 48.15.023(5)(a)(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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.