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Violation Tracker Individual Record

Company: Olympic Casualty Insurance Company
Penalty: $1,100,000
Year: 2019
Date: December 17, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Company fined $1,100,000 plus approximately $12,593,321 in premium tax; $2,518,663 in tax penalties; and $7,699,577 in interest for transacting insurance in Washington State without holding a certificate of authority, issuing unauthorized insurance to Washington insureds without having it placed thr...
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.