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Violation Tracker Individual Record

Company: Regan Bail Bonds Inc; Regan, David A
Penalty: $100,000
Year: 2019
Date: October 24, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $100,000 fine imposed and imposition of $7,072 in premium tax, interest and penalties for transacting insurance in Washington State without a Certificate of Authority in at least 325 instances, for altering forms authored by an authorized surety insurer without permission
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.