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Violation Tracker Individual Record

Company: Seguro Medico LLC
Penalty: $100,000
Year: 2024
Date: July 15, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $100,000 fine joint and several, C&D Order, Suspension of License, and Order to Revoke License for for misrepresenting insurance plans to consumers, using fraudulent, coercive, or dishonest practices, or demonstrating incompetence, untrustworthiness, or financial irresponsibility, representing an unauthorized insurer, doing business under an assumed name without notifying the Insurance Commissioner, and for not providing the Insurance Commissioner with the name of one affiliated individual licensee to represent the business entity or act on its behalf
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.