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Advanced SearchViolation Tracker Individual Record
Company: Southeast Missouri University Foundation
Penalty: $10,000
Year: 2019
Date: February 20, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $10,000 fine for issuing Charitable Gift Annuities to Washington consumers without being registered with the Insurance Commissioner. The Company violated RCW 48.05.030(1); RCW 48.15.020(1); RCW 48.15.020(2); RCW 48.15.020(3); RCW 48.38.010(9); justifying the imposition of a fine under RCW 48.05.185.
Level of Government: state
Action Type: agency action
Agency: Washington State Office of the Insurance Commissioner
Civil or Criminal Case: civil
Facility State: Washington
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.