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Advanced SearchViolation Tracker Individual Record
Company: Trinity Healthshare
Penalty: $150,000
Year: 2019
Date: December 30, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $150,000 fine levied for failing to operate as a bona fide HCSM as defined by state and federal law, for failing to meet the requirements for an exemption from insurance regulation under RCW 48.43.009, and for transacting insurance business and therefore acting as an unauthorized insurer
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
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