Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Wilco Life Insurance Company
Penalty: $30,000
Year: 2018
Date: September 11, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $30,000 fine levied, with $15,000 conditionally suspended, for failure to use its proper legal name in written correspondence; failure to maintain adequate accounts and records of its transactions and affairs; failure to provide policyholders with timely annual statements; failure to honor the actio...
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.