Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Zale Delaware, Inc.
Current Parent Company: Signet Jewelers
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $590,220
Year: 2014
Date: April 24, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Prior to a hearing this matter was settled and proceedings terminated. The parties agreed to a fine for selling service contracts for repairs to jewelry without being licensed to transact insurance in Washington or without being a registered service contract provider. RCW 48.05.030(1); 48.15.020(1)...
Level of Government: state
Action Type: agency action
Agency: Washington State Office of the Insurance Commissioner
Civil or Criminal Case: civil
Facility State: Washington
HQ Country of Current Parent: Bermuda
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-jewelry
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.