AAA Insurance Complaints from Texas Department of Insurance

Date Event

09-08-2008 PENALTY OF $5,000 FOR ISSUING UNAPPROVED FORMS IN TEXAS.

08-21-2003 REDOMESTICATED FROM WASHINGTON, DISTRICT OF COLUMBIA TO LIVONIA, MICHIGAN BY WAY OF CHARTER AMENDMENT

08-14-2002 PENALTY OF $75,000 FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN MINNESOTA.

Date	Event
06-09-2004	MOVED HOME OFFICE FROM HOUSTON, TEXAS TO IRVING, TEXAS.
06-03-2003	ARTICLE 1.28, TEXAS INSURANCE CODE, WAS APPROVED TO MOVE THEIR BOOKS AND RECORDS OUT OF TEXAS
11-15-2002	INDUSTRIAL COUNTY MUTUAL INSURANCE COMPANY
11-15-2002	FORMERLY: INDUSTRIAL COUNTY MUTUAL INSURANCE COMPANY MOVED HOME OFFICE FROM DALLAS, TEXAS TO HOUSTON, TEXAS.
09-26-2002	ACQUIRED BY INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB LOS ANGELES, CALIFORNIA
03-31-1999	ACQUIRED BY FAIRFAX, INC., A WYOMING CORPORATION.
05-15-1994	WITHDREW ARTICLE 1.28 APPLICATION AND MOVED BOOKS AND RECORDS BACK TO TEXAS.
01-12-1994	PENALTY OF $7,000 PAID BY COMPANY, TRANSAMERICA INSURANCE COMPANY OF TEXAS, CHILTON INSURANCE COMPANY AND TRANSAMERICA LLOYDS INSURANCE COMPANY FOR MOVING BOOKS AND RECORDS OUT OF TEXAS WITHOUT PRIOR APPROVAL IN TEXAS.
07-15-1991	ARTICLE 1.28, TEXAS INSURANCE CODE, TO CHANGE THE LOCATION OF THEIR BOOKS AND RECORDS OUT OF TEXAS WAS APPROVED
07-31-1990	ARTICLE 1.28, TEXAS INSURANCE CODE, TO CHANGE THE LOCATION OF THEIR BOOKS AND RECORDS OUT OF TEXAS WAS APPROVED
02-17-1987	ARTICLE 1.28, TEXAS INSURANCE CODE, WAS APPROVED TO MOVE THEIR BOOKS AND RECORDS OUT OF TEXAS
11-20-1964	MOVED HOME OFFICE FROM SAN ANTONIO, TEXAS TO DALLAS, TEXAS

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Tags: AAA Insurance, Complaints, from, Texas Department of Insurance

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