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Date Event
05-17-2010 PENALTY OF $11,875 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN KENTUCKY.
03-30-2010 PENALTY OF $49,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
11-20-2009 PENALTY OF $7,500 FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN MINNESOTA.
10-29-2009 PENALTY OF $10,000 PAID BY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO GENERAL INSURANCE COMPANY, AND GEICO INDEMNITY COMPANY FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN MARYLAND.
12-27-2007 PENALTY OF $17,250 PAID BY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, AND GOVERMENT EMPLOYEES INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN RHODE ISLAND.
Date Event
05-17-2010 PENALTY OF $17,250 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN KENTUCKY.
03-30-2010 PENALTY OF $31,500 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
11-20-2009 PENALTY OF $7,500 FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN MINNESOTA.
10-29-2009 PENALTY OF $10,000 PAID BY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, AND GEICO CASUALTY COMPANY FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN MARYLAND.
02-03-2009 PENALTY OF $2,000 FOR ISSUING RENEWAL BILLING NOTICES WHICH FAIL TO CLEARLY STATE THE EFFECT OF NONPAYMENT OF PREMIUM BY THE DUE DATE IN WISCONSIN.
12-27-2007 PENALTY OF $17,250 PAID BY COMPANY, GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY, AND GOVERMENT EMPLOYEES INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN RHODE ISLAND.
03-14-2007 PENALTY OF $5,000 FOR FAILURE TO PROMPTLY AND EQUITABLY SETTLE A CLAIM IN OREGON.
06-29-2006 PENALTY OF $120,000 PAID BY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, AND GEICO CASUALTY COMPANY FOR USE OF AN UNFILED AND UNAPPROVED INSURANCE SCORING MODEL IN WASHINGTON.
04-29-2005 PENALTY OF $20,000 PAID BY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO CASUALTY COMPANY, AND GEICO INDEMNITY COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
03-08-2004 PENALTY OF $9,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT
06-21-2002 PENALTY OF $42,000 PAID BY COMPANY, GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY AND GOVERNMENT EMPLOYEES INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN FLORIDA.
06-13-2002 PENALTY OF $10,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN WISCONSIN.
11-27-2001 PENALTY OF $10,853 PAID BY COMPANY, GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY, AND GOVERNMENT EMPLOYEES INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MISSOURI.
04-05-2001 PENALTY OF $34,000 PAID BY COMPANY, GEICO CASUALTY COMPANY, GEICO INDEMNITY COMPANY AND GOVERNMENT EMPLOYEES INSURANCE COMPANY FOR USE OF UNLICENSED INDIVIDUALS IN THE TRANSACTION OF INSURANCE IN FLORIDA.
10-31-2000 PENALTY OF $56,250 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN NEW YORK.
08-17-2000 PENALTY OF $20,000 PAID BY COMPANY, GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY, AND GOVERNMENT EMPLOYEES INSURANCE COMPANY FOR VIOLATIONS FOUND DURING AN INVESTIGATION OF AGENT LICENSING PRACTICES IN OHIO
06-10-1999 PENALTY OF $25,000 FOR ISSUING POLICIES THROUGH PERSONS NOT LICENSED AS INSURANCE AGENTS IN SOUTH DAKOTA.
06-30-1998 PENALTY OF $10,000 PAID BY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY AND GEICO CASUALTY COMPANY FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN MINNESOTA.
06-18-1998 ARTICLE 1.32 ORDER BY CONSENT ISSUED IN TEXAS.
10-27-1997 PENALTY OF $9,611,328 PAID BY COMPANY AND GOVERNMENT EMPLOYEES INSURANCE COMPANY FOR RATE FILING VIOLATIONS IN TEXAS.
06-26-1995 PENALTY OF $22,000 PAID BY COMPANY, GEICO INDEMNITY COMPANY AND GOVERNMENT EMPLOYEES INSURANCE COMPANY OF VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VIRGINIA.
08-25-1994 PENALTY OF $35,000 PAID BY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY AND GEICO INDEMNITY COMPANY FOR UNFAIR AUTOMOBILE UNDERWRITING PRACTICES IN TEXAS.
08-30-1989 REDOMESTICATED FROM DES MOINES, IOWA TO CHEVY CHASE, MARYLAND BY WAY OF CHARTER AMENDMENT
01-19-1983 FORMERLY: EQUITABLE GENERAL INSURANCE COMPANY (01188).
01-19-1983 EQUITABLE GENERAL INSURANCE COMPANY
12-31-1978 EQUITABLE GENERAL INSURANCE COMPANY (26175) FORT WORTH, TEXAS MERGED INTO COMPANY FORMERLY EQUI-GEN INSURANCE COMPANY (01137)
12-31-1978 EQUI-GEN INSURANCE COMPANY
Date Event
05-17-2010 PENALTY OF $24,500 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN KENTUCKY.
03-30-2010 PENALTY OF $64,500 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
11-20-2009 PENALTY OF $7,500 FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN MINNESOTA.
10-29-2009 PENALTY OF $10,000 PAID BY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO GENERAL INSURANCE COMPANY, AND GEICO CASUALTY COMPANY FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN MARYLAND.
04-02-2009 PENALTY OF $10,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN PENNSYLVANIA.
12-27-2007 PENALTY OF $17,250 PAID BY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY, AND GOVERMENT EMPLOYEES INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN RHODE ISLAND.
06-29-2006 PENALTY OF $120,000 PAID BY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO GENERAL INSURANCE COMPANY, AND GEICO CASUALTY COMPANY FOR USE OF AN UNFILED AND UNAPPROVED INSURANCE SCORING MODEL IN WASHINGTON.
04-29-2005 PENALTY OF $20,000 PAID BY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO CASUALTY COMPANY, AND GEICO GENERAL INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
06-21-2002 PENALTY OF $42,000 PAID BY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY AND GOVERNMENT EMPLOYEES INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN FLORIDA.
11-27-2001 PENALTY OF $10,853 PAID BY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY AND GOVERNMENT EMPLOYEES INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MISSOURI.
04-05-2001 PENALTY OF $34,000 PAID BY COMPANY, GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY AND GOVERNMENT EMPLOYEES INSURANCE COMPANY FOR USE OF UNLICENSED INDIVIDUALS IN THE TRANSACTION OF INSURANCE IN FLORIDA.
02-08-2001 PENALTY OF $5,000 FOR DENYING AN AUTOMOBILE CLAIM WITHOUT CONDUCTING A REASONABLE INVESTIGATION IN MINNESOTA.
08-17-2000 PENALTY OF $20,000 PAID BY COMPANY, GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, AND GOVERNMENT EMPLOYEES INSURANCE COMPANY FOR VIOLATIONS FOUND DURING AN INVESTIGATION OF AGENT LICENSING PRACTICES IN OHIO.
06-30-1998 PENALTY OF $10,000 PAID BY COMPANY, GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY AND GEICO CASUALTY COMPANY FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN MINNESOTA.
06-18-1998 ARTICLE 1.32 ORDER BY CONSENT ISSUED IN TEXAS.
06-26-1995 PENALTY OF $22,000 PAID BY COMPANY, GEICO CASUALTY INSURANCE COMPANY AND GOVERNMENT EMPLOYEES INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VIRGINIA.
08-25-1994 PENALTY OF $35,000 PAID BY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY AND GEICO GENERAL INSURANCE COMPANY FOR UNFAIR AUTOMOBILE UNDERWRITING PRACTICES IN TEXAS.
01-23-1992 PENALTY OF $5,000 FOR NOT GIVING POLICYHOLDERS PROPER CANCELLATION NOTICE IN ALASKA.
09-26-1986 FORMERLY: CRITERION INSURANCE COMPANY WASHINGTON, DISTRICT OF COLUMBIA. (03933)
09-26-1986 CRITERION INSURANCE COMPANY
07-16-1984 CONVERTED FROM A STOCK CASUALTY COMPANY TO A STOCK FIRE & CASUALTY COMPANY
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