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Date Event
03-27-2007 REDOMESTICATED FROM OVERLAND PARK, KANSAS TO COLUMBUS, OHIO BY WAY OF CHARTER AMENDMENT.
06-21-2001 MOVED HOME OFFICE FROM TOPEKA, KANSAS TO OVERLAND PARK, KANSAS.
05-07-2001 WATERFORD INSURANCE COMPANY
05-07-2001 FORMERLY: WATERFORD INSURANCE COMPANY
12-30-1999 VALLEY NATIONAL INSURANCE COMPANY
12-30-1999 FORMERLY: VALLEY NATIONAL INSURANCE COMPANY
12-30-1999 ADDED REINSURANCE ON ALL LINES AUTHORIZED TO BE WRITTEN ON A DIRECT BASIS INSURANCE.
01-30-1997 LINCOLN NATIONAL SPECIALTY INSURANCE COMPANY
01-30-1997 FORMERLY: LINCOLN NATIONAL SPECIALTY INSURANCE COMPANY
04-26-1991 PENALTY OF $20,000 PAID BY COMPANY, AMERICAN STATES INSURANCE COMPANY (05030), AMERICAN ECONOMY INSURANCE COMPANY (02155) AND WESTERN FIRE INSURANCE COMPANY (90550) FOR VIOLATIONS FOUND DURING A WORKERS' COMPENSATION EXAMINATION IN ARIZONA.
10-05-1990 FORMERLY: WESTERN CASUALTY AND SURETY COMPANY, THE MOVED HOME OFFICE FROM FORT SCOTT, KANSAS TO TOPEKA, KANSAS.
10-05-1990 WESTERN CASUALTY AND SURETY COMPANY THE
Date Event
08-01-1997 EFFECTIVE 07/24/1997, CEASE AND DESIST ORDER RELEASED VIA ADMISSION TO ARKANSAS.
09-30-1992 PENALTY OF $5,000 FOR FAILURE TO TIMELY FILE QUARTERLY CLOSED CLAIM REPORTS IN TEXAS.
06-26-1990 CEASE AND DESIST ORDER ENTERED IN ARKANSAS
06-19-1986 FORMERLY: FARMLAND INSURANCE COMPANY (03622).
06-19-1986 FARMLAND INSURANCE COMPANY
Date Event
03-01-2006 PENALTY OF $45,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VIRGINIA.
09-24-1998 PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
07-07-1998 PENALTY OF $20,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONAWIDE MUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
04-27-1998 PENALTY OF $112,500 FOR ENGAGING IN THE PRACTICE OF UNFAIRLY DISCRIMINATING AGAINST AUTO INSURANCE APPLICANTS BASED UPON MARITAL STATUS THROUGH ITS MARKETING PRACTICES IN PENNSYLVANIA.
01-05-1998 PENALTY OF $100,000 FOR VIOLATIONS WITH THE RISK EVALUATION SYSTEM IN FLORIDA.
03-24-1995 PENALTY OF $35,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURNACE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR RATE VIOLATIONS IN TEXAS.
08-21-1992 DEEMED APPROVED TO WITHDRAW FROM HOMEOWNERS INSURANCE IN TEXAS.
07-31-1991 PENALTY OF $37,000 PAID BY COMPANY ALONG WITH 7 OTHER COMPANIES FOR VIOLATIONS IN MARKET CONDUCT EXAMINATION IN ARIZONA.
Date Event
07-13-2007 PENALTY OF $10,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN PENNSYLVANIA.
02-25-2000 TIG COUNTRYWIDE INSURANCE COMPANY
02-25-2000 FORMERLY: TIG COUNTRYWIDE INSURANCE COMPANY REDOMESTICATED FROM SAN FRANCISCO, CALIFORNIA TO MADISON, WISCONSIN BY WAY OF CHARTER AMENDMENT.
02-25-2000 ADDED REINSURANCE ON ALL LINES AUTHORIZED TO BE WRITTEN ON A DIRECT BASIS INSURANCE.
07-24-1997 PENALTY OF $12,000 PAID BY COMPANY, TIG INSURANCE COMPANY, FAIRMONT INSURANCE COMPANY AND TIG PREMIER INSURANCE COMPANY FOR FAILURE TO TIMELY FILE ZIP CODE DATA IN MISSOURI
04-18-1995 PENALTY OF $40,000 PAID BY COMPANY, FAIRMONT INSURANCE COMPANY, TRANSAMERICA ASSURANCE COMPANY, TIG INDEMNITY COMPANY, TIG INSURANCE COMPANY AND TIG PREMIER INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ARIZONA.
08-10-1994 MOVED HOME OFFICE FROM WOODLAND HILLS, CALIFORNIA TO SAN FRANCISCO, CALIFORNIA
12-10-1993 TRANSAMERICA COUNTRYWIDE INSURANCE COMPANY
12-10-1993 FORMERLY: TRANSAMERICA COUNTRYWIDE INSURANCE COMPANY WOODLAND HILLS, CALIFORNIA
02-26-1991 FORMERLY: COUNTRYWIDE INSURANCE COMPANY IRVINE, CALIFORNIA
02-26-1991 COUNTRYWIDE INSURANCE COMPANY
12-10-1987 MOVED HOME OFFICE FROM LOS ANGELES, CALIFORNIA TO IRVINE, CALIFORNIA
Date Event
03-31-2010 EFFECTIVE 12/31/2009, NATIONWIDE LIFE AND ANNUITY COMPANY OF AMERICA NEWARK, DELAWARE (93864) MERGED INTO COMPANY.
01-15-2010 PENALTY OF $2,100,000 FOR VIOLATIONS FOUND DURING A FIVE-STATE MARKET CONDUCT EXAMINATION.
09-22-1998 PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, AND NATIONWIDE LIFE INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
06-22-1995 FINANCIAL HORIZONS LIFE INSURANCE COMPANY
06-22-1995 FORMERLY: FINANCIAL HORIZONS LIFE INSURANCE COMPANY
10-24-1991 ADDED VARIABLE LIFE AND VARIABLE ANNUITY INSURANCE.
07-22-1988 FORMERLY: NATIONWIDE VARIABLE LIFE INSURANCE COMPANY (05235).
07-22-1988 NATIONWIDE VARIABLE LIFE INSURANCE COMPANY
Date Event
03-31-2010 EFFECTIVE 12/31/2009, NATIONWIDE LIFE INSURANCE COMPANY OF AMERICA BERWYN, PENNSYLVANIA (68700) MERGED INTO COMPANY.
01-15-2010 PENALTY OF $2,100,000 FOR VIOLATIONS FOUND DURING A FIVE-STATE MARKET CONDUCT EXAMINATION.
02-18-2005 EFFECTIVE 3/1/2004, CERTAIN HEALTH INSURANCE REINSURED BY CENTRAL UNITED LIFE INSURANCE COMPANY (93609), HOUSTON, TEXAS.
03-28-2003 PENALTY OF $30,000 FOR FAILURE TO RESPOND IN A TIMELY MANNER TO THE DIVISION'S REQUEST FOR PREMIUM TAX INFORMATION INQUIRIES IN SOUTH DAKOTA.
04-10-2002 WITHDREW FROM WRITING INDIVIDUAL ACCIDENT AND HEALTH INSURANCE IN TEXAS.
08-09-2001 PENALTY OF $17,054.03 FOR FAILURE TO TIMELY FILE ITS 2000 TAXES IN LOUISIANA.
02-15-2001 PENALTY OF $5,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ILLINOIS.
06-22-2000 EFFECTIVE 5/30/2000, EMPLOYERS LIFE INSURANCE COMPANY OF WAUSAU, WAUSAU, WISCONSIN (25775) MERGED INTO COMPANY.
05-18-1999 PENALTY OF $14,100 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
09-24-1998 PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY AND NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
05-08-1998 PENALTY OF $15,000 FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN VIRGINIA.
12-30-1997 APPROVED TO WITHDRAW FROM WRITING GROUP LIFE AND GROUP HEALTH INSURANCE IN TEXAS.
07-14-1995 PENALTY OF $60,000 PAID BY COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE MUTUAL INSURANCE COMPANY FOR UNLICENSED ACTIVITIES BY NATIONWIDE AGENTS IN MAINE.
04-24-1995 EFFECTIVE 1/1/1995, PARTIALLY REINSURED ALL INDIVIDUAL ACCIDENT AND HEALTH POLICIES OF FARMLAND LIFE INSURANCE COMPANY (28670) DES MOINES, IOWA AND FARMLAND MUTUAL INSURANCE COMPANY (28680) DES MOINES, IOWA.
Date Event
08-31-2007 PENALTY OF $15,000 FOR UNDERWRITING GUIDELINE VIOLATIONS IN TEXAS.
03-12-2001 CHANGED ATTORNEY-IN-FACT FROM ROBERT W. SAIK TO LONE STAR GENERAL AGENCY, INC.
02-10-1997 ARTICLE 1.28, TEXAS INSURANCE CODE, TO CHANGE THE LOCATION OF THEIR BOOKS AND RECORDS OUT OF TEXAS WAS APPROVED.
12-16-1996 CHANGED ATTORNEY-IN-FACT FROM JAMES A. MERHAR TO ROBERT W. SAIK.
08-21-1995 WAUSAU LLOYDS
08-21-1995 FORMERLY: WAUSAU LLOYDS
08-21-1995 CHANGED ATTORNEY-IN-FACT FROM JAMES B. POPE TO JAMES A. MERHAR.
03-02-1994 ARTICLE 1.28, TEXAS INSURANCE CODE, WAS APPROVED TO MOVE THEIR BOOKS AND RECORDS OUT OF TEXAS
06-03-1993 MOVED HOME OFFICE FROM IRVING, TEXAS TO SAN ANTONIO, TEXAS
Date Event
04-30-2008 PENALTY OF $50 FOR FAILING TO SUBMIT ITS REQUISITE RENEWAL FEE FOR THE 2008 CERTIFICATE OF AUTHORITY IN THE U.S. VIRGIN ISLANDS.
10-05-2006 PENALTY OF $18,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
05-02-2006 PENALTY OF $27,333 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN RHODE ISLAND.
03-01-2006 PENALTY OF $45,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VIRGINIA.
03-17-2005 PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A SETTLEMENT PRACTICES INVESTIGATION IN OHIO.
08-05-2004 PENALTY OF $5,000 FOR USE OF CREDIT SCORING WITHOUT COMPANY PROVIDING ITS OWN DATA TO DEMONSTRATE A SUBSTANTIALLY INCREASED RISK OF LOSS IN ARKANSAS.
10-23-2003 PENALTY OF $20,000 PAID BY COMPANY AND NATIONWIDE MUTUAL INSURANCE COMPANY FOR UNFAIR CLAIMS PRACTICES IN RHODE ISLAND.
06-06-2001 PENALTY OF $24,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE PROPERTY & CASUALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VERMONT.
03-08-2001 PENALTY OF $15,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ARIZONA.
10-23-2000 PENALTY OF $31,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
09-24-1998 PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
07-07-1998 PENALTY OF $20,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
04-27-1998 PENALTY OF $112,500 FOR ENGAGING IN THE PRACTICE OF UNFAIRLY DISCRIMINATING AGAINST AUTO INSURANCE APPLICANTS BASED UPON MARITAL STATUS THROUGH ITS MARKETING PRACTICES IN PENNSYLVANIA.
01-05-1998 PENALTY OF $100,000 FOR VIOLATIONS WITH THE RISK EVALUATION SYSTEM IN FLORIDA.
12-23-1997 PENALTY OF $33,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN OHIO.
11-07-1997 PENALTY OF $38,651.37 FOR UNDERPAYMENT OF THE ESTIMATED FRANCHISE TAX FOR 1996 TO THE DEPARTMENT OF TAXATION AND FINANCE IN NEW YORK.
07-14-1995 PENALTY OF $60,000 PAID BY COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE MUTUAL INSURANCE COMPANY FOR UNLICENSED ACTIVITIES BY NATIONWIDE AGENTS IN MAINE.
03-24-1995 PENALTY OF $35,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR RATE VIOLATIONS IN TEXAS.
06-11-1993 PENALTY OF $23,385 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN FLORIDA.
04-01-1993 PENALTY OF $19,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
07-31-1991 PENALTY OF $37,000 PAID BY COMPANY ALONG WITH 7 OTHER COMPANIES FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ARIZONA.
Date Event
07-29-2009 PENALTY OF $575 FOR FAILURE TO PROVIDE A COMPLETE AND TIMELY RESPONSE TO A DEPARTMENT INQUIRY IN COLORADO.
02-13-2009 PENALTY OF $500 FOR FAILURE TO SUBMIT ANNUAL PREMIUM QUOTATIONS IN A TIMELY MANNER IN HAWAII.
04-30-2008 PENALTY OF $50 FOR FAILING TO SUBMIT ITS REQUISITE FEE FOR EACH COMPANY'S 2008 CERTIFICATE OF AUTHORITY IN THE U.S. VIRGIN ISLANDS.
11-08-2007 PENALTY OF $10,000 FOR FAILURE TO ACKNOWLEDGE AND ACT PROMPTLY UPON COMMUNICATIONS RELATING TO CLAIMS IN OREGON.
10-05-2006 PENALTY OF $12,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
05-02-2006 PENALTY OF $27,333 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN RHODE ISLAND.
03-01-2006 PENALTY OF $45,000 PAID BY COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VIRGINIA.
03-17-2005 PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A SETTLEMENT PRACTICES INVESTIGATION IN OHIO.
10-23-2003 PENALTY OF $20,000 PAID BY COMPANY AND NATIONWIDE MUTUAL FIRE INSURANCE COMPANY FOR UNFAIR CLAIMS PRACTICES IN RHODE ISLAND.
07-28-2003 ACQUIRED TITAN INDEMNITY COMPANY, SAN ANTONIO, TEXAS.
06-06-2001 PENALTY OF $24,000 PAID BY COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE PROPERTY & CASUALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VERMONT.
03-08-2001 PENALTY OF $10,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATIN IN ARIZONA.
10-23-2000 PENALTY OF $11,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
09-05-2000 PENALTY OF $10,000 FOR VIOLATIONS FOUND DURING A COMPLIANCE REVIEW IN PENNSYLVANIA.
03-14-2000 PENALTY OF $10,000 FOR FAILURE TO OBTAIN DRIVER EXCLUSION STATEMENT AND USE OF DRIVING RECORD INFORMATION MORE THAN THREE YEARS OLD IN OREGON.
12-30-1999 PENALTY OF $5,000 FOR CHANGE OF INSUREDS' RATES BASED ON CHANGE OF ZIP CODES IN WASHINGTON.
08-26-1999 PENALTY OF $9,900 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN FLORIDA.
04-28-1999 PENALTY OF $8,000 FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN VIRGINIA
02-26-1999 EFFECTIVE 10/01/1998 ALLIED MUTUAL INSURANCE COMPANY (00605) DES MOINES, IOWA MERGED INTO COMPANY
09-24-1998 PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
07-07-1998 PENALTY OF $20,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE NUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
04-27-1998 PENALTY OF $112,500 FOR ENGAGING IN THE PRACTICE OF UNFAIRLY DISCRIMINATING AGAINST AUTO INSURANCE APPLICANTS BASED UPON MARITAL STATUS THROUGH ITS MARKETING PRACTICES IN PENNSYLVANIA.
01-05-1998 PENALTY OF $100,000 FOR VIOLATIONS WITH THE RISK EVALUATION SYSTEM IN FLORIDA.
12-23-1997 PENALTY OF $33,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN OHIO.
12-12-1997 PENALTY OF $5,550 FOR VIOLATIONS WITH COURSE APPLICATION RECORDS AND RELATED CONTINUING EDUCATION DOCUMENTATION IN OHIO.
07-14-1995 PENALTY OF $60,000 PAID BY COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE MUTUAL FIRE INSURANCE COMPANY FOR UNLICENSED ACTIVITIS OF NATIONWIDE AGENTS IN MAINE.
03-24-1995 PENALTY OF $35,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR RATE VIOLATIONS IN TEXAS.
09-20-1994 PENALTY OF $10,000 FOR USING AN ADJUSTER WITHOUT BEING PROPERLY APPOINTED BY NATIONWIDE IN FLORIDA.
06-11-1993 PENALTY OF $14,985 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN FLORIDA.
04-01-1993 PENALTY OF $19,500 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
09-23-1991 PENALTY OF $5,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN PENNSYLVANIA.
07-31-1991 PENALTY OF $37,000 PAID BY COMPANY ALONG WITH 7 OTHER COMPANIES FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ARIZONA.
08-26-1983 PENALTY OF $11,000 FOR UNFAIR CLAIM PRACTICES IN NEW YORK.
Date Event
07-28-2009 PENALTY OF $75,000 FOR CANCELLING POLICY VIOLATIONS IN TEXAS.
10-05-2006 PENALTY OF $9,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
05-02-2006 PENALTY OF $27,333 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN RHODE ISLAND.
03-17-2005 PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A SETTLEMENT PRACTICES INVESTIGATION IN OHIO.
06-06-2001 PENALTY OF $24,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE MUTUAL FIRE INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VERMONT.
10-23-2000 PENALTY OF $24,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
09-24-1998 PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
07-07-1998 PENALTY OF $20,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE MUTUAL FIRE INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
04-27-1998 PENALTY OF $112,500 FOR ENGAGING IN THE PRACTICE OF UNFAIRLY DISCRIMINATING AGAINST AUTO INSURANCE APPLICANTS BASED UPON MARITAL STATUS THROUGH ITS MARKETING PRACTICES IN PENNSYLVANIA.
01-05-1998 PENALTY OF $100,000 FOR VIOLATIONS WITH THE RISK EVALUATION SYSTEM IN FLORIDA.
12-23-1997 PENALTY OF $33,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN OHIO.
03-24-1995 PENALTY OF $35,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE MUTUAL FIRE INSURANCE COMPANY FOR RATE VIOLATIONS IN TEXAS.
06-11-1993 PENALTY OF $7,885 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN FLORIDA.
04-01-1993 PENALTY OF $10,500 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
07-31-1991 PENALTY OF $37,000 PAID BY COMPANY ALONG WITH 7 OTHER COMPANIES FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ARIZONA.
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