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GEICO General Insurance Company

Sanctions violation · 2010-06-03 · FY2010

$11K

Settled penalty

1

Aggregated penalties

Settlement

Party: GEICO General Insurance Company
Date: 2010-06-03
Penalty amount: $11K
Aggregated count: 1

Source

Authoritative: OFAC 2010 Enforcement Information
Machine: JSON-LD · Markdown