保险业务违规
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华安财险江西分公司及南昌中支被罚52万元!去年四季度全系统收20张罚单
Sou Hu Cai Jing· 2026-02-02 04:51
Core Viewpoint - The Jiangxi Regulatory Bureau of the National Financial Supervision Administration has imposed fines on Huazhong Property Insurance Co., Ltd. Jiangxi Branch and Nanchang Central Branch for various violations [1][2]. Group 1: Violations and Penalties - Huazhong Property Insurance Co., Ltd. Jiangxi Branch and Nanchang Central Branch failed to use approved insurance rates as required, did not accurately record insurance business matters, and exploited insurance agents to fraudulently obtain fees [2][3]. - A total fine of 520,000 RMB was imposed on Huazhong Property Insurance, while responsible individuals Li Lin and Zhu Chaowei received warnings and fines totaling 80,000 RMB [3]. Group 2: Company Overview and Financial Performance - Huazhong Property Insurance, established on October 18, 1996, is a professional property insurance company headquartered in Shenzhen with a registered capital of 2.1 billion RMB, offering various types of insurance including property, liability, credit guarantee, agricultural, accident, short-term health, and reinsurance [3]. - In 2025, the company reported total insurance revenue of 15.68 billion RMB and a net profit of 422 million RMB, with fourth-quarter revenue of 4.114 billion RMB and a net profit of 20 million RMB [3]. - As of the end of the fourth quarter, the total assets of the company amounted to 21.941 billion RMB, and net assets were 4.653 billion RMB [3].
中华联合财险2家支公司被罚 利用保险业务套取费用等
Zhong Guo Jing Ji Wang· 2026-01-01 06:58
Group 1 - The article reports on administrative penalties imposed by the Kizilsu Financial Regulatory Bureau on various financial institutions for violations of regulations [1] - China Agricultural Development Bank's Kizilsu branch was fined 400,000 yuan for non-compliance in credit operations, with two individuals receiving warnings and fines totaling 120,000 yuan [1] - China United Property Insurance Company faced penalties for using insurance business to gain improper benefits, with fines of 110,000 yuan for the Atushi branch and 50,000 yuan for the Akto branch, along with warnings and fines totaling 35,000 yuan for two individuals [1]
因跨省经营保险业务等,华安财险贵州分公司合计被罚53万元
Bei Jing Shang Bao· 2025-12-30 09:56
Core Points - The Guizhou Regulatory Bureau of the National Financial Supervision Administration issued administrative penalties against Huazhong Property Insurance Co., Ltd. Guizhou Branch for operating insurance business across provinces and failing to use approved insurance terms and rates as required [1][4] - The company was fined 430,000 yuan for these violations, while the deputy general manager He Ying received a warning and a fine of 90,000 yuan, and employee Zhang Liya was warned and fined 10,000 yuan [1][4] Summary by Category - **Company Violations** - Huazhong Property Insurance Co., Ltd. Guizhou Branch was penalized for cross-provincial insurance operations and not adhering to the approved insurance terms and rates [1][4] - **Penalties Imposed** - The total fine for the company was 430,000 yuan, with individual fines of 90,000 yuan for He Ying and 10,000 yuan for Zhang Liya [1][4]
永安财险青岛分公司被罚款30万元 直销业务虚挂中介以套取费用
Xi Niu Cai Jing· 2025-12-15 09:59
6月份,永安财险公布了关于十四届省委第六轮巡视整改进展情况的通报。永安财险在通报中提到了持续规范保险业务售前、售中、售后的销售行为,主动 叫停高风险、高赔付、高费用的"三高业务"等。 12月11日,国家金融监督管理总局青岛监管局披露的行政处罚信息公开表显示,永安财产保险股份有限公司(以下简称"永安财险")青岛分公司因存在虚列 业务及管理费、将直销业务虚挂中介以套取费用以及跨省经营保险业务等违规行为,被警告并被罚款30万元。 | 序号 | 当事人名称 | 主要违法违规 | 行政处罚内容 | 作出决定 | | --- | --- | --- | --- | --- | | | | 行为 | | 机关 | | | 永安财产保险股 份有限公司青岛 | 虚列业务及管理 费、直销业务虚 挂中介套取费 | 对该公司警告并 罚款三十万元; 对时任该公司市 场部负责人杨杰 | 青岛金融监 | | | | | 给予警告并罚款 | | | 1 | 分公司 | | 五万元:对时任 | 管局 | | | | 用、跨省经营保 | | | | | | 险业务 | 该公司非车险管 | | | | | | 理部负责人于飞 | | | | | ...
因农险业务数据不真实等 阳光农业相互保险两分支机构被罚
Bei Jing Shang Bao· 2025-12-02 12:33
Group 1 - The Sunshine Agricultural Mutual Insurance Company’s Shuangyashan branch was fined 250,000 yuan for falsely reporting expenses and providing inaccurate agricultural insurance data [1][2] - The branch's general manager, Chen Gang, received a warning and a fine of 30,000 yuan for his role in the violations [1][2] - The Raohua Insurance Society, part of the same company, was fined 150,000 yuan for also providing false agricultural insurance data, with its director, Liu Bin, receiving a warning and a fine of 20,000 yuan [1][2]
合众人寿阿克苏中心支公司被罚款15.3万元 因销售业务管理不到位等2项违规
Feng Huang Wang Cai Jing· 2025-11-10 02:55
截图:国家金融监督管理总局官网 凤凰网财经讯 11月7日,据国家金融监督管理总局官网消息,合众人寿阿克苏中心支公司因给予投保人 合同约定以外的利益、销售业务管理不到位,受到警告并被罚款15.3万元。相关责任人王燕受到警告, 并被罚款3.2万元。 | | 合众人寿保险股 | 给予投保人合同 | 对该中心支公司警告 约定以外的利 并罚款15.3万元。对 | 阿克苏 | | --- | --- | --- | --- | --- | | 2 | 份有限公司阿克 | | | | | | 苏中心支公司及 | 益、销售业务管 | 王燕警告并罚款3.2万 | 金融监 | | | 相关责任人 | | | 管分局 | | | | 理不到位 | 元。 | | ...
工银安盛人寿四川分公司被罚款45万元 因财务数据不真实等3项违规
Feng Huang Wang Cai Jing· 2025-08-06 11:05
Group 1 - The core issue is that Industrial and Commercial Bank of China (ICBC) Ansheng Life Insurance's Sichuan branch was fined 450,000 RMB due to three violations related to financial data and insurance practices [1] Group 2 - Specific violations include: 1. Failure to use approved insurance rates as required [2] 2. Providing false financial data [2] 3. Using insurance business to gain improper benefits for other institutions [2] Group 3 - Individuals responsible for the violations include: - Zheng Ling, former manager of group insurance and intermediary business department, fined 20,000 RMB [2] - Huang Yan, former channel manager of bancassurance department, fined 30,000 RMB [2] - Tang Yueqiu, former channel manager of bancassurance department, fined 10,000 RMB [2] - Wang Dongting, former manager of bancassurance department, fined 40,000 RMB [2]