Business ProfileforThe Walker Insurance Agency Group LLC
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government's allegations, which have not yet been proven.
On June 5, 2023, the Michigan Attorney General filed a complaint in the 46th District Court of Oakland County. Charges filed allege Charles Walker, through his businesses, violated state law. Mr. Walker was charged with once count of Conducting a Criminal Enterprise, one count of Embezzlement by an Agent $20,000-$50,000, and two counts of Embezzlement by an Agent $1,000-$20,000.
The Michigan Attorney General and Department of Insurance and Financial Services allege Mr. Walker, through his insurance agencies, Charles Walker & Associates and The Walker Insurance Agency Group LLC, collected insurance premiums from commercial clients but failed to remit those premiums to the insurance carriers and failed to return unearned premiums to clients after the clients canceled their policies.
This matter is pending. For more details, see the Attorney General's press release. Case# 2023-23-M-00490-FY
At-a-glance
Related Categories
Business Details
- Location of This Business
- 25901 W Ten Mile Rd #224, Southfield, MI 48034
- BBB File Opened:
- 6/6/2023
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management
- Mr. Charles Henry Walker, Owner/Agent
- Contact Information
Principal
- Mr. Charles Henry Walker, Owner/Agent
Customer Contact
- Mr. Charles Henry Walker, Owner/Agent
Customer Complaints
0 Customer Complaints
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