How to investigate the legal responsibility of illegally establishing an insurance company?

Legal analysis: Article 158 of the Insurance Law, in violation of the provisions of this law, establishes an insurance company, an insurance asset management company or illegally engages in commercial insurance business, which shall be banned by the insurance supervision and administration institution, confiscate the illegal income and impose a fine of not less than one time but not more than five times the illegal income; If there is no illegal income or the illegal income is less than 200,000 yuan, a fine of not less than 200,000 yuan but not more than 1 million yuan shall be imposed.

Legal basis: Article 174 of the Criminal Law of People's Republic of China (PRC) establishes a commercial bank, a stock exchange, a futures exchange, a securities company, a futures brokerage company, an insurance company or other financial institution without the approval of the relevant competent department of the state, and shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also, or shall only, be fined not less than 20,000 yuan but not more than 200,000 yuan; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan.