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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Switzerland
Current Parent Penalty Total since 2000: $41,039,537,737
Number of Records: 2,091
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
UBS$31,069,299,125179
Novartis$2,449,415,33736
Transocean$1,659,498,85911
Glencore$1,223,027,44811
Holcim Group$1,094,803,406890
Sandoz Group$693,683,11812
Julius Baer Group$626,000,0002
ABB Ltd.$566,854,93853
Roche$432,796,10526
Zurich Insurance$385,111,584186

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Mid-Century Insurance Co. of TexasZurich Insurancefinancial servicesinsurance violation2000TX-INS$11,000,000
Farmers Insurance GroupZurich Insurancefinancial servicesinsurance violation2002TX-INS$15,000,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$17,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$14,875
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2008TX-INS$18,000
Ace American Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2008TX-INS$50,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$37,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2008TX-INS$7,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2009TX-INS$15,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010TX-INS$74,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010TX-INS$147,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$32,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$45,000
American Guarantee & Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$30,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011TX-INS$48,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2011TX-INS$68,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011TX-INS$9,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2011TX-INS$15,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011TX-INS$10,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011TX-INS$40,000
Chubb Indemnity Insurance Co.Chubb Limitedfinancial servicesinsurance violation2011TX-INS$24,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2011TX-INS$17,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2012TX-INS$8,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2012TX-INS$27,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2012TX-INS$35,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2012TX-INS$6,960
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$36,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2013TX-INS$14,360
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$6,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2013TX-INS$15,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$7,000
Pacific Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$17,500
Chubb Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$5,725
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$37,597
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$16,514
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$47,735
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$14,615
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2014TX-INS$30,599
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$44,079
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$11,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$15,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$5,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$45,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$9,000
ACE American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$250,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2015TX-INS$9,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$6,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$16,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2015TX-INS$49,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2015TX-INS$6,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$9,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$90,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$9,900
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$15,200
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$7,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$6,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$15,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$5,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$13,571
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$35,012
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2016TX-INS$16,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$6,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$8,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2017TX-INS$8,750
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017TX-INS$22,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$32,400
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017TX-INS$5,255
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$53,750
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$42,000
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$40,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$22,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$7,000
Chubb Lloyds Insurance Company of TexasChubb Limitedfinancial servicesinsurance violation2018TX-INS$55,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$18,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$7,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$9,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$45,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2019TX-INS$8,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2019TX-INS$9,900
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$9,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$17,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$18,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$5,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$15,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2009UT-INS$141,500
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2002VA-INS$27,000
AMERICAN ZURICH INSURANCE COZurich Insurancefinancial servicesinsurance violation2004VA-INS$5,000
FEDERAL INSURANCE CO., ET AL.Chubb Limitedfinancial servicesinsurance violation2004VA-INS$65,000
BRISTOL WEST INSURANCE COMPANYZurich Insurancefinancial servicesinsurance violation2006VA-INS$20,000
Universal Underwriters Life Insurance CompanyZurich Insurancefinancial servicesinsurance violation2006VA-INS$24,000
Metropolitan Property and CasualtyZurich Insurancefinancial servicesinsurance violation2007VA-INS$5,000
CHUBB INDEMNITY INSURANCE, ET AL.Chubb Limitedfinancial servicesinsurance violation2007VA-INS$5,000
FOREMOST INSURANCE CO.Zurich Insurancefinancial servicesinsurance violation2010VA-INS$6,000
EMPIRE FIRE & MARINE INSURANCE COZurich Insurancefinancial servicesinsurance violation2011VA-INS$25,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011VA-INS$5,000
BRISTOL WEST INSURANCE CO.Zurich Insurancefinancial servicesinsurance violation2011VA-INS$75,400
FEDERAL INSURANCE CO.,Chubb Limitedfinancial servicesinsurance violation2015VA-INS$132,761
FEDERAL INSURANCE COMPANYChubb Limitedfinancial servicesinsurance violation2017VA-INS$6,261
Bristol West Casualty Insurance Company and Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020VA-INS$27,560
Bristol West Casualty Insurance Company and Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020VA-INS$91,872
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.