Allstate Fire and Casualty Insurance Co. et al. | Allstate | insurance violation | 2017 | MT-INS | $10,000 |
Allstate Insurance Company | Allstate | insurance violation | 2010 | NC-INS | $680,718 |
Allstate Life Insurance Co. | Allstate | insurance violation | 2004 | NJ-DBI | $15,000 |
Allstate New Jersey Insurance Company | Allstate | insurance violation | 2009 | NJ-DBI | $5,000 |
Allstate Life Insurance Company of New York | Allstate | insurance violation | 2007 | NY-DFS | $18,250,000 |
Encompass Indemnity Company | Allstate | insurance violation | 2014 | NY-DFS | $40,100 |
Allstate Fire and Casualty Insurance Company | Allstate | insurance violation | 2016 | NY-DFS | $50,000 |
Allstate Insurance Company | Allstate | insurance violation | 2013 | OR-FIN | $50,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2004 | PA-INS | $25,000 |
National General Assurance Company | Allstate | insurance violation | 2009 | RI-FIN | $16,500 |
Allstate Insurance Company | Allstate | insurance violation | 2009 | RI-FIN | $5,000 |
Allstate Property & Casualty Insurance Company | Allstate | insurance violation | 2012 | RI-FIN | $8,000 |
National General Insurance | Allstate | insurance violation | 2014 | RI-FIN | $7,500 |
Allstate Insurance Company | Allstate | insurance violation | 2016 | RI-FIN | $10,000 |
Allstate Insurance Company | Allstate | insurance violation | 2017 | RI-FIN | $103,414 |
Esurance Property and Casualty Insurance Company | Allstate | insurance violation | 2018 | RI-FIN | $233,963 |
Allstate Fire & Casualty Insurance Company | Allstate | insurance violation | 2018 | RI-FIN | $60,000 |
Allstate Vehicle and Property Insurance Company | Allstate | insurance violation | 2018 | SC-INS | $10,000 |
Allstate Texas Lloyd's | Allstate | insurance violation | 2008 | TX-INS | $71,300,000 |
Allstate Insurance Company | Allstate | insurance violation | 2010 | TX-INS | $879,510 |
National General Insurance Company | Allstate | insurance violation | 2010 | TX-INS | $25,000 |
Esurance Property and Casualty Insurance Company | Allstate | insurance violation | 2018 | TX-INS | $12,500 |
Allstate Indemnity Company | Allstate | insurance violation | 2018 | UT-INS | $5,000 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2002 | VA-INS | $10,000 |
AMERICAN HERITAGE LIFE INSURANCE CO | Allstate | insurance violation | 2002 | VA-INS | $15,000 |
ALLSTATE INSURANCE & ALLSTATE INDEMNITY CO | Allstate | insurance violation | 2003 | VA-INS | $31,300 |
ALLSTATE INSURANCE CO., ET AL. | Allstate | insurance violation | 2003 | VA-INS | $50,000 |
ALLSTATE LIFE INSURANCE CO. | Allstate | insurance violation | 2005 | VA-INS | $5,000 |
AMERICAN HERITAGE LIFE INSURANCE CO | Allstate | insurance violation | 2006 | VA-INS | $18,000 |
Allstate Insurance Company and Allstate Indemnity Company | Allstate | insurance violation | 2007 | VA-INS | $8,000 |
ALLSTATE FIRE & CASUALTY ET AL | Allstate | insurance violation | 2009 | VA-INS | $36,000 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2009 | VA-INS | $20,000 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2010 | VA-INS | $15,000 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2013 | VA-INS | $5,000 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2015 | VA-INS | $197,201 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2015 | VA-INS | $50,508 |
National General Insurance Company | Allstate | insurance violation | 2010 | WA-INS | $15,000 |
Allstate Insurance Company | Allstate | insurance violation | 2011 | WA-INS | $50,000 |
Allstate Fire & Casualty Insurance Company | Allstate | insurance violation | 2013 | WA-INS | $15,000 |
Allstate Indemnity Company et al. | Allstate | insurance violation | 2015 | WA-INS | $10,000 |
Allstate Financial Services, Inc. | Allstate | consumer protection violation | 2003 | WA-FIN | $58,988 |
Allstate | Allstate | insurance violation | 2010 | MULTI-FIN | $10,000,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2018 | MULTI-FIN | $150,000 |
National General Insurance Company | Allstate | insurance violation | 2020 | AZ-DIFI | $75,000 |
Allstate Corporation | Allstate | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
Allstate Insurance Group | Allstate | insurance violation | 2020 | NY-DFS | $1,455,368 |
Allstate Insurance Company | Allstate | insurance violation | 2020 | OR-FIN | $50,000 |
Esurance Insurance Company | Allstate | insurance violation | 2020 | TX-INS | $200,000 |
Allstate Financial Services LLC | Allstate | investor protection violation | 2004 | FINRA | $150,000 |
Allstate Property & Casualty Insurance Company, et al. | Allstate | insurance violation | 2021 | RI-FIN | $7,500 |
Allstate Fire & Casualty Insurance Company | Allstate | insurance violation | 2021 | WA-INS | $10,000 |
Allstate Fire & Casualty Insurance Company et al. | Allstate | insurance violation | 2021 | WA-INS | $7,500 |
Allstate Indemnity Company | Allstate | insurance violation | 2021 | MD-INS | $50,000 |
Allstate Life Insurance Company of New York | Allstate | insurance violation | 2021 | NY-DFS | $196,250 |
Allstate Fire & Casualty Insurance Company et al. | Allstate | insurance violation | 2021 | VT-FIN | $225,000 |
Allstate Vehicle And Property Insurance Company | Allstate | insurance violation | 2022 | WA-INS | $25,000 |
Allstate Property and Casualty et al. | Allstate | insurance violation | 2022 | RI-FIN | $65,000 |
Allstate Insurance | Allstate | privacy violation | 2022 | private lawsuit-federal | $4,500,000 |
ALLSTATE | Allstate | workplace safety or health violation | 2002 | OSHA | $69,500 |
Allianz SE | Allianz | Foreign Corrupt Practices Act | 2012 | SEC | $12,396,423 |
Fireman's Fund Insurance Company | Allianz | False Claims Act and related | 2015 | DOJ_CIVIL | $44,000,000 |
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLC | Allianz | investor protection violation | 2004 | SEC | $11,600,000 |
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLC | Allianz | investor protection violation | 2004 | SEC | $50,000,000 |
Allianz Asset Management of America, L.P. | Allianz | benefit plan administrator violation | 2018 | private lawsuit-federal | $12,000,000 |
Allianz Dresdner Asset Management of America LP | Allianz | investor protection violation | 2004 | NJ-AG | $18,000,000 |
Allianz Life Insurance Company of North America | Allianz | investor protection violation | 2007 | MN-AG | $500,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2015 | MULTI-AG | $4,700,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2012 | MULTI-AG | $10,000,000 |
American Automobile Insurance Co. | Allianz | consumer protection violation | 2011 | MA-AG | $571,394 |
Allianz Global Risks U.S. Insurance Compan | Allianz | economic sanction violation | 2019 | OFAC | $170,535 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2005 | CA-INS | $425,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2008 | CA-INS | $10,050,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2006 | CO-INS | $34,800 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2019 | DE-INS | $13,500 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2000 | FL-OFR | $14,000 |
Fireman' Fund Insurance Co. | Allianz | insurance violation | 2002 | FL-OFR | $13,850 |
Fireman's Fund Insurance Co. | Allianz | insurance violation | 2007 | FL-OFR | $5,500 |
Chicago Insurance Co. | Allianz | insurance violation | 2008 | FL-OFR | $130,000 |
AGCS Marine Insurance Co. | Allianz | insurance violation | 2017 | KS-INS | $63,483 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2019 | KS-INS | $60,000 |
Fireman's Fund Insurance Company | Allianz | insurance violation | 2002 | MA-INS | $20,000 |
American Automobile Insurance Company | Allianz | insurance violation | 2005 | MA-INS | $9,000 |
American Automobile Insurance Co. | Allianz | insurance violation | 2015 | MD-INS | $5,000 |
Fireman's Fund Insurance Co. | Allianz | insurance violation | 2015 | MD-INS | $5,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2017 | MD-INS | $9,850 |
Allianz Life Insurance Company of North America et al. | Allianz | insurance violation | 2016 | MN-FIN | $550,000 |
Allianz Life Insurance Company of New York | Allianz | insurance violation | 2013 | NY-DFS | $135,000 |
AGCS Marine Insurance Company | Allianz | insurance violation | 2016 | PA-INS | $10,000 |
Fireman's Fund Insurance Company | Allianz | insurance violation | 2016 | TX-INS | $15,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2011 | UT-INS | $50,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2011 | UT-INS | $29,500 |
American Automobile Insurance Company et al. | Allianz | insurance violation | 2011 | VA-INS | $10,973 |
AMERICAN AUTOMOBILE INSURANCE CORP | Allianz | insurance violation | 2012 | VA-INS | $5,000 |
Chicago Insurance Company | Allianz | insurance violation | 2010 | WA-INS | $7,500 |
Allianz Life Insurance Company Of North America | Allianz | insurance violation | 2013 | WA-INS | $150,000 |
AGCS Marine Insurance Company | Allianz | insurance violation | 2015 | WA-INS | $300,000 |
Jefferson Insurance Company | Allianz | insurance violation | 2016 | WA-INS | $5,000 |
AGCS Marine Insurance Company | Allianz | insurance violation | 2016 | WA-INS | $15,000 |
AGCS Marine Insurance Company | Allianz | insurance violation | 2017 | WA-INS | $5,000 |
American Automobile Insurance Company | Allianz | insurance violation | 2018 | WA-INS | $10,000 |
Jefferson Insurance Company | Allianz | insurance violation | 2017 | MULTI-FIN | $1,800,000 |