Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
Farmers Insurance Group | Zurich Insurance | financial services | consumer protection violation | 2003 | TX-AG | $2,400,000 |
Universal Underwriters Life Insurance Co. | Zurich Insurance | financial services | consumer protection violation | 2008 | TX-AG | $2,400,000 |
Mid-Century Insurance Co. of Texas | Zurich Insurance | financial services | insurance violation | 2000 | TX-INS | $11,000,000 |
Farmers Insurance Group | Zurich Insurance | financial services | insurance violation | 2002 | TX-INS | $15,000,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2009 | TX-INS | $15,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2010 | TX-INS | $32,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2010 | TX-INS | $45,000 |
American Guarantee & Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2010 | TX-INS | $30,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | TX-INS | $9,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | TX-INS | $10,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2012 | TX-INS | $27,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2012 | TX-INS | $35,000 |
Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2013 | TX-INS | $14,360 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $16,514 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $47,735 |
American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $11,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $15,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $5,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $9,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $90,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $15,200 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $7,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $6,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2016 | TX-INS | $5,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2016 | TX-INS | $13,571 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2016 | TX-INS | $35,012 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2017 | TX-INS | $6,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2017 | TX-INS | $8,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2017 | TX-INS | $9,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2017 | TX-INS | $32,400 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $53,750 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $42,000 |
Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $40,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $18,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | TX-INS | $45,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | TX-INS | $17,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | TX-INS | $15,000 |
Zurich American Insurance Co. of Illinois | Zurich Insurance | financial services | insurance violation | 2020 | TX-INS | $10,800 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $6,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $7,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $5,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $14,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $72,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $22,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $5,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $12,000 |
Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $5,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $12,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $21,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $12,500 |
Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $14,000 |
Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $6,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $17,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $27,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $18,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2024 | TX-INS | $17,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $12,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $7,500 |
H. B. Zachry Company | Zachry Group | construction and engineering | labor relations violation | 2002 | NLRB | $83,977 |
ZACHRY INDUSTRIAL, INC. | Zachry Group | construction and engineering | workplace safety or health violation | 2010 | OSHA | $7,000 |
ZACHRY INDUSTRIAL, INC. | Zachry Group | construction and engineering | workplace safety or health violation | 2010 | OSHA | $9,000 |
ZACHRY INDUSTRIAL, INC. | Zachry Group | construction and engineering | workplace safety or health violation | 2015 | OSHA | $5,000 |
ZACHRY GROUP, LLC | Zachry Group | construction and engineering | workplace safety or health violation | 2015 | OSHA | $21,000 |
ZACHRY INDUSTRIAL, INC. | Zachry Group | construction and engineering | workplace safety or health violation | 2021 | OSHA | $12,288 |
USF Bestway | Yellow Corporation | freight and logistics | labor relations violation | 2001 | NLRB | $16,883 |
USF Bestway | Yellow Corporation | freight and logistics | labor relations violation | 2001 | NLRB | $75,000 |
USF BESTWAY, INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2005 | OSHA | $7,500 |
YRC WORLDWIDE INC. | Yellow Corporation | freight and logistics | workplace safety or health violation | 2017 | OSHA | $12,675 |
YRC FREIGHT | Yellow Corporation | freight and logistics | workplace safety or health violation | 2019 | OSHA | $9,472 |
YRC FREIGHT | Yellow Corporation | freight and logistics | workplace safety or health violation | 2023 | OSHA | $35,716 |
Yellow Transportation, Inc. | Yellow Corporation | freight and logistics | environmental violation | 2002 | EPA | $7,000 |
METALICO, INC | Ye Chiu Group | metals | workplace safety or health violation | 2015 | OSHA | $8,160 |
EVOQUA WATER TECHNOLOGIES | Xylem | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $14,164 |
EVOQUA WATER TECHNOLOGIES LLC | Xylem | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $6,747 |
XPO Logistics Freight, Inc. | XPO Logistics | freight and logistics | labor relations violation | 2019 | NLRB | $174,056 |
Con-way Freight Inc. | XPO Logistics | freight and logistics | environmental violation | 2014 | TX-ENV | $7,004 |
Con-way Freight Inc. | XPO Logistics | freight and logistics | environmental violation | 2011 | TX-ENV | $7,500 |
CON-WAY FREIGHT, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2001 | OSHA | $18,750 |
CON-WAY FREIGHT LTD | XPO Logistics | freight and logistics | workplace safety or health violation | 2011 | OSHA | $15,750 |
XPO LAST MILE, INC. | XPO Logistics | freight and logistics | workplace safety or health violation | 2019 | OSHA | $10,400 |
Xcel Energy Services, Inc. | Xcel Energy | utilities and power generation | wage and hour violation | 2004 | WHD | $155,689 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | environmental violation | 2020 | TX-ENV | $6,981 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | environmental violation | 2016 | TX-ENV | $15,000 |
Xcel I Southwestern Public Service | Xcel Energy | utilities and power generation | utility service violation | 2019 | TX-PUC | $74,000 |
XCEL/ Southwestern Public | Xcel Energy | utilities and power generation | utility service violation | 2019 | TX-PUC | $68,000 |
SPS (Xcel | Xcel Energy | utilities and power generation | utility service violation | 2017 | TX-PUC | $30,000 |
SPS/XCEL | Xcel Energy | utilities and power generation | utility service violation | 2016 | TX-PUC | $49,000 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | utility service violation | 2015 | TX-PUC | $14,000 |
Xcel Energy dba Southwestern Public Service Company | Xcel Energy | utilities and power generation | consumer protection violation | 2014 | TX-PUC | $32,000 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | utility service violation | 2014 | TX-PUC | $20,000 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | utility service violation | 2012 | TX-PUC | $61,000 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | utility service violation | 2011 | TX-PUC | $45,000 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | utility service violation | 2011 | TX-PUC | $39,000 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | utility service violation | 2010 | TX-PUC | $57,000 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | utility service violation | 2010 | TX-PUC | $55,000 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | utility service violation | 2008 | TX-PUC | $48,000 |
Southwestern Public Service Company | Xcel Energy | utilities and power generation | utility service violation | 2006 | TX-PUC | $36,000 |
SOUTHWESTERN PUBLIC SERVICE COMPANY | Xcel Energy | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $13,260 |
LQ Management LLC | Wyndham Hotels & Resorts | hotels | wage and hour violation | 2008 | WHD | $29,041 |
Wyndham Hotel Management, Inc. | Wyndham Hotels & Resorts | hotels | consumer protection violation | 2007 | TX-AG | $190,000 |
WRB Refining LP | WRB Refining | oil and gas | air pollution violation | 2012 | EPA | $227,538 |