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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Admiral Group
Ownership Structure: publicly traded (ticker symbol LSE: ADM)
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$327,499
Number of records: 8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$327,4998
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$327,4998
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
Elephant Insurance violation2014MD-INS$5,000
Elephant Insurance violation2014MD-INS$5,000
Elephant Insurance violation2018MD-INS$75,000
Elephant Insurance Companyinsurance violation2020TX-INS$80,000
ELEPHANT INSURANCE COMPANYinsurance violation2012VA-INS$29,709
ELEPHANT INSURANCE COMPANYinsurance violation2013VA-INS$6,154
ELEPHANT INSURANCE COMPANYinsurance violation2018VA-INS$79,017
Elephant Insurance Companyinsurance violation2019VA-INS$47,619
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.