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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Allstate
Ownership Structure: publicly traded (ticker symbol ALL)
Headquartered in: Illinois
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $317,199,667
Number of records: 124
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$184,562,517108
employment-related offenses$132,396,35013
financial offenses$171,3002
safety-related offenses$69,5001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$140,815,73997
wage and hour violation$127,896,35012
consumer protection violation$27,516,7788
discriminatory practices (non-employment)$11,720,0001
privacy violation$4,510,0002
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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
Allstateconsumer protection violation2003TX-AG$3,440,000
Allstateinsurance violation2010MULTI-FIN$10,000,000
Allstatewage and hour violation2021IL-DOL$85,000
Allstatewage and hour violation2021IL-DOL$75,000
Allstatewage and hour violation2021IL-DOL$73,000
Allstatewage and hour violation2021IL-DOL$10,000
ALLSTATEworkplace safety or health violation2002OSHA$69,500
Allstate Company, Inc.wage and hour violation2007MA-AG$125,000
Allstate Corporationdiscriminatory practices (non-employment)2007private lawsuit-federal$11,720,000
Allstate Financial Services LLCinvestor protection violation2004FINRA$150,000
Allstate Financial Services, Inc.consumer protection violation2003WA-FIN$58,988
Allstate Financial Services, LLCinvestor protection violation2002FL-OFR$21,300
ALLSTATE FIRE & CASUALTY ET ALinsurance violation2009VA-INS$36,000
Allstate Fire & Casualty Insurance Companyinsurance violation2018RI-FIN$60,000
Allstate Fire & Casualty Insurance Companyinsurance violation2013WA-INS$15,000
Allstate Fire & Casualty Insurance Companyinsurance violation2021WA-INS$10,000
Allstate Fire & Casualty Insurance Company et al.insurance violation2021WA-INS$7,500
Allstate Fire & Casualty Insurance Company et al.insurance violation2021VT-FIN$225,000
Allstate Fire and Casualty Co.insurance violation2014KS-INS$10,000
Allstate Fire and Casualty Insurance Co.consumer protection violation2021private lawsuit-federal$10,092,600
Allstate Fire and Casualty Insurance Co. et al.insurance violation2017MT-FIN$10,000
Allstate Fire and Casualty Insurance Companyinsurance violation2016NY-DFS$50,000
Allstate Fire and Casualty Insurance Companyinsurance violation2022CT-INS$86,500
Allstate Fire and Casualty Insurance Company et al.insurance violation2023TX-INS$125,000
Allstate Indemnity Co.insurance violation2020CT-INS$7,500
Allstate Indemnity Co.insurance violation2014MD-INS$5,000
Allstate Indemnity Co.insurance violation2017MD-INS$25,000
Allstate Indemnity Co. et al.insurance violation2010MD-INS$10,000
Allstate Indemnity Co. et al.insurance violation2013MD-INS$18,000
Allstate Indemnity Companyinsurance violation2018UT-INS$5,000
Allstate Indemnity Companyinsurance violation2021MD-INS$50,000
Allstate Indemnity Companyinsurance violation2024MD-INS$5,000
Allstate Indemnity Company et al.insurance violation2015WA-INS$10,000
Allstate Indemnity Insurance Co.insurance violation2010MN-FIN$9,000
Allstate Insurancewage and hour violation2017private lawsuit-state$2,000,000
Allstate Insurancewage and hour violation2005private lawsuit-state$120,000,000
Allstate Insuranceprivacy violation2022private lawsuit-federal$4,500,000
Allstate Insurancewage and hour violation2017MI-LEO$5,000
Allstate Insurancewage and hour violation2015MI-LEO$6,350
Allstate Insurancewage and hour violation2021IL-DOL$12,000
ALLSTATE INSURANCE & ALLSTATE INDEMNITY COinsurance violation2003VA-INS$31,300
Allstate Insurance Co.privacy violation2003PA-AG$10,000
Allstate Insurance Co.insurance violation2016CA-MULTI$600,000
Allstate Insurance Co.insurance violation2005CA-INS$34,000,000
Allstate Insurance Co.insurance violation2005CO-INS$10,500
Allstate Insurance Co.insurance violation2011DE-INS$25,000
Allstate Insurance Co.insurance violation2013MD-INS$17,954
Allstate Insurance Co.insurance violation2015MD-INS$5,000
Allstate Insurance Co.insurance violation2017MD-INS$18,000
Allstate Insurance Co.insurance violation2018MD-INS$32,500
Allstate Insurance Co.insurance violation2001MN-FIN$10,000
Allstate Insurance Co.insurance violation2012MN-FIN$5,000
Allstate Insurance Co.insurance violation2014MN-FIN$10,000
Allstate Insurance Co.insurance violation2016MN-FIN$5,000
Allstate Insurance Co.insurance violation2006MO-INS$60,000
Allstate Insurance Co.consumer protection violation2012private lawsuit-federal$2,727,555
Allstate Insurance Co. and Allstate Indemnity Co.insurance violation2011MD-INS$40,000
Allstate Insurance Co. and Allstate Indemnity Co.insurance violation2011MD-INS$40,000
Allstate Insurance Co. and Encompass Indemnity Co. et al.insurance violation2019MN-FIN$75,000
Allstate Insurance Co. et al.insurance violation2019DE-INS$12,500
Allstate Insurance Co. et al.insurance violation2008MO-INS$9,483
ALLSTATE INSURANCE CO., ET AL.insurance violation2003VA-INS$50,000
Allstate Insurance Companyemployment discrimination2009EEOC$4,500,000
Allstate Insurance Companywage and hour violation2018private lawsuit-state$5,500,000
Allstate Insurance Companyinsurance violation2003IN-INS$12,220
Allstate Insurance Companyinsurance violation2010NC-INS$680,718
Allstate Insurance Companyinsurance violation2013OR-FIN$50,000
Allstate Insurance Companyinsurance violation2009RI-FIN$5,000
Allstate Insurance Companyinsurance violation2016RI-FIN$10,000
Allstate Insurance Companyinsurance violation2017RI-FIN$103,414
Allstate Insurance Companyinsurance violation2010TX-INS$879,510
ALLSTATE INSURANCE COMPANYinsurance violation2002VA-INS$10,000
ALLSTATE INSURANCE COMPANYinsurance violation2010VA-INS$15,000
ALLSTATE INSURANCE COMPANYinsurance violation2013VA-INS$5,000
ALLSTATE INSURANCE COMPANYinsurance violation2015VA-INS$197,201
Allstate Insurance Companyinsurance violation2011WA-INS$50,000
Allstate Insurance Companyinsurance violation2020OR-FIN$50,000
Allstate Insurance Companyinsurance violation2022CT-INS$29,500
Allstate Insurance Companywage and hour violation2017MI-LEO$5,000
Allstate Insurance Company and Allstate Indemnity Companyinsurance violation2007VA-INS$8,000
Allstate Insurance Groupinsurance violation2020NY-DFS$1,455,368
Allstate Life Insurance Co.insurance violation2004NJ-DBI$15,000
ALLSTATE LIFE INSURANCE CO.insurance violation2005VA-INS$5,000
Allstate Life Insurance Companyinsurance violation2004MA-INS$25,000
Allstate Life Insurance Companyinsurance violation2004PA-INS$25,000
Allstate Life Insurance Companyinsurance violation2018MULTI-FIN$150,000
Allstate Life Insurance Company of New Yorkinsurance violation2007NY-DFS$18,250,000
Allstate Life Insurance Company of New Yorkinsurance violation2021NY-DFS$196,250
Allstate New Jersey Insurance Companyinsurance violation2009NJ-DBI$5,000
Allstate Property & Casualty Insurance Companyinsurance violation2012RI-FIN$8,000
Allstate Property & Casualty Insurance Company, et al.insurance violation2021RI-FIN$7,500
Allstate Property and Casualty et al.insurance violation2022RI-FIN$65,000
Allstate Texas Lloyd'sinsurance violation2008TX-INS$71,300,000
Allstate Vehicle and Property Insurance Companyinsurance violation2018SC-INS$10,000
Allstate Vehicle And Property Insurance Companyinsurance violation2022WA-INS$25,000
AMERICAN HERITAGE LIFE INSURANCE COinsurance violation2002VA-INS$15,000
AMERICAN HERITAGE LIFE INSURANCE COinsurance violation2006VA-INS$18,000
American Heritage Life Insurance Co.consumer protection violation2007TX-AG$1,700,000
American Heritage Life Insurance Co.insurance violation2000FL-OFR$12,750
American Heritage Life Insurance Co.insurance violation2011FL-OFR$28,000
Encompass Home and Auto Insurance Co.insurance violation2014MD-INS$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.