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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 Total | Number of Records |
| consumer-protection-related offenses | $184,562,517 | 108 |
| employment-related offenses | $132,396,350 | 13 |
| financial offenses | $171,300 | 2 |
| safety-related offenses | $69,500 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| insurance violation | $140,815,739 | 97 |
| wage and hour violation | $127,896,350 | 12 |
| consumer protection violation | $27,516,778 | 8 |
| discriminatory practices (non-employment) | $11,720,000 | 1 |
| privacy violation | $4,510,000 | 2 |
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.
| Company | Primary Offense Type | Year  | Agency | Penalty Amount |
| Allstate Insurance Company and Allstate Indemnity Company | insurance violation | 2007 | VA-INS | $8,000 |
| Allstate Corporation | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
| Allstate Insurance Co. | insurance violation | 2006 | MO-INS | $60,000 |
| AMERICAN HERITAGE LIFE INSURANCE CO | insurance violation | 2006 | VA-INS | $18,000 |
| Allstate Insurance | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
| Allstate Insurance Co. | insurance violation | 2005 | CA-INS | $34,000,000 |
| Allstate Insurance Co. | insurance violation | 2005 | CO-INS | $10,500 |
| ALLSTATE LIFE INSURANCE CO. | insurance violation | 2005 | VA-INS | $5,000 |
| Allstate Life Insurance Company | insurance violation | 2004 | MA-INS | $25,000 |
| Allstate Life Insurance Co. | insurance violation | 2004 | NJ-DBI | $15,000 |
| Allstate Life Insurance Company | insurance violation | 2004 | PA-INS | $25,000 |
| Allstate Financial Services LLC | investor protection violation | 2004 | FINRA | $150,000 |
| Allstate | consumer protection violation | 2003 | TX-AG | $3,440,000 |
| Allstate Insurance Co. | privacy violation | 2003 | PA-AG | $10,000 |
| Allstate Insurance Company | insurance violation | 2003 | IN-INS | $12,220 |
| ALLSTATE INSURANCE & ALLSTATE INDEMNITY CO | insurance violation | 2003 | VA-INS | $31,300 |
| ALLSTATE INSURANCE CO., ET AL. | insurance violation | 2003 | VA-INS | $50,000 |
| Allstate Financial Services, Inc. | consumer protection violation | 2003 | WA-FIN | $58,988 |
| Allstate Financial Services, LLC | investor protection violation | 2002 | FL-OFR | $21,300 |
| ALLSTATE INSURANCE COMPANY | insurance violation | 2002 | VA-INS | $10,000 |
| AMERICAN HERITAGE LIFE INSURANCE CO | insurance violation | 2002 | VA-INS | $15,000 |
| ALLSTATE | workplace safety or health violation | 2002 | OSHA | $69,500 |
| Allstate Insurance Co. | insurance violation | 2001 | MN-FIN | $10,000 |
| American Heritage Life Insurance Co. | insurance violation | 2000 | FL-OFR | $12,750 |
