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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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Allstate Insurance Co. et al.insurance violation2008MO-INS$9,483
Allstate Indemnity Insurance Co.insurance violation2010MN-FIN$9,000
Allstate Property & Casualty Insurance Companyinsurance violation2012RI-FIN$8,000
Allstate Insurance Company and Allstate Indemnity Companyinsurance violation2007VA-INS$8,000
Allstate Indemnity Co.insurance violation2020CT-INS$7,500
Encompass Home and Auto Insurance Co.insurance violation2014MD-INS$7,500
National General Insuranceinsurance violation2014RI-FIN$7,500
Allstate Property & Casualty Insurance Company, et al.insurance violation2021RI-FIN$7,500
Allstate Fire & Casualty Insurance Company et al.insurance violation2021WA-INS$7,500
Allstate Insurancewage and hour violation2015MI-LEO$6,350
Allstate Indemnity Co.insurance violation2014MD-INS$5,000
Allstate Insurance Co.insurance violation2015MD-INS$5,000
Allstate Insurance Co.insurance violation2012MN-FIN$5,000
Allstate Insurance Co.insurance violation2016MN-FIN$5,000
National General Insurance Co.insurance violation2012MO-INS$5,000
Allstate New Jersey Insurance Companyinsurance violation2009NJ-DBI$5,000
Allstate Insurance Companyinsurance violation2009RI-FIN$5,000
Allstate Indemnity Companyinsurance violation2018UT-INS$5,000
ALLSTATE LIFE INSURANCE CO.insurance violation2005VA-INS$5,000
ALLSTATE INSURANCE COMPANYinsurance violation2013VA-INS$5,000
ESURANCE INSURANCE COMPANYinsurance violation2023WA-INS$5,000
Allstate Insurancewage and hour violation2017MI-LEO$5,000
Allstate Insurance Companywage and hour violation2017MI-LEO$5,000
Allstate Indemnity Companyinsurance violation2024MD-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.