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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Chubb Limited
Ownership Structure: publicly traded (ticker symbol NYSE: CB)
Headquartered in: Switzerland
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $205,443,992
Number of records: 168
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$112,470,0005
government-contracting-related offenses$70,000,0001
employment-related offenses$14,506,0003
consumer-protection-related offenses$8,401,780158
financial offenses$66,2121
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$112,470,0005
False Claims Act and related$70,000,0001
employment discrimination$8,500,0001
insurance violation$8,162,769157
wage and hour violation$6,006,0002
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 TypeYear sort iconAgencyPenalty Amount
Ace American Insurance Companyinsurance violation2024TX-INS$17,000
Ace American Insurance Companyinsurance violation2024TX-INS$6,200
Ace American Insurance Companyinsurance violation2023TX-INS$69,750
Ace American Insurance Companyinsurance violation2023TX-INS$34,500
Ace American Insurance Companyinsurance violation2023TX-INS$60,000
Indemnity Insurance Company of North Americainsurance violation2023TX-INS$97,200
Ace American Insurance Companyinsurance violation2023UT-INS$79,000
Ace American Insurance Companyinsurance violation2023CT-INS$72,500
Indemnity Insurance Company of North Americainsurance violation2023TX-INS$10,500
Ace American Insurance Companyinsurance violation2023TX-INS$38,500
Indemnity Insurance Company of North Americainsurance violation2023TX-INS$69,000
Indemnity Insurance Company of North Americainsurance violation2023TX-INS$80,300
Ace American Insurance Companyinsurance violation2023TX-INS$8,000
Chubb Indemnity Insurance Companyinsurance violation2023TX-INS$8,000
Indemnity Insurance Company of North Americainsurance violation2023TX-INS$12,750
Ace American Insurance Companyinsurance violation2023TX-INS$9,500
Indemnity Insurance Company of North Americainsurance violation2023TX-INS$42,000
Indemnity Insurance Company of North Americainsurance violation2023TX-INS$12,000
Indemnity Insurance Company of North Americainsurance violation2023TX-INS$90,950
Ace American Insurance Companyinsurance violation2023TX-INS$5,500
Indemnity Insurance Company of North Americainsurance violation2023TX-INS$19,000
Ace American Insurance Companyinsurance violation2023TX-INS$13,500
Ace American Insurance Companyinsurance violation2023TX-INS$22,250
Ace American Insurance Companyinsurance violation2023TX-INS$17,500
Ace American Insurance Companyinsurance violation2023TX-INS$6,000
Ace American Insurance Companyinsurance violation2022TX-INS$19,500
Chubb Seguros Mexico, S.A.insurance violation2022TX-INS$100,000
ACE American Insurance Co.insurance violation2022ID-INS$156,000
Ace American Insurance Co.insurance violation2022TX-INS$6,500
Indemnity Insurance Company of North Americainsurance violation2022TX-INS$10,600
Indemnity Insurance Company of North Americainsurance violation2022TX-INS$20,500
Indemnity Insurance Company of North Americainsurance violation2022TX-INS$17,500
Ace American Insurance Companyinsurance violation2022TX-INS$7,500
Ace American Insurance Companyinsurance violation2022TX-INS$9,500
Ace American Insurance Companyinsurance violation2022TX-INS$20,000
Indemnity Insurance Company of North Americainsurance violation2022TX-INS$5,000
Indemnity Insurance Company of North Americainsurance violation2022TX-INS$58,500
Indemnity Insurance Company of North Americainsurance violation2022TX-INS$9,500
Indemnity Insurance Company of North Americainsurance violation2022TX-INS$24,000
Indemnity Insurance Company of North Americainsurance violation2022TX-INS$21,800
Ace American Insurance Companyinsurance violation2022TX-INS$24,750
Ace Fire Underwriters Insurance Companyinsurance violation2022TX-INS$6,250
Ace American Insurance Companyinsurance violation2021UT-INS$41,500
Ace American Insurance Co. and Indemnity Insurance Company of North Americainsurance violation2021MD-INS$7,000
Federal Insurance Co.insurance violation2021TX-INS$19,000
Ace American Insurance Co.insurance violation2021TX-INS$5,000
Indemnity Insurance Company of North Americainsurance violation2021TX-INS$5,000
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance Companyinsurance violation2021MN-FIN$15,400
Indemnity Insurance Company of North Americainsurance violation2021TX-INS$19,500
Combined Insurance Company of Americainsurance violation2021WA-INS$10,000
Indemnity Insurance Company of North Americainsurance violation2021WA-INS$20,000
Pacific Indemnity Companyinsurance violation2021TX-INS$45,000
Ace American Insurance Companyinsurance violation2020WA-INS$750,000
Pacific Indemnity Co.insurance violation2020CT-INS$16,000
Federal Insurance Co.insurance violation2020SD-INS$25,000
Ace American Insurance Co.insurance violation2020TX-INS$19,500
ACE AMERICAN INSURANCE COMPANY ET AL.insurance violation2020WA-INS$50,000
Indemnity Insurance Company of North Americainsurance violation2020TX-INS$15,000
Indemnity Insurance Company of North Americainsurance violation2020TX-INS$9,500
Indemnity Insurance Company of North Americainsurance violation2020TX-INS$8,500
ACE Limitedeconomic sanction violation2019OFAC$66,212
Bankers Standard Insurance Co. et al.insurance violation2019DE-INS$16,000
Indemnity Insurance Company of North Americainsurance violation2019TX-INS$8,000
Indemnity Insurance Company of North Americainsurance violation2019TX-INS$9,900
Chubb Indemnity Insurance Companyinsurance violation2019TX-INS$9,500
Ace American Insurance Companyinsurance violation2019TX-INS$18,000
Ace American Insurance Companyinsurance violation2019TX-INS$5,000
Illinois Union Ins Coinsurance violation2019WA-INS$102,000
Bankers Standard Insurance Company et al.insurance violation2019WA-INS$25,000
Federal Insurance Co.insurance violation2018MT-FIN$20,000
Chubb Ltd.insurance violation2018NY-DFS$1,300,000
Ace American Insurance Companyinsurance violation2018TX-INS$22,000
Federal Insurance Companyinsurance violation2018TX-INS$7,000
Chubb Lloyds Insurance Company of Texasinsurance violation2018TX-INS$55,000
Ace American Insurance Companyinsurance violation2018TX-INS$7,500
Ace American Insurance Companyinsurance violation2018TX-INS$9,000
Combined Life Insurance Company of New Yorkinsurance violation2017NY-DFS$23,740
Indemnity Insurance Company of North Americainsurance violation2017TX-INS$8,750
Federal Insurance Companyinsurance violation2017TX-INS$22,500
Ace American Insurance Companyinsurance violation2017TX-INS$5,255
FEDERAL INSURANCE COMPANYinsurance violation2017VA-INS$6,261
Federal Insurance Companyinsurance violation2017WA-INS$30,000
Federal Insurance Co. et al.insurance violation2016MD-INS$12,000
Federal Insurance Co.insurance violation2016MO-INS$84,500
Pacific Indemnity Co.insurance violation2016MO-INS$15,000
Indemnity Insurance Company of North Americainsurance violation2016MO-INS$47,500
Ace Property and Casualty Insurance Co.insurance violation2016MO-INS$47,500
Ace Fire Underwriters Insurance Co.insurance violation2016MO-INS$47,500
Ace American Insurance Co.insurance violation2016MO-INS$47,500
Indemnity Insurance Company of North Americainsurance violation2016SD-INS$5,000
Federal Insurance Companyinsurance violation2016TX-INS$16,000
Federal Insurance Co. et al.insurance violation2015MD-INS$25,000
Combined Life Insurance Company of New Yorkinsurance violation2015NY-DFS$50,000
ACE American Insurance Companyinsurance violation2015TX-INS$250,000
Indemnity Insurance Company of North Americainsurance violation2015TX-INS$9,000
Ace American Insurance Companyinsurance violation2015TX-INS$6,000
Ace American Insurance Companyinsurance violation2015TX-INS$16,000
Indemnity Insurance Company of North Americainsurance violation2015TX-INS$49,000
Indemnity Insurance Company of North Americainsurance violation2015TX-INS$6,000
Ace American Insurance Companyinsurance violation2015TX-INS$9,900
Ace American Insurance Companyinsurance violation2015TX-INS$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.