The Chubb Corp. | consumer protection violation | 2009 | MA-AG | $239,011 |
ACE Limited | economic sanction violation | 2019 | OFAC | $66,212 |
Combined Insurance Company of America | employment discrimination | 2005 | private lawsuit-federal | $8,500,000 |
ACE American Insurance Company ET AL. | False Claims Act and related | 2010 | NY-AG | $70,000,000 |
Federal Insurance Co. et al. | insurance violation | 2003 | CA-INS | $403,652 |
Ace Limited Insurance Group | insurance violation | 2014 | CA-INS | $100,000 |
Federal Insurance Co. | insurance violation | 2005 | CO-INS | $16,000 |
Bankers Standard Insurance Co. et al. | insurance violation | 2019 | DE-INS | $16,000 |
Ace American Insurance Co. | insurance violation | 2003 | FL-OFR | $6,000 |
Combined Insurance Company of America | insurance violation | 2006 | FL-OFR | $9,750 |
Ace American Insurance Co. | insurance violation | 2007 | FL-OFR | $56,000 |
Federal Insurance Co. et al. | insurance violation | 2011 | MD-INS | $25,000 |
Federal Insurance Co. et al. | insurance violation | 2011 | MD-INS | $15,000 |
Federal Insurance Co. et al. | insurance violation | 2015 | MD-INS | $25,000 |
Federal Insurance Co. et al. | insurance violation | 2016 | MD-INS | $12,000 |
ACE American Insurance Co. et al. | insurance violation | 2013 | ME-INS | $30,550 |
Illinois Union Insurance Co. | insurance violation | 2002 | MN-FIN | $5,000 |
Chubb Indemnity Insurance Co. | insurance violation | 2002 | MN-FIN | $5,000 |
Federal Insurance Co. | insurance violation | 2008 | MO-INS | $5,900 |
Chubb National Insurance Co. | insurance violation | 2012 | MO-INS | $68,000 |
Federal Insurance Co. | insurance violation | 2016 | MO-INS | $84,500 |
Pacific Indemnity Co. | insurance violation | 2016 | MO-INS | $15,000 |
Indemnity Insurance Company of North America | insurance violation | 2016 | MO-INS | $47,500 |
Ace Property and Casualty Insurance Co. | insurance violation | 2016 | MO-INS | $47,500 |
Ace Fire Underwriters Insurance Co. | insurance violation | 2016 | MO-INS | $47,500 |
Ace American Insurance Co. | insurance violation | 2016 | MO-INS | $47,500 |
Federal Insurance Co. | insurance violation | 2018 | MT-FIN | $20,000 |
Combined Life Insurance Company of New York | insurance violation | 2015 | NY-DFS | $50,000 |
Combined Life Insurance Company of New York | insurance violation | 2017 | NY-DFS | $23,740 |
Chubb Ltd. | insurance violation | 2018 | NY-DFS | $1,300,000 |
Combined Insurance Company of America | insurance violation | 2004 | OR-FIN | $10,000 |
Combined Insurance Company of America | insurance violation | 2006 | OR-FIN | $9,000 |
ACE American Reinsurance Company | insurance violation | 2006 | OR-FIN | $8,300 |
ACE American Insurance Company | insurance violation | 2007 | OR-FIN | $15,000 |
Ace Fire Underwriters Insurance Company | insurance violation | 2010 | OR-FIN | $7,900 |
Combined Insurance Company of America | insurance violation | 2005 | PA-INS | $50,000 |
Indemnity Insurance Company of North America | insurance violation | 2016 | SD-INS | $5,000 |
Ace American Insurance Company | insurance violation | 2008 | TX-INS | $17,500 |
Ace American Insurance Company | insurance violation | 2008 | TX-INS | $14,875 |
Indemnity Insurance Company of North America | insurance violation | 2008 | TX-INS | $18,000 |
Ace American Insurance Company et al. | insurance violation | 2008 | TX-INS | $50,000 |
Ace American Insurance Company | insurance violation | 2008 | TX-INS | $37,500 |
Indemnity Insurance Company of North America | insurance violation | 2008 | TX-INS | $7,500 |
Ace American Insurance Company | insurance violation | 2010 | TX-INS | $74,000 |
Ace American Insurance Company | insurance violation | 2010 | TX-INS | $147,000 |
Ace American Insurance Company | insurance violation | 2011 | TX-INS | $48,000 |
Indemnity Insurance Company of North America | insurance violation | 2011 | TX-INS | $68,000 |
Indemnity Insurance Company of North America | insurance violation | 2011 | TX-INS | $15,500 |
Ace American Insurance Company | insurance violation | 2011 | TX-INS | $40,000 |
Chubb Indemnity Insurance Co. | insurance violation | 2011 | TX-INS | $24,000 |
Federal Insurance Co. | insurance violation | 2011 | TX-INS | $17,500 |
Ace American Insurance Company | insurance violation | 2012 | TX-INS | $8,500 |
Indemnity Insurance Company of North America | insurance violation | 2012 | TX-INS | $6,960 |
Federal Insurance Company | insurance violation | 2013 | TX-INS | $36,000 |
Federal Insurance Company | insurance violation | 2013 | TX-INS | $6,000 |
Indemnity Insurance Company of North America | insurance violation | 2013 | TX-INS | $15,000 |
Chubb Indemnity Insurance Company | insurance violation | 2013 | TX-INS | $7,000 |
Pacific Indemnity Company | insurance violation | 2013 | TX-INS | $17,500 |
Chubb Indemnity Company | insurance violation | 2014 | TX-INS | $5,725 |
Federal Insurance Company | insurance violation | 2014 | TX-INS | $37,597 |
Ace Fire Underwriters Insurance Company | insurance violation | 2014 | TX-INS | $14,615 |
Indemnity Insurance Company of North America | insurance violation | 2014 | TX-INS | $30,599 |
Ace American Insurance Company | insurance violation | 2014 | TX-INS | $44,079 |
Ace American Insurance Company | insurance violation | 2014 | TX-INS | $45,000 |
Chubb Indemnity Insurance Company | insurance violation | 2014 | TX-INS | $9,000 |
ACE American Insurance Company | insurance violation | 2015 | TX-INS | $250,000 |
Indemnity Insurance Company of North America | insurance violation | 2015 | TX-INS | $9,000 |
Ace American Insurance Company | insurance violation | 2015 | TX-INS | $6,000 |
Ace American Insurance Company | insurance violation | 2015 | TX-INS | $16,000 |
Indemnity Insurance Company of North America | insurance violation | 2015 | TX-INS | $49,000 |
Indemnity Insurance Company of North America | insurance violation | 2015 | TX-INS | $6,000 |
Ace American Insurance Company | insurance violation | 2015 | TX-INS | $9,900 |
Ace American Insurance Company | insurance violation | 2015 | TX-INS | $15,000 |
Federal Insurance Company | insurance violation | 2016 | TX-INS | $16,000 |
Indemnity Insurance Company of North America | insurance violation | 2017 | TX-INS | $8,750 |
Federal Insurance Company | insurance violation | 2017 | TX-INS | $22,500 |
Ace American Insurance Company | insurance violation | 2017 | TX-INS | $5,255 |
Ace American Insurance Company | insurance violation | 2018 | TX-INS | $22,000 |
Federal Insurance Company | insurance violation | 2018 | TX-INS | $7,000 |
Chubb Lloyds Insurance Company of Texas | insurance violation | 2018 | TX-INS | $55,000 |
Ace American Insurance Company | insurance violation | 2018 | TX-INS | $7,500 |
Ace American Insurance Company | insurance violation | 2018 | TX-INS | $9,000 |
Indemnity Insurance Company of North America | insurance violation | 2019 | TX-INS | $8,000 |
Indemnity Insurance Company of North America | insurance violation | 2019 | TX-INS | $9,900 |
Chubb Indemnity Insurance Company | insurance violation | 2019 | TX-INS | $9,500 |
Ace American Insurance Company | insurance violation | 2019 | TX-INS | $18,000 |
Ace American Insurance Company | insurance violation | 2019 | TX-INS | $5,000 |
Ace American Insurance Co. | insurance violation | 2009 | UT-INS | $141,500 |
Combined Insurance Company of America | insurance violation | 2002 | VA-INS | $27,000 |
FEDERAL INSURANCE CO., ET AL. | insurance violation | 2004 | VA-INS | $65,000 |
CHUBB INDEMNITY INSURANCE, ET AL. | insurance violation | 2007 | VA-INS | $5,000 |
FEDERAL INSURANCE CO., | insurance violation | 2015 | VA-INS | $132,761 |
FEDERAL INSURANCE COMPANY | insurance violation | 2017 | VA-INS | $6,261 |
Chubb Group Of Companies | insurance violation | 2011 | WA-INS | $534,000 |
Ace American Insurance Company | insurance violation | 2011 | WA-INS | $50,000 |
Combined Insurance Company Of America | insurance violation | 2014 | WA-INS | $5,000 |
Bankers Standard Insurance Company | insurance violation | 2015 | WA-INS | $25,000 |
Federal Insurance Company | insurance violation | 2017 | WA-INS | $30,000 |
Illinois Union Ins Co | insurance violation | 2019 | WA-INS | $102,000 |
Bankers Standard Insurance Company et al. | insurance violation | 2019 | WA-INS | $25,000 |
Ace American Insurance Company | insurance violation | 2020 | WA-INS | $750,000 |