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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 Type sort iconYearAgencyPenalty Amount
Ace American Insurance Companyinsurance violation2020WA-INS$750,000
Insurance Company of North Americainsurance violation2003WA-INS$500,000
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 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
Ace American Insurance Companyinsurance violation2022TX-INS$19,500
Chubb Seguros Mexico, S.A.insurance violation2022TX-INS$100,000
Pacific Indemnity Companyinsurance violation2021TX-INS$45,000
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 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 violation2022TX-INS$24,750
Ace Fire Underwriters Insurance Companyinsurance violation2022TX-INS$6,250
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 violation2024TX-INS$17,000
Ace American Insurance Companyinsurance violation2024TX-INS$6,200
Ace American Insurance Companyinsurance violation2023TX-INS$6,000
ACE Groupprice-fixing or anti-competitive practices2011OH-AG$1,970,000
ACE Limitedprice-fixing or anti-competitive practices2007PA-AG$9,000,000
ACE Group Holdings, Inc.price-fixing or anti-competitive practices2007MULTI-AG$4,500,000
ACE, Ltdprice-fixing or anti-competitive practices2006MULTI-AG$80,000,000
Chubbprice-fixing or anti-competitive practices2006MULTI-AG$17,000,000
Combined Insurance Company of Americawage and hour violation2010private lawsuit-federal$6,000,000
Ace American Insurancewage and hour violation2012MI-LEO$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.