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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Liberty Mutual Insurance
Ownership Structure: mutual
Headquartered in: Massachusetts
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $55,082,180
Number of records: 189
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$37,089,9568
consumer-protection-related offenses$12,256,952178
competition-related offenses$5,727,2722
environment-related offenses$8,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$30,000,0001
insurance violation$8,091,952172
wage and hour violation$6,563,7805
consumer protection violation$4,165,0006
price-fixing or anti-competitive practices$3,727,2721
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
SAFECO Insurance Company of America et al.insurance violation2014MD-INS$5,000
Liberty Mutual Fire Insurance Companyinsurance violation2014NY-DFS$46,800
Peerless Insurance Companyinsurance violation2014RI-FIN$8,000
Netherlands Insurance Companyinsurance violation2014TX-INS$6,801
Peerless Insurance Companyinsurance violation2014TX-INS$15,500
LM Insurance Corporationinsurance violation2014TX-INS$5,325
LM Insurance Corporationinsurance violation2014TX-INS$56,000
The Netherlands Insurance Companyinsurance violation2014TX-INS$24,000
The Netherlands Insurance Companyinsurance violation2014TX-INS$6,000
Liberty Insurance Corporationinsurance violation2014TX-INS$9,000
Safeco Insurance Companyinsurance violation2013CA-INS$900,000
SAFECO Insurance Company of America, Inc. et al.insurance violation2013MD-INS$195,000
Peerless Indemnity Insurance Co. et al.insurance violation2013MD-INS$5,000
Safeco Insurance Companyinsurance violation2013SC-INS$8,000
Liberty Mutual Fire Insurance Companyinsurance violation2013TX-INS$7,000
Wausau Underwriters Insurance Companyinsurance violation2013TX-INS$8,000
Safeco Insurance Company of Americainsurance violation2012AZ-DIFI$30,000
Safeco Insurance Company of Americainsurance violation2012KS-INS$5,000
Employers Insurance Company of Wausauinsurance violation2012TX-INS$15,000
Liberty Mutual Insurance Companyinsurance violation2012TX-INS$16,500
Wausau Business Insurance Companyinsurance violation2012TX-INS$16,000
Liberty Insurance Corporationinsurance violation2012TX-INS$5,000
Wausau Underwriters Insurance Companyinsurance violation2012TX-INS$5,000
Wausau Business Insurance Companyinsurance violation2012TX-INS$12,000
The Netherlands Insurance Companyinsurance violation2012TX-INS$8,000
LM Insurance Corporationinsurance violation2012TX-INS$62,500
American Economy Insurance Co.insurance violation2012VA-INS$5,000
PEERLESS INSURANCE COMPANYinsurance violation2012VA-INS$8,000
Liberty Mutual Holding Co. Inc.price-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Safeco Insurance Company of Illinoisinsurance violation2011AZ-DIFI$15,000
Liberty Mutual Fire Insurance Co. et al.insurance violation2011MD-INS$15,000
Liberty Mutual Fire Insurance Co. et al.insurance violation2011MD-INS$15,000
Safeco Insurance Company of America et al.insurance violation2011MN-FIN$25,000
LM Insurance Corporationinsurance violation2011TX-INS$18,000
PEERLESS INDEMNITY INSURANCE CO. ET AL.insurance violation2011VA-INS$40,057
American Economy Insurance Co. et al.insurance violation2011VA-INS$12,000
LIBERTY MUTUAL INSURANCE CO IH LABenvironmental violation2011MA-ENV$8,000
Liberty Mutual Insurance Co.kickbacks and bribery2010CT-AG$2,000,000
Liberty Mutual Insurance Co.consumer protection violation2010MA-AG$20,000
Liberty Mutual Insurance Co.consumer protection violation2010MA-AG$3,100,000
Peerless Insurance Co.consumer protection violation2010MA-AG$20,000
Indiana Insurance Co.insurance violation2010IL-INS$25,000
Safeco Insurance Company of Americainsurance violation2010IN-INS$5,000
Liberty Mutual Insurance Co.insurance violation2010KS-INS$13,000
Safeco Insurance Company of Illinoisinsurance violation2010MT-FIN$25,000
Safeco Insurance Company of Indianainsurance violation2010PA-INS$50,000
Wausau Business Insurance Companyinsurance violation2010TX-INS$5,000
Safeco Lloyds Insurance Co.insurance violation2010TX-INS$5,000
Liberty Mutual Fire Insurance Companyinsurance violation2010TX-INS$50,000
Liberty Mutual Insurance Companyinsurance violation2010TX-INS$17,000
Liberty Insurance Corporationinsurance violation2010TX-INS$153,000
LM Insurance Corporationinsurance violation2010TX-INS$30,000
American States Preferred Insurance Co. et al.insurance violation2010VA-INS$205,463
Liberty Mutual Fire Insurance Companyinsurance violation2010WA-INS$35,000
Safeco Insurance Company of Americawage and hour violation2009WHD$37,951
Safeco Insurance Company of Americawage and hour violation2009WHD$28,560
Safeco Insurance Company of Americawage and hour violation2009WHD$85,353
Safecoinsurance violation2009CT-INS$434,000
Liberty Mutual Insurance Co.insurance violation2009IN-INS$5,000
Liberty Northwest Insurance Corporationinsurance violation2009OR-FIN$5,000
LIBERTY INSURANCE CORP., ET ALinsurance violation2009VA-INS$6,000
American Economy Insurance Companyinsurance violation2009VA-INS$8,000
Liberty Mutual Insurance Companywage and hour violation2009CA-LCO$11,916
Wausau Business Insurance Co.insurance violation2008KS-INS$15,622
Liberty Insurance Underwriters Inc.insurance violation2008PA-INS$5,000
Safeco Insurance Company of Americainsurance violation2008PA-INS$40,000
Liberty Mutualconsumer protection violation2007MA-AG$50,000
Liberty Mutual Groupinsurance violation2007AK-INS$32,500
Safeco Insurance Company of America et al.insurance violation2007MO-INS$68,524
LIBERTY INSURANCE CORP. ET AL.insurance violation2007VA-INS$15,000
Liberty Mutualwage and hour violation2005private lawsuit-federal$6,400,000
Safeco Insurance Company of America et al.insurance violation2005FL-OFR$35,350
Safeco Insurance Co. of Americainsurance violation2005IN-INS$5,000
Safeco Insurance Company of Americainsurance violation2005PA-INS$5,000
LIBERTY MUTUAL INSURANCE CO. ET AL.insurance violation2005VA-INS$30,000
Indiana Insurance Co.employment discrimination2004EEOC$178,065
Safeco Insurance Company of Illinoisinsurance violation2004MN-FIN$5,000
LIBERTY MUTUAL INSURANCE CO., ET ALinsurance violation2004VA-INS$37,000
Liberty Mutual Insurance Groupinsurance violation2003CA-INS$215,000
Liberty Insurance Underwriters Inc.insurance violation2003SC-INS$8,000
PEERLESS INSURANCE COMPANYinsurance violation2003VA-INS$28,100
Wausau Underwriters Insurance Co.insurance violation2002FL-OFR$53,000
SAFECO INSURANCE CO. ET AL.insurance violation2002VA-INS$28,200
EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL COMPANYinsurance violation2001FL-OFR$23,075
WAUSAU BUSINESS INSURANCE COMPANYinsurance violation2001FL-OFR$14,625
WAUSAU UNDERWRITERS INSURANCE COMPANYinsurance violation2001FL-OFR$26,325
Liberty Mutual Insuranceemployment discrimination2000private lawsuit-state$348,111
Indiana Insurance Co.insurance violation2000MN-FIN$25,000
Liberty Insurance Underwriters Inc.insurance violation2000WI-INS$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.