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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Nationwide
Ownership Structure: mutual
Headquartered in: Ohio
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$243,632,225
Number of records: 124
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$160,391,0969
consumer-protection-related offenses$75,234,979113
financial offenses$8,000,0001
environment-related offenses$6,1501
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$140,000,0001
consumer protection violation$46,407,0004
insurance violation$23,327,979108
Fair Credit Reporting Act violation$19,250,0001
investor protection violation$8,000,0001
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
Nationwide Mutual Insurance violation2007CO-INS$8,500
Nationwide Property and Casualty Insurance violation2007CO-INS$6,000
Nationwide Mutual Insurance Companyinsurance violation2007OR-FIN$10,000
Nationwide Mutual Insurance CompanyFair Credit Reporting Act violation2006private lawsuit-federal$19,250,000
Titan Insurance violation2006AZ-DIFI$40,000
Nationwide Agribusiness Insurance violation2006KS-INS$7,500
Allied Property & Casualty Insurance Co. et violation2006MO-INS$65,000
Nationwide Mutual Insurance Companywage and hour violation2005WHD$16,185
Nationwide Life Insuranceconsumer protection violation2005MA-AG$650,000
Amco Insurance Co. and Allied Property and Casualty Insurance violation2005CA-INS$20,000
Harleysville Mutual Insurance violation2005CA-INS$100,000
Scottsdale Insurance violation2005FL-OFR$5,000
Victoria Fire & Casualty violation2003IN-INS$5,000
NATIONWIDE MUTUAL INSURANCE CO ET ALinsurance violation2003VA-INS$64,080
VICTORIA FIRE & CASUALTY ET ALinsurance violation2003VA-INS$29,000
Harleysville Mutual Insurance violation2002CA-INS$200,000
Harleysville Worcester Insurance Companyinsurance violation2002MA-INS$6,000
Harleysville Insurance violation2002MN-FIN$80,000
HARLEYSVILLE MUTUAL INSURANCE COinsurance violation2001VA-INS$21,000
Scottsdale Insurance Companyinsurance violation2000MA-INS$26,208
National Casualty Companyinsurance violation2000MA-INS$6,500
Nationwide Mutual Insurance Companyinsurance violation2000OR-FIN$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.