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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 TypeYearAgencyPenalty Amount sort icon
Scottsdale Insurance Co.insurance violation2005FL-OFR$5,000
Nationwide Life Insurance Co.insurance violation2015ID-INS$5,000
Victoria Fire & Casualty Co.insurance violation2003IN-INS$5,000
Allied Property And Casualty Insurance Co. et al.insurance violation2017MD-INS$5,000
Jefferson National Life Insurance Companyinsurance violation2009PA-INS$5,000
Victoria Fire & Casualty Companyinsurance violation2011WA-INS$5,000
Amco Insurance Companyinsurance violation2017WA-INS$5,000
Crestbrook Insurance Co.insurance violation2020WA-INS$5,000
Nationwide Life And Annuity Insurance Company et al.insurance violation2021WA-INS$5,000
ALLIED PROPERTY & CASUALTY INSURANCEinsurance violation2014VA-INS$5,530
Nationwide Mutual Fire Insurance Co.insurance violation2007CO-INS$6,000
Nationwide Property and Casualty Insurance Co.insurance violation2007CO-INS$6,000
Harleysville Worcester Insurance Companyinsurance violation2002MA-INS$6,000
HARLEYSVILLE MUTUAL INS COenvironmental violation2016PA-ENV$6,150
National Casualty Companyinsurance violation2000MA-INS$6,500
Harleysville Worcester Insurance Companyinsurance violation2020CT-INS$6,500
Nationwide Financial Servicesconsumer protection violation2008FL-OFR$7,000
Allied Property and Casualty Insurance Co.insurance violation2008MN-FIN$7,000
Nationwide Property & Casualty Insurance Companyinsurance violation2015NY-DFS$7,000
Nationwide Agribusiness Insurance Co.insurance violation2006KS-INS$7,500
VICTORIA FIRE AND CASUALTY INSURANCEinsurance violation2009VA-INS$7,500
AMCO Insurance Companyinsurance violation2010OR-FIN$8,000
ALLIED INSURANCE COMPANY OF AMERICAinsurance violation2016VA-INS$8,000
Nationwide Mutual Insurance Co.insurance violation2007CO-INS$8,500
National Casualty Companyinsurance violation2016WA-INS$9,000
Nationwide Insurancewage and hour violation2010WHD$9,109
Nationwide Mutual Insurance Companyinsurance violation2000OR-FIN$10,000
Nationwide Mutual Insurance Companyinsurance violation2007OR-FIN$10,000
Nationwide Mutual Insurance Companyinsurance violation2017PA-INS$10,000
Nationwide Life Insurance Companyinsurance violation2015SD-INS$10,000
Depositors Insurance Companyinsurance violation2017WA-INS$10,000
Nationwide Life Insurance Co.insurance violation2020CT-INS$10,000
Scottsdale Insurance Co.insurance violation2021NH-INS$10,579
Nationwide Insurancewage and hour violation2011WHD$13,331
Nationwide Mutual Insurance Companywage and hour violation2021WHD$13,808
Nationwide Mutual Insurance Co.insurance violation2015DE-INS$15,000
Nationwide General Insurance Co.insurance violation2016MD-INS$15,000
Nationwide Mutual Insurance Companyinsurance violation2013SD-INS$15,000
Jefferson National Life Insurance Companyinsurance violation2018TX-INS$15,000
Crestbrook Insurance Companyinsurance violation2020CT-INS$15,500
Nationwide Mutual Insurance Companywage and hour violation2005WHD$16,185
ALLIED PROPERTY & CASUALTY INSURANCEinsurance violation2014VA-INS$16,201
Depositors Insurance Co.insurance violation2016MO-INS$16,250
NATIONWIDE LIFE INSURANCE CO.insurance violation2015VA-INS$16,340
Nationwide Life and Annuity Insurance Co.insurance violation2019CT-INS$16,500
Allied Property & Casualty Insurance Company et al.insurance violation2020VA-INS$17,500
Titan Indemnity Co.insurance violation2010AZ-DIFI$20,000
Amco Insurance Co. and Allied Property and Casualty Insurance Co.insurance violation2005CA-INS$20,000
Titan Indemnity Co. and Victoria Fire and Casualty Co.insurance violation2011MD-INS$20,000
Allied Property And Casualty Insurance Co. et al.insurance violation2016MD-INS$20,000
AMCO Insurance Co.insurance violation2013MN-FIN$20,000
National Casualty Companyinsurance violation2019WA-INS$20,000
Allied Property & Casualty Insurance Company et al.insurance violation2020VA-INS$20,000
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL.insurance violation2021WA-INS$20,000
National Casualty Companyinsurance violation2022RI-FIN$20,000
HARLEYSVILLE MUTUAL INSURANCE COinsurance violation2001VA-INS$21,000
Nationwide Life and Annuity Insurance Co.insurance violation2016FL-OFR$22,435
Victoria Fire & Casualty Insurance Companyinsurance violation2010VA-INS$23,558
Titan Indemnity Co.insurance violation2014DE-INS$25,000
Nationwide Insurance Company of America et al.insurance violation2018MN-FIN$25,000
Nationwide Agribusiness Insurance Companyinsurance violation2018WA-INS$25,000
Scottsdale Insurance Companyinsurance violation2000MA-INS$26,208
Jefferson National Life Insurance Companyinsurance violation2020VA-INS$27,600
Allied Property & Casualty Insurance Companyinsurance violation2011VA-INS$27,911
Nationwidewage and hour violation2009WHD$28,290
VICTORIA FIRE & CASUALTY ET ALinsurance violation2003VA-INS$29,000
NATIONWIDE LIFE INSURANCE COMPANYinsurance violation2022WA-INS$30,000
Nationwide General Insurance Companyinsurance violation2014NY-DFS$32,000
Nationwide General Insurance Co. et al.insurance violation2018MD-INS$33,000
Nationwide General Insurance Co.insurance violation2021WA-INS$35,000
NATIONWIDE GENERAL INSURANCE COMPANYinsurance violation2022WA-INS$35,000
AMCO Insurance Co.insurance violation2016MO-INS$36,750
Scottsdale Insurance Co.insurance violation2010AZ-DIFI$37,500
Titan Insurance Co.insurance violation2006AZ-DIFI$40,000
Depositors Insurance Co.insurance violation2013MN-FIN$40,000
Nationwide Life Insurance Companyinsurance violation2012SD-INS$40,000
NATIONWIDE LIFE INSURANCE CO.insurance violation2006VA-INS$40,000
NATIONWIDE MUTUAL INSURANCE ET AL.insurance violation2006VA-INS$45,000
Harleysville Insurance Companyinsurance violation2023NY-DFS$45,000
Nationwide Life Insurance Co. and Nationwide Life and Annuity Insurance Co.insurance violation2018DE-INS$45,500
Harleysville Insurance Co.insurance violation2020CT-INS$49,000
Colonial County Mutual Insurance Company and Titan Insurance Services Inc.insurance violation2018TX-INS$50,000
Crestbrook Insurance Companyinsurance violation2018WA-INS$50,000
NATIONAL CASUALTY COMPANYinsurance violation2021WA-INS$50,000
Nationwide Agribusiness Insurance Companyinsurance violation2023NY-DFS$50,000
Nationwide Mutual Insurance Co.insurance violation2016MO-INS$51,250
NATIONWIDE MUTUAL FIRE, ET AL.insurance violation2011VA-INS$51,384
Nationwide Insurance Company of America et al.insurance violation2011IA-INS$52,000
Nationwide General Insurance Co. et al.insurance violation2019DE-INS$56,600
Titan Indemnity Company; Victoria Fire & Casualty Companyinsurance violation2017WA-INS$60,000
NATIONWIDE MUTUAL INSURANCE CO ET ALinsurance violation2003VA-INS$64,080
Allied Property & Casualty Insurance Co. et al.insurance violation2006MO-INS$65,000
ALLIED PROPERTY & CASUALTY INSURANCE CO.insurance violation2016VA-INS$68,669
VICTORIA FIRE AND CASUALTY CO.insurance violation2014VA-INS$72,400
Nationwide Mutual Insurance Company et al.insurance violation2021TX-INS$75,000
Harleysville Worcester Insurance Companyinsurance violation2015NY-DFS$76,500
Harleysville Insurance Co.insurance violation2002MN-FIN$80,000
Nationwide Insurance Company of Americainsurance violation2007CO-INS$81,500
Harleysville Mutual Insurance Co.insurance violation2005CA-INS$100,000
NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANYinsurance violation2023WA-INS$140,273
Titan Insurance Companyinsurance violation2019NY-DFS$149,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.