Basic Search
|
Summaries
|
Advanced Search
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 Total | Number of Records |
| employment-related offenses | $160,391,096 | 9 |
| consumer-protection-related offenses | $75,234,979 | 113 |
| financial offenses | $8,000,000 | 1 |
| environment-related offenses | $6,150 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| benefit plan administrator violation | $140,000,000 | 1 |
| consumer protection violation | $46,407,000 | 4 |
| insurance violation | $23,327,979 | 108 |
| Fair Credit Reporting Act violation | $19,250,000 | 1 |
| investor protection violation | $8,000,000 | 1 |
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.
Company  | Primary Offense Type | Year | Agency | Penalty Amount |
| Depositors Insurance Co. | insurance violation | 2013 | MN-FIN | $40,000 |
| Depositors Insurance Co. | insurance violation | 2016 | MO-INS | $16,250 |
| Crestbrook Insurance Company | insurance violation | 2018 | WA-INS | $50,000 |
| Crestbrook Insurance Company | insurance violation | 2020 | CT-INS | $15,500 |
| Crestbrook Insurance Co. | insurance violation | 2020 | WA-INS | $5,000 |
| Colonial County Mutual Insurance Company and Titan Insurance Services Inc. | insurance violation | 2018 | TX-INS | $50,000 |
| AMCO Insurance Company | insurance violation | 2010 | OR-FIN | $8,000 |
| Amco Insurance Company | insurance violation | 2017 | WA-INS | $5,000 |
| Amco Insurance Co. and Allied Property and Casualty Insurance Co. | insurance violation | 2005 | CA-INS | $20,000 |
| AMCO Insurance Co. | insurance violation | 2013 | MN-FIN | $20,000 |
| AMCO Insurance Co. | insurance violation | 2016 | MO-INS | $36,750 |
| ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL. | insurance violation | 2021 | WA-INS | $20,000 |
| Allied Property And Casualty Insurance Co. et al. | insurance violation | 2016 | MD-INS | $20,000 |
| Allied Property And Casualty Insurance Co. et al. | insurance violation | 2017 | MD-INS | $5,000 |
| Allied Property and Casualty Insurance Co. | insurance violation | 2008 | MN-FIN | $7,000 |
| Allied Property & Casualty Insurance Company et al. | insurance violation | 2020 | VA-INS | $17,500 |
| Allied Property & Casualty Insurance Company et al. | insurance violation | 2020 | VA-INS | $20,000 |
| Allied Property & Casualty Insurance Company | insurance violation | 2011 | VA-INS | $27,911 |
| Allied Property & Casualty Insurance Co. et al. | insurance violation | 2006 | MO-INS | $65,000 |
| ALLIED PROPERTY & CASUALTY INSURANCE CO. | insurance violation | 2016 | VA-INS | $68,669 |
| ALLIED PROPERTY & CASUALTY INSURANCE CO. | insurance violation | 2017 | VA-INS | $678,398 |
| ALLIED PROPERTY & CASUALTY INSURANCE | insurance violation | 2014 | VA-INS | $16,201 |
| ALLIED PROPERTY & CASUALTY INSURANCE | insurance violation | 2014 | VA-INS | $5,530 |
| ALLIED INSURANCE COMPANY OF AMERICA | insurance violation | 2016 | VA-INS | $8,000 |
