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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Travelers
Ownership Structure: publicly traded (ticker symbol TRV)
Headquartered in: New York
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $221,803,375
Number of records: 116
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $86,727,272 | 3 |
| financial offenses | $67,500,000 | 1 |
| consumer-protection-related offenses | $31,779,820 | 107 |
| government-contracting-related offenses | $31,325,000 | 3 |
| employment-related offenses | $4,471,283 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| price-fixing or anti-competitive practices | $86,727,272 | 3 |
| investor protection violation | $67,500,000 | 1 |
| False Claims Act and related | $31,325,000 | 3 |
| insurance violation | $21,329,434 | 104 |
| consumer protection violation | $10,000,386 | 2 |
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  |
| Travelers Casualty and Surety Company of America | insurance violation | 2016 | TX-INS | $100,000 |
| Travelers Personal Insurance Company | insurance violation | 2022 | VA-INS | $167,427 |
| Travelers Indemnity Company | discriminatory practices (non-employment) | 2018 | private lawsuit-federal | $450,000 |
| Travelers Indemnity Company et al. | insurance violation | 2015 | TX-INS | $1,200,000 |
| United States Fidelity and Guaranty Co. | False Claims Act and related | 2010 | MA-AG | $2,925,000 |
| Travelers Companies Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| St Paul Travelers Companies Inc. | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,450,000 |
| Travelers Companies, Inc. | consumer protection violation | 2018 | CT-AG | $5,000,000 |
| Premier Insurance Company of Massachusetts | consumer protection violation | 2011 | MA-AG | $5,000,386 |
| TravelersCompanies, Inc. | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $6,000,000 |
| Travelers Personal Insurance Company et al. | insurance violation | 2022 | TX-INS | $7,344,048 |
| Travelers Companies | insurance violation | 2012 | CA-INS | $10,500,000 |
| Travelers Insurance Company | False Claims Act and related | 2004 | USAO | $10,900,000 |
| United States Fidelity & Guaranty | False Claims Act and related | 2007 | CT-AG | $17,500,000 |
| St. Paul Travelers Companies Inc. | investor protection violation | 2005 | NM-AG | $67,500,000 |
| St. Paul Travelers | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $77,000,000 |
