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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 Indemnity Company of America | insurance violation | 2023 | TX-INS | $6,000 |
| Travelers Personal Insurance Company | insurance violation | 2022 | KS-INS | $5,980 |
| Phoenix Insurance Company | insurance violation | 2014 | TX-INS | $5,750 |
| Travelers Indemnity Company of Connecticut | insurance violation | 2023 | TX-INS | $5,500 |
| Travelers Casualty & Surety Company of America et al. | insurance violation | 2011 | IA-INS | $5,000 |
| St. Paul Fire & Marine Insurance Co. | insurance violation | 2006 | KS-INS | $5,000 |
| Travelers Casualty and Surety Company of America | insurance violation | 2011 | MD-INS | $5,000 |
| Travelers Indemnity Co. | insurance violation | 2002 | MN-FIN | $5,000 |
| Travelers Casualty and Surety Co. et al. | insurance violation | 2013 | MT-FIN | $5,000 |
| Travelers Indemnity Company of America | insurance violation | 2009 | RI-FIN | $5,000 |
| Standard Fire Insurance Company | insurance violation | 2013 | TX-INS | $5,000 |
| The Standard Fire Insurance Company | insurance violation | 2016 | TX-INS | $5,000 |
| Travelers Indemnity Company | insurance violation | 2019 | TX-INS | $5,000 |
| STANDARD FIRE INSURANCE COMPANY | insurance violation | 2021 | WA-INS | $5,000 |
| Travelers Indemnity Co. | insurance violation | 2021 | TX-INS | $5,000 |
| Standard Fire Insurance Company | insurance violation | 2022 | TX-INS | $5,000 |
