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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
competition-related offenses	$178,700,000	2
consumer-protection-related offenses	$94,063,509	172
financial offenses	$46,915,000	3
government-contracting-related offenses	$37,500,000	1
employment-related offenses	$27,933,075	8

Top 5 Primary Offense Types	Penalty Total	Number of Records
price-fixing or anti-competitive practices	$178,700,000	2
insurance violation	$65,016,336	162
False Claims Act and related	$37,500,000	1
accounting fraud or deficiencies	$25,000,000	1
consumer protection violation	$24,747,173	9

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
Mid-Century Insurance Company	insurance violation	2024	NY-DFS	$150,000
American Zurich Insurance Company	insurance violation	2024	TX-INS	$17,000
American Zurich Insurance Company	insurance violation	2023	TX-INS	$21,500
Zurich American Insurance Company	insurance violation	2023	TX-INS	$12,500
Security National Insurance Company	insurance violation	2023	TX-INS	$14,000
Mid-Century Insurance Company and Truck Insurance Exchange	insurance violation	2023	VA-INS	$36,497
Security National Insurance Company	insurance violation	2023	TX-INS	$6,500
Zurich American Insurance Company	insurance violation	2023	TX-INS	$17,000
American Zurich Insurance Company	insurance violation	2023	TX-INS	$27,000
Zurich American Insurance Company	insurance violation	2023	TX-INS	$18,000
American Zurich Insurance Company	insurance violation	2023	TX-INS	$12,000
American Zurich Insurance Company	insurance violation	2023	TX-INS	$7,500
American Zurich Insurance Company	insurance violation	2022	TX-INS	$6,000
Zurich American Insurance Company	insurance violation	2022	NY-DFS	$2,200,000
Zurich American Insurance Company	insurance violation	2022	TX-INS	$7,000
Zurich American Insurance Company	insurance violation	2022	TX-INS	$5,000
American Zurich Insurance Company	insurance violation	2022	TX-INS	$14,000
American Zurich Insurance Company	insurance violation	2022	TX-INS	$72,000
American Zurich Insurance Company	insurance violation	2022	TX-INS	$22,000
American Zurich Insurance Company	insurance violation	2022	TX-INS	$5,500
Zurich American Insurance Company	insurance violation	2022	TX-INS	$12,000
Security National Insurance Company	insurance violation	2022	TX-INS	$5,000
American Zurich Insurance Company	insurance violation	2022	TX-INS	$12,000
Foremost Insurance Company Grand Rapids, Michigan	insurance violation	2022	CT-INS	$20,000
Metropolitan Group Property & Casualty Insurance Company	insurance violation	2022	CT-INS	$34,000
Zurich American Insurance Company	insurance violation	2022	CT-INS	$12,000
Farmers Insurance	insurance violation	2021	OK-AG	$25,000,000
Metropolitan Property and Casualty Insurance Company	insurance violation	2021	VT-FIN	$13,000
Foremost Insurance Company Grand Rapids, Michigan	insurance violation	2021	OR-FIN	$15,000
Foremost Insurance Company Grand Rapids Michigan	insurance violation	2021	WA-INS	$75,000
Farmers Insurance Company of Washington et al.	insurance violation	2021	WA-INS	$20,000
Zurich American Insurance Company	insurance violation	2021	WA-INS	$5,000
Security National Insurance Co.	insurance violation	2021	MO-INS	$23,150
Bristol West Casualty Insurance Company and Bristol West Insurance Company	insurance violation	2020	VA-INS	$27,560
Bristol West Casualty Insurance Company and Bristol West Insurance Company	insurance violation	2020	VA-INS	$91,872
Farmers Insurance Company Of Washington And Farmers Insurance Exchange	insurance violation	2020	WA-INS	$50,000
Mid-Century Insurance Company	insurance violation	2020	NY-DFS	$200,000
Zurich American Insurance Co. of Illinois	insurance violation	2020	TX-INS	$10,800
Security National Insurance Co.	insurance violation	2020	WA-INS	$5,000
American Guarantee and Liability Insurance Company	insurance violation	2020	CT-INS	$10,000
Zurich American Life Insurance Company of New York	insurance violation	2020	NY-DFS	$25,000
Zurich Life Insurance Company Ltd	tax violations	2019	DOJ_TAX	$5,115,000
Metropolitan Property & Casualty Co.	consumer protection violation	2019	MS-AG	$3,167,173
Mid-Century Insurance Co.	insurance violation	2019	CT-INS	$64,000
Foremost Property and Casualty Insurance Co. et al.	insurance violation	2019	DE-INS	$11,000
Mid-Century Insurance Company	insurance violation	2019	NY-DFS	$50,000
Metropolitan Property and Casualty Company	insurance violation	2019	RI-FIN	$5,000
American Zurich Insurance Company	insurance violation	2019	TX-INS	$45,000
American Zurich Insurance Company	insurance violation	2019	TX-INS	$17,000
Zurich American Insurance Company	insurance violation	2019	TX-INS	$15,000
American Zurich Insurance Company	insurance violation	2018	TX-INS	$53,750
Zurich American Insurance Company	insurance violation	2018	TX-INS	$42,000
Security National Insurance Company	insurance violation	2018	TX-INS	$40,000
American Zurich Insurance Company	insurance violation	2018	TX-INS	$18,000
ZURICH AMERICAN INS CO	wage and hour violation	2018	IL-DOL	$13,865
Bristol West Casualty Insurance Co.	insurance violation	2017	MN-FIN	$20,000
American Zurich Insurance Company	insurance violation	2017	TX-INS	$6,000
Zurich American Insurance Company	insurance violation	2017	TX-INS	$8,500
American Zurich Insurance Company	insurance violation	2017	TX-INS	$9,500
Zurich American Insurance Company	insurance violation	2017	TX-INS	$32,400
Farmers Insurance Company Of Washington	insurance violation	2017	WA-INS	$10,000
21st Century Centennial Insurance Co.	insurance violation	2016	DE-INS	$27,500
Farmers Insurance Company, Inc.	insurance violation	2016	KS-INS	$20,000
Zurich American Insurance Co. et al.	insurance violation	2016	MO-INS	$250,000
Zurich American Insurance Company	insurance violation	2016	SD-INS	$15,000
American Zurich Insurance Company	insurance violation	2016	TX-INS	$5,000
American Zurich Insurance Company	insurance violation	2016	TX-INS	$13,571
Zurich American Insurance Company	insurance violation	2016	TX-INS	$35,012
Zurich American Insurance Company	insurance violation	2016	WA-INS	$20,000
Foremost Insurance Company Grand Rapids, Michigan	insurance violation	2015	AZ-DIFI	$58,000
Foremost Property & Casualty Insurance Co.	insurance violation	2015	AZ-DIFI	$21,000
Zurich American Insurance Co.	insurance violation	2015	ID-INS	$5,000
Empire Fire and Marine Insurance Co. et al.	insurance violation	2015	MD-INS	$8,000
Security National Insurance Co.	insurance violation	2015	MO-INS	$16,090
Mid-Century Insurance Co.	insurance violation	2015	MO-INS	$87,000
21st Century Centennial Insurance Company	insurance violation	2015	NY-DFS	$36,500
21st Century National Insurance Company	insurance violation	2015	NY-DFS	$25,000
Metropolitan Group Property and Casualty Insurance Company	insurance violation	2015	NY-DFS	$30,000
Foremost Insurance Group et al.	insurance violation	2015	SD-INS	$750,000
Zurich American Insurance Company	insurance violation	2015	SD-INS	$100,000
American Zurich Insurance Company	insurance violation	2015	TX-INS	$9,000
Zurich American Insurance Company	insurance violation	2015	TX-INS	$90,000
Zurich American Insurance Company	insurance violation	2015	TX-INS	$15,200
American Zurich Insurance Company	insurance violation	2015	TX-INS	$7,000
American Guarantee and Liability Insurance Company	insurance violation	2015	TX-INS	$6,000
Farmers Insurance Company Of Washington	insurance violation	2015	WA-INS	$100,000
Farmers Insurance Company Of Washington	insurance violation	2015	WA-INS	$300,000
Foremost Insurance Company Grand Rapids, Michigan	insurance violation	2014	MD-INS	$10,000
21st Century Centennial Insurance Company	insurance violation	2014	NY-DFS	$9,000
American Zurich Insurance Company	insurance violation	2014	TX-INS	$16,514
Zurich American Insurance Company	insurance violation	2014	TX-INS	$47,735
American Guarantee and Liability Insurance Company	insurance violation	2014	TX-INS	$11,000
American Zurich Insurance Company	insurance violation	2014	TX-INS	$15,500
Zurich American Insurance Company	insurance violation	2014	TX-INS	$5,500
Metropolitan Property and Casualty Insurance Co.	consumer protection violation	2013	MA-AG	$50,000
Farmers Insurance Company, Inc.	insurance violation	2013	KS-INS	$50,000
Zurich American Insurance Co. et al.	insurance violation	2013	ME-INS	$35,350
Zurich American Insurance Company	insurance violation	2013	NY-DFS	$4,560,000
Mid-Century Insurance Company	insurance violation	2013	TX-INS	$14,360
American Guarantee & Liability Insurance Company et al.	insurance violation	2013	WA-INS	$50,000
Farmers Group, Inc.	benefit plan administrator violation	2012	private lawsuit-federal	$6,850,000