Violation Tracker Summary for Primary Offense Type

Offense Type: 
insurance violation
Penalty Total since 2000: 
$3,434,521,992
Number of Penalty Records: 
7,622
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
State Farm Insurance$368,203,32245
UnitedHealth Group$354,536,484256
MetLife$312,174,68635
American International Group$275,744,286174
Allstate$137,874,62172
Farmers Insurance Exchange$122,672,30221
Anthem$121,161,337332
Assurant$111,992,30966
Lincoln National$68,368,54520
Athene Holding$67,523,44311


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
State Farm Lloyds State Farm Insurance financial services 2015 TX-INS $352,500,000
MetLife Insurance Company MetLife financial services 2019 NY-DFS $208,750,000
Pacificare Life and Health Insurance Co. UnitedHealth Group healthcare services 2014 CA-INS $173,603,750
American International Group American International Group financial services 2010 MULTI-FIN $146,500,000
Farmers Insurance Exchange Farmers Insurance Exchange financial services 2016 TX-INS $117,500,000
Assurant Inc. Assurant financial services 2016 MULTI-FIN $80,217,000
National Program Services, Inc.   2008 NJ-DBI $78,875,000
Allstate Texas Lloyd's Allstate financial services 2008 TX-INS $71,300,000
Empire HealthChoice Anthem healthcare services 2011 NY-DFS $61,080,867
American-Amicable Life Insurance Company American-Amicable Group financial services 2006 MULTI-FIN $60,000,000
Lincoln Financial Group Lincoln National financial services 2017 NY-DFS $52,200,000
Great American Life Insurance Company American Financial Group financial services 2009 MN-AG $50,000,000
Oxford Health Insurance Inc. UnitedHealth Group healthcare services 2008 NY-DFS $50,000,000
MetLife MetLife financial services 2014 NY-DFS $50,000,000
Athene Holding Ltd. Athene Holding financial services 2020 NY-DFS $45,000,000
Mercury Insurance Co. and Mercury Casualty Co. and California Automobile Insurance Co. Mercury General Corporation financial services 2019 CA-INS $41,188,505
Health Net of New Jersey, Inc. UnitedHealth Group healthcare services 2008 NJ-DBI $41,000,000
Blue Cross Blue Shield of Alabama, Inc.   2017 AL-INS $40,966,562
MetLife MetLife financial services 2012 MULTI-AG $40,000,000
First Allmerica Financial Life Insurance Company Global Atlantic Financial Group financial services 2018 NY-DFS $40,000,000
National Union Fire Insurance Company of Pittsburgh, PA American International Group financial services 2012 MULTI-FIN $39,000,000
Monumental Life Insurance Company Aegon financial services 2003 MULTI-FIN $37,000,000
AIG American International Group financial services 2014 NY-DFS $35,000,000
Allstate Insurance Co. Allstate financial services 2005 CA-INS $34,000,000
Unitrin Inc. Kemper financial services 2002 MULTI-FIN $33,000,000
Hilb Rogal   2005 CT-INS $30,250,000
Prudential Insurance Company of America Prudential Financial financial services 2001 NJ-DBI $25,100,000
Health Net Life Insurance Co. Centene healthcare services 2008 CA-INS $25,000,000
Hartford Life Insurance Company Hartford Financial Services financial services 2012 NY-DFS $24,000,000
Excellus Health Plan Excellus BlueCross BlueShield healthcare services 2011 NY-DFS $21,426,603
QBE Holdings Inc. QBE Insurance financial services 2017 MULTI-FIN $21,164,000
First American Homebuilders Reinsurance Co.   2005 CA-INS $20,100,000
AXA Equitable AXA financial services 2014 NY-DFS $20,000,000
HealthMarkets Inc. UnitedHealth Group healthcare services 2008 MULTI-FIN $20,000,000
MEGA Life and Health Insurance Company et al. UnitedHealth Group healthcare services 2008 MULTI-FIN $20,000,000
United HealthCare UnitedHealth Group healthcare services 2007 MULTI-FIN $20,000,000
Allstate Life Insurance Company of New York Allstate financial services 2007 NY-DFS $18,250,000
Prudential Insurance Company of America Prudential Financial financial services 2012 MULTI-AG $17,000,000
New York Life Insurance Company New York Life Insurance financial services 2013 MULTI-AG $15,000,000
Anthem Blue Cross Life and Health Insurance Co. Anthem healthcare services 2009 CA-INS $15,000,000
Athene Life Insurance Company of New York Athene Holding financial services 2018 NY-DFS $15,000,000
Farmers Insurance Group Zurich Insurance financial services 2002 TX-INS $15,000,000
Assurant, Inc. Assurant financial services 2013 NY-DFS $14,000,000
State Farm State Farm Insurance financial services 2017 CA-INS $13,335,701
Fidelity National Title Insurance Co. et al. Fidelity National Information Services information technology 2005 CA-INS $13,300,000
John Hancock Life Insurance Company Manulife Financial financial services 2012 MULTI-FIN $13,300,000
Lincoln National Life Insurance Company Lincoln National financial services 2013 MULTI-AG $12,600,000
Aetna Health Inc. CVS Health retailing 2011 NY-DFS $11,495,614
Transamerica Insurance Co. Aegon financial services 2013 MULTI-AG $11,200,000
Mid-Century Insurance Co. of Texas Zurich Insurance financial services 2000 TX-INS $11,000,000
American International Group American International Group financial services 2012 MULTI-FIN $11,000,000
Conseco Life Insurance Company CNO Financial financial services 2010 MULTI-FIN $11,000,000
ING Life Insurance and Annuity Company Voya Financial financial services 2013 MULTI-AG $10,700,000
Travelers Companies Travelers financial services 2012 CA-INS $10,500,000
Allianz Life Insurance Company of North America Allianz financial services 2008 CA-INS $10,050,000
Allianz Life Insurance Company of North America Allianz financial services 2012 MULTI-AG $10,000,000
Metropolitan Life Insurance Company, Inc. MetLife financial services 2014 NY-MANDA $10,000,000
Anthem Blue Cross Anthem healthcare services 2008 CA-MHC $10,000,000
QBE Insurance Corp. QBE Insurance financial services 2013 NY-DFS $10,000,000
Blue Cross and Blue Shield of Texas   2020 TX-INS $10,000,000
Allstate Allstate financial services 2010 MULTI-FIN $10,000,000
PROGRESSIVE DIRECT INSURANCE Progressive financial services 2017 VA-INS $9,839,379
Aetna Health, Inc. CVS Health retailing 2007 NJ-DBI $9,457,500
American International Insurance Group Inc. American International Group financial services 2008 PA-INS $9,125,400
Unum Life Insurance Company of America et al. Unum financial services 2005 CA-INS $8,598,503
Crystal Title Agency, LLC   2018 NJ-DBI $7,950,000
Healthy Alliance Life Insurance Co. Anthem healthcare services 2014 MO-INS $7,800,000
Globe Life Insurance Company of New York Globe Life Inc. financial services 2019 NY-DFS $7,769,000
American General American International Group financial services 2000 MULTI-FIN $7,500,000
Nationwide Mutual Insurance Company Nationwide financial services 2012 MULTI-AG $7,200,000
Lockton Cos., LLC   2018 NY-DFS $7,000,000
William Penn Life Insurance Company   2018 NY-DFS $6,300,000
USAA Casualty Insurance and United Services Auto Association USAA financial services 2003 NJ-DBI $6,200,000
TIAA-CREF Life Insurance Company TIAA financial services 2013 MULTI-FIN $6,200,000
CareFirst BlueChoice, Inc. CareFirst of Maryland financial services 2012 MD-INS $6,168,545
Geico Berkshire Hathaway diversified 2015 CA-INS $6,000,000
American Modern Insurance Group Inc. Munich Re financial services 2015 MULTI-FIN $6,000,000
National Union Fire Insurance Co. American International Group financial services 2013 CA-INS $5,991,132
Transamerica Life Insurance Company Aegon financial services 2019 NJ-DBI $5,942,519
Progressive Express Insurance Co. et al. Progressive financial services 2002 FL-OFR $5,750,000
Health Net of New York Centene healthcare services 2004 NY-DFS $5,490,000
Wells Fargo Bank, N.A. and Wells Fargo Insurance, Inc. Wells Fargo financial services 2019 CA-INS $5,345,816
National Union Fire Insurance Company American International Group financial services 2019 NY-DFS $5,200,000
Health Net of New York Centene healthcare services 2011 NY-DFS $5,052,467
Kaiser Foundation Health Plan Kaiser Permanente healthcare services 2006 CA-MHC $5,000,000
Blue Shield of California California Physicians' Service financial services 2008 CA-MHC $5,000,000
Blue Cross of California (Anthem Blue Cross) Anthem healthcare services 2017 CA-MHC $5,000,000
American Security Insurance Company et al. Assurant financial services 2016 MN-FIN $5,000,000
Arch Insurance Company Arch Capital financial services 2019 NY-DFS $5,000,000
HCC Life Insurance Company et al. Tokio Marine financial services 2018 MULTI-FIN $5,000,000
Progressive Advanced Insurance Company et al. Progressive financial services 2019 VA-INS $4,876,344
Oxford Health Insurance Co. UnitedHealth Group healthcare services 2011 NY-DFS $4,838,675
Allianz Life Insurance Company of North America Allianz financial services 2015 MULTI-AG $4,700,000
Selective Insurance Companies Selective Insurance Group financial services 2018 NY-DFS $4,666,268
Zurich American Insurance Company Zurich Insurance financial services 2013 NY-DFS $4,560,000
Humana Insurance Company Humana healthcare services 2013 MULTI-FIN $4,500,000
Commonwealth Land Title Insurance Co. et al. Fidelity National Financial financial services 2006 CA-INS $4,499,997
HealthNow Highmark Inc. financial services 2011 NY-DFS $4,492,327
Jay Phillips, Inc. a/k/a Phillips Title Agency   2006 NJ-DBI $4,400,005
USAA CASUALTY INSURANCE CO ET AL. USAA financial services 2018 VA-INS $4,396,720
American Labor Alliance and CompOne USA   2018 CA-INS $4,345,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.