Violation Tracker Parent Company Summary

Parent Company Name: 
Admiral Group
Ownership Structure: 
publicly traded
Headquartered in: 
United Kingdom
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$327,499
Number of records: 
8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$327,4998
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$327,4998
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.

Associated Names: 

Elephant Insurance Company


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Elephant Insurance Company insurance violation 2020 TX-INS $80,000
ELEPHANT INSURANCE COMPANY insurance violation 2018 VA-INS $79,017
Elephant Insurance Co. insurance violation 2018 MD-INS $75,000
Elephant Insurance Company insurance violation 2019 VA-INS $47,619
ELEPHANT INSURANCE COMPANY insurance violation 2012 VA-INS $29,709
ELEPHANT INSURANCE COMPANY insurance violation 2013 VA-INS $6,154
Elephant Insurance Co. insurance violation 2014 MD-INS $5,000
Elephant Insurance Co. insurance violation 2014 MD-INS $5,000
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