Violation Tracker Parent Company Summary
Parent Company Name:
Allianz
Ownership Structure:
publicly traded
Headquartered in:
Germany
Major Industry:
financial services
Specific Industry:
insurance
Penalty total since 2000:
$177,895,308
Number of records:
42
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| financial offenses | $80,270,535 | 5 |
| government-contracting-related offenses | $44,000,000 | 1 |
| consumer-protection-related offenses | $29,228,350 | 34 |
| competition-related offenses | $12,396,423 | 1 |
| employment-related offenses | $12,000,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| investor protection violation | $80,100,000 | 4 |
| False Claims Act and related | $44,000,000 | 1 |
| insurance violation | $28,656,956 | 33 |
| Foreign Corrupt Practices Act | $12,396,423 | 1 |
| benefit plan administrator violation | $12,000,000 | 1 |
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:
AGCS Marine Insurance Company; Allianz Asset Management of America, L.P.; Allianz Dresdner Asset Management of America LP; Allianz Global Risks U.S. Insurance Compan; Allianz Life Insurance Company of New York; Allianz Life Insurance Company of North America; Allianz Life Insurance Company of North America et al.; ALLIANZ SE; American Automobile Insurance Company; American Automobile Insurance Company et al.; Chicago Insurance Company; Fireman' Fund Insurance Co.; Fireman's Fund Insurance Compan [...]
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.
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