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 TotalNumber of Records
financial offenses$80,270,5355
government-contracting-related offenses$44,000,0001
consumer-protection-related offenses$29,228,35034
competition-related offenses$12,396,4231
employment-related offenses$12,000,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$80,100,0004
False Claims Act and related$44,000,0001
insurance violation$28,656,95633
Foreign Corrupt Practices Act$12,396,4231
benefit plan administrator violation$12,000,0001
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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Company Primary Offense Type Year Agency Penalty Amountsort icon
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLC investor protection violation 2004 SEC $50,000,000
Fireman's Fund Insurance Company False Claims Act and related 2015 DOJ_CIVIL $44,000,000
Allianz Dresdner Asset Management of America LP investor protection violation 2004 NJ-AG $18,000,000
Allianz SE Foreign Corrupt Practices Act 2012 SEC $12,396,423
Allianz Asset Management of America, L.P. benefit plan administrator violation 2018 private lawsuit-federal $12,000,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLC investor protection violation 2004 SEC $11,600,000
Allianz Life Insurance Company of North America insurance violation 2008 CA-INS $10,050,000
Allianz Life Insurance Company of North America insurance violation 2012 MULTI-AG $10,000,000
Allianz Life Insurance Company of North America insurance violation 2015 MULTI-AG $4,700,000
Jefferson Insurance Company insurance violation 2017 MULTI-FIN $1,800,000
American Automobile Insurance Co. consumer protection violation 2011 MA-AG $571,394
Allianz Life Insurance Company of North America et al. insurance violation 2016 MN-FIN $550,000
Allianz Life Insurance Company of North America investor protection violation 2007 MN-AG $500,000
Allianz Life Insurance Company of North America insurance violation 2005 CA-INS $425,000
AGCS Marine Insurance Company insurance violation 2015 WA-INS $300,000
Allianz Global Risks U.S. Insurance Compan economic sanction violation 2019 OFAC $170,535
Allianz Life Insurance Company Of North America insurance violation 2013 WA-INS $150,000
Allianz Life Insurance Company of New York insurance violation 2013 NY-DFS $135,000
Chicago Insurance Co. insurance violation 2008 FL-OFR $130,000
AGCS Marine Insurance Co. insurance violation 2017 KS-INS $63,483
Allianz Life Insurance Company of North America insurance violation 2019 KS-INS $60,000
Allianz Life Insurance Company of North America insurance violation 2011 UT-INS $50,000
Allianz Life Insurance Company of North America insurance violation 2006 CO-INS $34,800
Allianz Life Insurance Company of North America insurance violation 2011 UT-INS $29,500
Fireman's Fund Insurance Company insurance violation 2002 MA-INS $20,000
Fireman's Fund Insurance Company insurance violation 2016 TX-INS $15,000
AGCS Marine Insurance Company insurance violation 2016 WA-INS $15,000
Allianz Life Insurance Company of North America insurance violation 2000 FL-OFR $14,000
Fireman' Fund Insurance Co. insurance violation 2002 FL-OFR $13,850
Allianz Life Insurance Company of North America insurance violation 2019 DE-INS $13,500
American Automobile Insurance Company et al. insurance violation 2011 VA-INS $10,973
AGCS Marine Insurance Company insurance violation 2016 PA-INS $10,000
American Automobile Insurance Company insurance violation 2018 WA-INS $10,000
Allianz Life Insurance Company of North America insurance violation 2017 MD-INS $9,850
American Automobile Insurance Company insurance violation 2005 MA-INS $9,000
Chicago Insurance Company insurance violation 2010 WA-INS $7,500
Fireman's Fund Insurance Co. insurance violation 2007 FL-OFR $5,500
American Automobile Insurance Co. insurance violation 2015 MD-INS $5,000
Fireman's Fund Insurance Co. insurance violation 2015 MD-INS $5,000
AMERICAN AUTOMOBILE INSURANCE CORP insurance violation 2012 VA-INS $5,000
Jefferson Insurance Company insurance violation 2016 WA-INS $5,000
AGCS Marine Insurance Company insurance violation 2017 WA-INS $5,000
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