Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Allstate
Ownership Structure: publicly traded (ticker symbol ALL)
Headquartered in: Illinois
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $342,792,945
Number of records: 134
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$210,145,017117
employment-related offenses$132,407,12814
financial offenses$171,3002
safety-related offenses$69,5001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$141,398,239105
wage and hour violation$127,907,12813
consumer protection violation$52,516,7789
discriminatory practices (non-employment)$11,720,0001
privacy violation$4,510,0002
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Allstate Insurancewage and hour violation2005private lawsuit-state$120,000,000
Allstate Texas Lloyd'sinsurance violation2008TX-INS$71,300,000
Allstate Insurance Co.insurance violation2005CA-INS$34,000,000
Allstate Insurance Co.consumer protection violation2024private lawsuit-federal$25,000,000
Allstate Life Insurance Company of New Yorkinsurance violation2007NY-DFS$18,250,000
Allstate Corporationdiscriminatory practices (non-employment)2007private lawsuit-federal$11,720,000
Allstate Fire and Casualty Insurance Co.consumer protection violation2021private lawsuit-federal$10,092,600
Allstateinsurance violation2010MULTI-FIN$10,000,000
National General Insurance Companyconsumer protection violation2019private lawsuit-federal$7,500,000
Allstate Insurance Companywage and hour violation2018private lawsuit-state$5,500,000
Allstate Insurance Companyemployment discrimination2009EEOC$4,500,000
Allstate Insuranceprivacy violation2022private lawsuit-federal$4,500,000
Allstateconsumer protection violation2003TX-AG$3,440,000
Allstate Insurance Co.consumer protection violation2012private lawsuit-federal$2,727,555
Allstate Insurancewage and hour violation2017private lawsuit-state$2,000,000
Encompass Insurance Company of Massachusettsconsumer protection violation2012MA-AG$1,972,635
American Heritage Life Insurance Co.consumer protection violation2007TX-AG$1,700,000
Allstate Insurance Groupinsurance violation2020NY-DFS$1,455,368
Allstate Insurance Companyinsurance violation2010TX-INS$879,510
Allstate Insurance Companyinsurance violation2010NC-INS$680,718
Allstate Insurance Co.insurance violation2016CA-MULTI$600,000
Allstate Fire and Casualty Company et al.insurance violation2024NH-INS$275,000
Esurance Property and Casualty Insurance Companyinsurance violation2018RI-FIN$233,963
Allstate Fire & Casualty Insurance Company et al.insurance violation2021VT-FIN$225,000
Esurance Insurance Companyinsurance violation2020TX-INS$200,000
ALLSTATE INSURANCE COMPANYinsurance violation2015VA-INS$197,201
Allstate Life Insurance Company of New Yorkinsurance violation2021NY-DFS$196,250
National General Insurance Co.insurance violation2019CT-INS$167,500
Esurance Insurance Co.insurance violation2010CO-INS$154,500
Allstate Life Insurance Companyinsurance violation2018MULTI-FIN$150,000
Allstate Financial Services LLCinvestor protection violation2004FINRA$150,000
Allstate Company, Inc.wage and hour violation2007MA-AG$125,000
Allstate Fire and Casualty Insurance Company et al.insurance violation2023TX-INS$125,000
Allstate Insurance Companyinsurance violation2017RI-FIN$103,414
Esurance Insurance Services, Inc.insurance violation2024OR-FIN$100,000
Allstate Fire and Casualty Insurance Companyinsurance violation2022CT-INS$86,500
Allstatewage and hour violation2021IL-DOL$85,000
Allstate Fire & Casualty Insurance Companyinsurance violation2024NY-DFS$80,000
Allstate Insurance Co. and Encompass Indemnity Co. et al.insurance violation2019MN-FIN$75,000
National General Insurance Companyinsurance violation2020AZ-DIFI$75,000
Allstatewage and hour violation2021IL-DOL$75,000
Allstatewage and hour violation2021IL-DOL$73,000
ALLSTATEworkplace safety or health violation2002OSHA$69,500
Allstate Property and Casualty et al.insurance violation2022RI-FIN$65,000
Esurance Property and Casualty Insurance Co.insurance violation2015MN-FIN$60,000
Allstate Insurance Co.insurance violation2006MO-INS$60,000
Allstate Fire & Casualty Insurance Companyinsurance violation2018RI-FIN$60,000
Allstate Financial Services, Inc.consumer protection violation2003WA-FIN$58,988
ESURANCE INSURANCE COMPANYinsurance violation2015VA-INS$50,508
National General Assurance Co.insurance violation2011MD-INS$50,000
Allstate Fire and Casualty Insurance Companyinsurance violation2016NY-DFS$50,000
Allstate Insurance Companyinsurance violation2013OR-FIN$50,000
ALLSTATE INSURANCE CO., ET AL.insurance violation2003VA-INS$50,000
Allstate Insurance Companyinsurance violation2011WA-INS$50,000
Allstate Insurance Companyinsurance violation2020OR-FIN$50,000
Allstate Indemnity Companyinsurance violation2021MD-INS$50,000
Encompass Indemnity Companyinsurance violation2014NY-DFS$40,100
Encompass Indemnity Co. and Encompass Insurance Company of Americainsurance violation2019AR-INS$40,000
Allstate Insurance Co. and Allstate Indemnity Co.insurance violation2011MD-INS$40,000
Allstate Insurance Co. and Allstate Indemnity Co.insurance violation2011MD-INS$40,000
ALLSTATE FIRE & CASUALTY INSURANCE COMPANYinsurance violation2024WA-INS$40,000
Esurance Insurance Companyinsurance violation2022CT-INS$37,000
ALLSTATE FIRE & CASUALTY ET ALinsurance violation2009VA-INS$36,000
Esurance Property and Casualty Co. and Esurance Insurance Co.insurance violation2019MN-FIN$35,000
Allstate Insurance Co.insurance violation2018MD-INS$32,500
ALLSTATE INSURANCE & ALLSTATE INDEMNITY COinsurance violation2003VA-INS$31,300
Allstate Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Companyinsurance violation2024RI-FIN$30,000
Allstate Insurance Companyinsurance violation2022CT-INS$29,500
American Heritage Life Insurance Co.insurance violation2011FL-OFR$28,000
Encompass Insurance Co.consumer protection violation2015MA-AG$25,000
Allstate Insurance Co.insurance violation2011DE-INS$25,000
Allstate Life Insurance Companyinsurance violation2004MA-INS$25,000
Allstate Indemnity Co.insurance violation2017MD-INS$25,000
Allstate Life Insurance Companyinsurance violation2004PA-INS$25,000
National General Insurance Companyinsurance violation2010TX-INS$25,000
Allstate Vehicle And Property Insurance Companyinsurance violation2022WA-INS$25,000
ALLSTATE FIRE & CASUALTY INSURANCE COMPANYinsurance violation2024WA-INS$25,000
Allstate Financial Services, LLCinvestor protection violation2002FL-OFR$21,300
ESURANCE INSURANCE COMPANYinsurance violation2009VA-INS$20,000
Allstate Indemnity Co. et al.insurance violation2013MD-INS$18,000
Allstate Insurance Co.insurance violation2017MD-INS$18,000
AMERICAN HERITAGE LIFE INSURANCE COinsurance violation2006VA-INS$18,000
Allstate Insurance Co.insurance violation2013MD-INS$17,954
Allstate Fire and Casualty Companyinsurance violation2024NH-INS$17,500
National General Assurance Companyinsurance violation2009RI-FIN$16,500
Allstate Life Insurance Co.insurance violation2004NJ-DBI$15,000
AMERICAN HERITAGE LIFE INSURANCE COinsurance violation2002VA-INS$15,000
ALLSTATE INSURANCE COMPANYinsurance violation2010VA-INS$15,000
National General Insurance Companyinsurance violation2010WA-INS$15,000
Allstate Fire & Casualty Insurance Companyinsurance violation2013WA-INS$15,000
ESURANCE INSURANCE COMPANYinsurance violation2024WA-INS$15,000
American Heritage Life Insurance Co.insurance violation2000FL-OFR$12,750
Allstate Insurance Co. et al.insurance violation2019DE-INS$12,500
Esurance Property and Casualty Insurance Companyinsurance violation2018TX-INS$12,500
Allstate Insurance Companyinsurance violation2003IN-INS$12,220
Allstate Insurancewage and hour violation2021IL-DOL$12,000
Allstate Life Insurance Company of New Yorkwage and hour violation2022NY-DOL$10,778
Allstate Insurance Co.insurance violation2005CO-INS$10,500
Allstate Insurance Co.privacy violation2003PA-AG$10,000
Allstate Fire and Casualty Co.insurance violation2014KS-INS$10,000
Allstate Indemnity Co. et al.insurance violation2010MD-INS$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.