Violation Tracker Parent Company Summary

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: 
$277,297,044
Number of records: 
85
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$145,081,24478
employment-related offenses$132,125,0005
safety-related offenses$69,5001
financial offenses$21,3001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$137,874,62172
wage and hour violation$127,625,0004
consumer protection violation$7,196,6235
employment discrimination$4,500,0001
workplace safety or health violation$69,5001
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: 

Allstate; Allstate Financial Services, LLC; ALLSTATE FIRE & CASUALTY ET AL; Allstate Fire and Casualty Co.; Allstate Fire and Casualty Insurance Co. et al.; Allstate Fire and Casualty Insurance Company; Allstate Indemnity Co.; Allstate Indemnity Co. et al.; Allstate Indemnity Insurance Co.; Allstate Insurance Co. and Allstate Indemnity Co.; Allstate Insurance Co. and Encompass Indemnity Co. et al.; Allstate Insurance Co. et al.; Allstate Insurance Company; Allstate Life Insurance Company; Allsta [...]

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
Allstate Insurance wage and hour violation 2005 private lawsuit-state $120,000,000
Allstate Texas Lloyd's insurance violation 2008 TX-INS $71,300,000
Allstate Insurance Co. insurance violation 2005 CA-INS $34,000,000
Allstate Life Insurance Company of New York insurance violation 2007 NY-DFS $18,250,000
Allstate insurance violation 2010 MULTI-FIN $10,000,000
Allstate Insurance Company wage and hour violation 2018 private lawsuit-state $5,500,000
Allstate Insurance Company employment discrimination 2009 EEOC $4,500,000
Allstate consumer protection violation 2003 TX-AG $3,440,000
Allstate Insurance wage and hour violation 2017 private lawsuit-state $2,000,000
Encompass Insurance Company of Massachusetts consumer protection violation 2012 MA-AG $1,972,635
American Heritage Life Insurance Co. consumer protection violation 2007 TX-AG $1,700,000
Allstate Insurance Company insurance violation 2010 TX-INS $879,510
Allstate Insurance Company insurance violation 2010 NC-INS $680,718
Allstate Insurance Co. insurance violation 2016 CA-MULTI $600,000
Esurance Property and Casualty Insurance Company insurance violation 2018 RI-FIN $233,963
ALLSTATE INSURANCE COMPANY insurance violation 2015 VA-INS $197,201
Esurance Insurance Co. insurance violation 2010 CO-INS $154,500
Allstate Life Insurance Company insurance violation 2018 MULTI-FIN $150,000
Allstate Company, Inc. wage and hour violation 2007 MA-AG $125,000
Allstate Insurance Company insurance violation 2017 RI-FIN $103,414
Allstate Insurance Co. and Encompass Indemnity Co. et al. insurance violation 2019 MN-FIN $75,000
ALLSTATE workplace safety or health violation 2002 OSHA $69,500
Esurance Property and Casualty Insurance Co. insurance violation 2015 MN-FIN $60,000
Allstate Insurance Co. insurance violation 2006 MO-INS $60,000
Allstate Fire & Casualty Insurance Company insurance violation 2018 RI-FIN $60,000
Allstate Financial Services, Inc. consumer protection violation 2003 WA-FIN $58,988
ESURANCE INSURANCE COMPANY insurance violation 2015 VA-INS $50,508
Allstate Fire and Casualty Insurance Company insurance violation 2016 NY-DFS $50,000
Allstate Insurance Company insurance violation 2013 OR-FIN $50,000
ALLSTATE INSURANCE CO., ET AL. insurance violation 2003 VA-INS $50,000
Allstate Insurance Company insurance violation 2011 WA-INS $50,000
Encompass Indemnity Company insurance violation 2014 NY-DFS $40,100
Encompass Indemnity Co. and Encompass Insurance Company of America insurance violation 2019 AR-INS $40,000
Allstate Insurance Co. and Allstate Indemnity Co. insurance violation 2011 MD-INS $40,000
Allstate Insurance Co. and Allstate Indemnity Co. insurance violation 2011 MD-INS $40,000
ALLSTATE FIRE & CASUALTY ET AL insurance violation 2009 VA-INS $36,000
Esurance Property and Casualty Co. and Esurance Insurance Co. insurance violation 2019 MN-FIN $35,000
Allstate Insurance Co. insurance violation 2018 MD-INS $32,500
ALLSTATE INSURANCE & ALLSTATE INDEMNITY CO insurance violation 2003 VA-INS $31,300
American Heritage Life Insurance Co. insurance violation 2011 FL-OFR $28,000
Encompass Insurance Co. consumer protection violation 2015 MA-AG $25,000
Allstate Insurance Co. insurance violation 2011 DE-INS $25,000
Allstate Life Insurance Company insurance violation 2004 MA-INS $25,000
Allstate Indemnity Co. insurance violation 2017 MD-INS $25,000
Allstate Life Insurance Company insurance violation 2004 PA-INS $25,000
Allstate Financial Services, LLC investor protection violation 2002 FL-OFR $21,300
ESURANCE INSURANCE COMPANY insurance violation 2009 VA-INS $20,000
Allstate Indemnity Co. et al. insurance violation 2013 MD-INS $18,000
Allstate Insurance Co. insurance violation 2017 MD-INS $18,000
AMERICAN HERITAGE LIFE INSURANCE CO insurance violation 2006 VA-INS $18,000
Allstate Insurance Co. insurance violation 2013 MD-INS $17,954
Allstate Life Insurance Co. insurance violation 2004 NJ-DBI $15,000
AMERICAN HERITAGE LIFE INSURANCE CO insurance violation 2002 VA-INS $15,000
ALLSTATE INSURANCE COMPANY insurance violation 2010 VA-INS $15,000
Allstate Fire & Casualty Insurance Company insurance violation 2013 WA-INS $15,000
American Heritage Life Insurance Co. insurance violation 2000 FL-OFR $12,750
Allstate Insurance Co. et al. insurance violation 2019 DE-INS $12,500
Esurance Property and Casualty Insurance Company insurance violation 2018 TX-INS $12,500
Allstate Insurance Company insurance violation 2003 IN-INS $12,220
Allstate Insurance Co. insurance violation 2005 CO-INS $10,500
Allstate Insurance Co. privacy violation 2003 PA-AG $10,000
Allstate Fire and Casualty Co. insurance violation 2014 KS-INS $10,000
Allstate Indemnity Co. et al. insurance violation 2010 MD-INS $10,000
Allstate Insurance Co. insurance violation 2001 MN-FIN $10,000
Allstate Insurance Co. insurance violation 2014 MN-FIN $10,000
Allstate Fire and Casualty Insurance Co. et al. insurance violation 2017 MT-INS $10,000
Allstate Insurance Company insurance violation 2016 RI-FIN $10,000
Allstate Vehicle and Property Insurance Company insurance violation 2018 SC-INS $10,000
ALLSTATE INSURANCE COMPANY insurance violation 2002 VA-INS $10,000
Allstate Indemnity Company et al. insurance violation 2015 WA-INS $10,000
Allstate Insurance Co. et al. insurance violation 2008 MO-INS $9,483
Allstate Indemnity Insurance Co. insurance violation 2010 MN-FIN $9,000
Allstate Property & Casualty Insurance Company insurance violation 2012 RI-FIN $8,000
Allstate Insurance Company and Allstate Indemnity Company insurance violation 2007 VA-INS $8,000
Allstate Indemnity Co. insurance violation 2020 CT-INS $7,500
Encompass Home and Auto Insurance Co. insurance violation 2014 MD-INS $7,500
Allstate Indemnity Co. insurance violation 2014 MD-INS $5,000
Allstate Insurance Co. insurance violation 2015 MD-INS $5,000
Allstate Insurance Co. insurance violation 2012 MN-FIN $5,000
Allstate Insurance Co. insurance violation 2016 MN-FIN $5,000
Allstate New Jersey Insurance Company insurance violation 2009 NJ-DBI $5,000
Allstate Insurance Company insurance violation 2009 RI-FIN $5,000
Allstate Indemnity Company insurance violation 2018 UT-INS $5,000
ALLSTATE LIFE INSURANCE CO. insurance violation 2005 VA-INS $5,000
ALLSTATE INSURANCE COMPANY insurance violation 2013 VA-INS $5,000
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