Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: American Financial Group
Ownership Structure: publicly traded (ticker symbol AFG)
Headquartered in: Ohio
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$2,263,673
Number of records: 30
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$1,279,2732
consumer-protection-related offenses$984,40028
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$1,279,2732
insurance violation$984,40028
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
Great American Financial Resources, Inc.wage and hour violation2019private lawsuit-federal$1,250,000
Great American Assurance Co. et violation2011TX-INS$195,000
Great American Insurance violation2009MA-AG$176,000
Great American Insurance Companyinsurance violation2005PA-INS$150,000
National Interstate Insurance Companyinsurance violation2015NY-DFS$90,000
National Interstate Insurance violation2011MO-INS$43,000
Great American Alliance Insurance violation2014MO-INS$33,000
Brothers Property Corporationwage and hour violation2006WHD$29,273
Great American Assurance Companyinsurance violation2004PA-INS$25,000
Great American Spirit Insurance Companyinsurance violation2004PA-INS$25,000
Great American Assurance Companyinsurance violation2021MN-FIN$25,000
Great American Insurance Company of New Yorkinsurance violation2014MO-INS$23,000
National Interstate Insurance Companyinsurance violation2013TX-INS$23,000
Great American Insurance Companyinsurance violation2004PA-INS$20,000
Great American Insurance Company of New Yorkinsurance violation2004PA-INS$17,500
National Interstate Insurance Companyinsurance violation2016TX-INS$17,000
Great American Alliance Insurance Companyinsurance violation2004PA-INS$16,000
National Interstate Insurance Companyinsurance violation2015TX-INS$15,000
Great American Insurance violation2017KS-INS$13,000
GREAT AMERICAN ASSURANCE COMPANYinsurance violation2001FL-OFR$12,500
National Interstate Insurance Companyinsurance violation2018TX-INS$10,000
Great American Alliance Insurance Companyinsurance violation2014TX-INS$7,500
Great American Alliance Insurance Companyinsurance violation2021TX-INS$7,000
National Interstate Insurance Companyinsurance violation2017TX-INS$6,000
Great American Insurance Company of New Yorkinsurance violation2005OR-FIN$5,000
National Interstate Insurance Companyinsurance violation2014TX-INS$5,000
Great American Insurance violation2004WI-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.