Violation Tracker Parent Company Summary

Parent Company Name: 
American National Insurance
Ownership Structure: 
publicly traded (ticker symbol ANAT)
Headquartered in: 
Texas
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$7,223,700
Number of records: 
13
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$7,223,70013
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$6,500,0001
insurance violation$723,70012
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: 

American National General Insurance Company; AMERICAN NATIONAL INSURANCE CO. et al.; American National Insurance Company; American National Life Insurance Company of Texas; American National Property and Casualty Co.; Standard Life and Accident Insurance Company


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
American National Insurance Co. consumer protection violation 2007 TX-AG $6,500,000
American National Insurance Company insurance violation 2015 ND-INS $275,000
American National Insurance Company insurance violation 2004 MULTI-FIN $250,000
AMERICAN NATIONAL INSURANCE CO. et al. insurance violation 2002 VA-INS $103,200
AMERICAN NATIONAL INSURANCE insurance violation 2006 VA-INS $22,000
American National Property and Casualty Co. insurance violation 2020 OR-FIN $20,000
Standard Life & Accident Insurance Company insurance violation 2016 SD-INS $10,000
American National General Insurance Company insurance violation 2012 WA-INS $10,000
American National Insurance Co. insurance violation 2017 DE-INS $8,000
American National Life Insurance Company of Texas insurance violation 2011 MD-INS $8,000
American National Property & Casualty Co. insurance violation 2005 FL-OFR $7,500
American National Property and Casualty Co. insurance violation 2017 MN-FIN $5,000
Standard Life and Accident Insurance Company insurance violation 2015 NE-DOI $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)