Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Amica Mutual Insurance
Ownership Structure: mutual
Headquartered in: Rhode Island
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$1,369,674
Number of records: 10
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$1,369,67410
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$837,3841
insurance violation$532,2909
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.

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 .
Amica Mutual Insurance Co.consumer protection violation2012MA-AG$837,384
Amica Mutual Insurance Companyinsurance violation2022NY-DFS$200,000
Amica Mutual Insurance Companyinsurance violation2022MD-INS$128,790
Amica Mutual Insurance violation2020TX-INS$120,000
Amica Mutual Insurance Companyinsurance violation2018NY-DFS$20,000
Amica Mutual Insurance Companyinsurance violation2018WA-INS$20,000
AMICA MUTUAL INSURANCE COMPANYinsurance violation2002VA-INS$14,000
Amica Mutual Insurance violation2007MA-INS$12,000
Amica Mutual Insurance Companyinsurance violation2018TX-INS$10,000
Amica Mutual Insurance violation2016MD-INS$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.