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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Arch Capital
Ownership Structure: publicly traded (ticker symbol ACGL)
Headquartered in: Bermuda
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$7,076,415
Number of records: 28
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$7,076,41528
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$6,616,41527
consumer protection violation$460,0001
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Arch Insurance Companyinsurance violation2019NY-DFS$5,000,000
Arch Insurance Companyinsurance violation2017MULTI-FIN$1,017,000
Arch Insurance Companyconsumer protection violation2010MD-AG$460,000
Arch Insurance violation2016MO-INS$145,000
Arch Insurance violation2021TX-INS$69,000
Arch Insurance Companyinsurance violation2014TX-INS$40,143
Arch Insurance Companyinsurance violation2016TX-INS$32,500
Arch Insurance violation2013MT-INS$29,075
Arch Insurance Companyinsurance violation2012TX-INS$26,500
Arch Insurance Companyinsurance violation2019VA-INS$26,447
Arch Insurance Companyinsurance violation2023TX-FIN$25,000
Arch Insurance Companyinsurance violation2022TX-INS$22,000
Arch Insurance Companyinsurance violation2011WA-INS$20,000
Arch Insurance Companyinsurance violation2022TX-INS$20,000
Arch Insurance Companyinsurance violation2015TX-INS$19,000
Arch Indemnity Insurance Companyinsurance violation2022TX-INS$19,000
Arch Insurance Companyinsurance violation2010TX-INS$14,000
Arch Insurance Companyinsurance violation2022TX-INS$11,000
Arch Indemnity Insurance Companyinsurance violation2023TX-FIN$11,000
Arch Indemnity Insurance Companyinsurance violation2019TX-INS$10,250
Arch Insurance Companyinsurance violation2014TX-INS$10,000
Arch Insurance violation2020WA-INS$10,000
Arch Insurance Companyinsurance violation2023TX-INS$10,000
Arch Insurance Companyinsurance violation2018TX-INS$7,000
Arch Insurance Companyinsurance violation2022CT-INS$6,500
Arch Insurance violation2021TX-INS$6,000
Arch Insurance violation2019ID-INS$5,000
Arch Insurance Companyinsurance violation2017TX-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.