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Violation Tracker Parent Company Summary

Parent Company Name: 
Assurant
Ownership Structure: 
publicly traded (ticker symbol AIZ)
Headquartered in: 
New York
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$127,021,703
Number of records: 
75
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$123,472,70373
financial offenses$3,500,0001
employment-related offenses$49,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$114,792,30967
consumer protection violation$8,680,3946
accounting fraud or deficiencies$3,500,0001
employment discrimination$49,0001
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.
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
Assurant Inc. insurance violation 2016 MULTI-FIN $80,217,000
Assurant, Inc. insurance violation 2013 NY-DFS $14,000,000
American Security Insurance Co. consumer protection violation 2017 MA-AG $6,300,000
American Security Insurance Company et al. insurance violation 2016 MN-FIN $5,000,000
Assurant Inc. accounting fraud or deficiencies 2010 SEC $3,500,000
American Bankers Insurance Group Inc. insurance violation 2001 MULTI-FIN $3,000,000
The Signal, LP, an Assurant Company insurance violation 2020 NY-DFS $2,800,000
Assurant Health insurance violation 2008 CT-INS $2,100,000
American Security Insurance Co. et al. insurance violation 2005 NJ-DBI $1,775,000
John Alden Life Insurance Co. and Time Insurance Co. insurance violation 2015 MT-INS $1,699,709
Union Security Life Insurance Co consumer protection violation 2000 MA-AG $1,000,000
American Security Insurance Co. consumer protection violation 2019 MS-AG $767,394
American Bankers Life Assurance Company of Florida et al. insurance violation 2008 CA-INS $750,000
American Security Insurance Co. consumer protection violation 2015 MA-AG $565,000
John Alden Life Insurance Company insurance violation 2008 NH-INS $450,000
American Bankers Insurance Company of Florida et al. insurance violation 2005 CA-INS $250,000
Virginia Surety Company Inc. insurance violation 2011 TX-INS $200,000
Virginia Surety Company Inc. insurance violation 2013 MULTI-FIN $200,000
American Bankers Insurance Company of Florida insurance violation 2020 CT-INS $198,000
John Alden Life Insurance Co. insurance violation 2010 MT-INS $175,000
American Bankers Insurance Company Of Florida insurance violation 2011 WA-INS $170,000
American Bankers Insurance Company of Florida et al. insurance violation 2004 CA-INS $150,000
American Bankers Insurance Company of Florida insurance violation 2003 MN-FIN $100,000
American Bankers Life Assurance Company of Florida insurance violation 2003 MN-FIN $100,000
AMERICAN BANKERS LIFE insurance violation 2007 VA-INS $97,000
John Alden Life Insurance Co. insurance violation 2013 AZ-INS $90,000
American Bankers Insurance Company of Florida insurance violation 2007 IN-INS $87,500
John Alden Life Insurance Co. insurance violation 2012 CO-INS $86,500
Fortis Insurance Co. and John Alden Life Insurance Co. insurance violation 2002 MN-FIN $75,000
Fortis Insurance Co. et al. insurance violation 2004 MT-INS $70,000
American Bankers Insurance Company of Florida insurance violation 2001 MA-INS $65,000
Fortis Insurance Co. insurance violation 2004 MT-INS $65,000
FORTIS INSURANCE COMPANY insurance violation 2001 VA-INS $57,000
American Security Insurance Company employment discrimination 2020 EEOC $49,000
AMERICAN BANKERS INSURANCE insurance violation 2006 VA-INS $45,000
AMERICAN SECURITY INSURANCE CO insurance violation 2006 VA-INS $45,000
STANDARD GUARANTY INSURANCE CO insurance violation 2006 VA-INS $45,000
Fortis Insurance Company insurance violation 2002 OR-FIN $42,500
Union Security Insurance Co. insurance violation 2013 AZ-INS $40,000
American Bankers Life Assurance Company of Florida insurance violation 2018 MO-INS $37,500
American Bankers Insurance Company of Florida insurance violation 2018 MO-INS $37,500
American Bankers Insurance Company of Florida insurance violation 2011 AZ-INS $36,000
Union Security Insurance Company insurance violation 2016 SD-INS $35,000
American Bankers Insurance Company of Florida insurance violation 2017 TX-INS $35,000
American Bankers Insurance Company of Florida insurance violation 2002 OR-FIN $30,000
Union Security Insurance Company consumer protection violation 2007 MA-AG $28,000
FORTIS INSURANCE CO., ET AL. insurance violation 2002 VA-INS $27,000
UNION SECURITY LIFE INSURANCE insurance violation 2007 VA-INS $27,000
American Security Insurance Co. et al. insurance violation 2017 MD-INS $25,000
Virginia Surety Company, Inc. insurance violation 2008 OR-FIN $25,000
American Bankers Insurance Co. consumer protection violation 2006 MA-AG $20,000
John Alden Life Insurance Co. insurance violation 2004 ME-INS $20,000
Virginia Surety Company Inc. insurance violation 2010 NH-INS $20,000
Fortis Insurance Company insurance violation 2003 OR-FIN $20,000
American Bankers Life Assurance Company of Florida insurance violation 2011 IL-INS $15,000
AMERICAN BANKERS LIFE ASSURANCE OF FLORIDA insurance violation 2001 VA-INS $15,000
Virginia Surety Company Inc insurance violation 2010 WA-INS $12,000
Fortis Insurance Co. insurance violation 2007 FL-OFR $11,000
Fortis Insurance Co. and John Alden Life Insurance Co. insurance violation 2002 MN-FIN $10,000
Fortis Insurance Co. insurance violation 2005 MN-FIN $10,000
Virginia Surety Company, Inc. insurance violation 2015 NY-DFS $10,000
John Alden Life Insurance Company insurance violation 2007 OR-FIN $10,000
Virginia Surety Company, Inc. insurance violation 2009 OR-FIN $10,000
Fortis Insurance Co. insurance violation 2005 MN-FIN $7,500
Union Security Insurance Company insurance violation 2015 SD-INS $7,500
Virginia Surety Company, Inc. insurance violation 2008 TX-INS $7,000
Virginia Surety Company, Inc. insurance violation 2007 OR-FIN $6,100
STANDARD GUARANTY INSURANCE COMPANY insurance violation 2001 FL-OFR $6,000
John Alden Life Insurance Co. insurance violation 2004 ME-INS $5,000
John Alden Life Insurance Co. insurance violation 2004 ME-INS $5,000
Fortis Insurance Co. and Fortis Benefits Insurance Co. insurance violation 2001 MN-FIN $5,000
Fortis Insurance Co. insurance violation 2004 MN-FIN $5,000
John Alden Life Insurance Co. insurance violation 2004 MN-FIN $5,000
American Security Insurance Company insurance violation 2013 MN-FIN $5,000
American Memorial Life Insurance Company insurance violation 2016 SD-INS $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)