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: 
$26,180,394
Number of records: 
8
Top 10 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$14,000,0001
consumer protection violation$8,680,3946
accounting fraud or deficiencies$3,500,0001
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.

Associated Names: 

American Bankers Insurance Co.; American Security Insurance Co.; Assurant, Inc.; Union Security Insurance Company; Union Security Life Insurance Co

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Assurant, Inc. insurance violation 2013 NY-DFS $14,000,000
American Security Insurance Co. consumer protection violation 2017 MA-AG $6,300,000
Assurant Inc. accounting fraud or deficiencies 2010 SEC $3,500,000
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 Security Insurance Co. consumer protection violation 2015 MA-AG $565,000
Union Security Insurance Company consumer protection violation 2007 MA-AG $28,000
American Bankers Insurance Co. consumer protection violation 2006 MA-AG $20,000
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