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 Types | Penalty Total | Number of Records |
|---|---|---|
| insurance violation | $14,000,000 | 1 |
| consumer protection violation | $8,680,394 | 6 |
| accounting fraud or deficiencies | $3,500,000 | 1 |
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 Amount |
|---|---|---|---|---|
| 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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