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Violation Tracker Current Parent Company Summary

Current 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: $374,544,703
Number of records: 87
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$370,995,70385
financial offenses$3,500,0001
employment-related offenses$49,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$256,080,39413
insurance violation$114,915,30972
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Assurant Inc.consumer protection violation2014private lawsuit-federal$140,500,000
Assurant Inc.insurance violation2016MULTI-FIN$80,217,000
Assurant Inc.consumer protection violation2015private lawsuit-federal$70,000,000
Assurant Inc.consumer protection violation2014private lawsuit-federal$16,000,000
Assurant Inc.consumer protection violation2016private lawsuit-federal$14,050,000
Assurant, Inc.insurance violation2013NY-DFS$14,000,000
American Security Insurance Co.consumer protection violation2017MA-AG$6,300,000
American Security Insurance Company et al.insurance violation2016MN-FIN$5,000,000
Assurant Inc.accounting fraud or deficiencies2010SEC$3,500,000
Assurant Inc.consumer protection violation2017private lawsuit-federal$3,350,000
American Bankers Insurance Group Inc.insurance violation2001MULTI-FIN$3,000,000
The Signal, LP, an Assurant Companyinsurance violation2020NY-DFS$2,800,000
Resource Life Insurance Co.consumer protection violation2010TX-AG$2,600,000
Assurant Healthinsurance violation2008CT-INS$2,100,000
American Security Insurance Co. et al.insurance violation2005NJ-DBI$1,775,000
John Alden Life Insurance Co. and Time Insurance Co.insurance violation2015MT-FIN$1,699,709
Union Security Life Insurance Coconsumer protection violation2000MA-AG$1,000,000
Assurant Inc.consumer protection violation2015private lawsuit-federal$900,000
American Security Insurance Co.consumer protection violation2019MS-AG$767,394
American Bankers Life Assurance Company of Florida et al.insurance violation2008CA-INS$750,000
American Security Insurance Co.consumer protection violation2015MA-AG$565,000
John Alden Life Insurance Companyinsurance violation2008NH-INS$450,000
American Bankers Insurance Company of Florida et al.insurance violation2005CA-INS$250,000
Virginia Surety Company Inc.insurance violation2011TX-INS$200,000
Virginia Surety Company Inc.insurance violation2013MULTI-FIN$200,000
American Bankers Insurance Company of Floridainsurance violation2020CT-INS$198,000
John Alden Life Insurance Co.insurance violation2010MT-FIN$175,000
American Bankers Insurance Company Of Floridainsurance violation2011WA-INS$170,000
American Bankers Insurance Company of Florida et al.insurance violation2004CA-INS$150,000
American Bankers Insurance Company of Floridainsurance violation2003MN-FIN$100,000
American Bankers Life Assurance Company of Floridainsurance violation2003MN-FIN$100,000
AMERICAN BANKERS LIFEinsurance violation2007VA-INS$97,000
John Alden Life Insurance Co.insurance violation2013AZ-DIFI$90,000
American Bankers Insurance Company of Floridainsurance violation2007IN-INS$87,500
John Alden Life Insurance Co.insurance violation2012CO-INS$86,500
Fortis Insurance Co. and John Alden Life Insurance Co.insurance violation2002MN-FIN$75,000
Fortis Insurance Co. et al.insurance violation2004MT-FIN$70,000
American Bankers Insurance Company of Floridainsurance violation2001MA-INS$65,000
Fortis Insurance Co.insurance violation2004MT-FIN$65,000
FORTIS INSURANCE COMPANYinsurance violation2001VA-INS$57,000
American Security Insurance Companyemployment discrimination2020EEOC$49,000
AMERICAN BANKERS INSURANCEinsurance violation2006VA-INS$45,000
AMERICAN SECURITY INSURANCE COinsurance violation2006VA-INS$45,000
STANDARD GUARANTY INSURANCE COinsurance violation2006VA-INS$45,000
American Bankers Insurance Company of Floridainsurance violation2021TX-INS$45,000
Fortis Insurance Companyinsurance violation2002OR-FIN$42,500
Union Security Insurance Co.insurance violation2013AZ-DIFI$40,000
American Bankers Life Assurance Company of Floridainsurance violation2018MO-INS$37,500
American Bankers Insurance Company of Floridainsurance violation2018MO-INS$37,500
American Bankers Insurance Company of Floridainsurance violation2011AZ-DIFI$36,000
Union Security Insurance Companyinsurance violation2016SD-INS$35,000
American Bankers Insurance Company of Floridainsurance violation2017TX-INS$35,000
American Bankers Insurance Company of Floridainsurance violation2002OR-FIN$30,000
Union Security Insurance Companyconsumer protection violation2007MA-AG$28,000
FORTIS INSURANCE CO., ET AL.insurance violation2002VA-INS$27,000
UNION SECURITY LIFE INSURANCEinsurance violation2007VA-INS$27,000
American Security Insurance Co. et al.insurance violation2017MD-INS$25,000
Virginia Surety Company, Inc.insurance violation2008OR-FIN$25,000
American Bankers Insurance Co.consumer protection violation2006MA-AG$20,000
John Alden Life Insurance Co.insurance violation2004ME-INS$20,000
Virginia Surety Company Inc.insurance violation2010NH-INS$20,000
Fortis Insurance Companyinsurance violation2003OR-FIN$20,000
American Bankers Insurance Company of Floridainsurance violation2021OR-FIN$20,000
American Memorial Life Insurance Companyinsurance violation2021WA-INS$20,000
Union Security Life Insurance Company of New Yorkinsurance violation2021NY-DFS$20,000
RESOURCE LIFE INSURANCE CO.insurance violation2006VA-INS$18,000
American Bankers Life Assurance Company of Floridainsurance violation2011IL-INS$15,000
AMERICAN BANKERS LIFE ASSURANCE OF FLORIDAinsurance violation2001VA-INS$15,000
Virginia Surety Company Incinsurance violation2010WA-INS$12,000
Fortis Insurance Co.insurance violation2007FL-OFR$11,000
Fortis Insurance Co. and John Alden Life Insurance Co.insurance violation2002MN-FIN$10,000
Fortis Insurance Co.insurance violation2005MN-FIN$10,000
Virginia Surety Company, Inc.insurance violation2015NY-DFS$10,000
John Alden Life Insurance Companyinsurance violation2007OR-FIN$10,000
Virginia Surety Company, Inc.insurance violation2009OR-FIN$10,000
Fortis Insurance Co.insurance violation2005MN-FIN$7,500
Union Security Insurance Companyinsurance violation2015SD-INS$7,500
Virginia Surety Company, Inc.insurance violation2008TX-INS$7,000
Virginia Surety Company, Inc.insurance violation2007OR-FIN$6,100
STANDARD GUARANTY INSURANCE COMPANYinsurance violation2001FL-OFR$6,000
John Alden Life Insurance Co.insurance violation2004ME-INS$5,000
John Alden Life Insurance Co.insurance violation2004ME-INS$5,000
Fortis Insurance Co. and Fortis Benefits Insurance Co.insurance violation2001MN-FIN$5,000
Fortis Insurance Co.insurance violation2004MN-FIN$5,000
John Alden Life Insurance Co.insurance violation2004MN-FIN$5,000
American Security Insurance Companyinsurance violation2013MN-FIN$5,000
American Memorial Life Insurance Companyinsurance violation2016SD-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.