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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
competition-related offenses	$112,470,000	5
government-contracting-related offenses	$70,000,000	1
employment-related offenses	$14,500,000	2
consumer-protection-related offenses	$8,187,880	149
financial offenses	$66,212	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
price-fixing or anti-competitive practices	$112,470,000	5
False Claims Act and related	$70,000,000	1
employment discrimination	$8,500,000	1
insurance violation	$7,948,869	148
wage and hour violation	$6,000,000	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.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Company	Primary Offense Type	Year	Agency	Penalty Amount .
ACE, Ltd	price-fixing or anti-competitive practices	2006	MULTI-AG	$80,000,000
ACE American Insurance Company ET AL.	False Claims Act and related	2010	NY-AG	$70,000,000
Chubb	price-fixing or anti-competitive practices	2006	MULTI-AG	$17,000,000
ACE Limited	price-fixing or anti-competitive practices	2007	PA-AG	$9,000,000
Combined Insurance Company of America	employment discrimination	2005	private lawsuit-federal	$8,500,000
Combined Insurance Company of America	wage and hour violation	2010	private lawsuit-federal	$6,000,000
ACE Group Holdings, Inc.	price-fixing or anti-competitive practices	2007	MULTI-AG	$4,500,000
ACE Group	price-fixing or anti-competitive practices	2011	OH-AG	$1,970,000
Chubb Ltd.	insurance violation	2018	NY-DFS	$1,300,000
Ace American Insurance Company	insurance violation	2020	WA-INS	$750,000
Chubb Group Of Companies	insurance violation	2011	WA-INS	$534,000
Insurance Company of North America	insurance violation	2003	WA-INS	$500,000
Federal Insurance Co. et al.	insurance violation	2003	CA-INS	$403,652
ACE American Insurance Company	insurance violation	2015	TX-INS	$250,000
The Chubb Corp.	consumer protection violation	2009	MA-AG	$239,011
ACE American Insurance Co.	insurance violation	2022	ID-INS	$156,000
Ace American Insurance Company	insurance violation	2010	TX-INS	$147,000
Ace American Insurance Co.	insurance violation	2009	UT-INS	$141,500
FEDERAL INSURANCE CO.,	insurance violation	2015	VA-INS	$132,761
Illinois Union Ins Co	insurance violation	2019	WA-INS	$102,000
Ace Limited Insurance Group	insurance violation	2014	CA-INS	$100,000
Chubb Seguros Mexico, S.A.	insurance violation	2022	TX-INS	$100,000
Indemnity Insurance Company of North America	insurance violation	2023	TX-INS	$97,200
Federal Insurance Co.	insurance violation	2016	MO-INS	$84,500
Indemnity Insurance Company of North America	insurance violation	2023	TX-INS	$80,300
Ace American Insurance Company	insurance violation	2023	UT-INS	$79,000
Ace American Insurance Company	insurance violation	2010	TX-INS	$74,000
Ace American Insurance Company	insurance violation	2023	CT-INS	$72,500
Ace American Insurance Company	insurance violation	2023	TX-INS	$69,750
Indemnity Insurance Company of North America	insurance violation	2023	TX-INS	$69,000
Chubb National Insurance Co.	insurance violation	2012	MO-INS	$68,000
Indemnity Insurance Company of North America	insurance violation	2011	TX-INS	$68,000
ACE Limited	economic sanction violation	2019	OFAC	$66,212
FEDERAL INSURANCE CO., ET AL.	insurance violation	2004	VA-INS	$65,000
Ace American Insurance Company	insurance violation	2023	TX-INS	$60,000
Indemnity Insurance Company of North America	insurance violation	2022	TX-INS	$58,500
Ace American Insurance Co.	insurance violation	2007	FL-OFR	$56,000
Chubb Lloyds Insurance Company of Texas	insurance violation	2018	TX-INS	$55,000
Combined Life Insurance Company of New York	insurance violation	2015	NY-DFS	$50,000
Combined Insurance Company of America	insurance violation	2005	PA-INS	$50,000
Ace American Insurance Company et al.	insurance violation	2008	TX-INS	$50,000
Ace American Insurance Company	insurance violation	2011	WA-INS	$50,000
ACE AMERICAN INSURANCE COMPANY ET AL.	insurance violation	2020	WA-INS	$50,000
Indemnity Insurance Company of North America	insurance violation	2015	TX-INS	$49,000
Ace American Insurance Company	insurance violation	2011	TX-INS	$48,000
Indemnity Insurance Company of North America	insurance violation	2016	MO-INS	$47,500
Ace Property and Casualty Insurance Co.	insurance violation	2016	MO-INS	$47,500
Ace Fire Underwriters Insurance Co.	insurance violation	2016	MO-INS	$47,500
Ace American Insurance Co.	insurance violation	2016	MO-INS	$47,500
Ace American Insurance Company	insurance violation	2014	TX-INS	$45,000
Pacific Indemnity Company	insurance violation	2021	TX-INS	$45,000
Ace American Insurance Company	insurance violation	2014	TX-INS	$44,079
Ace American Insurance Company	insurance violation	2021	UT-INS	$41,500
Ace American Insurance Company	insurance violation	2011	TX-INS	$40,000
Ace American Insurance Company	insurance violation	2023	TX-INS	$38,500
Federal Insurance Company	insurance violation	2014	TX-INS	$37,597
Ace American Insurance Company	insurance violation	2008	TX-INS	$37,500
Federal Insurance Company	insurance violation	2013	TX-INS	$36,000
Ace American Insurance Company	insurance violation	2023	TX-INS	$34,500
Indemnity Insurance Company of North America	insurance violation	2014	TX-INS	$30,599
ACE American Insurance Co. et al.	insurance violation	2013	ME-INS	$30,550
Federal Insurance Company	insurance violation	2017	WA-INS	$30,000
Combined Insurance Company of America	insurance violation	2002	VA-INS	$27,000
Federal Insurance Co. et al.	insurance violation	2011	MD-INS	$25,000
Federal Insurance Co. et al.	insurance violation	2015	MD-INS	$25,000
Bankers Standard Insurance Company	insurance violation	2015	WA-INS	$25,000
Bankers Standard Insurance Company et al.	insurance violation	2019	WA-INS	$25,000
Federal Insurance Co.	insurance violation	2020	SD-INS	$25,000
Ace American Insurance Company	insurance violation	2022	TX-INS	$24,750
Chubb Indemnity Insurance Co.	insurance violation	2011	TX-INS	$24,000
Indemnity Insurance Company of North America	insurance violation	2022	TX-INS	$24,000
Combined Life Insurance Company of New York	insurance violation	2017	NY-DFS	$23,740
Federal Insurance Company	insurance violation	2017	TX-INS	$22,500
Ace American Insurance Company	insurance violation	2023	TX-FIN	$22,250
Ace American Insurance Company	insurance violation	2018	TX-INS	$22,000
Indemnity Insurance Company of North America	insurance violation	2022	TX-INS	$21,800
Indemnity Insurance Company of North America	insurance violation	2022	TX-INS	$20,500
Federal Insurance Co.	insurance violation	2018	MT-INS	$20,000
Indemnity Insurance Company of North America	insurance violation	2021	WA-INS	$20,000
Ace American Insurance Company	insurance violation	2022	TX-INS	$20,000
Ace American Insurance Co.	insurance violation	2020	TX-INS	$19,500
Indemnity Insurance Company of North America	insurance violation	2021	TX-INS	$19,500
Ace American Insurance Company	insurance violation	2022	TX-INS	$19,500
Federal Insurance Co.	insurance violation	2021	TX-INS	$19,000
Indemnity Insurance Company of North America	insurance violation	2023	TX-FIN	$19,000
Indemnity Insurance Company of North America	insurance violation	2008	TX-INS	$18,000
Ace American Insurance Company	insurance violation	2019	TX-INS	$18,000
Ace American Insurance Company	insurance violation	2008	TX-INS	$17,500
Federal Insurance Co.	insurance violation	2011	TX-INS	$17,500
Pacific Indemnity Company	insurance violation	2013	TX-INS	$17,500
Indemnity Insurance Company of North America	insurance violation	2022	TX-INS	$17,500
Federal Insurance Co.	insurance violation	2005	CO-INS	$16,000
Bankers Standard Insurance Co. et al.	insurance violation	2019	DE-INS	$16,000
Ace American Insurance Company	insurance violation	2015	TX-INS	$16,000
Federal Insurance Company	insurance violation	2016	TX-INS	$16,000
Pacific Indemnity Co.	insurance violation	2020	CT-INS	$16,000
Indemnity Insurance Company of North America	insurance violation	2011	TX-INS	$15,500
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance Company	insurance violation	2021	MN-FIN	$15,400
Federal Insurance Co. et al.	insurance violation	2011	MD-INS	$15,000
Pacific Indemnity Co.	insurance violation	2016	MO-INS	$15,000
ACE American Insurance Company	insurance violation	2007	OR-FIN	$15,000