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Violation Tracker Parent Company Summary

Parent Company Name: 
Chubb Limited
Ownership Structure: 
publicly traded (ticker symbol CB)
Headquartered in: 
Switzerland
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$201,828,792
Number of records: 
111
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$110,500,0004
government-contracting-related offenses$70,000,0001
employment-related offenses$14,500,0002
consumer-protection-related offenses$6,762,580103
financial offenses$66,2121
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$110,500,0004
False Claims Act and related$70,000,0001
employment discrimination$8,500,0001
insurance violation$6,523,569102
wage and hour violation$6,000,0001
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: 

ACE American Insurance Company; ACE American Insurance Company ET AL.; ACE American Reinsurance Company; Ace Fire Underwriters Insurance Company; ACE Group Holdings, Inc.; ACE Limited; Ace Limited Insurance Group; Ace Property and Casualty Insurance Co.; ACE, Ltd; Bankers Standard Insurance Company; Bankers Standard Insurance Company et al.; Chubb Group Of Companies; Chubb Indemnity Company; Chubb Indemnity Insurance Company; CHUBB INDEMNITY INSURANCE, ET AL.; Chubb Lloyds Insurance Company of T [...]

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.
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
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
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 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
Federal Insurance Co. insurance violation 2016 MO-INS $84,500
Ace American Insurance Company insurance violation 2010 TX-INS $74,000
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 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
Ace American Insurance Company insurance violation 2014 TX-INS $44,079
Ace American Insurance Company insurance violation 2011 TX-INS $40,000
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
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
Chubb Indemnity Insurance Co. insurance violation 2011 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 2018 TX-INS $22,000
Federal Insurance Co. insurance violation 2018 MT-INS $20,000
Ace American Insurance Co. insurance violation 2020 TX-INS $19,500
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
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
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
Indemnity Insurance Company of North America insurance violation 2013 TX-INS $15,000
Ace American Insurance Company insurance violation 2015 TX-INS $15,000
Ace American Insurance Company insurance violation 2008 TX-INS $14,875
Ace Fire Underwriters Insurance Company insurance violation 2014 TX-INS $14,615
Federal Insurance Co. et al. insurance violation 2016 MD-INS $12,000
Combined Insurance Company of America insurance violation 2004 OR-FIN $10,000
Ace American Insurance Company insurance violation 2015 TX-INS $9,900
Indemnity Insurance Company of North America insurance violation 2019 TX-INS $9,900
Combined Insurance Company of America insurance violation 2006 FL-OFR $9,750
Chubb Indemnity Insurance Company insurance violation 2019 TX-INS $9,500
Combined Insurance Company of America insurance violation 2006 OR-FIN $9,000
Chubb Indemnity Insurance Company insurance violation 2014 TX-INS $9,000
Indemnity Insurance Company of North America insurance violation 2015 TX-INS $9,000
Ace American Insurance Company insurance violation 2018 TX-INS $9,000
Indemnity Insurance Company of North America insurance violation 2017 TX-INS $8,750
Ace American Insurance Company insurance violation 2012 TX-INS $8,500
ACE American Reinsurance Company insurance violation 2006 OR-FIN $8,300
Indemnity Insurance Company of North America insurance violation 2019 TX-INS $8,000
Ace Fire Underwriters Insurance Company insurance violation 2010 OR-FIN $7,900
Indemnity Insurance Company of North America insurance violation 2008 TX-INS $7,500
Ace American Insurance Company insurance violation 2018 TX-INS $7,500
Chubb Indemnity Insurance Company insurance violation 2013 TX-INS $7,000
Federal Insurance Company insurance violation 2018 TX-INS $7,000
Indemnity Insurance Company of North America insurance violation 2012 TX-INS $6,960
FEDERAL INSURANCE COMPANY insurance violation 2017 VA-INS $6,261
Ace American Insurance Co. insurance violation 2003 FL-OFR $6,000
Federal Insurance Company insurance violation 2013 TX-INS $6,000
Ace American Insurance Company insurance violation 2015 TX-INS $6,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)