Violation Tracker Parent Company Summary
|Top 5 Offense Groups (Groups Defined)||Penalty Total||Number of Records|
|Top 5 Primary Offense Types||Penalty Total||Number of Records|
|price-fixing or anti-competitive practices||$110,500,000||4|
|False Claims Act and related||$70,000,000||1|
|wage and hour violation||$6,000,000||1|
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.
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 [...]