Violation Tracker Parent Company Summary

Parent Company Name: 
Cincinnati Financial
Ownership Structure: 
publicly traded (ticker symbol CINF)
Headquartered in: 
Major Industry: 
financial services
Specific Industry: 
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$2,271,2256
employment-related offenses$537,5001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
discriminatory practices (non-employment)$1,900,0001
employment discrimination$537,5001
insurance violation$371,2255

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.


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.
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
Cincinnati Life Insurance Company discriminatory practices (non-employment) 2004 private lawsuit-state $1,900,000
Cincinnati Insurance Company employment discrimination 2006 private lawsuit-federal $537,500
Cincinnati Life Insurance Company insurance violation 2004 MULTI-FIN $216,750
Cincinnati Insurance Co. insurance violation 2007 FL-OFR $65,000
CINCINNATI INSURANCE COMPANY insurance violation 2016 VA-INS $54,475
Cincinnati Insurance Company insurance violation 2018 TX-INS $30,000
Cincinnati Insurance Co. insurance violation 2020 WA-INS $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)