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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Cincinnati Financial
Ownership Structure: publicly traded (ticker symbol CINF)
Headquartered in: Ohio
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$2,955,705
Number of records: 11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$2,403,2059
employment-related offenses$552,5002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
discriminatory practices (non-employment)$1,900,0001
employment discrimination$537,5001
insurance violation$503,2058
Family and Medical Leave Act$15,0001
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 .
Cincinnati Life Insurance Companydiscriminatory practices (non-employment)2004private lawsuit-state$1,900,000
Cincinnati Insurance Companyemployment discrimination2006private lawsuit-federal$537,500
Cincinnati Life Insurance Companyinsurance violation2004MULTI-FIN$216,750
The Cincinnati Insurance Companyinsurance violation2021MD-INS$96,980
Cincinnati Insurance violation2007FL-OFR$65,000
CINCINNATI INSURANCE COMPANYinsurance violation2016VA-INS$54,475
Cincinnati Insurance Companyinsurance violation2018TX-INS$30,000
The Cincinnati Insurance CompaniesFamily and Medical Leave Act2005WHD$15,000
Cincinnati Insurance violation2020WA-INS$5,000
Cincinnati Insurance Company et violation2022WA-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.