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Violation Tracker Current Parent Company Summary

Current Parent Company Name: CNO Financial
Ownership Structure: publicly traded (ticker symbol CNO)
Headquartered in: Indiana
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $62,283,101
Number of records: 82
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$35,519,01174
financial offenses$26,532,7785
employment-related offenses$231,3123
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$26,532,7785
insurance violation$25,199,01169
consumer protection violation$10,275,0002
wage and hour violation$231,3123
privacy violation$45,0003
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
Conseco, Inc.investor protection violation2004SEC$15,000,000
Conseco, Inc.investor protection violation2004NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Conseco Life Insurance Companyinsurance violation2010MULTI-FIN$11,000,000
Bankers Life and Casualty Company and BLC Financial Services, Inc.investor protection violation2012MULTI-FIN$10,641,000
Conseco Finance Servicing Corp.consumer protection violation2002KS-BKG$7,275,000
Bankers Life and Casualty Companyinsurance violation2012MULTI-FIN$4,000,000
Conseco Insurance Companyconsumer protection violation2011private lawsuit-federal$3,000,000
Conseco Senior Health Insurance Company and Bankers Life and Casualty Companyinsurance violation2008MULTI-FIN$2,342,728
Bankers Life & Casualty Co.insurance violation2010WI-INS$1,500,000
Bankers Life & Casualty Companyinsurance violation2011RI-FIN$975,000
Bankers Life and Casualty Co.investor protection violation2010MO-SEC$789,600
Conseco Life Insurance Co.insurance violation2007IA-INS$750,000
Bankers Life and Casualty Companyinsurance violation2013VT-FIN$600,000
Conseco Senior Health Insurance Co.insurance violation2009CA-INS$500,000
Bankers Life & Casualty Co.insurance violation2005ME-INS$500,000
Bankers Life & Casualty Co.insurance violation2009ME-INS$500,000
Conseco Life Insurance Co.insurance violation2014MN-FIN$250,000
Bankers Life & Casualtyinsurance violation2013WI-INS$200,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.insurance violation2019MN-FIN$175,000
Washington National Insurance Co.insurance violation2012MO-INS$150,000
Bankers Life and Casualty Companyinsurance violation2008OR-FIN$150,000
Conseco Finance Servicing Corp.wage and hour violation2002WHD$145,512
Washington National Insurance Co.insurance violation2017MN-FIN$140,000
Washington National Insurance Companyinsurance violation2013SD-INS$125,000
Bankers Life and Casualty Companyinsurance violation2014OR-FIN$115,000
Bankers Life & Casualty Co.insurance violation2011ME-INS$102,801
Bankers Life and Casualty Co.investor protection violation2015MO-SEC$102,178
Bankers Life & Casualty Co.insurance violation2009CT-INS$100,000
Conseco Senior Health Insurance Co.insurance violation2008WI-INS$100,000
Conseco Medical Insurance Co.insurance violation2009MO-INS$75,018
Bankers Conseco Life Insurance Companyinsurance violation2020NY-DFS$75,000
CNO Services, LLCwage and hour violation2010WHD$69,610
Bankers Life and Casualty Co.insurance violation2016DE-INS$55,500
Conseco Life Insurance Co.insurance violation2003MS-INS$50,000
Bankers Life and Casualty Co.insurance violation2013MT-FIN$50,000
Bankers Life and Casualty Co.insurance violation2019DE-INS$41,200
Bankers Life & Casualty Co.insurance violation2012WI-INS$40,000
BANKERS LIFE AND CASUALTY COMPANYinsurance violation2022MO-INS$38,500
Bankers Life & Casualty Companyinsurance violation2019WA-INS$30,000
Bankers Conseco Life Insuranceinsurance violation2019NY-DFS$27,900
BANKERS LIFE AND CASUALTY CO.insurance violation2013VA-INS$27,000
Bankers Life and Casualtyprivacy violation2008MO-AG$25,000
Bankers Life and Casualty Companyinsurance violation2010OR-FIN$25,000
CONSECO SENIOR & CONSECO LIFEinsurance violation2011VA-INS$25,000
Conseco Senior Health Insurance Co.insurance violation2001FL-OFR$22,500
Bankers Life and Casualty Co.insurance violation2015MN-FIN$22,500
Bankers Life & Casualty Co.insurance violation2010KS-INS$22,000
Conseco Health Insurance Co.insurance violation2009WI-INS$20,000
CONSECO HEALTH INSURANCE COMPANYinsurance violation2001VA-INS$19,000
Bankers Life & Casualtywage and hour violation2017MI-LEO$16,190
Bankers Life and Casualty Co.privacy violation2003KS-AG$15,000
Bankers Life and Casualty Co.insurance violation2012MD-INS$15,000
Washington National Insurance Co.insurance violation2023SD-INS$15,000
Bankers Life and Casualty Co.insurance violation2018MD-INS$14,100
Bankers Life and Casualty Companyinsurance violation2012OR-FIN$14,000
Conseco Health Insurance Co.insurance violation2004WI-INS$11,000
Bankers Life and Casualty Co.insurance violation2001FL-OFR$10,500
Bankers Conseco Life Insurance Companyinsurance violation2015NY-DFS$10,270
Bankers Life and Casualty Co.insurance violation2017LA-INS$10,000
Bankers Life and Casualty Co.insurance violation2011MD-INS$10,000
Washington National Life Insurance Co.insurance violation2001ME-INS$10,000
Conseco Health Insurance Co.insurance violation2004ME-INS$10,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.insurance violation2018MN-FIN$10,000
Bankers Life & Casualty Companyinsurance violation2023CT-INS$10,000
Conseco Life Insurance Companyinsurance violation2003OR-FIN$8,300
Bankers Life & Casualty Co.insurance violation2009KS-INS$8,000
Bankers Life & Casualty Co.insurance violation2006ME-INS$7,500
Bankers Life and Casualty Co.insurance violation2008MN-FIN$7,500
Bankers Life and Casualty Co.insurance violation2015MN-FIN$7,500
CONSECO SENIOR HEALTH INS.insurance violation2005VA-INS$7,500
Washington National Insurance Companyinsurance violation2018WA-INS$7,500
Bankers Life and Casualty Co.insurance violation2007IN-INS$6,569
Conseco Life Insurance Companyinsurance violation2004SC-INS$6,000
Conseco Life Insurance Co.insurance violation2000FL-OFR$5,625
Conseco Senior Health Insurance Co.insurance violation2000FL-OFR$5,500
Bankers Life and Casualty Companyprivacy violation2002KY-AG$5,000
Bankers Life & Casualty Co.insurance violation2003ME-INS$5,000
Conseco Senior Health Insurance Co.insurance violation2004MN-FIN$5,000
Conseco Health Insurance Co.insurance violation2004MN-FIN$5,000
Conseco Senior Health Insurance Companyinsurance violation2001ND-INS$5,000
Bankers Life and Casualty Companyinsurance violation2011OR-FIN$5,000
Bankers Life and Casualty Companyinsurance violation2004PA-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.