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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Kemper
Ownership Structure: publicly traded (ticker symbol KMPR)
Headquartered in: Illinois
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $54,442,513
Number of records: 33
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
consumer-protection-related offenses | $54,295,213 | 30 |
financial offenses | $100,000 | 1 |
employment-related offenses | $37,500 | 1 |
safety-related offenses | $9,800 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
insurance violation | $37,195,213 | 29 |
privacy violation | $17,100,000 | 1 |
investor protection violation | $100,000 | 1 |
employment discrimination | $37,500 | 1 |
workplace safety or health violation | $9,800 | 1 |
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Unitrin Inc. | insurance violation | 2002 | MULTI-FIN | $33,000,000 |
Kemper Corp. | privacy violation | 2022 | private lawsuit-federal | $17,100,000 |
Kemper Independence Insurance Company et al. | insurance violation | 2023 | CA-INS | $2,206,313 |
Infinity Insurance Companies | insurance violation | 2007 | CA-INS | $750,000 |
Infinity Insurance Co. et al. | insurance violation | 2005 | CA-INS | $600,000 |
Kemper Independence Insurance Co. | insurance violation | 2019 | CT-INS | $134,000 |
Kemper Distributors, Inc. | investor protection violation | 2000 | FINRA | $100,000 |
Unitrin County Mutual Insurance Company | insurance violation | 2020 | TX-INS | $80,000 |
United Casualty Insurance Company of America | insurance violation | 2019 | MD-INS | $54,900 |
Infinity Insurance Co. | insurance violation | 2012 | AZ-DIFI | $38,000 |
United Insurance Company of America | employment discrimination | 2012 | EEOC | $37,500 |
Alpha Property & Casualty Insurance Co. | insurance violation | 2003 | FL-OFR | $32,500 |
Alpha Property & Casualty Insurance Company | insurance violation | 2023 | OR-FIN | $30,000 |
Unitrin County Mutual Insurance Company | insurance violation | 2018 | TX-INS | $25,000 |
United Insurance Co. | insurance violation | 2013 | AZ-DIFI | $23,000 |
United Casualty Insurance Co. | insurance violation | 2018 | CA-INS | $22,500 |
Kemper Investors Life Insurance Co. et al. | insurance violation | 2005 | CA-INS | $21,000 |
Unitrin Auto And Home Insurance Company | insurance violation | 2014 | WA-INS | $20,000 |
Unitrin Auto And Home Insurance Company | insurance violation | 2016 | WA-INS | $20,000 |
Unitrin Direct Property & Casualty Co. | insurance violation | 2013 | AZ-DIFI | $18,000 |
United Casualty Insurance Company of America | insurance violation | 2005 | FL-OFR | $17,500 |
Kemper Auto and Home Insurance Co. | insurance violation | 2003 | FL-OFR | $16,500 |
ALPHA PROPERTY & CASUALTY INSURANCE | insurance violation | 2012 | VA-INS | $15,000 |
Unitrin Auto And Home Insurance Company | insurance violation | 2012 | WA-INS | $15,000 |
Unitrin County Mutual Insurance Company | insurance violation | 2016 | TX-INS | $10,000 |
THE KEMPER COMPANY | workplace safety or health violation | 2012 | OSHA | $9,800 |
Unitrin Direct Insurance Co. | insurance violation | 2013 | AZ-DIFI | $9,000 |
Unitrin Auto and Home Insurance Co. | insurance violation | 2006 | CO-INS | $7,500 |
Unitrin Direct Property & Casualty Company | insurance violation | 2021 | TX-INS | $7,500 |
United Insurance Co. of America | insurance violation | 2007 | IN-INS | $6,500 |
United Insurance Company | insurance violation | 2012 | UT-INS | $5,500 |
Unitrin Direct Property & Casualty Co. et al. | insurance violation | 2015 | MD-INS | $5,000 |
Infinity Insurance Co. | insurance violation | 2011 | WI-INS | $5,000 |