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|
|benefit plan administrator violation||$30,000,000||1|
|wage and hour violation||$6,551,864||4|
|consumer protection violation||$4,165,000||6|
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.
America First Lloyds Insurance Company; American Economy Insurance Company; AMERICAN ECONOMY INSURANCE COMPANY ET AL.; American Fire and Casualty Co; American Fire and Casualty Company and Ohio Security Insurance Company; American States Insurance Company; American States Preferred Insurance Co. et al.; Employers Insurance Company of Wausau; EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL COMPANY; Indiana Insurance Co.; Liberty Insurance Corp. et al.; Liberty Insurance Corporation; LIBERTY MUTUAL; Liber [...]