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Violation Tracker Parent Company Summary

Parent Company Name: 
Liberty Mutual Insurance
Ownership Structure: 
mutual
Headquartered in: 
Massachusetts
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$50,734,622
Number of records: 
150
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$39,241,4418
consumer-protection-related offenses$9,493,181141
competition-related offenses$2,000,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$30,000,0001
wage and hour violation$6,551,8644
insurance violation$5,328,181135
consumer protection violation$4,165,0006
employment discrimination$2,689,5773
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.

Associated Names: 

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 [...]

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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
Liberty Mutual Retirement Benefit Plan benefit plan administrator violation 2018 private lawsuit-federal $30,000,000
Liberty Mutual wage and hour violation 2005 private lawsuit-federal $6,400,000
Liberty Mutual Insurance Co. consumer protection violation 2010 MA-AG $3,100,000
Liberty Mutual Insurance employment discrimination 2009 private lawsuit-federal $2,163,401
Liberty Mutual Insurance Co. kickbacks and bribery 2010 CT-AG $2,000,000
Liberty Mutual Group, Inc. consumer protection violation 2016 CA-MULTI $925,000
Safeco Insurance Company insurance violation 2013 CA-INS $900,000
Safeco insurance violation 2009 CT-INS $434,000
Liberty Mutual Insurance employment discrimination 2000 private lawsuit-state $348,111
Liberty Mutual Insurance Group insurance violation 2003 CA-INS $215,000
American States Preferred Insurance Co. et al. insurance violation 2010 VA-INS $205,463
SAFECO Insurance Company of America, Inc. et al. insurance violation 2013 MD-INS $195,000
Indiana Insurance Co. employment discrimination 2004 EEOC $178,065
Liberty Insurance Corporation insurance violation 2010 TX-INS $153,000
American Fire and Casualty Company and Ohio Security Insurance Company insurance violation 2019 VA-INS $148,910
Safeco Insurance Company of America insurance violation 2015 CO-INS $140,500
Liberty Mutual Insurance Group insurance violation 2017 RI-FIN $139,547
LIBERTY MUTUAL FIRE INSURANCE insurance violation 2018 VA-INS $108,053
Safeco Insurance Company of Illinois insurance violation 2015 MT-INS $95,000
Safeco Insurance Company of America wage and hour violation 2009 WHD $85,353
Safeco Insurance Company of America insurance violation 2015 KS-INS $81,000
Liberty Mutual Insurance insurance violation 2018 KS-INS $80,000
Liberty Mutual Fire Insurance Co. et al. insurance violation 2018 DE-INS $76,000
LM Insurance Corporation insurance violation 2016 TX-INS $70,000
LM General Insurance Company insurance violation 2019 UT-INS $70,000
Safeco Insurance Company of America et al. insurance violation 2007 MO-INS $68,524
LM Insurance Corporation insurance violation 2012 TX-INS $62,500
LM Insurance Corporation insurance violation 2014 TX-INS $56,000
Wausau Underwriters Insurance Co. insurance violation 2002 FL-OFR $53,000
Liberty Mutual consumer protection violation 2007 MA-AG $50,000
Liberty Mutual Insurance Group Inc. consumer protection violation 2018 MA-AG $50,000
Safeco Insurance Company of Illinois insurance violation 2016 MN-FIN $50,000
Safeco Insurance Company of Indiana insurance violation 2010 PA-INS $50,000
Liberty Mutual Fire Insurance Company insurance violation 2010 TX-INS $50,000
Liberty Mutual Fire Insurance Company insurance violation 2014 NY-DFS $46,800
LM Insurance Corporation insurance violation 2018 TX-INS $42,000
PEERLESS INDEMNITY INSURANCE CO. ET AL. insurance violation 2011 VA-INS $40,057
Safeco Insurance Company of America insurance violation 2008 PA-INS $40,000
Wausau Underwriters Insurance Company insurance violation 2017 TX-INS $40,000
Safeco Insurance Company of America wage and hour violation 2009 WHD $37,951
LIBERTY MUTUAL INSURANCE CO., ET AL insurance violation 2004 VA-INS $37,000
Safeco Insurance Company of America et al. insurance violation 2005 FL-OFR $35,350
Liberty Mutual Fire Insurance Company insurance violation 2015 TX-INS $35,000
Liberty Mutual Fire Insurance Company insurance violation 2010 WA-INS $35,000
LIBERTY INSURANCE CORPORATION insurance violation 2015 VA-INS $32,675
Liberty Mutual Group insurance violation 2007 AK-INS $32,500
Liberty Insurance Corporation insurance violation 2015 TX-INS $32,000
Liberty Mutual Fire Insurance Company insurance violation 2019 TX-INS $32,000
Safeco Insurance Company of America insurance violation 2012 AZ-INS $30,000
Liberty Insurance Corp. et al. insurance violation 2018 MN-FIN $30,000
LM Insurance Corporation insurance violation 2010 TX-INS $30,000
Employers Insurance Company of Wausau insurance violation 2017 TX-INS $30,000
LIBERTY MUTUAL INSURANCE CO. ET AL. insurance violation 2005 VA-INS $30,000
Liberty Mutual Fire Insurance Company insurance violation 2019 WA-INS $30,000
Safeco Insurance Company of America wage and hour violation 2009 WHD $28,560
SAFECO INSURANCE CO. ET AL. insurance violation 2002 VA-INS $28,200
PEERLESS INSURANCE COMPANY insurance violation 2003 VA-INS $28,100
Liberty Insurance Corp. insurance violation 2016 VT-FIN $28,000
Liberty Mutual Fire Insurance Company insurance violation 2019 VA-INS $27,828
American States Insurance Company insurance violation 2016 TX-INS $27,500
WAUSAU UNDERWRITERS INSURANCE COMPANY insurance violation 2001 FL-OFR $26,325
Indiana Insurance Co. insurance violation 2010 IL-INS $25,000
Indiana Insurance Co. insurance violation 2000 MN-FIN $25,000
Safeco Insurance Company of America et al. insurance violation 2011 MN-FIN $25,000
Safeco Insurance Company of Illinois insurance violation 2010 MT-INS $25,000
Liberty Mutual insurance violation 2015 NJ-DBI $25,000
LM Insurance Corporation insurance violation 2019 WA-INS $25,000
The Netherlands Insurance Company insurance violation 2014 TX-INS $24,000
EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL COMPANY insurance violation 2001 FL-OFR $23,075
Liberty Mutual Fire Insurance Company insurance violation 2016 TX-INS $21,500
Liberty Mutual Insurance Co. consumer protection violation 2010 MA-AG $20,000
Peerless Insurance Co. consumer protection violation 2010 MA-AG $20,000
Liberty Insurance Corp. et al. insurance violation 2017 MO-INS $20,000
Liberty Insurance Corporation insurance violation 2015 TX-INS $20,000
American Fire and Casualty Co insurance violation 2016 TX-INS $20,000
Liberty Mutual Insurance insurance violation 2017 VT-FIN $20,000
Liberty Mutual Fire Insurance Company insurance violation 2020 DE-INS $20,000
Liberty Insurance Corporation insurance violation 2018 TX-INS $19,500
LM Insurance Corporation insurance violation 2011 TX-INS $18,000
Liberty Mutual Insurance Company insurance violation 2017 TX-INS $18,000
Liberty Mutual Insurance Company insurance violation 2010 TX-INS $17,000
Liberty Mutual Insurance Company insurance violation 2012 TX-INS $16,500
Wausau Business Insurance Company insurance violation 2012 TX-INS $16,000
Wausau Business Insurance Co. insurance violation 2008 KS-INS $15,622
Peerless Insurance Company insurance violation 2014 TX-INS $15,500
Safeco Insurance Company of Illinois insurance violation 2011 AZ-INS $15,000
Liberty Mutual Fire Insurance Co. et al. insurance violation 2011 MD-INS $15,000
Liberty Mutual Fire Insurance Co. et al. insurance violation 2011 MD-INS $15,000
Liberty Mutual Fire Insurance Co. et al. insurance violation 2016 MD-INS $15,000
Liberty Insurance Corporation insurance violation 2020 MN-FIN $15,000
Liberty Northwest Insurance Corporation insurance violation 2019 OR-FIN $15,000
Liberty Mutual Insurance Group insurance violation 2015 RI-FIN $15,000
Employers Insurance Company of Wausau insurance violation 2012 TX-INS $15,000
LIBERTY INSURANCE CORP. ET AL. insurance violation 2007 VA-INS $15,000
WAUSAU BUSINESS INSURANCE COMPANY insurance violation 2001 FL-OFR $14,625
Liberty Insurance Corporation insurance violation 2017 TX-INS $13,750
Liberty Mutual Insurance Co. insurance violation 2010 KS-INS $13,000
Wausau Business Insurance Company insurance violation 2012 TX-INS $12,000
Employer's Insurance Company of Wausau insurance violation 2018 TX-INS $12,000
American Economy Insurance Co. et al. insurance violation 2011 VA-INS $12,000
Safeco Surplus Lines Insurance Co. insurance violation 2017 MN-FIN $10,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)