Violation Tracker Parent Company Summary

Parent Company Name: 
MetLife
Ownership Structure: 
publicly traded (ticker symbol MET)
Headquartered in: 
New York
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$358,008,626
Number of records: 
18
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act$199,500,0002
banking violation$81,736,4552
employment discrimination$42,500,0002
wage and hour violation$17,197,2967
kickbacks and bribery$13,500,0001
securities issuance or trading violation$3,300,0001
investor protection violation$250,0001
labor relations violation$18,5001
Family and Medical Leave Act$6,3751
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

GENERAL AMERICAN LIFE INSURANCE; METLIFE; METLIFE BANK; METLIFE FINANCIAL SVC; METLIFE HOME LOANS; MetLife Securities; Metropolitan Life

Links: 

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


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
MetLife Home Loans LLC False Claims Act 2015 DOJ_CIVIL $123,500,000
MetLife Bank banking violation 2013 OCC $78,536,455
General American Life Insurance Company, Inc. False Claims Act 2002 DOJ_CIVIL $76,000,000
MetLife Securities employment discrimination 2017 private lawsuit-federal $32,500,000
Metropolitan Life Insurance Company kickbacks and bribery 2010 USAO $13,500,000
Metropolitan Life employment discrimination 2003 private lawsuit-federal $10,000,000
MetLife wage and hour violation 2009 private lawsuit-federal $7,400,000
General American Life Insurance Company securities issuance or trading violation 2007 SEC $3,300,000
METLIFE, INC banking violation 2012 FED $3,200,000
MetLife wage and hour violation 2013 private lawsuit-federal $3,003,000
MetLife wage and hour violation 2011 private lawsuit-federal $2,350,000
MetLife wage and hour violation 2011 private lawsuit-federal $2,000,000
MetLife wage and hour violation 2015 private lawsuit-federal $1,970,000
MetLife wage and hour violation 2013 private lawsuit-federal $450,000
Metropolitan Life Insurance Company investor protection violation 2006 SEC $250,000
MetLife, Inc. wage and hour violation 2013 WHD $24,296
MetLife Financial Services labor relations violation 2002 NLRB $18,500
Metropolitan Life Insurance Company Family and Medical Leave Act 2009 WHD $6,375
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