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 Types | Penalty Total | Number of Records |
|---|---|---|
| False Claims Act | $199,500,000 | 2 |
| banking violation | $81,736,455 | 2 |
| employment discrimination | $42,500,000 | 2 |
| wage and hour violation | $17,197,296 | 7 |
| kickbacks and bribery | $13,500,000 | 1 |
| securities issuance or trading violation | $3,300,000 | 1 |
| investor protection violation | $250,000 | 1 |
| labor relations violation | $18,500 | 1 |
| Family and Medical Leave Act | $6,375 | 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 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 Amount |
|---|---|---|---|---|
| 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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