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:
$711,614,985
Number of records:
73
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| consumer-protection-related offenses | $341,506,859 | 45 |
| government-contracting-related offenses | $199,500,000 | 2 |
| financial offenses | $96,535,955 | 12 |
| employment-related offenses | $60,072,171 | 12 |
| competition-related offenses | $14,000,000 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| insurance violation | $312,174,686 | 35 |
| False Claims Act and related | $199,500,000 | 2 |
| banking violation | $81,736,455 | 2 |
| employment discrimination | $42,500,000 | 2 |
| consumer protection violation | $29,322,173 | 9 |
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:
GENERAL AMERICAN LIFE INSURANCE; MetLife; METLIFE BANK; METLIFE FINANCIAL SVC; METLIFE HOME LOANS; MetLife Insurance Company; MetLife Investors USA Insurance Co. et al.; MetLife Investors USA Insurance Company; MetLife Securities, Inc.; MetLife, Inc. et al.; Metropolitan Group Property and Casualty Insurance Company; Metropolitan Life; Metropolitan Life Insurance Co.; Metropolitan Property & Casualty Co.; Metropolitan Property and Casualty Insurance Co.; Metropolitan Property and Casualty Insura [...]
Links:
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
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| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| MetLife Insurance Company | insurance violation | 2019 | NY-DFS | $208,750,000 |
| MetLife Home Loans LLC | False Claims Act and related | 2015 | DOJ_CIVIL | $123,500,000 |
| MetLife Bank | banking violation | 2013 | OCC | $78,536,455 |
| General American Life Insurance Company, Inc. | False Claims Act and related | 2002 | DOJ_CIVIL | $76,000,000 |
| MetLife | insurance violation | 2014 | NY-DFS | $50,000,000 |
| MetLife | insurance violation | 2012 | MULTI-AG | $40,000,000 |
| MetLife Securities | employment discrimination | 2017 | private lawsuit-federal | $32,500,000 |
| Metropolitan Life Insurance Company | consumer protection violation | 2006 | NY-AG | $19,000,000 |
| Metropolitan Life Insurance Company | kickbacks and bribery | 2010 | USAO | $13,500,000 |
| Metropolitan Life | employment discrimination | 2003 | private lawsuit-federal | $10,000,000 |
| Metropolitan Life Insurance Company, Inc. | insurance violation | 2014 | NY-MANDA | $10,000,000 |
| MetLife, Inc. | investor protection violation | 2019 | SEC | $10,000,000 |
| MetLife | wage and hour violation | 2009 | private lawsuit-federal | $7,400,000 |
| Metropolitan Property & Casualty Insurance Co. | consumer protection violation | 2010 | MA-AG | $3,500,000 |
| General American Life Insurance Company | investor protection violation | 2007 | SEC | $3,300,000 |
| METLIFE, INC | banking violation | 2012 | FED | $3,200,000 |
| Metropolitan Property & Casualty Co. | consumer protection violation | 2019 | MS-AG | $3,167,173 |
| 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 |
| Metropolitan Property and Casualty Insurance Co. | consumer protection violation | 2000 | MA-AG | $1,840,000 |
| MetLife, Inc. et al. | insurance violation | 2014 | MN-FIN | $1,500,000 |
| Metropolitan Life Insurance Co. | consumer protection violation | 2000 | MA-AG | $1,200,000 |
| MetLife, Inc. | investor protection violation | 2018 | MA-SEC | $1,000,000 |
| Metropolitan Life Insurance Co. | insurance violation | 2007 | CA-INS | $700,000 |
| Metropolitan Life Insurance | kickbacks and bribery | 2008 | CA-MULTI | $500,000 |
| MetLife | wage and hour violation | 2013 | private lawsuit-federal | $450,000 |
| Metropolitan Property and Casualty Insurance Co. | consumer protection violation | 2012 | MA-AG | $395,000 |
| Metropolitan Life | benefit plan administrator violation | 2012 | private lawsuit-federal | $350,000 |
| Metropolitan Life Insurance Company | investor protection violation | 2006 | SEC | $250,000 |
| MetLife Investors USA Insurance Co. et al. | insurance violation | 2006 | MN-FIN | $250,000 |
| MetLife Investors USA Insurance Co. et al. | insurance violation | 2012 | MN-FIN | $200,000 |
| Metropolitan Life Insurance Co. | insurance violation | 2012 | MD-INS | $175,000 |
| Metropolitan Life Insurance Co. | consumer protection violation | 2004 | MA-AG | $150,000 |
| MetLife Securities, Inc. | investor protection violation | 2010 | IL-SEC | $135,000 |
| Metropolitan Life Insurance Co. | insurance violation | 2011 | MD-INS | $125,000 |
| Metropolitan Life Insurance Co. | insurance violation | 2012 | FL-OFR | $103,000 |
| Metropolitan Life Insurance Company | insurance violation | 2016 | WA-INS | $100,000 |
| MetLife Investors USA Insurance Company | insurance violation | 2009 | NH-INS | $54,524 |
| Metropolitan Property and Casualty Insurance Co. | consumer protection violation | 2013 | MA-AG | $50,000 |
| MetLife Securities, Inc. | investor protection violation | 2006 | MS-SEC | $50,000 |
| Metropolitan Group Property and Casualty Insurance Company | insurance violation | 2015 | NY-DFS | $30,000 |
| MetLife Securities, Inc. | investor protection violation | 2012 | DC-DISB | $25,000 |
| MetLife, Inc. | wage and hour violation | 2013 | WHD | $24,296 |
| Metropolitan Life Insurance Company | economic sanction violation | 2011 | OFAC | $22,500 |
| Metropolitan Property & Casualty | consumer protection violation | 2010 | MA-AG | $20,000 |
| Metropolitan Life Insurance Company | insurance violation | 2015 | TX-INS | $20,000 |
| MetLife Financial Services | labor relations violation | 2002 | NLRB | $18,500 |
| Metropolitan Life Insurance Company | insurance violation | 2019 | RI-FIN | $15,000 |
| Metropolitan Life Insurance Co. | insurance violation | 2006 | MO-INS | $12,162 |
| MetLife Securities | investor protection violation | 2005 | OR-FIN | $12,000 |
| Metropolitan Life Insurance Co. | insurance violation | 2012 | MD-INS | $11,400 |
| Metropolitan Life Insurance Co. | insurance violation | 2017 | MD-INS | $11,300 |
| Metropolitan Life Insurance Co. | privacy violation | 2012 | CT-AG | $10,000 |
| Metropolitan Property and Casualty Insurance Co. et al. | insurance violation | 2001 | MN-FIN | $10,000 |
| Metropolitan Life Insurance Co. | insurance violation | 2003 | MN-FIN | $10,000 |
| Metropolitan Property and Casualty Insurance Co. | insurance violation | 2012 | MN-FIN | $10,000 |
| GENERAL AMERICAN LIFE INSURANCE | insurance violation | 2006 | VA-INS | $10,000 |
| Metropolitan Life Insurance Company | insurance violation | 2011 | WA-INS | $10,000 |
| Metropolitan Life Insurance Co. | insurance violation | 2015 | MD-INS | $9,800 |
| METROPOLITAN LIFE INSURANCE | insurance violation | 2010 | VA-INS | $8,000 |
| Metropolitan Property and Casualty Insurance Co. | insurance violation | 2002 | MN-FIN | $7,500 |
| Metropolitan Life Insurance Company | insurance violation | 2018 | WA-INS | $7,000 |
| Metropolitan Life Insurance Company | Family and Medical Leave Act | 2009 | WHD | $6,375 |
| Metropolitan Property and Casualty Co. | insurance violation | 2006 | KS-INS | $5,000 |
| Metropolitan Life Insurance Co. | insurance violation | 2012 | MD-INS | $5,000 |
| Metropolitan Property and Casualty Insurance Co. | insurance violation | 2005 | MN-FIN | $5,000 |
| Metlife Investors USA Insurance Co | investor protection violation | 2012 | MT-SEC | $5,000 |
| Metropolitan Life Insurance Company | insurance violation | 2011 | OR-FIN | $5,000 |
| Metropolitan Property and Casualty Company | insurance violation | 2019 | RI-FIN | $5,000 |
| Metropolitan Property and Casualty | insurance violation | 2007 | VA-INS | $5,000 |
| Metropolitan Life Insurance Co. | insurance violation | 2005 | WI-INS | $5,000 |
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