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 TotalNumber of Records
consumer-protection-related offenses$341,506,85945
government-contracting-related offenses$199,500,0002
financial offenses$96,535,95512
employment-related offenses$60,072,17112
competition-related offenses$14,000,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$312,174,68635
False Claims Act and related$199,500,0002
banking violation$81,736,4552
employment discrimination$42,500,0002
consumer protection violation$29,322,1739
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: 

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


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 Amountsort icon
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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