Violation Tracker Parent Company Summary

Parent Company Name: 
Munich Re
Ownership Structure: 
publicly traded
Headquartered in: 
Germany
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$9,650,800
Number of records: 
16
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$9,650,80016
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$9,650,80016
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: 

American Alternative Insurance Corp.; American Alternative Insurance Corporation et al.; American Family Home Insurance Company; American Modern Home Insurance Company; American Modern Insurance Group Inc.; American Modern Insurance Group, Inc. et al.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
American Modern Insurance Group Inc. insurance violation 2015 MULTI-FIN $6,000,000
American Modern Home Insurance Company insurance violation 2012 NC-INS $1,860,000
American Modern Insurance Group, Inc. et al. insurance violation 2016 MN-FIN $1,000,000
American Modern Home Insurance Company insurance violation 2017 MULTI-FIN $255,000
American Alternative Insurance Corporation insurance violation 2017 TX-INS $160,000
American Modern Home Insurance Company insurance violation 2015 NY-DFS $150,000
American Alternative Insurance Corp. insurance violation 2019 MO-INS $85,000
American Alternative Insurance Corp. insurance violation 2019 CT-INS $49,500
American Family Home Insurance Company insurance violation 2015 NY-DFS $25,000
American Alternative Insurance Corp. insurance violation 2003 FL-OFR $21,500
American Modern Home Insurance Co. insurance violation 2015 MO-INS $10,000
American Alternative Insurance Corporation et al. insurance violation 2013 WA-INS $10,000
American Family Home Insurance Co. insurance violation 2011 SC-INS $9,800
American Modern Home Insurance Co. insurance violation 2010 MD-INS $5,000
American Modern Home Insurance Company insurance violation 2016 WA-INS $5,000
American Modern Home Insurance Company insurance violation 2017 WA-INS $5,000
Download results as CSV or XML