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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Mutual of Omaha
Ownership Structure: mutual
Headquartered in: Nebraska
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$3,855,900
Number of records: 18
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$2,155,90017
competition-related offenses$1,700,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$1,967,0005
kickbacks and bribery$1,700,0001
insurance violation$188,90012
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.

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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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Mutual of Omahaconsumer protection violation2012private lawsuit-federal$1,900,000
Mutual of Omaha Insurance Co.kickbacks and bribery2008CT-AG$1,700,000
Mutual of Omaha Insurance violation2019CT-INS$60,500
Mutual of Omaha Insurance Co.consumer protection violation2019MA-AG$25,000
United of Omaha Life Insurance Companyinsurance violation2005OR-FIN$25,000
Mutual of Omaha Mortgage, Inc.consumer protection violation2022MA-BKG$25,000
United of Omaha Life Insurance violation2018DE-INS$17,000
Mutual of Omaha Insurance violation2007FL-OFR$13,000
Mutual Of Omaha Insurance Companyinsurance violation2019WA-INS$12,000
Mutual of Omahaconsumer protection violation2002NY-AG$10,000
UNITED OF OMAHA LIFE INSURANCEinsurance violation2012VA-INS$7,500
Mutual of Omaha Mortgage, Inc.consumer protection violation2020PA-BKG$7,000
Mutual of Omaha Insurance violation2018MD-INS$6,600
United of Omaha Life Insurance violation2000ME-INS$6,000
United of Omaha Life Insurance violation2011MD-INS$5,500
United of Omaha Life Insurance Companyinsurance violation2011OR-FIN$5,000
United Of Omaha Life Insurance Companyinsurance violation2015WA-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.