Violation Tracker Parent Company Summary

Parent Company Name: 
Mutual of Omaha
Ownership Structure: 
mutual
Headquartered in: 
Nebraska
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$1,923,900
Number of records: 
15
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$1,700,0001
consumer-protection-related offenses$223,90014
Top 5 Primary Offense TypesPenalty TotalNumber of Records
kickbacks and bribery$1,700,0001
insurance violation$188,90012
consumer protection violation$35,0002
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: 

Mutual of Omaha; Mutual of Omaha Insurance Co.; United of Omaha Life Insurance Company

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
Mutual of Omaha Insurance Co. kickbacks and bribery 2008 CT-AG $1,700,000
Mutual of Omaha Insurance Co. insurance violation 2019 CT-INS $60,500
MUTUAL OF OMAHA INSURANCE CO. insurance violation 2002 VA-INS $25,800
Mutual of Omaha Insurance Co. consumer protection violation 2019 MA-AG $25,000
United of Omaha Life Insurance Company insurance violation 2005 OR-FIN $25,000
United of Omaha Life Insurance Co. insurance violation 2018 DE-INS $17,000
Mutual of Omaha Insurance Co. insurance violation 2007 FL-OFR $13,000
Mutual Of Omaha Insurance Company insurance violation 2019 WA-INS $12,000
Mutual of Omaha consumer protection violation 2002 NY-AG $10,000
UNITED OF OMAHA LIFE INSURANCE insurance violation 2012 VA-INS $7,500
Mutual of Omaha Insurance Co. insurance violation 2018 MD-INS $6,600
United of Omaha Life Insurance Co. insurance violation 2000 ME-INS $6,000
United of Omaha Life Insurance Co. insurance violation 2011 MD-INS $5,500
United of Omaha Life Insurance Company insurance violation 2011 OR-FIN $5,000
United Of Omaha Life Insurance Company insurance violation 2015 WA-INS $5,000
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