Nationwide Life Insurance |
benefit plan administrator violation |
2015 |
private lawsuit-federal |
$140,000,000 |
Nationwide Insurance |
consumer protection violation |
2008 |
MS-AG |
$40,000,000 |
Nationwide Mutual Insurance Company |
Fair Credit Reporting Act violation |
2006 |
private lawsuit-federal |
$19,250,000 |
Nationwide Life Insurance Company |
investor protection violation |
2015 |
SEC |
$8,000,000 |
Nationwide Mutual Insurance Company |
insurance violation |
2012 |
MULTI-AG |
$7,200,000 |
Nationwide Insurance |
consumer protection violation |
2015 |
WV-AG |
$5,750,000 |
Nationwide Mutual Insurance Company |
privacy violation |
2017 |
MULTI-AG |
$5,500,000 |
Victoria Fire & Casualty Insurance Company |
insurance violation |
2016 |
VA-INS |
$2,236,476 |
Nationwide Life Insurance Company |
insurance violation |
2010 |
MULTI-FIN |
$2,100,000 |
Nationwide |
wage and hour violation |
2013 |
private lawsuit-federal |
$850,000 |
Nationwide Mutual Insurance Company |
insurance violation |
2018 |
MULTI-FIN |
$725,000 |
ALLIED PROPERTY & CASUALTY INSURANCE CO. |
insurance violation |
2017 |
VA-INS |
$678,398 |
Nationwide Life Insurance |
consumer protection violation |
2005 |
MA-AG |
$650,000 |
Nationwide Mutual Fire Insurance Company |
insurance violation |
2019 |
VA-INS |
$397,667 |
Harleysville Mutual Insurance Co. |
insurance violation |
2007 |
CA-INS |
$299,500 |
Nationwide Agribusiness Insurance Co. and Farmland Mutual Insurance Co. |
insurance violation |
2013 |
MO-INS |
$292,250 |
Nationwide Property and Casualty Insurance Company |
insurance violation |
2014 |
VA-INS |
$225,800 |
Nationwide Mutual Insurance Co |
wage and hour violation |
2018 |
WHD |
$210,373 |
Harleysville Mutual Insurance Co. |
insurance violation |
2002 |
CA-INS |
$200,000 |
Nationwide Mutual Insurance Company |
insurance violation |
2017 |
RI-FIN |
$154,228 |
Titan Insurance Company |
insurance violation |
2019 |
NY-DFS |
$149,300 |
Harleysville Mutual Insurance Co. |
insurance violation |
2005 |
CA-INS |
$100,000 |
Nationwide Insurance Company of America |
insurance violation |
2007 |
CO-INS |
$81,500 |
Harleysville Insurance Co. |
insurance violation |
2002 |
MN-FIN |
$80,000 |
Harleysville Worcester Insurance Company |
insurance violation |
2015 |
NY-DFS |
$76,500 |
VICTORIA FIRE AND CASUALTY CO. |
insurance violation |
2014 |
VA-INS |
$72,400 |
ALLIED PROPERTY & CASUALTY INSURANCE CO. |
insurance violation |
2016 |
VA-INS |
$68,669 |
Allied Property & Casualty Insurance Co. et al. |
insurance violation |
2006 |
MO-INS |
$65,000 |
NATIONWIDE MUTUAL INSURANCE CO ET AL |
insurance violation |
2003 |
VA-INS |
$64,080 |
Titan Indemnity Company; Victoria Fire & Casualty Company |
insurance violation |
2017 |
WA-INS |
$60,000 |
Nationwide General Insurance Co. et al. |
insurance violation |
2019 |
DE-INS |
$56,600 |
Nationwide Insurance Company of America et al. |
insurance violation |
2011 |
IA-INS |
$52,000 |
NATIONWIDE MUTUAL FIRE, ET AL. |
insurance violation |
2011 |
VA-INS |
$51,384 |
Nationwide Mutual Insurance Co. |
insurance violation |
2016 |
MO-INS |
$51,250 |
Colonial County Mutual Insurance Company and Titan Insurance Services Inc. |
insurance violation |
2018 |
TX-INS |
$50,000 |
Crestbrook Insurance Company |
insurance violation |
2018 |
WA-INS |
$50,000 |
Harleysville Insurance Co. |
insurance violation |
2020 |
CT-INS |
$49,000 |
Nationwide Life Insurance Co. and Nationwide Life and Annuity Insurance Co. |
insurance violation |
2018 |
DE-INS |
$45,500 |
NATIONWIDE MUTUAL INSURANCE ET AL. |
insurance violation |
2006 |
VA-INS |
$45,000 |
Titan Insurance Co. |
insurance violation |
2006 |
AZ-INS |
$40,000 |
Depositors Insurance Co. |
insurance violation |
2013 |
MN-FIN |
$40,000 |
Nationwide Life Insurance Company |
insurance violation |
2012 |
SD-INS |
$40,000 |
NATIONWIDE LIFE INSURANCE CO. |
insurance violation |
2006 |
VA-INS |
$40,000 |
Scottsdale Insurance Co. |
insurance violation |
2010 |
AZ-INS |
$37,500 |
AMCO Insurance Co. |
insurance violation |
2016 |
MO-INS |
$36,750 |
Nationwide General Insurance Co. et al. |
insurance violation |
2018 |
MD-INS |
$33,000 |
Nationwide General Insurance Company |
insurance violation |
2014 |
NY-DFS |
$32,000 |
VICTORIA FIRE & CASUALTY ET AL |
insurance violation |
2003 |
VA-INS |
$29,000 |
Nationwide |
wage and hour violation |
2009 |
WHD |
$28,290 |
Allied Property & Casualty Insurance Company |
insurance violation |
2011 |
VA-INS |
$27,911 |
Jefferson National Life Insurance Company |
insurance violation |
2020 |
VA-INS |
$27,600 |
Scottsdale Insurance Company |
insurance violation |
2000 |
MA-INS |
$26,208 |
Titan Indemnity Co. |
insurance violation |
2014 |
DE-INS |
$25,000 |
Nationwide Insurance Company of America et al. |
insurance violation |
2018 |
MN-FIN |
$25,000 |
Nationwide Agribusiness Insurance Company |
insurance violation |
2018 |
WA-INS |
$25,000 |
Victoria Fire & Casualty Insurance Company |
insurance violation |
2010 |
VA-INS |
$23,558 |
Nationwide Life and Annuity Insurance Co. |
insurance violation |
2016 |
FL-OFR |
$22,435 |
HARLEYSVILLE MUTUAL INSURANCE CO |
insurance violation |
2001 |
VA-INS |
$21,000 |
Titan Indemnity Co. |
insurance violation |
2010 |
AZ-INS |
$20,000 |
Amco Insurance Co. and Allied Property and Casualty Insurance Co. |
insurance violation |
2005 |
CA-INS |
$20,000 |
Titan Indemnity Co. and Victoria Fire and Casualty Co. |
insurance violation |
2011 |
MD-INS |
$20,000 |
Allied Property And Casualty Insurance Co. et al. |
insurance violation |
2016 |
MD-INS |
$20,000 |
AMCO Insurance Co. |
insurance violation |
2013 |
MN-FIN |
$20,000 |
National Casualty Company |
insurance violation |
2019 |
WA-INS |
$20,000 |
Allied Property & Casualty Insurance Company et al. |
insurance violation |
2020 |
VA-INS |
$20,000 |
Allied Property & Casualty Insurance Company et al. |
insurance violation |
2020 |
VA-INS |
$17,500 |
Nationwide Life and Annuity Insurance Co. |
insurance violation |
2019 |
CT-INS |
$16,500 |
NATIONWIDE LIFE INSURANCE CO. |
insurance violation |
2015 |
VA-INS |
$16,340 |
Depositors Insurance Co. |
insurance violation |
2016 |
MO-INS |
$16,250 |
ALLIED PROPERTY & CASUALTY INSURANCE |
insurance violation |
2014 |
VA-INS |
$16,201 |
Nationwide Mutual Insurance Company |
wage and hour violation |
2005 |
WHD |
$16,185 |
Nationwide Mutual Insurance Co. |
insurance violation |
2015 |
DE-INS |
$15,000 |
Nationwide General Insurance Co. |
insurance violation |
2016 |
MD-INS |
$15,000 |
Nationwide Mutual Insurance Company |
insurance violation |
2013 |
SD-INS |
$15,000 |
Jefferson National Life Insurance Company |
insurance violation |
2018 |
TX-INS |
$15,000 |
Nationwide Insurance |
wage and hour violation |
2011 |
WHD |
$13,331 |
Nationwide Mutual Insurance Company |
insurance violation |
2000 |
OR-FIN |
$10,000 |
Nationwide Mutual Insurance Company |
insurance violation |
2007 |
OR-FIN |
$10,000 |
Nationwide Mutual Insurance Company |
insurance violation |
2017 |
PA-INS |
$10,000 |
Nationwide Life Insurance Company |
insurance violation |
2015 |
SD-INS |
$10,000 |
Depositors Insurance Company |
insurance violation |
2017 |
WA-INS |
$10,000 |
Nationwide Life Insurance Co. |
insurance violation |
2020 |
CT-INS |
$10,000 |
Nationwide Insurance |
wage and hour violation |
2010 |
WHD |
$9,109 |
National Casualty Company |
insurance violation |
2016 |
WA-INS |
$9,000 |
Nationwide Mutual Insurance Co. |
insurance violation |
2007 |
CO-INS |
$8,500 |
AMCO Insurance Company |
insurance violation |
2010 |
OR-FIN |
$8,000 |
ALLIED INSURANCE COMPANY OF AMERICA |
insurance violation |
2016 |
VA-INS |
$8,000 |
Nationwide Agribusiness Insurance Co. |
insurance violation |
2006 |
KS-INS |
$7,500 |
VICTORIA FIRE AND CASUALTY INSURANCE |
insurance violation |
2009 |
VA-INS |
$7,500 |
Allied Property and Casualty Insurance Co. |
insurance violation |
2008 |
MN-FIN |
$7,000 |
Nationwide Property & Casualty Insurance Company |
insurance violation |
2015 |
NY-DFS |
$7,000 |
National Casualty Company |
insurance violation |
2000 |
MA-INS |
$6,500 |
NATIONWIDE MUTUAL INS CO/LOWER SALFORD |
environmental violation |
2017 |
EPA |
$6,150 |
Nationwide Mutual Fire Insurance Co. |
insurance violation |
2007 |
CO-INS |
$6,000 |
Nationwide Property and Casualty Insurance Co. |
insurance violation |
2007 |
CO-INS |
$6,000 |
Harleysville Worcester Insurance Company |
insurance violation |
2002 |
MA-INS |
$6,000 |
ALLIED PROPERTY & CASUALTY INSURANCE |
insurance violation |
2014 |
VA-INS |
$5,530 |
Scottsdale Insurance Co. |
insurance violation |
2005 |
FL-OFR |
$5,000 |
Nationwide Life Insurance Co. |
insurance violation |
2015 |
ID-INS |
$5,000 |
Victoria Fire & Casualty Co. |
insurance violation |
2003 |
IN-INS |
$5,000 |
Allied Property And Casualty Insurance Co. et al. |
insurance violation |
2017 |
MD-INS |
$5,000 |