Violation Tracker Parent Company Summary
Parent Company Name:
Nationwide
Ownership Structure:
mutual
Headquartered in:
Ohio
Major Industry:
financial services
Specific Industry:
insurance
Penalty total since 2000:
$227,483,438
Number of records:
15
| Top 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| benefit plan administrator violation | $140,000,000 | 1 |
| consumer protection violation | $46,400,000 | 3 |
| Fair Credit Reporting Act violation | $19,250,000 | 1 |
| investor protection violation | $8,000,000 | 1 |
| insurance violation | $7,200,000 | 1 |
| privacy violation | $5,500,000 | 1 |
| wage and hour violation | $1,127,288 | 6 |
| environmental violation | $6,150 | 1 |
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:
Nationwide; Nationwide Insurance; NATIONWIDE LIFE INSURANCE; NATIONWIDE MUTUAL INS CO/LOWER SALFORD; Nationwide Mutual 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 Amount |
|---|---|---|---|---|
| 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 |
| Nationwide | wage and hour violation | 2013 | private lawsuit-federal | $850,000 |
| Nationwide Life Insurance | consumer protection violation | 2005 | MA-AG | $650,000 |
| Nationwide Mutual Insurance Co | wage and hour violation | 2018 | WHD | $210,373 |
| Nationwide | wage and hour violation | 2009 | WHD | $28,290 |
| Nationwide Mutual Insurance Company | wage and hour violation | 2005 | WHD | $16,185 |
| Nationwide Insurance | wage and hour violation | 2011 | WHD | $13,331 |
| Nationwide Insurance | wage and hour violation | 2010 | WHD | $9,109 |
| NATIONWIDE MUTUAL INS CO/LOWER SALFORD | environmental violation | 2017 | EPA | $6,150 |
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