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 TypesPenalty TotalNumber of Records
benefit plan administrator violation$140,000,0001
consumer protection violation$46,400,0003
Fair Credit Reporting Act violation$19,250,0001
investor protection violation$8,000,0001
insurance violation$7,200,0001
privacy violation$5,500,0001
wage and hour violation$1,127,2886
environmental violation$6,1501
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 Amountsort icon
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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