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: 
$237,050,723
Number of records: 
103
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$160,377,2888
consumer-protection-related offenses$68,667,28593
financial offenses$8,000,0001
environment-related offenses$6,1501
Top 5 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
insurance violation$16,767,28589
investor protection violation$8,000,0001
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: 

ALLIED INSURANCE COMPANY OF AMERICA; ALLIED PROPERTY & CASUALTY INSURANCE CO.; Allied Property And Casualty Insurance Co. et al.; Amco Insurance Co. and Allied Property and Casualty Insurance Co.; AMCO Insurance Company; Colonial County Mutual Insurance Company and Titan Insurance Services Inc.; Crestbrook Insurance Company; Depositors Insurance Co.; Harleysville Insurance Co.; Harleysville Mutual Insurance Co.; Harleysville Worcester Insurance Company; Jefferson National 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
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
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
Jefferson National Life Insurance Company insurance violation 2009 PA-INS $5,000
Victoria Fire & Casualty Company insurance violation 2011 WA-INS $5,000
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