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Violation Tracker Current Parent Company Summary

Current Parent Company Name: QBE Insurance
Ownership Structure: publicly traded
Headquartered in: Australia
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$37,876,521
Number of records: 48
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$36,676,52147
employment-related offenses$1,200,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$33,901,52145
consumer protection violation$2,775,0002
wage and hour violation$1,200,0001
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
QBE Holdings violation2017MULTI-FIN$21,164,000
QBE Insurance violation2013NY-DFS$10,000,000
QBE Insuranceconsumer protection violation2018MA-AG$2,400,000
QBE Americas, Inc.wage and hour violation2018private lawsuit-federal$1,200,000
QBE Holdings, Inc. et violation2017MN-FIN$750,000
QBE Insurance violation2018NY-DFS$750,000
QBE Insuranceconsumer protection violation2016MA-AG$375,000
Praetorian Insurance Companyinsurance violation2019VA-INS$183,819
QBE Insurance violation2008FL-OFR$157,000
QBE Insurance violation2007CA-INS$120,000
North Pointe Insurance violation2012IN-INS$75,575
Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance violation2019DE-INS$70,100
General Casualty Company of Wisconsininsurance violation2015PA-INS$50,000
Regent Insurance violation2019MO-INS$47,500
QBE Insurance Corporationinsurance violation2014TX-INS$47,000
QBE Insurance violation2010AZ-DIFI$40,000
Praetorian Insurance Companyinsurance violation2021TX-INS$39,000
Praetorian Insurance Companyinsurance violation2012TX-INS$30,000
Praetorian Insurance violation2018MO-INS$28,120
Unigard Insurance violation2016MT-FIN$25,000
QBE Insurance Corporationinsurance violation2016TX-INS$21,565
QBE Insurance violation2014MN-FIN$20,000
Praetorian Insurance Companyinsurance violation2014TX-INS$20,000
Praetorian Insurance Companyinsurance violation2015TX-INS$20,000
Praetorian Insurance Companyinsurance violation2020NY-DFS$20,000
QBE Insurance Corporationinsurance violation2008OR-FIN$17,700
Unigard Insurance violation2010AZ-DIFI$16,000
Unigard Insurance violation2016MT-FIN$15,000
General Casualty Company of Wisconsininsurance violation2013MO-INS$14,722
Praetorian Insurance Companyinsurance violation2012TX-INS$14,000
QBE Insurance Corporationinsurance violation2023TX-INS$11,500
Praetorian Insurance Co. and Redland Insurance violation2011MD-INS$10,000
Praetorian Insurance Co. and Stonington Insurance violation2013MD-INS$10,000
QBE Insurance Co. and Praetorian Insurance violation2017MD-INS$10,000
Praetorian Insurance Companyinsurance violation2012NJ-DBI$10,000
QBE Insurance Corporationinsurance violation2015PA-INS$10,000
Qbe Insurance Corporationinsurance violation2016WA-INS$10,000
QBE Insurance violation2021TX-INS$10,000
Regent Insurance violation2003WI-INS$8,500
North Pointe Insurance violation2014MO-INS$8,000
General Casualty Company of Wisconsininsurance violation2010WI-INS$8,000
General Casualty Company of Wisconsininsurance violation2014TX-INS$7,000
General Casualty Company of Wisconsininsurance violation2003WI-INS$6,500
Praetorian Insurance Companyinsurance violation2019MD-INS$5,920
QBE Insurance violation2013MN-FIN$5,000
QBE North Americainsurance violation2014MN-FIN$5,000
General Casualty Company of Wisconsininsurance violation2014SD-INS$5,000
Praetorian Insurance Companyinsurance violation2022TX-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.