Violation Tracker Parent Company Summary

Parent Company Name: 
QBE Insurance
Ownership Structure: 
publicly traded
Headquartered in: 
Australia
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$37,791,021
Number of records: 
43
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$36,591,02142
employment-related offenses$1,200,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$33,816,02140
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.

Associated Names: 

General Casualty Company of Wisconsin; North Pointe Insurance Co.; Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance Co.; Praetorian Insurance Co. and Redland Insurance Co.; Praetorian Insurance Co. and Stonington Insurance Co.; Praetorian Insurance Company; QBE Americas, Inc.; QBE Holdings Inc.; QBE Holdings, Inc. et al.; QBE Insurance Co. and Praetorian Insurance Co.; QBE Insurance Corp.; QBE North America; Regent Insurance Co.; Unigard Insurance Co.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
QBE Holdings Inc. insurance violation 2017 MULTI-FIN $21,164,000
QBE Insurance Corp. insurance violation 2013 NY-DFS $10,000,000
QBE Insurance consumer protection violation 2018 MA-AG $2,400,000
QBE Americas, Inc. wage and hour violation 2018 private lawsuit-federal $1,200,000
QBE Holdings, Inc. et al. insurance violation 2017 MN-FIN $750,000
QBE Insurance Corp. insurance violation 2018 NY-DFS $750,000
QBE Insurance consumer protection violation 2016 MA-AG $375,000
Praetorian Insurance Company insurance violation 2019 VA-INS $183,819
QBE Insurance Corp. insurance violation 2008 FL-OFR $157,000
QBE Insurance Corp. insurance violation 2007 CA-INS $120,000
North Pointe Insurance Co. insurance violation 2012 IN-INS $75,575
Praetorian Insurance Co. and QBE Insurance Corp. and QBE Speciality Insurance Co. insurance violation 2019 DE-INS $70,100
General Casualty Company of Wisconsin insurance violation 2015 PA-INS $50,000
Regent Insurance Co. insurance violation 2019 MO-INS $47,500
QBE Insurance Corporation insurance violation 2014 TX-INS $47,000
QBE Insurance Corp. insurance violation 2010 AZ-INS $40,000
Praetorian Insurance Company insurance violation 2012 TX-INS $30,000
Praetorian Insurance Co. insurance violation 2018 MO-INS $28,120
Unigard Insurance Co. insurance violation 2016 MT-INS $25,000
QBE Insurance Corporation insurance violation 2016 TX-INS $21,565
QBE Insurance Co. insurance violation 2014 MN-FIN $20,000
Praetorian Insurance Company insurance violation 2014 TX-INS $20,000
Praetorian Insurance Company insurance violation 2015 TX-INS $20,000
QBE Insurance Corporation insurance violation 2008 OR-FIN $17,700
Unigard Insurance Co. insurance violation 2010 AZ-INS $16,000
Unigard Insurance Co. insurance violation 2016 MT-INS $15,000
General Casualty Company of Wisconsin insurance violation 2013 MO-INS $14,722
Praetorian Insurance Company insurance violation 2012 TX-INS $14,000
Praetorian Insurance Co. and Redland Insurance Co. insurance violation 2011 MD-INS $10,000
Praetorian Insurance Co. and Stonington Insurance Co. insurance violation 2013 MD-INS $10,000
QBE Insurance Co. and Praetorian Insurance Co. insurance violation 2017 MD-INS $10,000
Praetorian Insurance Company insurance violation 2012 NJ-DBI $10,000
QBE Insurance Corporation insurance violation 2015 PA-INS $10,000
Qbe Insurance Corporation insurance violation 2016 WA-INS $10,000
Regent Insurance Co. insurance violation 2003 WI-INS $8,500
North Pointe Insurance Co. insurance violation 2014 MO-INS $8,000
General Casualty Company of Wisconsin insurance violation 2010 WI-INS $8,000
General Casualty Company of Wisconsin insurance violation 2014 TX-INS $7,000
General Casualty Company of Wisconsin insurance violation 2003 WI-INS $6,500
Praetorian Insurance Company insurance violation 2019 MD-INS $5,920
QBE Insurance Co. insurance violation 2013 MN-FIN $5,000
QBE North America insurance violation 2014 MN-FIN $5,000
General Casualty Company of Wisconsin insurance violation 2014 SD-INS $5,000
Download results as CSV or XML