Violation Tracker Parent Company Summary
|Top 5 Offense Groups (Groups Defined)||Penalty Total||Number of Records|
|Top 5 Primary Offense Types||Penalty Total||Number of Records|
|False Claims Act and related||$30,508||1|
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.
American Contractors Indemnity Co.; AVEMCO INSURANCE COMPANY; HCC Life Insurance Co. and HCC Medical Insurance Services, LLC; HCC LIFE INSURANCE COMPANY; HCC Life Insurance Company et al.; Philadelphia Indemnity Insurance Co.; Privilege Underwriters Reciprocal Exchange; Producers Agriculture Insurance Company; Reliance Standard Life Insurance Company; Safety First Insurance Co.; Safety National Casualty Corporation; The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co [...]