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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Tokio Marine
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $7,252,535
Number of records: 43
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| consumer-protection-related offenses | $7,222,027 | 42 |
| government-contracting-related offenses | $30,508 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| insurance violation | $7,222,027 | 42 |
| False Claims Act and related | $30,508 | 1 |
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.
Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| HCC Life Insurance Company et al. | insurance violation | 2018 | MULTI-FIN | $5,000,000 |
| Tokio Marine Kiln Syndicates Limited and Beazley Furlonge Limited | insurance violation | 2017 | NY-DFS | $920,000 |
| Philadelphia Indemnity Insurance Co. | insurance violation | 2005 | CA-INS | $175,000 |
| American Contractors Indemnity Co. | insurance violation | 2007 | CA-INS | $170,000 |
| HCC Life Insurance Co. and HCC Medical Insurance Services, LLC | insurance violation | 2017 | MT-INS | $130,000 |
| TNUS INSURANCE COMPANY ET AL. | insurance violation | 2015 | VA-INS | $120,233 |
| Safety National Casualty Co. | insurance violation | 2013 | MO-INS | $61,250 |
| Philadelphia Indemnity Insurance Co. | insurance violation | 2008 | CA-INS | $60,000 |
| Tokio Marine Kiln Syndicates Limited et al. | insurance violation | 2018 | NJ-DBI | $60,000 |
| Producers Agriculture Insurance Company | insurance violation | 2019 | WA-INS | $50,000 |
| Producers Agriculture Insurance Company | insurance violation | 2022 | SD-INS | $45,000 |
| The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co. | insurance violation | 2003 | CA-INS | $42,500 |
| Philadelphia Indemnity Insurance Company | insurance violation | 2022 | TX-INS | $40,000 |
| Safety National Casualty Corp. | insurance violation | 2021 | TX-INS | $39,000 |
| Safety National Casualty Corporation | insurance violation | 2014 | TX-INS | $32,109 |
| Philadelphia Indemnity Insurance Company | False Claims Act and related | 2018 | USAO | $30,508 |
| Tokio Marine & Nichido Fire Insurance Co. | insurance violation | 2013 | MO-INS | $29,750 |
| Safety National Casualty Corporation | insurance violation | 2018 | TX-INS | $23,500 |
| Privilege Underwriters Reciprocal Exchange | insurance violation | 2020 | WA-INS | $20,000 |
| Privilege Underwriters Reciprocal Exchange | insurance violation | 2021 | VA-INS | $19,295 |
| Safety National Casualty Corp. | insurance violation | 2021 | TX-INS | $15,500 |
| Privilege Underwriters Reciprocal Exchange | insurance violation | 2019 | MD-INS | $15,300 |
| Safety National Casualty Corporation | insurance violation | 2022 | TX-INS | $12,500 |
| Safety First Insurance Co. | insurance violation | 2013 | MO-INS | $12,250 |
| AVEMCO INSURANCE COMPANY | insurance violation | 2002 | VA-INS | $12,000 |
| Safety National Casualty Corp. | insurance violation | 2008 | MS-INS | $10,000 |
| Reliance Standard Life Insurance Company | insurance violation | 2007 | OR-FIN | $10,000 |
| Safety National Casualty Corp. | insurance violation | 2021 | TX-INS | $9,500 |
| HCC LIFE INSURANCE COMPANY | insurance violation | 2015 | VA-INS | $9,000 |
| Philadelphia Indemnity Insurance Co. | insurance violation | 2014 | MD-INS | $7,500 |
| TOKIO MARINE KILN SYNDICATES, LTD. | insurance violation | 2018 | VA-INS | $7,500 |
| Philadelphia Indemnity Insurance Company | insurance violation | 2000 | MA-INS | $7,040 |
| Reliance Standard Life Insurance Co. | insurance violation | 2009 | KS-INS | $6,300 |
| Safety National Casualty Corp. | insurance violation | 2017 | MD-INS | $5,000 |
| Philadelphia Indemnity Insurance Co. | insurance violation | 2015 | MN-FIN | $5,000 |
| Philadelphia Indemnity Insurance Co. | insurance violation | 2015 | MN-FIN | $5,000 |
| HCC Life Insurance Co. | insurance violation | 2016 | MN-FIN | $5,000 |
| Safety National Casualty Corp. | insurance violation | 2004 | MS-INS | $5,000 |
| Reliance Standard Life Insurance Company | insurance violation | 2007 | OR-FIN | $5,000 |
| Safety National Casualty Corporation | insurance violation | 2015 | TX-INS | $5,000 |
| Safety National Casualty Corporation | insurance violation | 2019 | TX-INS | $5,000 |
| Privilege Underwriters Reciprocal Exchange | insurance violation | 2020 | WA-INS | $5,000 |
| Producers Agriculture Insurance Company | insurance violation | 2022 | ND-INS | $5,000 |
