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Violation Tracker Parent Company Summary

Parent Company Name: 
Tokio Marine
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$7,066,740
Number of records: 
35
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$7,036,23234
government-contracting-related offenses$30,5081
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$7,036,23234
False Claims Act and related$30,5081
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: 

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
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
The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co. insurance violation 2003 CA-INS $42,500
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 2019 MD-INS $15,300
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
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)