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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$8,199,235
Number of records: 52
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$7,702,52750
financial offenses$466,2001
government-contracting-related offenses$30,5081
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$7,702,52750
economic sanction violation$466,2001
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: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

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
HCC Life Insurance Company et violation2018MULTI-FIN$5,000,000
Tokio Marine Kiln Syndicates Limited and Beazley Furlonge Limitedinsurance violation2017NY-DFS$920,000
Privilege Underwriters Reciprocal Exchangeeconomic sanction violation2023OFAC$466,200
Tokio Marine America Insurance Companyinsurance violation2023NY-DFS$360,000
Philadelphia Indemnity Insurance violation2005CA-INS$175,000
American Contractors Indemnity violation2007CA-INS$170,000
HCC Life Insurance Co. and HCC Medical Insurance Services, LLCinsurance violation2017MT-FIN$130,000
Safety National Casualty violation2013MO-INS$61,250
Philadelphia Indemnity Insurance violation2008CA-INS$60,000
Tokio Marine Kiln Syndicates Limited et violation2018NJ-DBI$60,000
Producers Agriculture Insurance Companyinsurance violation2019WA-INS$50,000
Producers Agriculture Insurance Companyinsurance violation2022SD-INS$45,000
The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance violation2003CA-INS$42,500
Philadelphia Indemnity Insurance Companyinsurance violation2022TX-INS$40,000
Safety National Casualty violation2021TX-INS$39,000
Safety National Casualty Corporationinsurance violation2022TX-INS$34,500
Safety National Casualty Corporationinsurance violation2014TX-INS$32,109
Philadelphia Indemnity Insurance CompanyFalse Claims Act and related2018USAO$30,508
Tokio Marine & Nichido Fire Insurance violation2013MO-INS$29,750
Safety National Casualty Corporationinsurance violation2018TX-INS$23,500
Safety National Casualty Corporationinsurance violation2022TX-INS$22,000
Privilege Underwriters Reciprocal Exchangeinsurance violation2020WA-INS$20,000
Privilege Underwriters Reciprocal Exchangeinsurance violation2021VA-INS$19,295
Safety National Casualty violation2023TX-INS$19,000
Safety National Casualty Corporationinsurance violation2023TX-INS$17,000
Safety National Casualty violation2021TX-INS$15,500
Privilege Underwriters Reciprocal Exchangeinsurance violation2019MD-INS$15,300
Safety National Casualty Corporationinsurance violation2022TX-INS$12,500
Safety First Insurance violation2013MO-INS$12,250
AVEMCO INSURANCE COMPANYinsurance violation2002VA-INS$12,000
Safety National Casualty violation2008MS-INS$10,000
Reliance Standard Life Insurance Companyinsurance violation2007OR-FIN$10,000
Safety National Casualty Corporationinsurance violation2023TX-INS$10,000
Safety National Casualty violation2021TX-INS$9,500
HCC LIFE INSURANCE COMPANYinsurance violation2015VA-INS$9,000
Safety National Casualty Corporationinsurance violation2022TX-INS$9,000
Reliance Standard Life Insurance Companyinsurance violation2022CT-INS$9,000
Philadelphia Indemnity Insurance violation2014MD-INS$7,500
Philadelphia Indemnity Insurance Companyinsurance violation2000MA-INS$7,040
Reliance Standard Life Insurance violation2009KS-INS$6,300
Safety National Casualty violation2017MD-INS$5,000
Philadelphia Indemnity Insurance violation2015MN-FIN$5,000
Philadelphia Indemnity Insurance violation2015MN-FIN$5,000
HCC Life Insurance violation2016MN-FIN$5,000
Safety National Casualty violation2004MS-INS$5,000
Reliance Standard Life Insurance Companyinsurance violation2007OR-FIN$5,000
Safety National Casualty Corporationinsurance violation2015TX-INS$5,000
Safety National Casualty Corporationinsurance violation2019TX-INS$5,000
Privilege Underwriters Reciprocal Exchangeinsurance violation2020WA-INS$5,000
Producers Agriculture Insurance Companyinsurance violation2022ND-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.