Violation Tracker Parent Company Summary

Parent Company Name: 
Travelers
Ownership Structure: 
publicly traded (ticker symbol TRV)
Headquartered in: 
New York
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$209,681,658
Number of records: 
86
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$83,000,0002
financial offenses$67,500,0001
government-contracting-related offenses$31,325,0003
consumer-protection-related offenses$23,385,37578
employment-related offenses$4,471,2832
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$83,000,0002
investor protection violation$67,500,0001
False Claims Act and related$31,325,0003
insurance violation$13,384,98976
consumer protection violation$10,000,3862
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: 

Premier Insurance Company of Massachusetts; St. Paul Fire & Marine Insurance Co.; St. Paul Travelers; St. Paul Travelers Companies Inc.; Standard Fire Insurance Co. et al.; Standard Fire Insurance Company; The Phoenix Insurance Company; The Travelers Indemnity Co. et al.; The Travelers Indemnity Company; The Travelers Indemnity Company of America et al.; The Travelers Indemnity Company ofAmerica; Travelers Casualty & Surety Company of America et al.; Travelers Casualty and Surety Co. et al.; Tra [...]

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
St. Paul Travelers price-fixing or anti-competitive practices 2006 MULTI-AG $77,000,000
St. Paul Travelers Companies Inc. investor protection violation 2005 NM-AG $67,500,000
United States Fidelity & Guaranty False Claims Act and related 2007 CT-AG $17,500,000
Travelers Insurance Company False Claims Act and related 2004 USAO $10,900,000
Travelers Companies insurance violation 2012 CA-INS $10,500,000
TravelersCompanies, Inc. price-fixing or anti-competitive practices 2007 MULTI-AG $6,000,000
Premier Insurance Company of Massachusetts consumer protection violation 2011 MA-AG $5,000,386
Travelers Companies, Inc. consumer protection violation 2018 CT-AG $5,000,000
St Paul Travelers Companies Inc. benefit plan administrator violation 2007 private lawsuit-federal $4,450,000
United States Fidelity and Guaranty Co. False Claims Act and related 2010 MA-AG $2,925,000
Travelers Indemnity Company et al. insurance violation 2015 TX-INS $1,200,000
Travelers Home & Marine Insurance Company insurance violation 2014 NY-DFS $100,000
Travelers Indemnity Co. insurance violation 2017 PA-INS $100,000
Travelers Casualty and Surety Company of America insurance violation 2016 TX-INS $100,000
Travelers Indemnity Co. et al. insurance violation 2016 VT-FIN $96,000
Standard Fire Insurance Co. insurance violation 2015 MO-INS $89,000
Standard Fire Insurance Company insurance violation 2018 OR-FIN $71,200
Travelers Casualty and Surety Co. insurance violation 2018 MD-INS $67,500
Travelers Property Casualty Company of America insurance violation 2016 TX-INS $62,000
Travelers Indemnity Company insurance violation 2010 TX-INS $60,000
Travelers Indemnity Company of Connecticut insurance violation 2015 TX-INS $60,000
The Travelers Indemnity Company of America et al. insurance violation 2014 MD-INS $55,000
Travelers Indemnity Company insurance violation 2010 TX-INS $55,000
The Travelers Indemnity Company ofAmerica insurance violation 2020 VA-INS $49,500
Travelers Casualty & Surety Company of America insurance violation 2008 WI-INS $30,000
The Standard Fire Insurance Company insurance violation 2018 TX-INS $27,855
Travelers Property Casualty Company of America insurance violation 2012 TX-INS $25,000
St. Paul Fire & Marine Insurance Co. insurance violation 2007 FL-OFR $23,750
The Travelers Indemnity Company wage and hour violation 2009 WHD $21,283
Travelers Indemnity Company of Illinois insurance violation 2003 FL-OFR $20,500
The Travelers Indemnity Company of America et al. insurance violation 2014 MD-INS $20,400
Travelers Indemnity Company of America insurance violation 2016 MO-INS $20,000
Travelers Property Casualty Company of America insurance violation 2010 TX-INS $20,000
The Travelers Indemnity Company of Connecticut insurance violation 2018 TX-INS $20,000
Standard Fire Insurance Company insurance violation 2019 TX-INS $20,000
St. Paul Fire & Marine Insurance Co. insurance violation 2005 WI-INS $20,000
The Travelers Indemnity Company insurance violation 2014 TX-INS $19,442
Travelers Property and Casualty Company of America insurance violation 2016 MO-INS $19,000
The Travelers Indemnity Co. of Connecticut insurance violation 2016 TX-INS $18,000
Travelers Property and Casualty Company of America insurance violation 2014 TX-INS $17,012
Travelers Casualty Insurance Company of America et al. insurance violation 2016 MO-INS $16,000
The Travelers Home and Marine Insurance Co. insurance violation 2016 MN-FIN $15,000
Travelers Property Casualty Company of America insurance violation 2018 TX-INS $14,500
Travelers Casualty and Surety Company insurance violation 2019 TX-INS $14,000
United States Fidelity and Guaranty Company insurance violation 2014 TX-INS $13,307
Travelers Casualty & Surety Company insurance violation 2017 TX-INS $13,000
The Travelers Indemnity Company insurance violation 2014 TX-INS $11,500
Travelers Casualty and Surety Company insurance violation 2018 TX-INS $11,000
The Phoenix Insurance Company insurance violation 2014 TX-INS $10,628
The Travelers Indemnity Co. et al. insurance violation 2010 KS-INS $10,000
The Standard Fire Insurance Co. insurance violation 2015 MD-INS $10,000
Travelers Commercial Insurance Co. et al. insurance violation 2017 MD-INS $10,000
Travelers Home and Marine Insurance Co. insurance violation 2016 MN-FIN $10,000
The Travelers Indemnity Co. insurance violation 2019 MN-FIN $10,000
Standard Fire Insurance Company insurance violation 2000 SC-INS $10,000
Travelers Casualty Insurance Company of America insurance violation 2014 TX-INS $10,000
Travelers Indemnity Company insurance violation 2015 TX-INS $10,000
The Travelers Indemnity Company insurance violation 2015 TX-INS $10,000
Travelers Lloyds of Texas Insurance Company insurance violation 2017 TX-INS $10,000
The Standard Fire Insurance Company insurance violation 2014 TX-INS $9,795
The Travelers Indemnity Company insurance violation 2016 TX-INS $9,000
Travelers Insurance Company insurance violation 2002 MA-INS $8,600
Travelers Indemnity Co. insurance violation 2003 FL-OFR $8,000
The Standard Fire Insurance Co. insurance violation 2015 MD-INS $8,000
Standard Fire Insurance Company insurance violation 2010 TX-INS $8,000
Travelers Casualty and Surety Company insurance violation 2015 TX-INS $8,000
Standard Fire Insurance Co. insurance violation 2018 KS-INS $7,500
Standard Fire Insurance Co. et al. insurance violation 2016 MD-INS $7,500
Travelers Indemnity Company of Connecticut insurance violation 2004 PA-INS $7,500
The Travelers Indemnity Company insurance violation 2015 TX-INS $7,500
The Travelers Indemnity Company insurance violation 2018 TX-INS $7,500
The Travelers Indemnity Company of Connecticut insurance violation 2016 TX-INS $7,000
THE TRAVELERS INDEMNITY CO. et al. insurance violation 2009 VA-INS $7,000
The Travelers Indemnity Company of America et al. insurance violation 2020 DE-INS $6,000
Travelers Casualty and Surety Company insurance violation 2012 TX-INS $6,000
The Phoenix Insurance Company insurance violation 2019 TX-INS $6,000
Travelers Property Casualty Co. of America insurance violation 2009 VA-INS $6,000
Travelers Casualty & Surety Company of America et al. insurance violation 2011 IA-INS $5,000
St. Paul Fire & Marine Insurance Co. insurance violation 2006 KS-INS $5,000
Travelers Casualty and Surety Company of America insurance violation 2011 MD-INS $5,000
Travelers Indemnity Co. insurance violation 2002 MN-FIN $5,000
Travelers Casualty and Surety Co. et al. insurance violation 2013 MT-INS $5,000
Travelers Indemnity Company of America insurance violation 2009 RI-FIN $5,000
Standard Fire Insurance Company insurance violation 2013 TX-INS $5,000
The Standard Fire Insurance Company insurance violation 2016 TX-INS $5,000
Travelers Indemnity Company insurance violation 2019 TX-INS $5,000
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