Zurich American Insurance Company |
price-fixing or anti-competitive practices |
2006 |
MULTI-AG |
$171,700,000 |
Zurich American Insurance Company et al. |
False Claims Act and related |
2010 |
NY-AG |
$37,500,000 |
Zurich Financial Services |
accounting fraud or deficiencies |
2008 |
SEC |
$25,000,000 |
Farmers Insurance |
insurance violation |
2021 |
OK-AG |
$25,000,000 |
Coast National Insurance |
wage and hour violation |
2002 |
private lawsuit-state |
$18,000,000 |
Zurich Capital Markets Inc. |
investor protection violation |
2007 |
SEC |
$16,800,000 |
Farmers Insurance Group |
insurance violation |
2002 |
TX-INS |
$15,000,000 |
Mid-Century Insurance Co. of Texas |
insurance violation |
2000 |
TX-INS |
$11,000,000 |
Zurich American Insurance Company |
price-fixing or anti-competitive practices |
2006 |
OH-AG |
$7,000,000 |
Farmers Group, Inc. |
benefit plan administrator violation |
2012 |
private lawsuit-federal |
$6,850,000 |
Zurich Life Insurance Company Ltd |
tax violations |
2019 |
DOJ_TAX |
$5,115,000 |
Zurich American Insurance Company |
insurance violation |
2013 |
NY-DFS |
$4,560,000 |
Farmers Insurance Group |
discriminatory practices (non-employment) |
2001 |
OH-AG |
$4,300,000 |
Metropolitan Property & Casualty Insurance Co. |
consumer protection violation |
2010 |
MA-AG |
$3,500,000 |
Metropolitan Property & Casualty Co. |
consumer protection violation |
2019 |
MS-AG |
$3,167,173 |
Farmers Insurance Group |
consumer protection violation |
2003 |
TX-AG |
$2,400,000 |
Universal Underwriters Life Insurance Co. |
consumer protection violation |
2008 |
TX-AG |
$2,400,000 |
Metropolitan Property and Casualty Insurance Co. |
consumer protection violation |
2000 |
MA-AG |
$1,840,000 |
Farmer's Insurance |
wage and hour violation |
2011 |
WHD |
$1,520,705 |
Universal Underwriters Insurance Company |
insurance violation |
2006 |
IN-INS |
$948,240 |
Farmer's Group, Inc. |
wage and hour violation |
2010 |
WHD |
$754,148 |
Foremost Insurance Group et al. |
insurance violation |
2015 |
SD-INS |
$750,000 |
Farmer's Group, Inc. |
wage and hour violation |
2010 |
WHD |
$565,065 |
Metropolitan Property and Casualty Insurance Co. |
consumer protection violation |
2012 |
MA-AG |
$395,000 |
Farmers Insurance Company Of Washington |
insurance violation |
2015 |
WA-INS |
$300,000 |
Mid-Century Insurance Co. |
insurance violation |
2011 |
CO-INS |
$255,500 |
Zurich American Insurance Co. et al. |
insurance violation |
2016 |
MO-INS |
$250,000 |
Zurich Insurance Group |
insurance violation |
2010 |
CT-INS |
$235,000 |
Farmer's Group, Inc. |
wage and hour violation |
2010 |
WHD |
$209,170 |
Universal Underwriter Insurance Co. |
insurance violation |
2004 |
MN-FIN |
$200,000 |
Mid-Century Insurance Company |
insurance violation |
2020 |
NY-DFS |
$200,000 |
Bristol West Insurance Co. |
insurance violation |
2011 |
CO-INS |
$161,500 |
Coast National Insurance Co. |
insurance violation |
2009 |
CA-INS |
$150,000 |
Zurich American Insurance Co. |
insurance violation |
2011 |
MD-INS |
$125,000 |
Coast National Insurance Co. |
insurance violation |
2005 |
CA-INS |
$120,000 |
Zurich American Insurance Company |
insurance violation |
2015 |
SD-INS |
$100,000 |
Farmers Insurance Company Of Washington |
insurance violation |
2015 |
WA-INS |
$100,000 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company |
insurance violation |
2020 |
VA-INS |
$91,872 |
Zurich American Insurance Company |
insurance violation |
2015 |
TX-INS |
$90,000 |
Mid-Century Insurance Co. |
insurance violation |
2015 |
MO-INS |
$87,000 |
BRISTOL WEST INSURANCE CO. |
insurance violation |
2011 |
VA-INS |
$75,400 |
Foremost Insurance Co. at al. |
insurance violation |
2004 |
MN-FIN |
$75,000 |
Foremost Insurance Company Grand Rapids Michigan |
insurance violation |
2021 |
WA-INS |
$75,000 |
Illinois Farmers Insurance Co. |
insurance violation |
2008 |
MN-FIN |
$70,000 |
Mid-Century Insurance Co. |
insurance violation |
2011 |
CO-INS |
$66,000 |
Mid-Century Insurance Co. |
insurance violation |
2019 |
CT-INS |
$64,000 |
Foremost Insurance Company Grand Rapids, Michigan |
insurance violation |
2015 |
AZ-DIFI |
$58,000 |
American Zurich Insurance Company |
insurance violation |
2018 |
TX-INS |
$53,750 |
Metropolitan Property and Casualty Insurance Co. |
consumer protection violation |
2013 |
MA-AG |
$50,000 |
21st Century Insurance Co. and 21st Century Casualty Co. |
insurance violation |
2007 |
CA-INS |
$50,000 |
Farmers Insurance Company, Inc. |
insurance violation |
2013 |
KS-INS |
$50,000 |
Mid-Century Insurance Company |
insurance violation |
2019 |
NY-DFS |
$50,000 |
American Guarantee & Liability Insurance Company et al. |
insurance violation |
2013 |
WA-INS |
$50,000 |
Farmers Insurance Company Of Washington And Farmers Insurance Exchange |
insurance violation |
2020 |
WA-INS |
$50,000 |
Zurich American Insurance Company |
insurance violation |
2014 |
TX-INS |
$47,735 |
Zurich American Insurance Company |
insurance violation |
2010 |
TX-INS |
$45,000 |
American Zurich Insurance Company |
insurance violation |
2019 |
TX-INS |
$45,000 |
Zurich American Insurance Co. |
insurance violation |
2002 |
FL-OFR |
$44,500 |
Zurich American Insurance Company |
insurance violation |
2018 |
TX-INS |
$42,000 |
American Zurich Insurance Company |
insurance violation |
2003 |
MA-INS |
$40,000 |
Security National Insurance Company |
insurance violation |
2018 |
TX-INS |
$40,000 |
Coast National Insurance Co. |
insurance violation |
2009 |
AZ-DIFI |
$38,000 |
21st Century Centennial Insurance Company |
insurance violation |
2015 |
NY-DFS |
$36,500 |
Zurich American Insurance Co. et al. |
insurance violation |
2013 |
ME-INS |
$35,350 |
Zurich American Insurance Company |
insurance violation |
2016 |
TX-INS |
$35,012 |
Zurich American Insurance Company |
insurance violation |
2012 |
TX-INS |
$35,000 |
Zurich American Insurance Company |
insurance violation |
2017 |
TX-INS |
$32,400 |
American Zurich Insurance Company |
insurance violation |
2010 |
TX-INS |
$32,000 |
Security National Insurance Co. |
insurance violation |
2002 |
FL-OFR |
$31,500 |
Zurich American Insurance Co. et al. |
insurance violation |
2011 |
MD-INS |
$30,000 |
Metropolitan Group Property and Casualty Insurance Company |
insurance violation |
2015 |
NY-DFS |
$30,000 |
American Guarantee & Liability Insurance Company |
insurance violation |
2010 |
TX-INS |
$30,000 |
Universal Underwriters Insurance Company |
insurance violation |
2007 |
NH-INS |
$28,125 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company |
insurance violation |
2020 |
VA-INS |
$27,560 |
21st Century Centennial Insurance Co. |
insurance violation |
2016 |
DE-INS |
$27,500 |
American Zurich Insurance Company |
insurance violation |
2012 |
TX-INS |
$27,500 |
Bristol West Insurance Co. |
insurance violation |
2004 |
FL-OFR |
$26,500 |
21st Century National Insurance Company |
insurance violation |
2015 |
NY-DFS |
$25,000 |
EMPIRE FIRE & MARINE INSURANCE CO |
insurance violation |
2011 |
VA-INS |
$25,000 |
Zurich American Life Insurance Company of New York |
insurance violation |
2020 |
NY-DFS |
$25,000 |
Universal Underwriters Life Insurance Company |
insurance violation |
2006 |
VA-INS |
$24,000 |
Security National Insurance Co. |
insurance violation |
2021 |
MO-INS |
$23,150 |
Foremost Property & Casualty Insurance Co. |
insurance violation |
2015 |
AZ-DIFI |
$21,000 |
Farmer's Group, Inc. |
wage and hour violation |
2010 |
WHD |
$20,122 |
Metropolitan Property & Casualty |
consumer protection violation |
2010 |
MA-AG |
$20,000 |
Farmers Insurance Company, Inc. |
insurance violation |
2016 |
KS-INS |
$20,000 |
Illinois Farmers Insurance Co. |
insurance violation |
2003 |
MN-FIN |
$20,000 |
Bristol West Casualty Insurance Co. |
insurance violation |
2017 |
MN-FIN |
$20,000 |
Farmers Insurance Company of Oregon |
insurance violation |
2007 |
OR-FIN |
$20,000 |
Mid-Century Insurance Company |
insurance violation |
2007 |
OR-FIN |
$20,000 |
21st Century Pacific Insurance Company |
insurance violation |
2012 |
OR-FIN |
$20,000 |
Empire Fire & Marine Insurance Company |
insurance violation |
2006 |
PA-INS |
$20,000 |
BRISTOL WEST INSURANCE COMPANY |
insurance violation |
2006 |
VA-INS |
$20,000 |
Zurich American Insurance Company |
insurance violation |
2016 |
WA-INS |
$20,000 |
Farmers Insurance Company of Washington et al. |
insurance violation |
2021 |
WA-INS |
$20,000 |
American Zurich Insurance Company |
insurance violation |
2018 |
TX-INS |
$18,000 |
American Zurich Insurance Company |
insurance violation |
2019 |
TX-INS |
$17,000 |
American Zurich Insurance Company |
insurance violation |
2014 |
TX-INS |
$16,514 |
Security National Insurance Co. |
insurance violation |
2015 |
MO-INS |
$16,090 |
American Zurich Insurance Company |
insurance violation |
2014 |
TX-INS |
$15,500 |
Zurich American Insurance Company |
insurance violation |
2015 |
TX-INS |
$15,200 |