Violation Tracker Parent Company Summary
Parent Company Name:
Zurich Insurance
Ownership Structure:
publicly traded
Headquartered in:
Switzerland
Major Industry:
financial services
Specific Industry:
insurance
Penalty total since 2000:
$302,294,210
Number of records:
16
| Top 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| price-fixing or anti-competitive practices | $178,700,000 | 2 |
| False Claims Act and related | $37,500,000 | 1 |
| accounting fraud or deficiencies | $25,000,000 | 1 |
| wage and hour violation | $21,069,210 | 6 |
| investor protection violation | $16,800,000 | 1 |
| benefit plan administrator violation | $6,850,000 | 1 |
| tax violations | $5,115,000 | 1 |
| insurance violation | $4,560,000 | 1 |
| discriminatory practices (non-employment) | $4,300,000 | 1 |
| consumer protection violation | $2,400,000 | 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.
Associated Names:
COAST NATIONAL INSURANCE; FARMERS; Farmers Insurance Group; Zurich American Insurance Company; Zurich American Insurance Company et al.; Zurich Capital Markets Inc.; ZURICH FINANCIAL SVC; Zurich Life Insurance Company Ltd
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 Amount |
|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| Farmers Insurance Group | consumer protection violation | 2003 | TX-AG | $2,400,000 |
| Farmer's Insurance | wage and hour violation | 2011 | WHD | $1,520,705 |
| Farmer's Group, Inc. | wage and hour violation | 2010 | WHD | $754,148 |
| Farmer's Group, Inc. | wage and hour violation | 2010 | WHD | $565,065 |
| Farmer's Group, Inc. | wage and hour violation | 2010 | WHD | $209,170 |
| Farmer's Group, Inc. | wage and hour violation | 2010 | WHD | $20,122 |
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