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 TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$178,700,0002
False Claims Act and related$37,500,0001
accounting fraud or deficiencies$25,000,0001
wage and hour violation$21,069,2106
investor protection violation$16,800,0001
benefit plan administrator violation$6,850,0001
tax violations$5,115,0001
insurance violation$4,560,0001
discriminatory practices (non-employment)$4,300,0001
consumer protection violation$2,400,0001
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 Amountsort icon
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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