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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: 
$337,154,764
Number of records: 
137
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$178,700,0002
financial offenses$46,915,0003
consumer-protection-related offenses$46,106,689123
government-contracting-related offenses$37,500,0001
employment-related offenses$27,933,0758
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$178,700,0002
False Claims Act and related$37,500,0001
insurance violation$37,006,689120
accounting fraud or deficiencies$25,000,0001
wage and hour violation$21,083,0757
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
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
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
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
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
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
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-INS $58,000
American Zurich Insurance Company insurance violation 2018 TX-INS $53,750
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-INS $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
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
Universal Underwriters Life Insurance Company insurance violation 2006 VA-INS $24,000
Foremost Property & Casualty Insurance Co. insurance violation 2015 AZ-INS $21,000
Farmer's Group, Inc. wage and hour violation 2010 WHD $20,122
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
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
Zurich American Insurance Co. insurance violation 2006 CA-INS $15,000
Zurich American Insurance Company insurance violation 2016 SD-INS $15,000
Zurich American Insurance Company insurance violation 2009 TX-INS $15,000
Zurich American Insurance Company insurance violation 2019 TX-INS $15,000
Mid-Century Insurance Company insurance violation 2013 TX-INS $14,360
ZURICH AMERICAN INS CO wage and hour violation 2018 IL-DOL $13,865
American Zurich Insurance Company insurance violation 2016 TX-INS $13,571
Zurich Life Insurance Company of America insurance violation 2002 MA-INS $12,000
Foremost Property and Casualty Insurance Co. et al. insurance violation 2019 DE-INS $11,000
Farmers Insurance Company of Oregon insurance violation 2005 OR-FIN $11,000
American Guarantee and Liability Insurance Company insurance violation 2014 TX-INS $11,000
American Guarantee and Liability Insurance Co. insurance violation 2002 FL-OFR $10,850
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)