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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Zurich Insurance
Ownership Structure: publicly traded
Headquartered in: Switzerland
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$385,111,584
Number of records: 186
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$178,700,0002
consumer-protection-related offenses$94,063,509172
financial offenses$46,915,0003
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
insurance violation$65,016,336162
False Claims Act and related$37,500,0001
accounting fraud or deficiencies$25,000,0001
consumer protection violation$24,747,1739
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Zurich American Insurance Companyprice-fixing or anti-competitive practices2006MULTI-AG$171,700,000
Zurich American Insurance Company et al.False Claims Act and related2010NY-AG$37,500,000
Zurich Financial Servicesaccounting fraud or deficiencies2008SEC$25,000,000
Farmers Insuranceinsurance violation2021OK-AG$25,000,000
Coast National Insurancewage and hour violation2002private lawsuit-state$18,000,000
Zurich Capital Markets Inc.investor protection violation2007SEC$16,800,000
Farmers Insurance Groupinsurance violation2002TX-INS$15,000,000
Mid-Century Insurance Co. of Texasinsurance violation2000TX-INS$11,000,000
Farmers Insurance Companyconsumer protection violation2011private lawsuit-federal$10,975,000
Zurich American Insurance Companyprice-fixing or anti-competitive practices2006OH-AG$7,000,000
Farmers Group, Inc.benefit plan administrator violation2012private lawsuit-federal$6,850,000
Zurich Life Insurance Company Ltdtax violations2019DOJ_TAX$5,115,000
Zurich American Insurance Companyinsurance violation2013NY-DFS$4,560,000
Farmers Insurance Groupdiscriminatory practices (non-employment)2001OH-AG$4,300,000
Metropolitan Property & Casualty Insurance Co.consumer protection violation2010MA-AG$3,500,000
Metropolitan Property & Casualty Co.consumer protection violation2019MS-AG$3,167,173
Farmers Insurance Groupconsumer protection violation2003TX-AG$2,400,000
Universal Underwriters Life Insurance Co.consumer protection violation2008TX-AG$2,400,000
Zurich American Insurance Companyinsurance violation2022NY-DFS$2,200,000
Metropolitan Property and Casualty Insurance Co.consumer protection violation2000MA-AG$1,840,000
Farmer's Insurancewage and hour violation2011WHD$1,520,705
Universal Underwriters Insurance Companyinsurance violation2006IN-INS$948,240
Farmer's Group, Inc.wage and hour violation2010WHD$754,148
Foremost Insurance Group et violation2015SD-INS$750,000
Farmer's Group, Inc.wage and hour violation2010WHD$565,065
Metropolitan Property and Casualty Insurance Co.consumer protection violation2012MA-AG$395,000
Farmers Insurance Company Of Washingtoninsurance violation2015WA-INS$300,000
Mid-Century Insurance violation2011CO-INS$255,500
Zurich American Insurance Co. et violation2016MO-INS$250,000
Zurich Insurance Groupinsurance violation2010CT-INS$235,000
Farmer's Group, Inc.wage and hour violation2010WHD$209,170
Universal Underwriter Insurance violation2004MN-FIN$200,000
Mid-Century Insurance Companyinsurance violation2020NY-DFS$200,000
Bristol West Insurance violation2011CO-INS$161,500
Coast National Insurance violation2009CA-INS$150,000
Mid-Century Insurance Companyinsurance violation2024NY-DFS$150,000
Zurich American Insurance violation2011MD-INS$125,000
Coast National Insurance violation2005CA-INS$120,000
Zurich American Insurance Companyinsurance violation2015SD-INS$100,000
Farmers Insurance Company Of Washingtoninsurance violation2015WA-INS$100,000
Bristol West Casualty Insurance Company and Bristol West Insurance Companyinsurance violation2020VA-INS$91,872
Zurich American Insurance Companyinsurance violation2015TX-INS$90,000
Mid-Century Insurance violation2015MO-INS$87,000
Foremost Insurance Co. at violation2004MN-FIN$75,000
Foremost Insurance Company Grand Rapids Michiganinsurance violation2021WA-INS$75,000
American Zurich Insurance Companyinsurance violation2022TX-INS$72,000
Illinois Farmers Insurance violation2008MN-FIN$70,000
Mid-Century Insurance violation2011CO-INS$66,000
Mid-Century Insurance violation2019CT-INS$64,000
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2015AZ-DIFI$58,000
American Zurich Insurance Companyinsurance violation2018TX-INS$53,750
Metropolitan Property and Casualty Insurance Co.consumer protection violation2013MA-AG$50,000
21st Century Insurance Co. and 21st Century Casualty violation2007CA-INS$50,000
Farmers Insurance Company, violation2013KS-INS$50,000
Mid-Century Insurance Companyinsurance violation2019NY-DFS$50,000
American Guarantee & Liability Insurance Company et violation2013WA-INS$50,000
Farmers Insurance Company Of Washington And Farmers Insurance Exchangeinsurance violation2020WA-INS$50,000
Zurich American Insurance Companyinsurance violation2014TX-INS$47,735
Zurich American Insurance Companyinsurance violation2010TX-INS$45,000
American Zurich Insurance Companyinsurance violation2019TX-INS$45,000
Zurich American Insurance violation2002FL-OFR$44,500
Zurich American Insurance Companyinsurance violation2018TX-INS$42,000
American Zurich Insurance Companyinsurance violation2003MA-INS$40,000
Security National Insurance Companyinsurance violation2018TX-INS$40,000
Coast National Insurance violation2009AZ-DIFI$38,000
21st Century Centennial Insurance Companyinsurance violation2015NY-DFS$36,500
Mid-Century Insurance Company and Truck Insurance Exchangeinsurance violation2023VA-INS$36,497
Zurich American Insurance Co. et violation2013ME-INS$35,350
Zurich American Insurance Companyinsurance violation2016TX-INS$35,012
Zurich American Insurance Companyinsurance violation2012TX-INS$35,000
Metropolitan Group Property & Casualty Insurance Companyinsurance violation2022CT-INS$34,000
Zurich American Insurance Companyinsurance violation2017TX-INS$32,400
American Zurich Insurance Companyinsurance violation2010TX-INS$32,000
Security National Insurance violation2002FL-OFR$31,500
Zurich American Insurance Co. et violation2011MD-INS$30,000
Metropolitan Group Property and Casualty Insurance Companyinsurance violation2015NY-DFS$30,000
American Guarantee & Liability Insurance Companyinsurance violation2010TX-INS$30,000
Universal Underwriters Insurance Companyinsurance violation2007NH-INS$28,125
Bristol West Casualty Insurance Company and Bristol West Insurance Companyinsurance violation2020VA-INS$27,560
21st Century Centennial Insurance violation2016DE-INS$27,500
American Zurich Insurance Companyinsurance violation2012TX-INS$27,500
American Zurich Insurance Companyinsurance violation2023TX-INS$27,000
Bristol West Insurance violation2004FL-OFR$26,500
21st Century National Insurance Companyinsurance violation2015NY-DFS$25,000
EMPIRE FIRE & MARINE INSURANCE COinsurance violation2011VA-INS$25,000
Zurich American Life Insurance Company of New Yorkinsurance violation2020NY-DFS$25,000
Universal Underwriters Life Insurance Companyinsurance violation2006VA-INS$24,000
Security National Insurance violation2021MO-INS$23,150
American Zurich Insurance Companyinsurance violation2022TX-INS$22,000
American Zurich Insurance Companyinsurance violation2023TX-INS$21,500
Foremost Property & Casualty Insurance violation2015AZ-DIFI$21,000
Farmer's Group, Inc.wage and hour violation2010WHD$20,122
Metropolitan Property & Casualtyconsumer protection violation2010MA-AG$20,000
Farmers Insurance Company, violation2016KS-INS$20,000
Illinois Farmers Insurance violation2003MN-FIN$20,000
Bristol West Casualty Insurance violation2017MN-FIN$20,000
Farmers Insurance Company of Oregoninsurance violation2007OR-FIN$20,000
Mid-Century Insurance Companyinsurance violation2007OR-FIN$20,000
Empire Fire & Marine Insurance Companyinsurance violation2006PA-INS$20,000
BRISTOL WEST INSURANCE COMPANYinsurance violation2006VA-INS$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.