Violation Tracker Parent Company Summary

Parent Company Name: 
American Financial Group
Ownership Structure: 
publicly traded (ticker symbol AFG)
Headquartered in: 
Ohio
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$52,641,673
Number of records: 
31
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$51,362,40029
employment-related offenses$1,279,2732
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$51,362,40029
wage and hour violation$1,279,2732
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: 

BROS PROPERTY; GREAT AMERICAN ALLIANCE INSURANCE COMPANY; Great American Assurance Co. et al.; GREAT AMERICAN ASSURANCE COMPANY; Great American Financial Resources, Inc.; Great American Insurance Co.; GREAT AMERICAN INSURANCE COMPANY ET AL; Great American Insurance Company of New York; Great American Life; Great American Life Insurance Company; Great American Spirit Insurance Company; National Interstate Insurance Company

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 Agencysort icon Penalty Amount
Great American Financial Resources, Inc. wage and hour violation 2019 private lawsuit-federal $1,250,000
GREAT AMERICAN ALLIANCE INSURANCE COMPANY insurance violation 2001 FL-OFR $5,500
GREAT AMERICAN ASSURANCE COMPANY insurance violation 2001 FL-OFR $12,500
Great American Insurance Co. insurance violation 2017 KS-INS $13,000
Great American Insurance Co. insurance violation 2009 MA-AG $176,000
Great American Life Insurance Company insurance violation 2009 MN-AG $50,000,000
National Interstate Insurance Co. insurance violation 2011 MO-INS $43,000
Great American Alliance Insurance Co. insurance violation 2014 MO-INS $33,000
Great American Insurance Company of New York insurance violation 2014 MO-INS $23,000
Great American Life insurance violation 2016 MULTI-AG $400,000
National Interstate Insurance Company insurance violation 2015 NY-DFS $90,000
Great American Life Insurance Company insurance violation 2002 OR-FIN $10,000
Great American Insurance Company of New York insurance violation 2005 OR-FIN $5,000
Great American Alliance Insurance Company insurance violation 2004 PA-INS $16,000
Great American Assurance Company insurance violation 2004 PA-INS $25,000
Great American Insurance Company of New York insurance violation 2004 PA-INS $17,500
Great American Insurance Company insurance violation 2004 PA-INS $20,000
Great American Spirit Insurance Company insurance violation 2004 PA-INS $25,000
Great American Insurance Company insurance violation 2005 PA-INS $150,000
Great American Assurance Co. et al. insurance violation 2011 TX-INS $195,000
National Interstate Insurance Company insurance violation 2013 TX-INS $23,000
Great American Alliance Insurance Company insurance violation 2014 TX-INS $7,500
National Interstate Insurance Company insurance violation 2014 TX-INS $5,000
National Interstate Insurance Company insurance violation 2015 TX-INS $15,000
National Interstate Insurance Company insurance violation 2016 TX-INS $17,000
National Interstate Insurance Company insurance violation 2017 TX-INS $6,000
National Interstate Insurance Company insurance violation 2018 TX-INS $10,000
GREAT AMERICAN INSURANCE COMPANY ET AL insurance violation 2006 VA-INS $7,200
GREAT AMERICAN INSURANCE COMPANY ET AL insurance violation 2006 VA-INS $7,200
Brothers Property Corporation wage and hour violation 2006 WHD $29,273
Great American Insurance Co. insurance violation 2004 WI-INS $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)