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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Chubb Limited
Ownership Structure: publicly traded (ticker symbol NYSE: CB)
Headquartered in: Switzerland
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $205,443,992
Number of records: 168
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$112,470,0005
government-contracting-related offenses$70,000,0001
employment-related offenses$14,506,0003
consumer-protection-related offenses$8,401,780158
financial offenses$66,2121
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$112,470,0005
False Claims Act and related$70,000,0001
employment discrimination$8,500,0001
insurance violation$8,162,769157
wage and hour violation$6,006,0002
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 TypeYear sort iconAgencyPenalty Amount
Illinois Union Insurance Co.insurance violation2002MN-FIN$5,000
Chubb Indemnity Insurance Co.insurance violation2002MN-FIN$5,000
Combined Insurance Company of Americainsurance violation2002VA-INS$27,000
Federal Insurance Co. et al.insurance violation2003CA-INS$403,652
Ace American Insurance Co.insurance violation2003FL-OFR$6,000
Insurance Company of North Americainsurance violation2003WA-INS$500,000
Combined Insurance Company of Americainsurance violation2004OR-FIN$10,000
FEDERAL INSURANCE CO., ET AL.insurance violation2004VA-INS$65,000
Combined Insurance Company of Americaemployment discrimination2005private lawsuit-federal$8,500,000
Federal Insurance Co.insurance violation2005CO-INS$16,000
Combined Insurance Company of Americainsurance violation2005PA-INS$50,000
ACE, Ltdprice-fixing or anti-competitive practices2006MULTI-AG$80,000,000
Chubbprice-fixing or anti-competitive practices2006MULTI-AG$17,000,000
Combined Insurance Company of Americainsurance violation2006FL-OFR$9,750
Combined Insurance Company of Americainsurance violation2006OR-FIN$9,000
ACE American Reinsurance Companyinsurance violation2006OR-FIN$8,300
ACE Limitedprice-fixing or anti-competitive practices2007PA-AG$9,000,000
ACE Group Holdings, Inc.price-fixing or anti-competitive practices2007MULTI-AG$4,500,000
Ace American Insurance Co.insurance violation2007FL-OFR$56,000
ACE American Insurance Companyinsurance violation2007OR-FIN$15,000
CHUBB INDEMNITY INSURANCE, ET AL.insurance violation2007VA-INS$5,000
Federal Insurance Co.insurance violation2008MO-INS$5,900
Ace American Insurance Companyinsurance violation2008TX-INS$17,500
Ace American Insurance Companyinsurance violation2008TX-INS$14,875
Indemnity Insurance Company of North Americainsurance violation2008TX-INS$18,000
Ace American Insurance Company et al.insurance violation2008TX-INS$50,000
Ace American Insurance Companyinsurance violation2008TX-INS$37,500
Indemnity Insurance Company of North Americainsurance violation2008TX-INS$7,500
The Chubb Corp.consumer protection violation2009MA-AG$239,011
Ace American Insurance Co.insurance violation2009UT-INS$141,500
Combined Insurance Company of Americawage and hour violation2010private lawsuit-federal$6,000,000
ACE American Insurance Company ET AL.False Claims Act and related2010NY-AG$70,000,000
Ace Fire Underwriters Insurance Companyinsurance violation2010OR-FIN$7,900
Ace American Insurance Companyinsurance violation2010TX-INS$74,000
Ace American Insurance Companyinsurance violation2010TX-INS$147,000
ACE Groupprice-fixing or anti-competitive practices2011OH-AG$1,970,000
Federal Insurance Co. et al.insurance violation2011MD-INS$25,000
Federal Insurance Co. et al.insurance violation2011MD-INS$15,000
Ace American Insurance Companyinsurance violation2011TX-INS$48,000
Indemnity Insurance Company of North Americainsurance violation2011TX-INS$68,000
Indemnity Insurance Company of North Americainsurance violation2011TX-INS$15,500
Ace American Insurance Companyinsurance violation2011TX-INS$40,000
Chubb Indemnity Insurance Co.insurance violation2011TX-INS$24,000
Federal Insurance Co.insurance violation2011TX-INS$17,500
Chubb Group Of Companiesinsurance violation2011WA-INS$534,000
Ace American Insurance Companyinsurance violation2011WA-INS$50,000
Chubb National Insurance Co.insurance violation2012MO-INS$68,000
Ace American Insurance Companyinsurance violation2012TX-INS$8,500
Indemnity Insurance Company of North Americainsurance violation2012TX-INS$6,960
Ace American Insurancewage and hour violation2012MI-LEO$6,000
ACE American Insurance Co. et al.insurance violation2013ME-INS$30,550
Federal Insurance Companyinsurance violation2013TX-INS$36,000
Federal Insurance Companyinsurance violation2013TX-INS$6,000
Indemnity Insurance Company of North Americainsurance violation2013TX-INS$15,000
Chubb Indemnity Insurance Companyinsurance violation2013TX-INS$7,000
Pacific Indemnity Companyinsurance violation2013TX-INS$17,500
Ace Limited Insurance Groupinsurance violation2014CA-INS$100,000
Chubb Indemnity Companyinsurance violation2014TX-INS$5,725
Federal Insurance Companyinsurance violation2014TX-INS$37,597
Ace Fire Underwriters Insurance Companyinsurance violation2014TX-INS$14,615
Indemnity Insurance Company of North Americainsurance violation2014TX-INS$30,599
Ace American Insurance Companyinsurance violation2014TX-INS$44,079
Ace American Insurance Companyinsurance violation2014TX-INS$45,000
Chubb Indemnity Insurance Companyinsurance violation2014TX-INS$9,000
Combined Insurance Company Of Americainsurance violation2014WA-INS$5,000
Federal Insurance Co. et al.insurance violation2015MD-INS$25,000
Combined Life Insurance Company of New Yorkinsurance violation2015NY-DFS$50,000
ACE American Insurance Companyinsurance violation2015TX-INS$250,000
Indemnity Insurance Company of North Americainsurance violation2015TX-INS$9,000
Ace American Insurance Companyinsurance violation2015TX-INS$6,000
Ace American Insurance Companyinsurance violation2015TX-INS$16,000
Indemnity Insurance Company of North Americainsurance violation2015TX-INS$49,000
Indemnity Insurance Company of North Americainsurance violation2015TX-INS$6,000
Ace American Insurance Companyinsurance violation2015TX-INS$9,900
Ace American Insurance Companyinsurance violation2015TX-INS$15,000
FEDERAL INSURANCE CO.,insurance violation2015VA-INS$132,761
Bankers Standard Insurance Companyinsurance violation2015WA-INS$25,000
Federal Insurance Co. et al.insurance violation2016MD-INS$12,000
Federal Insurance Co.insurance violation2016MO-INS$84,500
Pacific Indemnity Co.insurance violation2016MO-INS$15,000
Indemnity Insurance Company of North Americainsurance violation2016MO-INS$47,500
Ace Property and Casualty Insurance Co.insurance violation2016MO-INS$47,500
Ace Fire Underwriters Insurance Co.insurance violation2016MO-INS$47,500
Ace American Insurance Co.insurance violation2016MO-INS$47,500
Indemnity Insurance Company of North Americainsurance violation2016SD-INS$5,000
Federal Insurance Companyinsurance violation2016TX-INS$16,000
Combined Life Insurance Company of New Yorkinsurance violation2017NY-DFS$23,740
Indemnity Insurance Company of North Americainsurance violation2017TX-INS$8,750
Federal Insurance Companyinsurance violation2017TX-INS$22,500
Ace American Insurance Companyinsurance violation2017TX-INS$5,255
FEDERAL INSURANCE COMPANYinsurance violation2017VA-INS$6,261
Federal Insurance Companyinsurance violation2017WA-INS$30,000
Federal Insurance Co.insurance violation2018MT-FIN$20,000
Chubb Ltd.insurance violation2018NY-DFS$1,300,000
Ace American Insurance Companyinsurance violation2018TX-INS$22,000
Federal Insurance Companyinsurance violation2018TX-INS$7,000
Chubb Lloyds Insurance Company of Texasinsurance violation2018TX-INS$55,000
Ace American Insurance Companyinsurance violation2018TX-INS$7,500
Ace American Insurance Companyinsurance violation2018TX-INS$9,000
ACE Limitedeconomic sanction violation2019OFAC$66,212
Bankers Standard Insurance Co. et al.insurance violation2019DE-INS$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.