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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Liberty Mutual Insurance
Ownership Structure: mutual
Headquartered in: Massachusetts
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $55,082,180
Number of records: 189
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$37,089,9568
consumer-protection-related offenses$12,256,952178
competition-related offenses$5,727,2722
environment-related offenses$8,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$30,000,0001
insurance violation$8,091,952172
wage and hour violation$6,563,7805
consumer protection violation$4,165,0006
price-fixing or anti-competitive practices$3,727,2721
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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Company sort iconPrimary Offense TypeYearAgencyPenalty Amount
American Economy Insurance Co.insurance violation2012VA-INS$5,000
American Economy Insurance Co. et al.insurance violation2011VA-INS$12,000
American Economy Insurance Companyinsurance violation2009VA-INS$8,000
AMERICAN ECONOMY INSURANCE COMPANYinsurance violation2020WA-INS$6,000
AMERICAN ECONOMY INSURANCE COMPANY ET AL.insurance violation2020WA-INS$10,000
American Fire & Casualty Companyinsurance violation2021MO-INS$64,000
American Fire and Casualty Coinsurance violation2016TX-INS$20,000
American Fire and Casualty Company and Ohio Security Insurance Companyinsurance violation2019VA-INS$148,910
American States Insurance Companyinsurance violation2016TX-INS$27,500
American States Preferred Insurance Co. et al.insurance violation2010VA-INS$205,463
American States Preferred Insurance Companyinsurance violation2021MD-INS$111,176
Employer's Insurance Company of Wausauinsurance violation2018TX-INS$12,000
Employers Insurance Company of Wausauinsurance violation2012TX-INS$15,000
Employers Insurance Company of Wausauinsurance violation2017TX-INS$30,000
Employers Insurance Company of Wausauinsurance violation2022TX-INS$7,000
Employers Insurance Company of Wausauinsurance violation2022TX-INS$5,500
Employers Insurance Company of Wausauinsurance violation2022TX-INS$8,000
Employers Insurance Company of Wausauinsurance violation2023TX-INS$6,000
EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL COMPANYinsurance violation2001FL-OFR$23,075
Indiana Insurance Co.employment discrimination2004EEOC$178,065
Indiana Insurance Co.insurance violation2010IL-INS$25,000
Indiana Insurance Co.insurance violation2000MN-FIN$25,000
LIBERTY INSURANCE CORP et al.insurance violation2017VA-INS$8,652
Liberty Insurance Corp.insurance violation2016MO-INS$8,000
Liberty Insurance Corp.insurance violation2016VT-FIN$28,000
Liberty Insurance Corp.insurance violation2021TX-INS$7,000
Liberty Insurance Corp.insurance violation2021TX-INS$14,000
Liberty Insurance Corp. et al.insurance violation2018MN-FIN$30,000
Liberty Insurance Corp. et al.insurance violation2017MO-INS$20,000
LIBERTY INSURANCE CORP. ET AL.insurance violation2007VA-INS$15,000
LIBERTY INSURANCE CORP., ET ALinsurance violation2009VA-INS$6,000
Liberty Insurance Corporationinsurance violation2020MN-FIN$15,000
Liberty Insurance Corporationinsurance violation2010TX-INS$153,000
Liberty Insurance Corporationinsurance violation2012TX-INS$5,000
Liberty Insurance Corporationinsurance violation2014TX-INS$9,000
Liberty Insurance Corporationinsurance violation2015TX-INS$20,000
Liberty Insurance Corporationinsurance violation2015TX-INS$32,000
Liberty Insurance Corporationinsurance violation2015TX-INS$6,000
Liberty Insurance Corporationinsurance violation2016TX-INS$5,500
Liberty Insurance Corporationinsurance violation2016TX-INS$8,000
Liberty Insurance Corporationinsurance violation2016TX-INS$7,000
Liberty Insurance Corporationinsurance violation2017TX-INS$13,750
Liberty Insurance Corporationinsurance violation2018TX-INS$19,500
Liberty Insurance Corporationinsurance violation2018TX-INS$5,000
Liberty Insurance Corporationinsurance violation2019TX-INS$6,500
LIBERTY INSURANCE CORPORATIONinsurance violation2015VA-INS$32,675
Liberty Insurance Corporationinsurance violation2022TX-INS$20,000
Liberty Insurance Corporationinsurance violation2022TX-INS$12,000
Liberty Insurance Corporationinsurance violation2022TX-INS$24,000
Liberty Insurance Corporationinsurance violation2023TX-INS$22,500
Liberty Insurance Corporationinsurance violation2023TX-INS$7,500
Liberty Insurance Underwriters Inc.insurance violation2008PA-INS$5,000
Liberty Insurance Underwriters Inc.insurance violation2003SC-INS$8,000
Liberty Insurance Underwriters Inc.insurance violation2000WI-INS$10,000
Liberty Insurance Underwriters, Inc.insurance violation2022NJ-DBI$1,778,000
Liberty Mutualwage and hour violation2005private lawsuit-federal$6,400,000
Liberty Mutualconsumer protection violation2007MA-AG$50,000
Liberty Mutualinsurance violation2015NJ-DBI$25,000
LIBERTY MUTUAL FIRE INSURANCEinsurance violation2018VA-INS$108,053
Liberty Mutual Fire Insurance Co. et al.insurance violation2018DE-INS$76,000
Liberty Mutual Fire Insurance Co. et al.insurance violation2011MD-INS$15,000
Liberty Mutual Fire Insurance Co. et al.insurance violation2011MD-INS$15,000
Liberty Mutual Fire Insurance Co. et al.insurance violation2016MD-INS$15,000
Liberty Mutual Fire Insurance Companyinsurance violation2014NY-DFS$46,800
Liberty Mutual Fire Insurance Companyinsurance violation2010TX-INS$50,000
Liberty Mutual Fire Insurance Companyinsurance violation2013TX-INS$7,000
Liberty Mutual Fire Insurance Companyinsurance violation2015TX-INS$35,000
Liberty Mutual Fire Insurance Companyinsurance violation2016TX-INS$21,500
Liberty Mutual Fire Insurance Companyinsurance violation2016TX-INS$8,000
Liberty Mutual Fire Insurance Companyinsurance violation2019TX-INS$32,000
Liberty Mutual Fire Insurance Companyinsurance violation2019VA-INS$27,828
Liberty Mutual Fire Insurance Companyinsurance violation2010WA-INS$35,000
Liberty Mutual Fire Insurance Companyinsurance violation2019WA-INS$30,000
Liberty Mutual Fire Insurance Companyinsurance violation2020DE-INS$20,000
Liberty Mutual Fire Insurance Companyinsurance violation2021TX-INS$38,000
Liberty Mutual Fire Insurance Companyinsurance violation2022TX-INS$5,500
Liberty Mutual Fire Insurance Companyinsurance violation2022TX-INS$6,000
Liberty Mutual Fire Insurance Companyinsurance violation2023TX-INS$11,500
Liberty Mutual Fire Insurance Companyinsurance violation2023TX-INS$14,500
Liberty Mutual General Insurance Companyinsurance violation2016UT-INS$5,000
Liberty Mutual General Insurance Companyinsurance violation2016UT-INS$10,000
Liberty Mutual Groupinsurance violation2007AK-INS$32,500
Liberty Mutual Group Inc. and Safeco Insurance Company of Oregoninsurance violation2021OR-FIN$120,000
Liberty Mutual Group, Inc.consumer protection violation2016CA-MULTI$925,000
Liberty Mutual Holding Co. Inc.price-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Liberty Mutual Insuranceemployment discrimination2000private lawsuit-state$348,111
Liberty Mutual Insuranceinsurance violation2019IN-INS$5,000
Liberty Mutual Insuranceinsurance violation2018KS-INS$80,000
Liberty Mutual Insuranceinsurance violation2017UT-INS$5,000
Liberty Mutual Insuranceinsurance violation2017VT-FIN$20,000
LIBERTY MUTUAL INSURANCE CO IH LABenvironmental violation2011MA-ENV$8,000
Liberty Mutual Insurance Co.kickbacks and bribery2010CT-AG$2,000,000
Liberty Mutual Insurance Co.consumer protection violation2010MA-AG$20,000
Liberty Mutual Insurance Co.consumer protection violation2010MA-AG$3,100,000
Liberty Mutual Insurance Co.insurance violation2009IN-INS$5,000
Liberty Mutual Insurance Co.insurance violation2010KS-INS$13,000
Liberty Mutual Insurance Co.insurance violation2016MT-FIN$5,000
Liberty Mutual Insurance Co. et al.insurance violation2015MD-INS$5,500
LIBERTY MUTUAL INSURANCE CO. ET AL.insurance violation2005VA-INS$30,000
LIBERTY MUTUAL INSURANCE CO., ET ALinsurance violation2004VA-INS$37,000
Liberty Mutual Insurance Companyinsurance violation2010TX-INS$17,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.