Violation Tracker Parent Company Summary
|Top 5 Offense Groups (Groups Defined)||Penalty Total||Number of Records|
|Top 5 Primary Offense Types||Penalty Total||Number of Records|
|wage and hour violation||$33,000,000||1|
|benefit plan administrator violation||$25,000,000||1|
|False Claims Act and related||$5,750,000||1|
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.
AMERICAN CASUALTY CO., ET AL.; American Casualty Company; AMERICAN CASUALTY COMPANY OF READING, PA; American Casualty Company of Reading, PA et al.; American Casualty Company of Reading, Pennsylvania; American Casualty Company of Reading, Pennsylvania et al.; BOARDWALK PETROCHEMICAL PIPELINE LLC; CNA INSURANCE; CNA Insurance Companies and Continental Casualty Co.; CONSOLIDATED CONTAINER BREINIGSVEILLE; CONSOLIDATED CONTAINER LP; Continental Casualty Co. et al.; Continental Casualty Company; Cont [...]
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.