Violation Tracker Parent Company Summary

Parent Company Name: 
Ownership Structure: 
Headquartered in: 
Major Industry: 
financial services
Specific Industry: 
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$160,377,2888
consumer-protection-related offenses$69,089,706104
financial offenses$8,000,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$140,000,0001
consumer protection violation$46,407,0004
Fair Credit Reporting Act violation$19,250,0001
insurance violation$17,182,70699
investor protection violation$8,000,0001

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.


Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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 Agency Penalty Amountsort icon
Harleysville Worcester Insurance Company insurance violation 2020 CT-INS $6,500
Nationwide Mutual Fire Insurance Co. insurance violation 2007 CO-INS $6,000
Nationwide Property and Casualty Insurance Co. insurance violation 2007 CO-INS $6,000
Harleysville Worcester Insurance Company insurance violation 2002 MA-INS $6,000
ALLIED PROPERTY & CASUALTY INSURANCE insurance violation 2014 VA-INS $5,530
Scottsdale Insurance Co. insurance violation 2005 FL-OFR $5,000
Nationwide Life Insurance Co. insurance violation 2015 ID-INS $5,000
Victoria Fire & Casualty Co. insurance violation 2003 IN-INS $5,000
Allied Property And Casualty Insurance Co. et al. insurance violation 2017 MD-INS $5,000
Jefferson National Life Insurance Company insurance violation 2009 PA-INS $5,000
Victoria Fire & Casualty Company insurance violation 2011 WA-INS $5,000
Amco Insurance Company insurance violation 2017 WA-INS $5,000
Crestbrook Insurance Co. insurance violation 2020 WA-INS $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)