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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Travelers
Ownership Structure: publicly traded (ticker symbol TRV)
Headquartered in: New York
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $221,803,375
Number of records: 116
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$86,727,2723
financial offenses$67,500,0001
consumer-protection-related offenses$31,779,820107
government-contracting-related offenses$31,325,0003
employment-related offenses$4,471,2832
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$86,727,2723
investor protection violation$67,500,0001
False Claims Act and related$31,325,0003
insurance violation$21,329,434104
consumer protection violation$10,000,3862
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
Phoenix Insurance Co.insurance violation2016MO-INS$21,000
Phoenix Insurance Co. and Travelers Property Casualty Company of Americainsurance violation2013MD-INS$50,000
Phoenix Insurance Companyinsurance violation2014TX-INS$5,750
Phoenix Insurance Companyinsurance violation2023TX-INS$12,500
Premier Insurance Company of Massachusettsconsumer protection violation2011MA-AG$5,000,386
St Paul Travelers Companies Inc.benefit plan administrator violation2007private lawsuit-federal$4,450,000
St. Paul Fire & Marine Insurance Co.insurance violation2007FL-OFR$23,750
St. Paul Fire & Marine Insurance Co.insurance violation2006KS-INS$5,000
St. Paul Fire & Marine Insurance Co.insurance violation2005WI-INS$20,000
St. Paul Travelersprice-fixing or anti-competitive practices2006MULTI-AG$77,000,000
St. Paul Travelers Companies Inc.investor protection violation2005NM-AG$67,500,000
Standard Fire Insurance Co.insurance violation2018KS-INS$7,500
Standard Fire Insurance Co.insurance violation2015MO-INS$89,000
Standard Fire Insurance Co.insurance violation2021TX-INS$7,500
Standard Fire Insurance Co. et al.insurance violation2016MD-INS$7,500
Standard Fire Insurance Companyinsurance violation2018OR-FIN$71,200
Standard Fire Insurance Companyinsurance violation2000SC-INS$10,000
Standard Fire Insurance Companyinsurance violation2010TX-INS$8,000
Standard Fire Insurance Companyinsurance violation2013TX-INS$5,000
Standard Fire Insurance Companyinsurance violation2019TX-INS$20,000
STANDARD FIRE INSURANCE COMPANYinsurance violation2021WA-INS$5,000
Standard Fire Insurance Companyinsurance violation2022TX-INS$5,000
Standard Fire Insurance Companyinsurance violation2022TX-INS$8,000
STANDARD FIRE INSURANCE COMPANYinsurance violation2022WA-INS$15,000
Standard Fire Insurance Companyinsurance violation2023TX-INS$7,000
Standard Fire Insurance Companyinsurance violation2023TX-INS$25,000
The Phoenix Insurance Companyinsurance violation2014TX-INS$10,628
The Phoenix Insurance Companyinsurance violation2019TX-INS$6,000
The Standard Fire Insurance Co.insurance violation2015MD-INS$8,000
The Standard Fire Insurance Co.insurance violation2015MD-INS$10,000
The Standard Fire Insurance Companyinsurance violation2014TX-INS$9,795
The Standard Fire Insurance Companyinsurance violation2016TX-INS$5,000
The Standard Fire Insurance Companyinsurance violation2018TX-INS$27,855
The Travelers Home and Marine Insurance Co.insurance violation2016MN-FIN$15,000
The Travelers Indemnity Co.insurance violation2019MN-FIN$10,000
The Travelers Indemnity Co. et al.insurance violation2010KS-INS$10,000
THE TRAVELERS INDEMNITY CO. et al.insurance violation2009VA-INS$7,000
The Travelers Indemnity Co. of Connecticutinsurance violation2016TX-INS$18,000
The Travelers Indemnity Companywage and hour violation2009WHD$21,283
The Travelers Indemnity Companyinsurance violation2014TX-INS$19,442
The Travelers Indemnity Companyinsurance violation2014TX-INS$11,500
The Travelers Indemnity Companyinsurance violation2015TX-INS$10,000
The Travelers Indemnity Companyinsurance violation2015TX-INS$7,500
The Travelers Indemnity Companyinsurance violation2016TX-INS$9,000
The Travelers Indemnity Companyinsurance violation2018TX-INS$7,500
The Travelers Indemnity Company of America et al.insurance violation2020DE-INS$6,000
The Travelers Indemnity Company of America et al.insurance violation2014MD-INS$55,000
The Travelers Indemnity Company of America et al.insurance violation2014MD-INS$20,400
The Travelers Indemnity Company of Connecticutinsurance violation2016TX-INS$7,000
The Travelers Indemnity Company of Connecticutinsurance violation2018TX-INS$20,000
The Travelers Indemnity Company ofAmericainsurance violation2020VA-INS$49,500
Travelers Casualty & Surety Companyinsurance violation2017TX-INS$13,000
Travelers Casualty & Surety Companyinsurance violation2023TX-INS$22,000
Travelers Casualty & Surety Company of Americainsurance violation2008WI-INS$30,000
Travelers Casualty & Surety Company of America et al.insurance violation2011IA-INS$5,000
Travelers Casualty and Surety Co.insurance violation2018MD-INS$67,500
Travelers Casualty and Surety Co. et al.insurance violation2013MT-FIN$5,000
Travelers Casualty and Surety Companyinsurance violation2012TX-INS$6,000
Travelers Casualty and Surety Companyinsurance violation2015TX-INS$8,000
Travelers Casualty and Surety Companyinsurance violation2018TX-INS$11,000
Travelers Casualty and Surety Companyinsurance violation2019TX-INS$14,000
Travelers Casualty and Surety Company of Americainsurance violation2011MD-INS$5,000
Travelers Casualty and Surety Company of Americainsurance violation2016TX-INS$100,000
Travelers Casualty and Surety Company of Americainsurance violation2021NY-DFS$75,000
Travelers Casualty Insurance Company of Americainsurance violation2014TX-INS$10,000
Travelers Casualty Insurance Company of America et al.insurance violation2016MO-INS$16,000
Travelers Commercial Insurance Co. et al.insurance violation2017MD-INS$10,000
Travelers Companiesinsurance violation2012CA-INS$10,500,000
Travelers Companies Inc.price-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Travelers Companies, Inc.consumer protection violation2018CT-AG$5,000,000
Travelers Home & Marine Insurance Companyinsurance violation2014NY-DFS$100,000
Travelers Home and Marine Insurance Co.insurance violation2016MN-FIN$10,000
Travelers Home and Marine Insurance Companyinsurance violation2021WA-INS$10,000
Travelers Home and Marine Insurance Companyinsurance violation2022KS-INS$26,240
Travelers Home and Marine Insurance Company et al.insurance violation2021MN-FIN$30,000
Travelers Indemnity Co.insurance violation2003FL-OFR$8,000
Travelers Indemnity Co.insurance violation2002MN-FIN$5,000
Travelers Indemnity Co.insurance violation2017PA-INS$100,000
Travelers Indemnity Co.insurance violation2021TX-INS$11,000
Travelers Indemnity Co.insurance violation2021TX-INS$23,500
Travelers Indemnity Co.insurance violation2021TX-INS$5,000
Travelers Indemnity Co. et al.insurance violation2016VT-FIN$96,000
Travelers Indemnity Companyinsurance violation2010TX-INS$55,000
Travelers Indemnity Companyinsurance violation2010TX-INS$60,000
Travelers Indemnity Companyinsurance violation2015TX-INS$10,000
Travelers Indemnity Companyinsurance violation2019TX-INS$5,000
Travelers Indemnity Companydiscriminatory practices (non-employment)2018private lawsuit-federal$450,000
Travelers Indemnity Company et al.insurance violation2015TX-INS$1,200,000
Travelers Indemnity Company et al.insurance violation2022WA-INS$20,000
Travelers Indemnity Company of Americainsurance violation2016MO-INS$20,000
Travelers Indemnity Company of Americainsurance violation2009RI-FIN$5,000
Travelers Indemnity Company of Americainsurance violation2023TX-INS$6,000
Travelers Indemnity Company of Connecticutinsurance violation2004PA-INS$7,500
Travelers Indemnity Company of Connecticutinsurance violation2015TX-INS$60,000
Travelers Indemnity Company of Connecticutinsurance violation2023TX-INS$5,500
Travelers Indemnity Company of Illinoisinsurance violation2003FL-OFR$20,500
Travelers Insurance CompanyFalse Claims Act and related2004USAO$10,900,000
Travelers Insurance Companyinsurance violation2002MA-INS$8,600
Travelers Lloyds of Texas Insurance Companyinsurance violation2017TX-INS$10,000
Travelers Personal Insurance Companyinsurance violation2022VA-INS$167,427
Travelers Personal Insurance Companyinsurance violation2022KS-INS$5,980
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.