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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Zurich Insurance
Ownership Structure: publicly traded
Headquartered in: Switzerland
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $385,111,584
Number of records: 186
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$178,700,0002
consumer-protection-related offenses$94,063,509172
financial offenses$46,915,0003
government-contracting-related offenses$37,500,0001
employment-related offenses$27,933,0758
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$178,700,0002
insurance violation$65,016,336162
False Claims Act and related$37,500,0001
accounting fraud or deficiencies$25,000,0001
consumer protection violation$24,747,1739
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
21st Century Centennial Insurance Co.insurance violation2016DE-INS$27,500
21st Century Centennial Insurance Companyinsurance violation2014NY-DFS$9,000
21st Century Centennial Insurance Companyinsurance violation2015NY-DFS$36,500
21st Century Insurance Co. and 21st Century Casualty Co.insurance violation2007CA-INS$50,000
21st Century National Insurance Companyinsurance violation2010NJ-DBI$10,000
21st Century National Insurance Companyinsurance violation2015NY-DFS$25,000
American Guarantee & Liability Insurance Companyinsurance violation2010TX-INS$30,000
American Guarantee & Liability Insurance Company et al.insurance violation2013WA-INS$50,000
American Guarantee and Liability Insurance Co.insurance violation2002FL-OFR$10,850
American Guarantee and Liability Insurance Companyinsurance violation2014TX-INS$11,000
American Guarantee and Liability Insurance Companyinsurance violation2015TX-INS$6,000
American Guarantee and Liability Insurance Companyinsurance violation2011VA-INS$5,000
American Guarantee and Liability Insurance Companyinsurance violation2020CT-INS$10,000
AMERICAN ZURICH INSURANCE COinsurance violation2004VA-INS$5,000
American Zurich Insurance Companyinsurance violation2003MA-INS$40,000
American Zurich Insurance Companyinsurance violation2010TX-INS$32,000
American Zurich Insurance Companyinsurance violation2011TX-INS$9,000
American Zurich Insurance Companyinsurance violation2012TX-INS$27,500
American Zurich Insurance Companyinsurance violation2014TX-INS$16,514
American Zurich Insurance Companyinsurance violation2014TX-INS$15,500
American Zurich Insurance Companyinsurance violation2015TX-INS$9,000
American Zurich Insurance Companyinsurance violation2015TX-INS$7,000
American Zurich Insurance Companyinsurance violation2016TX-INS$5,000
American Zurich Insurance Companyinsurance violation2016TX-INS$13,571
American Zurich Insurance Companyinsurance violation2017TX-INS$6,000
American Zurich Insurance Companyinsurance violation2017TX-INS$9,500
American Zurich Insurance Companyinsurance violation2018TX-INS$53,750
American Zurich Insurance Companyinsurance violation2018TX-INS$18,000
American Zurich Insurance Companyinsurance violation2019TX-INS$45,000
American Zurich Insurance Companyinsurance violation2019TX-INS$17,000
American Zurich Insurance Companyinsurance violation2022TX-INS$6,000
American Zurich Insurance Companyinsurance violation2022TX-INS$14,000
American Zurich Insurance Companyinsurance violation2022TX-INS$72,000
American Zurich Insurance Companyinsurance violation2022TX-INS$22,000
American Zurich Insurance Companyinsurance violation2022TX-INS$5,500
American Zurich Insurance Companyinsurance violation2022TX-INS$12,000
American Zurich Insurance Companyinsurance violation2023TX-INS$21,500
American Zurich Insurance Companyinsurance violation2023TX-INS$27,000
American Zurich Insurance Companyinsurance violation2024TX-INS$17,000
American Zurich Insurance Companyinsurance violation2023TX-INS$12,000
American Zurich Insurance Companyinsurance violation2023TX-INS$7,500
Bristol West Casualty Insurance Co.insurance violation2017MN-FIN$20,000
Bristol West Casualty Insurance Company and Bristol West Insurance Companyinsurance violation2020VA-INS$27,560
Bristol West Casualty Insurance Company and Bristol West Insurance Companyinsurance violation2020VA-INS$91,872
Bristol West Insurance Co.insurance violation2011CO-INS$161,500
Bristol West Insurance Co.insurance violation2004FL-OFR$26,500
Bristol West Insurance Co.insurance violation2008ID-INS$5,330
BRISTOL WEST INSURANCE CO.insurance violation2011VA-INS$75,400
Bristol West Insurance Companyinsurance violation2004PA-INS$10,000
Bristol West Insurance Companyinsurance violation2011SC-INS$7,500
BRISTOL WEST INSURANCE COMPANYinsurance violation2006VA-INS$20,000
Coast National Insurancewage and hour violation2002private lawsuit-state$18,000,000
Coast National Insurance Co.insurance violation2009AZ-DIFI$38,000
Coast National Insurance Co.insurance violation2005CA-INS$120,000
Coast National Insurance Co.insurance violation2009CA-INS$150,000
EMPIRE FIRE & MARINE INSURANCE COinsurance violation2011VA-INS$25,000
Empire Fire & Marine Insurance Companyinsurance violation2006PA-INS$20,000
Empire Fire and Marine Insurance Co. et al.insurance violation2015MD-INS$8,000
Farmer's Group, Inc.wage and hour violation2010WHD$565,065
Farmer's Group, Inc.wage and hour violation2010WHD$754,148
Farmer's Group, Inc.wage and hour violation2010WHD$20,122
Farmer's Group, Inc.wage and hour violation2010WHD$209,170
Farmer's Insurancewage and hour violation2011WHD$1,520,705
Farmers Group, Inc.benefit plan administrator violation2012private lawsuit-federal$6,850,000
Farmers Insuranceinsurance violation2021OK-AG$25,000,000
Farmers Insurance Companyconsumer protection violation2011private lawsuit-federal$10,975,000
Farmers Insurance Company of Oregoninsurance violation2005OR-FIN$11,000
Farmers Insurance Company of Oregoninsurance violation2007OR-FIN$20,000
Farmers Insurance Company of Oregoninsurance violation2007OR-FIN$10,000
Farmers Insurance Company of Oregoninsurance violation2009OR-FIN$10,000
Farmers Insurance Company Of Washingtoninsurance violation2015WA-INS$100,000
Farmers Insurance Company Of Washingtoninsurance violation2015WA-INS$300,000
Farmers Insurance Company Of Washingtoninsurance violation2017WA-INS$10,000
Farmers Insurance Company Of Washington And Farmers Insurance Exchangeinsurance violation2012WA-INS$10,000
Farmers Insurance Company Of Washington And Farmers Insurance Exchangeinsurance violation2020WA-INS$50,000
Farmers Insurance Company of Washington et al.insurance violation2021WA-INS$20,000
Farmers Insurance Company, Inc.insurance violation2013KS-INS$50,000
Farmers Insurance Company, Inc.insurance violation2016KS-INS$20,000
Farmers Insurance Groupdiscriminatory practices (non-employment)2001OH-AG$4,300,000
Farmers Insurance Groupconsumer protection violation2003TX-AG$2,400,000
Farmers Insurance Groupinsurance violation2002TX-INS$15,000,000
Foremost Insurance Co.insurance violation2003MN-FIN$5,000
FOREMOST INSURANCE CO.insurance violation2010VA-INS$6,000
Foremost Insurance Co.insurance violation2003WI-INS$8,500
Foremost Insurance Co. at al.insurance violation2004MN-FIN$75,000
Foremost Insurance Company Grand Rapids Michiganinsurance violation2021WA-INS$75,000
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2015AZ-DIFI$58,000
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2014MD-INS$10,000
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2021OR-FIN$15,000
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2022CT-INS$20,000
Foremost Insurance Company of Grand Rapids, Michiganinsurance violation2005PA-INS$5,000
Foremost Insurance Group et al.insurance violation2015SD-INS$750,000
Foremost Property & Casualty Insurance Co.insurance violation2015AZ-DIFI$21,000
Foremost Property and Casualty Insurance Co. et al.insurance violation2019DE-INS$11,000
Illinois Farmers Insurance Co.insurance violation2003MN-FIN$20,000
Illinois Farmers Insurance Co.insurance violation2003MN-FIN$10,000
Illinois Farmers Insurance Co.insurance violation2008MN-FIN$70,000
Metropolitan Group Property & Casualty Insurance Companyinsurance violation2022CT-INS$34,000
Metropolitan Group Property and Casualty Insurance Companyinsurance violation2015NY-DFS$30,000
Metropolitan Property & Casualtyconsumer protection violation2010MA-AG$20,000
Metropolitan Property & Casualty Co.consumer protection violation2019MS-AG$3,167,173
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.