Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYear sort iconAgencyPenalty Amount
Metropolitan Property and Casualty Insurance Co.consumer protection violation2000MA-AG$1,840,000
Mid-Century Insurance Co. of Texasinsurance violation2000TX-INS$11,000,000
Farmers Insurance Groupdiscriminatory practices (non-employment)2001OH-AG$4,300,000
Metropolitan Property and Casualty Insurance Co. et al.insurance violation2001MN-FIN$10,000
Coast National Insurancewage and hour violation2002private lawsuit-state$18,000,000
Zurich American Insurance Co.insurance violation2002FL-OFR$44,500
American Guarantee and Liability Insurance Co.insurance violation2002FL-OFR$10,850
Security National Insurance Co.insurance violation2002FL-OFR$31,500
Zurich Directinsurance violation2002MA-INS$6,000
Zurich Life Insurance Company of Americainsurance violation2002MA-INS$12,000
Metropolitan Property and Casualty Insurance Co.insurance violation2002MN-FIN$7,500
Farmers Insurance Groupinsurance violation2002TX-INS$15,000,000
Farmers Insurance Groupconsumer protection violation2003TX-AG$2,400,000
American Zurich Insurance Companyinsurance violation2003MA-INS$40,000
Illinois Farmers Insurance Co.insurance violation2003MN-FIN$20,000
Illinois Farmers Insurance Co.insurance violation2003MN-FIN$10,000
Foremost Insurance Co.insurance violation2003MN-FIN$5,000
Foremost Insurance Co.insurance violation2003WI-INS$8,500
Bristol West Insurance Co.insurance violation2004FL-OFR$26,500
Universal Underwriter Insurance Co.insurance violation2004MN-FIN$200,000
Foremost Insurance Co. at al.insurance violation2004MN-FIN$75,000
Bristol West Insurance Companyinsurance violation2004PA-INS$10,000
AMERICAN ZURICH INSURANCE COinsurance violation2004VA-INS$5,000
Coast National Insurance Co.insurance violation2005CA-INS$120,000
Metropolitan Property and Casualty Insurance Co.insurance violation2005MN-FIN$5,000
Farmers Insurance Company of Oregoninsurance violation2005OR-FIN$11,000
Foremost Insurance Company of Grand Rapids, Michiganinsurance violation2005PA-INS$5,000
Zurich American Insurance Companyprice-fixing or anti-competitive practices2006MULTI-AG$171,700,000
Zurich American Insurance Companyprice-fixing or anti-competitive practices2006OH-AG$7,000,000
Zurich American Insurance Co.insurance violation2006CA-INS$15,000
Universal Underwriters Insurance Companyinsurance violation2006IN-INS$948,240
Metropolitan Property and Casualty Co.insurance violation2006KS-INS$5,000
Empire Fire & Marine Insurance Companyinsurance violation2006PA-INS$20,000
BRISTOL WEST INSURANCE COMPANYinsurance violation2006VA-INS$20,000
Universal Underwriters Life Insurance Companyinsurance violation2006VA-INS$24,000
Zurich Capital Markets Inc.investor protection violation2007SEC$16,800,000
21st Century Insurance Co. and 21st Century Casualty Co.insurance violation2007CA-INS$50,000
Universal Underwriters Insurance Co.insurance violation2007MO-INS$6,530
Universal Underwriters Insurance Companyinsurance violation2007NH-INS$28,125
Farmers Insurance Company of Oregoninsurance violation2007OR-FIN$20,000
Mid-Century Insurance Companyinsurance violation2007OR-FIN$20,000
Farmers Insurance Company of Oregoninsurance violation2007OR-FIN$10,000
Metropolitan Property and Casualtyinsurance violation2007VA-INS$5,000
Zurich Financial Servicesaccounting fraud or deficiencies2008SEC$25,000,000
Universal Underwriters Life Insurance Co.consumer protection violation2008TX-AG$2,400,000
Zurich American Insurance Co.insurance violation2008FL-OFR$8,000
Bristol West Insurance Co.insurance violation2008ID-INS$5,330
Illinois Farmers Insurance Co.insurance violation2008MN-FIN$70,000
Universal Underwriters Service Corp.insurance violation2008WI-INS$10,000
Coast National Insurance Co.insurance violation2009AZ-DIFI$38,000
Coast National Insurance Co.insurance violation2009CA-INS$150,000
Farmers Insurance Company of Oregoninsurance violation2009OR-FIN$10,000
Zurich American Insurance Companyinsurance violation2009TX-INS$15,000
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
Metropolitan Property & Casualtyconsumer protection violation2010MA-AG$20,000
Metropolitan Property & Casualty Insurance Co.consumer protection violation2010MA-AG$3,500,000
Zurich American Insurance Company et al.False Claims Act and related2010NY-AG$37,500,000
Zurich Insurance Groupinsurance violation2010CT-INS$235,000
21st Century National Insurance Companyinsurance violation2010NJ-DBI$10,000
American Zurich Insurance Companyinsurance violation2010TX-INS$32,000
Zurich American Insurance Companyinsurance violation2010TX-INS$45,000
American Guarantee & Liability Insurance Companyinsurance violation2010TX-INS$30,000
FOREMOST INSURANCE CO.insurance violation2010VA-INS$6,000
Farmer's Insurancewage and hour violation2011WHD$1,520,705
Mid-Century Insurance Co.insurance violation2011CO-INS$255,500
Mid-Century Insurance Co.insurance violation2011CO-INS$66,000
Bristol West Insurance Co.insurance violation2011CO-INS$161,500
Zurich American Insurance Co. et al.insurance violation2011MD-INS$30,000
Zurich American Insurance Co.insurance violation2011MD-INS$125,000
Bristol West Insurance Companyinsurance violation2011SC-INS$7,500
American Zurich Insurance Companyinsurance violation2011TX-INS$9,000
Zurich American Insurance Companyinsurance violation2011TX-INS$10,000
EMPIRE FIRE & MARINE INSURANCE COinsurance violation2011VA-INS$25,000
American Guarantee and Liability Insurance Companyinsurance violation2011VA-INS$5,000
BRISTOL WEST INSURANCE CO.insurance violation2011VA-INS$75,400
Farmers Insurance Companyconsumer protection violation2011private lawsuit-federal$10,975,000
Farmers Group, Inc.benefit plan administrator violation2012private lawsuit-federal$6,850,000
Metropolitan Property and Casualty Insurance Co.consumer protection violation2012MA-AG$395,000
Mid-Century Insurance Co.insurance violation2012IN-INS$5,000
Metropolitan Property and Casualty Insurance Co.insurance violation2012MN-FIN$10,000
American Zurich Insurance Companyinsurance violation2012TX-INS$27,500
Zurich American Insurance Companyinsurance violation2012TX-INS$35,000
Farmers Insurance Company Of Washington And Farmers Insurance Exchangeinsurance violation2012WA-INS$10,000
Metropolitan Property and Casualty Insurance Co.consumer protection violation2013MA-AG$50,000
Farmers Insurance Company, Inc.insurance violation2013KS-INS$50,000
Zurich American Insurance Co. et al.insurance violation2013ME-INS$35,350
Zurich American Insurance Companyinsurance violation2013NY-DFS$4,560,000
Mid-Century Insurance Companyinsurance violation2013TX-INS$14,360
American Guarantee & Liability Insurance Company et al.insurance violation2013WA-INS$50,000
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2014MD-INS$10,000
21st Century Centennial Insurance Companyinsurance violation2014NY-DFS$9,000
American Zurich Insurance Companyinsurance violation2014TX-INS$16,514
Zurich American Insurance Companyinsurance violation2014TX-INS$47,735
American Guarantee and Liability Insurance Companyinsurance violation2014TX-INS$11,000
American Zurich Insurance Companyinsurance violation2014TX-INS$15,500
Zurich American Insurance Companyinsurance violation2014TX-INS$5,500
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2015AZ-DIFI$58,000
Foremost Property & Casualty Insurance Co.insurance violation2015AZ-DIFI$21,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.