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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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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
Zurich American Insurance Companyinsurance violation2015TX-INS$90,000
Zurich American Insurance Companyinsurance violation2015TX-INS$15,200
American Zurich Insurance Companyinsurance violation2015TX-INS$7,000
American Guarantee and Liability Insurance Companyinsurance violation2015TX-INS$6,000
American Zurich Insurance Companyinsurance violation2016TX-INS$5,000
American Zurich Insurance Companyinsurance violation2016TX-INS$13,571
Zurich American Insurance Companyinsurance violation2016TX-INS$35,012
American Zurich Insurance Companyinsurance violation2017TX-INS$6,000
Zurich American Insurance Companyinsurance violation2017TX-INS$8,500
American Zurich Insurance Companyinsurance violation2017TX-INS$9,500
Zurich American Insurance Companyinsurance violation2017TX-INS$32,400
American Zurich Insurance Companyinsurance violation2018TX-INS$53,750
Zurich American Insurance Companyinsurance violation2018TX-INS$42,000
Security National Insurance Companyinsurance violation2018TX-INS$40,000
American Zurich Insurance Companyinsurance violation2018TX-INS$18,000
American Zurich Insurance Companyinsurance violation2019TX-INS$45,000
American Zurich Insurance Companyinsurance violation2019TX-INS$17,000
Zurich American Insurance Companyinsurance violation2019TX-INS$15,000
AMERICAN ZURICH INSURANCE COinsurance violation2004VA-INS$5,000
BRISTOL WEST INSURANCE COMPANYinsurance violation2006VA-INS$20,000
Universal Underwriters Life Insurance Companyinsurance violation2006VA-INS$24,000
Metropolitan Property and Casualtyinsurance violation2007VA-INS$5,000
FOREMOST INSURANCE CO.insurance violation2010VA-INS$6,000
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
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
Farmers Insurance Company Of Washington And Farmers Insurance Exchangeinsurance violation2012WA-INS$10,000
American Guarantee & Liability Insurance Company et al.insurance violation2013WA-INS$50,000
Farmers Insurance Company Of Washingtoninsurance violation2015WA-INS$100,000
Farmers Insurance Company Of Washingtoninsurance violation2015WA-INS$300,000
Zurich American Insurance Companyinsurance violation2016WA-INS$20,000
Farmers Insurance Company Of Washingtoninsurance violation2017WA-INS$10,000
Farmers Insurance Company Of Washington And Farmers Insurance Exchangeinsurance violation2020WA-INS$50,000
Foremost Insurance Co.insurance violation2003WI-INS$8,500
Universal Underwriters Service Corp.insurance violation2008WI-INS$10,000
Mid-Century Insurance Companyinsurance violation2020NY-DFS$200,000
Zurich American Insurance Co. of Illinoisinsurance violation2020TX-INS$10,800
Security National Insurance Co.insurance violation2020WA-INS$5,000
American Guarantee and Liability Insurance Companyinsurance violation2020CT-INS$10,000
Farmers Insuranceinsurance violation2021OK-AG$25,000,000
Metropolitan Property and Casualty Insurance Companyinsurance violation2021VT-FIN$13,000
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2021OR-FIN$15,000
Foremost Insurance Company Grand Rapids Michiganinsurance violation2021WA-INS$75,000
Farmers Insurance Company of Washington et al.insurance violation2021WA-INS$20,000
Zurich American Insurance Companyinsurance violation2021WA-INS$5,000
Security National Insurance Co.insurance violation2021MO-INS$23,150
Zurich American Life Insurance Company of New Yorkinsurance violation2020NY-DFS$25,000
American Zurich Insurance Companyinsurance violation2022TX-INS$6,000
Zurich American Insurance Companyinsurance violation2022NY-DFS$2,200,000
Zurich American Insurance Companyinsurance violation2022TX-INS$7,000
Zurich American Insurance Companyinsurance violation2022TX-INS$5,000
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
Zurich American Insurance Companyinsurance violation2022TX-INS$12,000
Security National Insurance Companyinsurance violation2022TX-INS$5,000
American Zurich Insurance Companyinsurance violation2022TX-INS$12,000
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2022CT-INS$20,000
Metropolitan Group Property & Casualty Insurance Companyinsurance violation2022CT-INS$34,000
Zurich American Insurance Companyinsurance violation2022CT-INS$12,000
American Zurich Insurance Companyinsurance violation2023TX-INS$21,500
Zurich American Insurance Companyinsurance violation2023TX-INS$12,500
Security National Insurance Companyinsurance violation2023TX-INS$14,000
Mid-Century Insurance Company and Truck Insurance Exchangeinsurance violation2023VA-INS$36,497
Security National Insurance Companyinsurance violation2023TX-INS$6,500
Zurich American Insurance Companyinsurance violation2023TX-INS$17,000
American Zurich Insurance Companyinsurance violation2023TX-INS$27,000
Mid-Century Insurance Companyinsurance violation2024NY-DFS$150,000
Zurich American Insurance Companyinsurance violation2023TX-INS$18,000
American Zurich Insurance Companyinsurance violation2024TX-INS$17,000
American Zurich Insurance Companyinsurance violation2023TX-INS$12,000
American Zurich Insurance Companyinsurance violation2023TX-INS$7,500
Zurich Capital Markets Inc.investor protection violation2007SEC$16,800,000
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 Life Insurance Company Ltdtax violations2019DOJ_TAX$5,115,000
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
Coast National Insurancewage and hour violation2002private lawsuit-state$18,000,000
ZURICH AMERICAN INS COwage and hour violation2018IL-DOL$13,865
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.