Violation Tracker

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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 Total	Number of Records
competition-related offenses	$178,700,000	2
consumer-protection-related offenses	$94,063,509	172
financial offenses	$46,915,000	3
government-contracting-related offenses	$37,500,000	1
employment-related offenses	$27,933,075	8

Top 5 Primary Offense Types	Penalty Total	Number of Records
price-fixing or anti-competitive practices	$178,700,000	2
insurance violation	$65,016,336	162
False Claims Act and related	$37,500,000	1
accounting fraud or deficiencies	$25,000,000	1
consumer protection violation	$24,747,173	9

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	Primary Offense Type	Year	Agency	Penalty Amount
Farmer's Group, Inc.	wage and hour violation	2010	WHD	$565,065
Farmer's Group, Inc.	wage and hour violation	2010	WHD	$754,148
Farmer's Group, Inc.	wage and hour violation	2010	WHD	$20,122
Farmer's Group, Inc.	wage and hour violation	2010	WHD	$209,170
Farmer's Insurance	wage and hour violation	2011	WHD	$1,520,705
Coast National Insurance	wage and hour violation	2002	private lawsuit-state	$18,000,000
ZURICH AMERICAN INS CO	wage and hour violation	2018	IL-DOL	$13,865
Zurich Life Insurance Company Ltd	tax violations	2019	DOJ_TAX	$5,115,000
Zurich American Insurance Company	price-fixing or anti-competitive practices	2006	MULTI-AG	$171,700,000
Zurich American Insurance Company	price-fixing or anti-competitive practices	2006	OH-AG	$7,000,000
Zurich Capital Markets Inc.	investor protection violation	2007	SEC	$16,800,000
Coast National Insurance Co.	insurance violation	2009	AZ-DIFI	$38,000
Foremost Insurance Company Grand Rapids, Michigan	insurance violation	2015	AZ-DIFI	$58,000
Foremost Property & Casualty Insurance Co.	insurance violation	2015	AZ-DIFI	$21,000
Coast National Insurance Co.	insurance violation	2005	CA-INS	$120,000
Zurich American Insurance Co.	insurance violation	2006	CA-INS	$15,000
21st Century Insurance Co. and 21st Century Casualty Co.	insurance violation	2007	CA-INS	$50,000
Coast National Insurance Co.	insurance violation	2009	CA-INS	$150,000
Mid-Century Insurance Co.	insurance violation	2011	CO-INS	$255,500
Mid-Century Insurance Co.	insurance violation	2011	CO-INS	$66,000
Bristol West Insurance Co.	insurance violation	2011	CO-INS	$161,500
Zurich Insurance Group	insurance violation	2010	CT-INS	$235,000
Mid-Century Insurance Co.	insurance violation	2019	CT-INS	$64,000
21st Century Centennial Insurance Co.	insurance violation	2016	DE-INS	$27,500
Foremost Property and Casualty Insurance Co. et al.	insurance violation	2019	DE-INS	$11,000
Zurich American Insurance Co.	insurance violation	2002	FL-OFR	$44,500
American Guarantee and Liability Insurance Co.	insurance violation	2002	FL-OFR	$10,850
Security National Insurance Co.	insurance violation	2002	FL-OFR	$31,500
Bristol West Insurance Co.	insurance violation	2004	FL-OFR	$26,500
Zurich American Insurance Co.	insurance violation	2008	FL-OFR	$8,000
Bristol West Insurance Co.	insurance violation	2008	ID-INS	$5,330
Zurich American Insurance Co.	insurance violation	2015	ID-INS	$5,000
Universal Underwriters Insurance Company	insurance violation	2006	IN-INS	$948,240
Mid-Century Insurance Co.	insurance violation	2012	IN-INS	$5,000
Metropolitan Property and Casualty Co.	insurance violation	2006	KS-INS	$5,000
Farmers Insurance Company, Inc.	insurance violation	2013	KS-INS	$50,000
Farmers Insurance Company, Inc.	insurance violation	2016	KS-INS	$20,000
Zurich Direct	insurance violation	2002	MA-INS	$6,000
Zurich Life Insurance Company of America	insurance violation	2002	MA-INS	$12,000
American Zurich Insurance Company	insurance violation	2003	MA-INS	$40,000
Zurich American Insurance Co. et al.	insurance violation	2011	MD-INS	$30,000
Zurich American Insurance Co.	insurance violation	2011	MD-INS	$125,000
Foremost Insurance Company Grand Rapids, Michigan	insurance violation	2014	MD-INS	$10,000
Empire Fire and Marine Insurance Co. et al.	insurance violation	2015	MD-INS	$8,000
Zurich American Insurance Co. et al.	insurance violation	2013	ME-INS	$35,350
Metropolitan Property and Casualty Insurance Co. et al.	insurance violation	2001	MN-FIN	$10,000
Metropolitan Property and Casualty Insurance Co.	insurance violation	2002	MN-FIN	$7,500
Illinois Farmers Insurance Co.	insurance violation	2003	MN-FIN	$20,000
Illinois Farmers Insurance Co.	insurance violation	2003	MN-FIN	$10,000
Foremost Insurance Co.	insurance violation	2003	MN-FIN	$5,000
Universal Underwriter Insurance Co.	insurance violation	2004	MN-FIN	$200,000
Foremost Insurance Co. at al.	insurance violation	2004	MN-FIN	$75,000
Metropolitan Property and Casualty Insurance Co.	insurance violation	2005	MN-FIN	$5,000
Illinois Farmers Insurance Co.	insurance violation	2008	MN-FIN	$70,000
Metropolitan Property and Casualty Insurance Co.	insurance violation	2012	MN-FIN	$10,000
Bristol West Casualty Insurance Co.	insurance violation	2017	MN-FIN	$20,000
Universal Underwriters Insurance Co.	insurance violation	2007	MO-INS	$6,530
Security National Insurance Co.	insurance violation	2015	MO-INS	$16,090
Mid-Century Insurance Co.	insurance violation	2015	MO-INS	$87,000
Zurich American Insurance Co. et al.	insurance violation	2016	MO-INS	$250,000
Universal Underwriters Insurance Company	insurance violation	2007	NH-INS	$28,125
21st Century National Insurance Company	insurance violation	2010	NJ-DBI	$10,000
Zurich American Insurance Company	insurance violation	2013	NY-DFS	$4,560,000
21st Century Centennial Insurance Company	insurance violation	2014	NY-DFS	$9,000
21st Century Centennial Insurance Company	insurance violation	2015	NY-DFS	$36,500
21st Century National Insurance Company	insurance violation	2015	NY-DFS	$25,000
Metropolitan Group Property and Casualty Insurance Company	insurance violation	2015	NY-DFS	$30,000
Mid-Century Insurance Company	insurance violation	2019	NY-DFS	$50,000
Farmers Insurance Company of Oregon	insurance violation	2005	OR-FIN	$11,000
Farmers Insurance Company of Oregon	insurance violation	2007	OR-FIN	$20,000
Mid-Century Insurance Company	insurance violation	2007	OR-FIN	$20,000
Farmers Insurance Company of Oregon	insurance violation	2007	OR-FIN	$10,000
Farmers Insurance Company of Oregon	insurance violation	2009	OR-FIN	$10,000
Bristol West Insurance Company	insurance violation	2004	PA-INS	$10,000
Foremost Insurance Company of Grand Rapids, Michigan	insurance violation	2005	PA-INS	$5,000
Empire Fire & Marine Insurance Company	insurance violation	2006	PA-INS	$20,000
Metropolitan Property and Casualty Company	insurance violation	2019	RI-FIN	$5,000
Bristol West Insurance Company	insurance violation	2011	SC-INS	$7,500
Foremost Insurance Group et al.	insurance violation	2015	SD-INS	$750,000
Zurich American Insurance Company	insurance violation	2015	SD-INS	$100,000
Zurich American Insurance Company	insurance violation	2016	SD-INS	$15,000
Mid-Century Insurance Co. of Texas	insurance violation	2000	TX-INS	$11,000,000
Farmers Insurance Group	insurance violation	2002	TX-INS	$15,000,000
Zurich American Insurance Company	insurance violation	2009	TX-INS	$15,000
American Zurich Insurance Company	insurance violation	2010	TX-INS	$32,000
Zurich American Insurance Company	insurance violation	2010	TX-INS	$45,000
American Guarantee & Liability Insurance Company	insurance violation	2010	TX-INS	$30,000
American Zurich Insurance Company	insurance violation	2011	TX-INS	$9,000
Zurich American Insurance Company	insurance violation	2011	TX-INS	$10,000
American Zurich Insurance Company	insurance violation	2012	TX-INS	$27,500
Zurich American Insurance Company	insurance violation	2012	TX-INS	$35,000
Mid-Century Insurance Company	insurance violation	2013	TX-INS	$14,360
American Zurich Insurance Company	insurance violation	2014	TX-INS	$16,514
Zurich American Insurance Company	insurance violation	2014	TX-INS	$47,735
American Guarantee and Liability Insurance Company	insurance violation	2014	TX-INS	$11,000
American Zurich Insurance Company	insurance violation	2014	TX-INS	$15,500
Zurich American Insurance Company	insurance violation	2014	TX-INS	$5,500
American Zurich Insurance Company	insurance violation	2015	TX-INS	$9,000
Zurich American Insurance Company	insurance violation	2015	TX-INS	$90,000
Zurich American Insurance Company	insurance violation	2015	TX-INS	$15,200
American Zurich Insurance Company	insurance violation	2015	TX-INS	$7,000