Violation Tracker Parent Company Summary

Parent Company Name: 
Zurich Insurance
Ownership Structure: 
publicly traded
Headquartered in: 
Switzerland
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$337,154,764
Number of records: 
137
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$178,700,0002
financial offenses$46,915,0003
consumer-protection-related offenses$46,106,689123
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
False Claims Act and related$37,500,0001
insurance violation$37,006,689120
accounting fraud or deficiencies$25,000,0001
wage and hour violation$21,083,0757
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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
American Guarantee and Liability Insurance Co. insurance violation 2002 FL-OFR $10,850
Zurich American Insurance Co. of Illinois insurance violation 2020 TX-INS $10,800
Foremost Insurance Company Grand Rapids, Michigan insurance violation 2014 MD-INS $10,000
Illinois Farmers Insurance Co. insurance violation 2003 MN-FIN $10,000
21st Century National Insurance Company insurance violation 2010 NJ-DBI $10,000
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
Zurich American Insurance Company insurance violation 2011 TX-INS $10,000
Farmers Insurance Company Of Washington And Farmers Insurance Exchange insurance violation 2012 WA-INS $10,000
Farmers Insurance Company Of Washington insurance violation 2017 WA-INS $10,000
Universal Underwriters Service Corp. insurance violation 2008 WI-INS $10,000
American Zurich Insurance Company insurance violation 2017 TX-INS $9,500
21st Century Centennial Insurance Company insurance violation 2014 NY-DFS $9,000
American Zurich Insurance Company insurance violation 2011 TX-INS $9,000
American Zurich Insurance Company insurance violation 2015 TX-INS $9,000
Zurich American Insurance Company insurance violation 2017 TX-INS $8,500
Foremost Insurance Co. insurance violation 2003 WI-INS $8,500
Zurich American Insurance Co. insurance violation 2008 FL-OFR $8,000
Empire Fire and Marine Insurance Co. et al. insurance violation 2015 MD-INS $8,000
Bristol West Insurance Company insurance violation 2011 SC-INS $7,500
American Zurich Insurance Company insurance violation 2015 TX-INS $7,000
Universal Underwriters Insurance Co. insurance violation 2007 MO-INS $6,530
Zurich Direct insurance violation 2002 MA-INS $6,000
American Guarantee and Liability Insurance Company insurance violation 2015 TX-INS $6,000
American Zurich Insurance Company insurance violation 2017 TX-INS $6,000
FOREMOST INSURANCE CO. insurance violation 2010 VA-INS $6,000
Zurich American Insurance Company insurance violation 2014 TX-INS $5,500
Bristol West Insurance Co. insurance violation 2008 ID-INS $5,330
Zurich American Insurance Co. insurance violation 2015 ID-INS $5,000
Mid-Century Insurance Co. insurance violation 2012 IN-INS $5,000
Foremost Insurance Co. insurance violation 2003 MN-FIN $5,000
Foremost Insurance Company of Grand Rapids, Michigan insurance violation 2005 PA-INS $5,000
American Zurich Insurance Company insurance violation 2016 TX-INS $5,000
AMERICAN ZURICH INSURANCE CO insurance violation 2004 VA-INS $5,000
American Guarantee and Liability Insurance Company insurance violation 2011 VA-INS $5,000
Security National Insurance Co. insurance violation 2020 WA-INS $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)