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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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Metropolitan Property & Casualty Co.	consumer protection violation	2019	MS-AG	$3,167,173
Metropolitan Property & Casualty Insurance Co.	consumer protection violation	2010	MA-AG	$3,500,000
Metropolitan Property and Casualty	insurance violation	2007	VA-INS	$5,000
Metropolitan Property and Casualty Co.	insurance violation	2006	KS-INS	$5,000
Metropolitan Property and Casualty Company	insurance violation	2019	RI-FIN	$5,000
Metropolitan Property and Casualty Insurance Co.	consumer protection violation	2013	MA-AG	$50,000
Metropolitan Property and Casualty Insurance Co.	consumer protection violation	2012	MA-AG	$395,000
Metropolitan Property and Casualty Insurance Co.	consumer protection violation	2000	MA-AG	$1,840,000
Metropolitan Property and Casualty Insurance Co.	insurance violation	2002	MN-FIN	$7,500
Metropolitan Property and Casualty Insurance Co.	insurance violation	2005	MN-FIN	$5,000
Metropolitan Property and Casualty Insurance Co.	insurance violation	2012	MN-FIN	$10,000
Metropolitan Property and Casualty Insurance Co. et al.	insurance violation	2001	MN-FIN	$10,000
Metropolitan Property and Casualty Insurance Company	insurance violation	2021	VT-FIN	$13,000
Mid-Century Insurance Co.	insurance violation	2011	CO-INS	$255,500
Mid-Century Insurance Co.	insurance violation	2011	CO-INS	$66,000
Mid-Century Insurance Co.	insurance violation	2019	CT-INS	$64,000
Mid-Century Insurance Co.	insurance violation	2012	IN-INS	$5,000
Mid-Century Insurance Co.	insurance violation	2015	MO-INS	$87,000
Mid-Century Insurance Co. of Texas	insurance violation	2000	TX-INS	$11,000,000
Mid-Century Insurance Company	insurance violation	2019	NY-DFS	$50,000
Mid-Century Insurance Company	insurance violation	2007	OR-FIN	$20,000
Mid-Century Insurance Company	insurance violation	2013	TX-INS	$14,360
Mid-Century Insurance Company	insurance violation	2020	NY-DFS	$200,000
Mid-Century Insurance Company	insurance violation	2024	NY-DFS	$150,000
Mid-Century Insurance Company and Truck Insurance Exchange	insurance violation	2023	VA-INS	$36,497
Security National Insurance Co.	insurance violation	2002	FL-OFR	$31,500
Security National Insurance Co.	insurance violation	2015	MO-INS	$16,090
Security National Insurance Co.	insurance violation	2020	WA-INS	$5,000
Security National Insurance Co.	insurance violation	2021	MO-INS	$23,150
Security National Insurance Company	insurance violation	2018	TX-INS	$40,000
Security National Insurance Company	insurance violation	2022	TX-INS	$5,000
Security National Insurance Company	insurance violation	2023	TX-INS	$14,000
Security National Insurance Company	insurance violation	2023	TX-INS	$6,500
Universal Underwriter Insurance Co.	insurance violation	2004	MN-FIN	$200,000
Universal Underwriters Insurance Co.	insurance violation	2007	MO-INS	$6,530
Universal Underwriters Insurance Company	insurance violation	2006	IN-INS	$948,240
Universal Underwriters Insurance Company	insurance violation	2007	NH-INS	$28,125
Universal Underwriters Life Insurance Co.	consumer protection violation	2008	TX-AG	$2,400,000
Universal Underwriters Life Insurance Company	insurance violation	2006	VA-INS	$24,000
Universal Underwriters Service Corp.	insurance violation	2008	WI-INS	$10,000
ZURICH AMERICAN INS CO	wage and hour violation	2018	IL-DOL	$13,865
Zurich American Insurance Co.	insurance violation	2006	CA-INS	$15,000
Zurich American Insurance Co.	insurance violation	2002	FL-OFR	$44,500
Zurich American Insurance Co.	insurance violation	2008	FL-OFR	$8,000
Zurich American Insurance Co.	insurance violation	2015	ID-INS	$5,000
Zurich American Insurance Co.	insurance violation	2011	MD-INS	$125,000
Zurich American Insurance Co. et al.	insurance violation	2011	MD-INS	$30,000
Zurich American Insurance Co. et al.	insurance violation	2013	ME-INS	$35,350
Zurich American Insurance Co. et al.	insurance violation	2016	MO-INS	$250,000
Zurich American Insurance Co. of Illinois	insurance violation	2020	TX-INS	$10,800
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 American Insurance Company	insurance violation	2013	NY-DFS	$4,560,000
Zurich American Insurance Company	insurance violation	2015	SD-INS	$100,000
Zurich American Insurance Company	insurance violation	2016	SD-INS	$15,000
Zurich American Insurance Company	insurance violation	2009	TX-INS	$15,000
Zurich American Insurance Company	insurance violation	2010	TX-INS	$45,000
Zurich American Insurance Company	insurance violation	2011	TX-INS	$10,000
Zurich American Insurance Company	insurance violation	2012	TX-INS	$35,000
Zurich American Insurance Company	insurance violation	2014	TX-INS	$47,735
Zurich American Insurance Company	insurance violation	2014	TX-INS	$5,500
Zurich American Insurance Company	insurance violation	2015	TX-INS	$90,000
Zurich American Insurance Company	insurance violation	2015	TX-INS	$15,200
Zurich American Insurance Company	insurance violation	2016	TX-INS	$35,012
Zurich American Insurance Company	insurance violation	2017	TX-INS	$8,500
Zurich American Insurance Company	insurance violation	2017	TX-INS	$32,400
Zurich American Insurance Company	insurance violation	2018	TX-INS	$42,000
Zurich American Insurance Company	insurance violation	2019	TX-INS	$15,000
Zurich American Insurance Company	insurance violation	2016	WA-INS	$20,000
Zurich American Insurance Company	insurance violation	2021	WA-INS	$5,000
Zurich American Insurance Company	insurance violation	2022	NY-DFS	$2,200,000
Zurich American Insurance Company	insurance violation	2022	TX-INS	$7,000
Zurich American Insurance Company	insurance violation	2022	TX-INS	$5,000
Zurich American Insurance Company	insurance violation	2022	TX-INS	$12,000
Zurich American Insurance Company	insurance violation	2022	CT-INS	$12,000
Zurich American Insurance Company	insurance violation	2023	TX-INS	$12,500
Zurich American Insurance Company	insurance violation	2023	TX-INS	$17,000
Zurich American Insurance Company	insurance violation	2023	TX-INS	$18,000
Zurich American Insurance Company et al.	False Claims Act and related	2010	NY-AG	$37,500,000
Zurich American Life Insurance Company of New York	insurance violation	2020	NY-DFS	$25,000
Zurich Capital Markets Inc.	investor protection violation	2007	SEC	$16,800,000
Zurich Direct	insurance violation	2002	MA-INS	$6,000
Zurich Financial Services	accounting fraud or deficiencies	2008	SEC	$25,000,000
Zurich Insurance Group	insurance violation	2010	CT-INS	$235,000
Zurich Life Insurance Company Ltd	tax violations	2019	DOJ_TAX	$5,115,000
Zurich Life Insurance Company of America	insurance violation	2002	MA-INS	$12,000