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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
EMPIRE FIRE & MARINE INSURANCE CO	insurance violation	2011	VA-INS	$25,000
Zurich American Life Insurance Company of New York	insurance violation	2020	NY-DFS	$25,000
Bristol West Insurance Co.	insurance violation	2004	FL-OFR	$26,500
American Zurich Insurance Company	insurance violation	2023	TX-INS	$27,000
21st Century Centennial Insurance Co.	insurance violation	2016	DE-INS	$27,500
American Zurich Insurance Company	insurance violation	2012	TX-INS	$27,500
Bristol West Casualty Insurance Company and Bristol West Insurance Company	insurance violation	2020	VA-INS	$27,560
Universal Underwriters Insurance Company	insurance violation	2007	NH-INS	$28,125
Zurich American Insurance Co. et al.	insurance violation	2011	MD-INS	$30,000
Metropolitan Group Property and Casualty Insurance Company	insurance violation	2015	NY-DFS	$30,000
American Guarantee & Liability Insurance Company	insurance violation	2010	TX-INS	$30,000
Security National Insurance Co.	insurance violation	2002	FL-OFR	$31,500
American Zurich Insurance Company	insurance violation	2010	TX-INS	$32,000
Zurich American Insurance Company	insurance violation	2017	TX-INS	$32,400
Metropolitan Group Property & Casualty Insurance Company	insurance violation	2022	CT-INS	$34,000
Zurich American Insurance Company	insurance violation	2012	TX-INS	$35,000
Zurich American Insurance Company	insurance violation	2016	TX-INS	$35,012
Zurich American Insurance Co. et al.	insurance violation	2013	ME-INS	$35,350
Mid-Century Insurance Company and Truck Insurance Exchange	insurance violation	2023	VA-INS	$36,497
21st Century Centennial Insurance Company	insurance violation	2015	NY-DFS	$36,500
Coast National Insurance Co.	insurance violation	2009	AZ-DIFI	$38,000
American Zurich Insurance Company	insurance violation	2003	MA-INS	$40,000
Security National Insurance Company	insurance violation	2018	TX-INS	$40,000
Zurich American Insurance Company	insurance violation	2018	TX-INS	$42,000
Zurich American Insurance Co.	insurance violation	2002	FL-OFR	$44,500
Zurich American Insurance Company	insurance violation	2010	TX-INS	$45,000
American Zurich Insurance Company	insurance violation	2019	TX-INS	$45,000
Zurich American Insurance Company	insurance violation	2014	TX-INS	$47,735
Metropolitan Property and Casualty Insurance Co.	consumer protection violation	2013	MA-AG	$50,000
21st Century Insurance Co. and 21st Century Casualty Co.	insurance violation	2007	CA-INS	$50,000
Farmers Insurance Company, Inc.	insurance violation	2013	KS-INS	$50,000
Mid-Century Insurance Company	insurance violation	2019	NY-DFS	$50,000
American Guarantee & Liability Insurance Company et al.	insurance violation	2013	WA-INS	$50,000
Farmers Insurance Company Of Washington And Farmers Insurance Exchange	insurance violation	2020	WA-INS	$50,000
American Zurich Insurance Company	insurance violation	2018	TX-INS	$53,750
Foremost Insurance Company Grand Rapids, Michigan	insurance violation	2015	AZ-DIFI	$58,000
Mid-Century Insurance Co.	insurance violation	2019	CT-INS	$64,000
Mid-Century Insurance Co.	insurance violation	2011	CO-INS	$66,000
Illinois Farmers Insurance Co.	insurance violation	2008	MN-FIN	$70,000
American Zurich Insurance Company	insurance violation	2022	TX-INS	$72,000
Foremost Insurance Co. at al.	insurance violation	2004	MN-FIN	$75,000
Foremost Insurance Company Grand Rapids Michigan	insurance violation	2021	WA-INS	$75,000
BRISTOL WEST INSURANCE CO.	insurance violation	2011	VA-INS	$75,400
Mid-Century Insurance Co.	insurance violation	2015	MO-INS	$87,000
Zurich American Insurance Company	insurance violation	2015	TX-INS	$90,000
Bristol West Casualty Insurance Company and Bristol West Insurance Company	insurance violation	2020	VA-INS	$91,872
Zurich American Insurance Company	insurance violation	2015	SD-INS	$100,000
Farmers Insurance Company Of Washington	insurance violation	2015	WA-INS	$100,000
Coast National Insurance Co.	insurance violation	2005	CA-INS	$120,000
Zurich American Insurance Co.	insurance violation	2011	MD-INS	$125,000
Coast National Insurance Co.	insurance violation	2009	CA-INS	$150,000
Mid-Century Insurance Company	insurance violation	2024	NY-DFS	$150,000
Bristol West Insurance Co.	insurance violation	2011	CO-INS	$161,500
Universal Underwriter Insurance Co.	insurance violation	2004	MN-FIN	$200,000
Mid-Century Insurance Company	insurance violation	2020	NY-DFS	$200,000
Farmer's Group, Inc.	wage and hour violation	2010	WHD	$209,170
Zurich Insurance Group	insurance violation	2010	CT-INS	$235,000
Zurich American Insurance Co. et al.	insurance violation	2016	MO-INS	$250,000
Mid-Century Insurance Co.	insurance violation	2011	CO-INS	$255,500
Farmers Insurance Company Of Washington	insurance violation	2015	WA-INS	$300,000
Metropolitan Property and Casualty Insurance Co.	consumer protection violation	2012	MA-AG	$395,000
Farmer's Group, Inc.	wage and hour violation	2010	WHD	$565,065
Foremost Insurance Group et al.	insurance violation	2015	SD-INS	$750,000
Farmer's Group, Inc.	wage and hour violation	2010	WHD	$754,148
Universal Underwriters Insurance Company	insurance violation	2006	IN-INS	$948,240
Farmer's Insurance	wage and hour violation	2011	WHD	$1,520,705
Metropolitan Property and Casualty Insurance Co.	consumer protection violation	2000	MA-AG	$1,840,000
Zurich American Insurance Company	insurance violation	2022	NY-DFS	$2,200,000
Farmers Insurance Group	consumer protection violation	2003	TX-AG	$2,400,000
Universal Underwriters Life Insurance Co.	consumer protection violation	2008	TX-AG	$2,400,000
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
Farmers Insurance Group	discriminatory practices (non-employment)	2001	OH-AG	$4,300,000
Zurich American Insurance Company	insurance violation	2013	NY-DFS	$4,560,000
Zurich Life Insurance Company Ltd	tax violations	2019	DOJ_TAX	$5,115,000
Farmers Group, Inc.	benefit plan administrator violation	2012	private lawsuit-federal	$6,850,000
Zurich American Insurance Company	price-fixing or anti-competitive practices	2006	OH-AG	$7,000,000
Farmers Insurance Company	consumer protection violation	2011	private lawsuit-federal	$10,975,000
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 Capital Markets Inc.	investor protection violation	2007	SEC	$16,800,000
Coast National Insurance	wage and hour violation	2002	private lawsuit-state	$18,000,000
Zurich Financial Services	accounting fraud or deficiencies	2008	SEC	$25,000,000
Farmers Insurance	insurance violation	2021	OK-AG	$25,000,000
Zurich American Insurance Company et al.	False Claims Act and related	2010	NY-AG	$37,500,000
Zurich American Insurance Company	price-fixing or anti-competitive practices	2006	MULTI-AG	$171,700,000