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Violation Tracker Individual Record

Company: United States Fidelity & Guaranty
Current Parent Company: Travelers
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $17,500,000
Year: 2007
Date: March 22, 2007
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: United States Fidelity & Guaranty agreed to pay $17.5 million to settle claims that DeFelice, Inc. installed defective storm drains on Interstate-84. USF&G was the provider of the contractor's performance bond.
Level of Government: state
Action Type: agency action
Agency: Connecticut Attorney General
Civil or Criminal Case: civil
Facility State: Connecticut
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.