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Violation Tracker Individual Record

Company: Zurich American Insurance Company et al.
Current Parent Company: Zurich Insurance
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $37,500,000
Year: 2010
Date: December 31, 2010
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Zurich agreed to pay $37.5 million to settle claims relating to workers compensation surcharges.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
HQ Country of Current Parent: Switzerland
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.