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Violation Tracker Individual Record

Company: Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.
Current Parent Company: Progressive
Penalty: $2,000,000
Year: 2017
Date: November 14, 2017
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Two insurance companies that are part of one of the largest providers of automobile insurance in the United States agreed to pay more than $2 million to resolve allegations that they violated the False Claims Act by causing Medicare and Medicaid to pay for claims for which the companies were responsible.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of New Jersey
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
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.