Violation Tracker Individual Record

Company: 
Continental Casualty Company et al.
Current Parent Company: 
Loews
Penalty: 
$5,750,000
Year: 
2010
Date: 
December 31, 2010
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

Continental Casaulty and other CNA subsidiaries agreed to pay $5.75 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 Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
diversified
Specific Industry of Parent: 
diversified
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.