Violation Tracker Individual Record
Company:Continental Casualty Company et al.
Date:December 31, 2010
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
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.