Violation Tracker Individual Record
Company:Zurich American Insurance Company et al.
Date:December 31, 2010
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
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 Parent:Switzerland
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:insurance
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