Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Zurich Insurance
Ownership Structure: publicly traded
Headquartered in: Switzerland
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000: $407,593,079
Number of records: 187
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$178,700,0002
consumer-protection-related offenses$118,093,509177
financial offenses$46,915,0003
government-contracting-related offenses$37,500,0001
employment-related offenses$26,384,5704
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$178,700,0002
insurance violation$65,048,836166
consumer protection violation$48,744,67310
False Claims Act and related$37,500,0001
accounting fraud or deficiencies$25,000,0001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page here.

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2022CT-INS$20,000
American Zurich Insurance Companyinsurance violation2018TX-INS$18,000
Zurich American Insurance Companyinsurance violation2023TX-INS$18,000
American Zurich Insurance Companyinsurance violation2019TX-INS$17,000
Zurich American Insurance Companyinsurance violation2023TX-INS$17,000
American Zurich Insurance Companyinsurance violation2024TX-INS$17,000
American Zurich Insurance Companyinsurance violation2014TX-INS$16,514
Security National Insurance Co.insurance violation2015MO-INS$16,090
American Zurich Insurance Companyinsurance violation2014TX-INS$15,500
Zurich American Insurance Companyinsurance violation2015TX-INS$15,200
Zurich American Insurance Co.insurance violation2006CA-INS$15,000
Zurich American Insurance Companyinsurance violation2016SD-INS$15,000
Zurich American Insurance Companyinsurance violation2009TX-INS$15,000
Zurich American Insurance Companyinsurance violation2019TX-INS$15,000
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2021OR-FIN$15,000
Mid-Century Insurance Companyinsurance violation2013TX-INS$14,360
American Zurich Insurance Companyinsurance violation2022TX-INS$14,000
Security National Insurance Companyinsurance violation2023TX-INS$14,000
ZURICH AMERICAN INS COwage and hour violation2018IL-DOL$13,865
American Zurich Insurance Companyinsurance violation2016TX-INS$13,571
Zurich American Insurance Companyinsurance violation2024TX-INS$13,500
Metropolitan Property and Casualty Insurance Companyinsurance violation2021VT-FIN$13,000
Zurich American Insurance Companyinsurance violation2023TX-INS$12,500
Zurich Life Insurance Company of Americainsurance violation2002MA-INS$12,000
Zurich American Insurance Companyinsurance violation2022TX-INS$12,000
American Zurich Insurance Companyinsurance violation2022TX-INS$12,000
Zurich American Insurance Companyinsurance violation2022CT-INS$12,000
American Zurich Insurance Companyinsurance violation2023TX-INS$12,000
Foremost Property and Casualty Insurance Co. et al.insurance violation2019DE-INS$11,000
Farmers Insurance Company of Oregoninsurance violation2005OR-FIN$11,000
American Guarantee and Liability Insurance Companyinsurance violation2014TX-INS$11,000
American Guarantee and Liability Insurance Co.insurance violation2002FL-OFR$10,850
Zurich American Insurance Co. of Illinoisinsurance violation2020TX-INS$10,800
Foremost Insurance Company Grand Rapids, Michiganinsurance violation2014MD-INS$10,000
Metropolitan Property and Casualty Insurance Co. et al.insurance violation2001MN-FIN$10,000
Illinois Farmers Insurance Co.insurance violation2003MN-FIN$10,000
Metropolitan Property and Casualty Insurance Co.insurance violation2012MN-FIN$10,000
21st Century National Insurance Companyinsurance violation2010NJ-DBI$10,000
Farmers Insurance Company of Oregoninsurance violation2007OR-FIN$10,000
Farmers Insurance Company of Oregoninsurance violation2009OR-FIN$10,000
Bristol West Insurance Companyinsurance violation2004PA-INS$10,000
Zurich American Insurance Companyinsurance violation2011TX-INS$10,000
Farmers Insurance Company Of Washington And Farmers Insurance Exchangeinsurance violation2012WA-INS$10,000
Farmers Insurance Company Of Washingtoninsurance violation2017WA-INS$10,000
Universal Underwriters Service Corp.insurance violation2008WI-INS$10,000
American Guarantee and Liability Insurance Companyinsurance violation2020CT-INS$10,000
American Zurich Insurance Companyinsurance violation2017TX-INS$9,500
21st Century Centennial Insurance Companyinsurance violation2014NY-DFS$9,000
American Zurich Insurance Companyinsurance violation2011TX-INS$9,000
American Zurich Insurance Companyinsurance violation2015TX-INS$9,000
Zurich American Insurance Companyinsurance violation2017TX-INS$8,500
Foremost Insurance Co.insurance violation2003WI-INS$8,500
Zurich American Insurance Co.insurance violation2008FL-OFR$8,000
Empire Fire and Marine Insurance Co. et al.insurance violation2015MD-INS$8,000
Metropolitan Property and Casualty Insurance Co.insurance violation2002MN-FIN$7,500
Bristol West Insurance Companyinsurance violation2011SC-INS$7,500
American Zurich Insurance Companyinsurance violation2023TX-INS$7,500
American Zurich Insurance Companyinsurance violation2015TX-INS$7,000
Zurich American Insurance Companyinsurance violation2022TX-INS$7,000
American Zurich Insurance Companyinsurance violation2024TX-INS$7,000
American Zurich Insurance Companyinsurance violation2024TX-INS$7,000
Universal Underwriters Insurance Co.insurance violation2007MO-INS$6,530
Security National Insurance Companyinsurance violation2023TX-INS$6,500
Zurich Directinsurance violation2002MA-INS$6,000
American Guarantee and Liability Insurance Companyinsurance violation2015TX-INS$6,000
American Zurich Insurance Companyinsurance violation2017TX-INS$6,000
FOREMOST INSURANCE CO.insurance violation2010VA-INS$6,000
American Zurich Insurance Companyinsurance violation2022TX-INS$6,000
Zurich American Insurance Companyinsurance violation2014TX-INS$5,500
American Zurich Insurance Companyinsurance violation2022TX-INS$5,500
Bristol West Insurance Co.insurance violation2008ID-INS$5,330
Zurich American Insurance Co.insurance violation2015ID-INS$5,000
Mid-Century Insurance Co.insurance violation2012IN-INS$5,000
Metropolitan Property and Casualty Co.insurance violation2006KS-INS$5,000
Foremost Insurance Co.insurance violation2003MN-FIN$5,000
Metropolitan Property and Casualty Insurance Co.insurance violation2005MN-FIN$5,000
Foremost Insurance Company of Grand Rapids, Michiganinsurance violation2005PA-INS$5,000
Metropolitan Property and Casualty Companyinsurance violation2019RI-FIN$5,000
American Zurich Insurance Companyinsurance violation2016TX-INS$5,000
AMERICAN ZURICH INSURANCE COinsurance violation2004VA-INS$5,000
Metropolitan Property and Casualtyinsurance violation2007VA-INS$5,000
American Guarantee and Liability Insurance Companyinsurance violation2011VA-INS$5,000
Security National Insurance Co.insurance violation2020WA-INS$5,000
Zurich American Insurance Companyinsurance violation2021WA-INS$5,000
Zurich American Insurance Companyinsurance violation2022TX-INS$5,000
Security National Insurance Companyinsurance violation2022TX-INS$5,000
American Zurich Insurance Companyinsurance violation2024TX-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.