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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
employment-related offenses	$1,279,273	2
consumer-protection-related offenses	$984,400	28

Top 5 Primary Offense Types	Penalty Total	Number of Records
wage and hour violation	$1,279,273	2
insurance violation	$984,400	28

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: 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.

Company	Primary Offense Type	Year	Agency	Penalty Amount
Great American Financial Resources, Inc.	wage and hour violation	2019	private lawsuit-federal	$1,250,000
Great American Assurance Co. et al.	insurance violation	2011	TX-INS	$195,000
Great American Insurance Co.	insurance violation	2009	MA-AG	$176,000
Great American Insurance Company	insurance violation	2005	PA-INS	$150,000
National Interstate Insurance Company	insurance violation	2015	NY-DFS	$90,000
National Interstate Insurance Co.	insurance violation	2011	MO-INS	$43,000
Great American Alliance Insurance Co.	insurance violation	2014	MO-INS	$33,000
Brothers Property Corporation	wage and hour violation	2006	WHD	$29,273
Great American Assurance Company	insurance violation	2004	PA-INS	$25,000
Great American Spirit Insurance Company	insurance violation	2004	PA-INS	$25,000
Great American Assurance Company	insurance violation	2021	MN-FIN	$25,000
Great American Insurance Company of New York	insurance violation	2014	MO-INS	$23,000
National Interstate Insurance Company	insurance violation	2013	TX-INS	$23,000
Great American Insurance Company	insurance violation	2004	PA-INS	$20,000
Great American Insurance Company of New York	insurance violation	2004	PA-INS	$17,500
National Interstate Insurance Company	insurance violation	2016	TX-INS	$17,000
Great American Alliance Insurance Company	insurance violation	2004	PA-INS	$16,000
National Interstate Insurance Company	insurance violation	2015	TX-INS	$15,000
Great American Insurance Co.	insurance violation	2017	KS-INS	$13,000
GREAT AMERICAN ASSURANCE COMPANY	insurance violation	2001	FL-OFR	$12,500
National Interstate Insurance Company	insurance violation	2018	TX-INS	$10,000
Great American Alliance Insurance Company	insurance violation	2014	TX-INS	$7,500
GREAT AMERICAN INSURANCE COMPANY ET AL	insurance violation	2006	VA-INS	$7,200
GREAT AMERICAN INSURANCE COMPANY ET AL	insurance violation	2006	VA-INS	$7,200
Great American Alliance Insurance Company	insurance violation	2021	TX-INS	$7,000
National Interstate Insurance Company	insurance violation	2017	TX-INS	$6,000
GREAT AMERICAN ALLIANCE INSURANCE COMPANY	insurance violation	2001	FL-OFR	$5,500
Great American Insurance Company of New York	insurance violation	2005	OR-FIN	$5,000
National Interstate Insurance Company	insurance violation	2014	TX-INS	$5,000
Great American Insurance Co.	insurance violation	2004	WI-INS	$5,000