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Violation Tracker Individual Record

Company: Zurich Life Insurance Company Ltd
Current Parent Company: Zurich Insurance
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $5,115,000
Year: 2019
Date: April 25, 2019
Offense Group: financial offenses
Primary Offense: tax violations
Level of Government: federal
Action Type: agency action
Agency: Justice Department Tax Division
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
HQ Country of Current Parent: Switzerland
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.