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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $567,149,720 | 40 |
| South Korea | $778,821 | 1 |
| India | $146,202 | 1 |
| Chile | $111,968 | 1 |
| Hungary | $12,442 | 1 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| consumer-protection-related offenses | $311,357,300 | 24 |
| government-contracting-related offenses | $123,500,000 | 1 |
| financial offenses | $119,022,736 | 14 |
| competition-related offenses | $14,278,821 | 2 |
| employment-related offenses | $40,296 | 3 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| MetLife Insurance Company | financial services | insurance violation | 2019 | United States | $208,750,000 |
| MetLife Home Loans LLC | financial services | government contracting fraud | 2015 | United States | $123,500,000 |
| MetLife Bank | financial services | banking violation | 2013 | United States | $78,536,455 |
| MetLife | financial services | insurance violation | 2014 | United States | $50,000,000 |
| MetLife | financial services | insurance violation | 2012 | United States | $40,000,000 |
| MetLife Securities, Inc. | financial services | investor protection violation | 2016 | United States | $25,000,000 |
| Metropolitan Life Insurance Company | financial services | kickbacks and bribery | 2010 | United States | $13,500,000 |
| Metropolitan Life Insurance Company, Inc. | financial services | insurance violation | 2014 | United States | $10,000,000 |
| MetLife, Inc. | financial services | investor protection violation | 2019 | United States | $10,000,000 |
| METLIFE, INC | financial services | banking violation | 2012 | United States | $3,200,000 |
| MetLife, Inc. et al. | financial services | insurance violation | 2014 | United States | $1,500,000 |
| MetLife, Inc. | financial services | investor protection violation | 2018 | United States | $1,000,000 |
| MetLife | financial services | anti-competitive practices | 2013 | South Korea | $778,821 |
| MetLife Securities, Inc. | financial services | investor protection violation | 2015 | United States | $649,748 |
| MetLife Investors USA Insurance Co. et al. | financial services | insurance violation | 2012 | United States | $200,000 |
| American Life Insurance Company | financial services | economic sanction violation | 2024 | United States | $178,421 |
| Metropolitan Life Insurance Co. | financial services | insurance violation | 2012 | United States | $175,000 |
| Met Life India Insurance Company Ltd | financial services | insurance violation | 2012 | India | $146,202 |
| Metropolitan Life Insurance Company | financial services | insurance violation | 2022 | United States | $142,800 |
| MetLife Securities, Inc. | financial services | investor protection violation | 2010 | United States | $135,000 |
| Metlife Pet Insurance Services LLC fka Petfirst Healthcare LLC | financial services | insurance violation | 2023 | United States | $129,000 |
| Metropolitan Life Insurance Co. | financial services | insurance violation | 2011 | United States | $125,000 |
| MetLife | financial services | insurance violation | 2020 | Chile | $111,968 |
| Metropolitan Life Insurance Co. | financial services | insurance violation | 2012 | United States | $103,000 |
| Metropolitan Life Insurance Company | financial services | insurance violation | 2016 | United States | $100,000 |
| MetLife Securities, Inc. | financial services | investor protection violation | 2012 | United States | $25,000 |
| MetLife, Inc. | financial services | labor standards violation | 2013 | United States | $24,296 |
| Metropolitan Life Insurance Company | financial services | economic sanction violation | 2011 | United States | $22,500 |
| Metropolitan Life Insurance Company | financial services | insurance violation | 2015 | United States | $20,000 |
| Metropolitan Life Insurance Company | financial services | insurance violation | 2023 | United States | $20,000 |
| Metropolitan Life Insurance Company | financial services | insurance violation | 2019 | United States | $15,000 |
| MetLife Europe dac | financial services | insurance violation | 2022 | Hungary | $12,442 |
| Metropolitan Life Insurance Co. | financial services | insurance violation | 2012 | United States | $11,400 |
| Metropolitan Life Insurance Co. | financial services | insurance violation | 2017 | United States | $11,300 |
| Metropolitan Life Insurance Co. | financial services | privacy violation | 2012 | United States | $10,000 |
| Metropolitan Life Insurance Company | financial services | insurance violation | 2011 | United States | $10,000 |
| Metropolitan Life Insurance Co. | financial services | insurance violation | 2015 | United States | $9,800 |
| METROPOLITAN LIFE INSURANCE | financial services | insurance violation | 2010 | United States | $8,000 |
| Metlife Human Resources | financial services | labor standards violation | 2014 | United States | $8,000 |
| Metlife Securities | financial services | labor standards violation | 2014 | United States | $8,000 |
| Metropolitan Life Insurance Company | financial services | insurance violation | 2018 | United States | $7,000 |
| Metropolitan Life Insurance Co. | financial services | insurance violation | 2012 | United States | $5,000 |
| Metlife Investors USA Insurance Co | financial services | investor protection violation | 2012 | United States | $5,000 |
| Metropolitan Life Insurance Company | financial services | insurance violation | 2011 | United States | $5,000 |
