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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $383,338,669 | 63 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
consumer-protection-related offenses | $382,650,522 | 58 |
financial offenses | $622,200 | 2 |
employment-related offenses | $57,787 | 2 |
safety-related offenses | $8,160 | 1 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
State Farm Lloyds | financial services | insurance violation | 2015 | United States | $352,500,000 |
State Farm | financial services | insurance violation | 2017 | United States | $13,335,701 |
State Farm Insurance Group | financial services | insurance violation | 2020 | United States | $10,443,700 |
State Farm Mutual Automobile Insurance Company | financial services | insurance violation | 2024 | United States | $2,000,000 |
State Farm Mutual Automobile Insurance Company | financial services | consumer protection violation | 2023 | United States | $1,350,000 |
State Farm Bank, FSB | financial services | banking violation | 2020 | United States | $547,200 |
State Farm Lloyds | financial services | insurance violation | 2023 | United States | $350,000 |
State Farm Fire & Casualty Company and State Farm Mutual Auto Insurance Co. | financial services | insurance violation | 2019 | United States | $265,000 |
State Farm Life Insurance Co. | financial services | insurance violation | 2017 | United States | $250,000 |
State Farm Life Insurance Company et al. | financial services | insurance violation | 2017 | United States | $250,000 |
State Farm Life Insurance Co. | financial services | insurance violation | 2020 | United States | $204,000 |
State Farm Fire & Casualty Co. | financial services | insurance violation | 2012 | United States | $150,000 |
State Farm Mutual Automobile Insurance Company | financial services | insurance violation | 2021 | United States | $100,000 |
State Farm Mutual Automobile Insurance Company et al. | financial services | insurance violation | 2022 | United States | $100,000 |
State Farm Mutual Automobile Insurance Company | financial services | insurance violation | 2024 | United States | $100,000 |
STATE FARM FIRE & CASUALTY COMPANY et al. | financial services | insurance violation | 2024 | United States | $100,000 |
State Farm Fire & Casualty Co. | financial services | insurance violation | 2015 | United States | $85,750 |
State Farm VP Management Corp. | financial services | investor protection violation | 2013 | United States | $75,000 |
State Farm Fire and Casualty Company et al. | financial services | insurance violation | 2023 | United States | $75,000 |
STATE FARM FIRE AND CASUALTY CO. | financial services | insurance violation | 2022 | United States | $65,000 |
STATE FARM MUTUAL, ET AL. | financial services | insurance violation | 2011 | United States | $60,000 |
State Farm Fire & Casualty Company | financial services | insurance violation | 2020 | United States | $60,000 |
STATE FARM MUTUAL INSURANCE CO | financial services | insurance violation | 2017 | United States | $50,600 |
State Farm Mutual Automobile Insurance Co. and State Farm Fire and Casualty Co. | financial services | insurance violation | 2011 | United States | $50,000 |
State Farm Mutual Automobile Insurance Co. | financial services | insurance violation | 2017 | United States | $50,000 |
State Farm Fire & Casualty Company | financial services | insurance violation | 2012 | United States | $50,000 |
State Farm Mutual Automobile Insurance Company | financial services | insurance violation | 2022 | United States | $50,000 |
State Farm Fire and Casualty Company | financial services | insurance violation | 2024 | United States | $50,000 |
State Farm General Insurance Company | financial services | insurance violation | 2010 | United States | $40,000 |
State Farm Mutual Automobile Insurance Co. | financial services | insurance violation | 2014 | United States | $38,638 |
State Farm Fire & Casualty Company | financial services | insurance violation | 2015 | United States | $30,000 |
State Farm Mutual Automobile Insurance Company | financial services | labor standards violation | 2024 | United States | $30,000 |
State Farm Fire & Casualty Company and State Farm Mutual Auto Insurance Co. | financial services | insurance violation | 2015 | United States | $29,750 |
State Farm Fire & Casualty Insurance Co. and State Farm Mutual Automobile Insurance Co. | financial services | insurance violation | 2016 | United States | $28,000 |
State Farm Mutual Automobile Insurance Compan | financial services | labor standards violation | 2010 | United States | $27,787 |
State Farm Fire and Casualty Co. | financial services | insurance violation | 2015 | United States | $26,020 |
State Farm Mutual Automobile Insurance Company | financial services | insurance violation | 2023 | United States | $25,000 |
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | financial services | insurance violation | 2024 | United States | $25,000 |
State Farm Fire & Casualty Co. and State Farm Mutual Automobile Insurance Co. | financial services | insurance violation | 2018 | United States | $24,000 |
State Farm Mutual Automobile Insurance Company | financial services | insurance violation | 2019 | United States | $23,863 |
State Farm Fire & Casualty Company | financial services | insurance violation | 2019 | United States | $20,000 |
State Farm Life Insurance Co. | financial services | insurance violation | 2019 | United States | $18,000 |
State Farm Mutual Automobile Insurance Co. | financial services | insurance violation | 2013 | United States | $15,000 |
State Farm Mutual Automobile Insurance Company | financial services | insurance violation | 2010 | United States | $12,000 |
State Farm Fire and Casualty Company | financial services | insurance violation | 2017 | United States | $11,000 |
State Farm Life Insurance Co. | financial services | insurance violation | 2010 | United States | $10,500 |
State Farm Life Insurance Co. | financial services | insurance violation | 2012 | United States | $10,500 |
State Farm Life Insurance Co. | financial services | insurance violation | 2014 | United States | $10,500 |
State Farm Fire and Casualty Co. | financial services | insurance violation | 2015 | United States | $10,000 |
State Farm Mutual Automobile Insurance Co. et al. | financial services | insurance violation | 2011 | United States | $10,000 |
State Farm Fire & Casualty Company | financial services | insurance violation | 2017 | United States | $10,000 |
State Farm Life Insurance Company | financial services | insurance violation | 2018 | United States | $10,000 |
State Farm Fire & Casualty Co | financial services | insurance violation | 2021 | United States | $10,000 |
State Farm Fire and Casualty Co. | financial services | insurance violation | 2021 | United States | $10,000 |
STATE FARM LIFE INSURANCE COMPANY | financial services | insurance violation | 2023 | United States | $10,000 |
STATE FARM INSURANCE | financial services | workplace safety or health violation | 2012 | United States | $8,160 |
State Farm Mutual Automobile Insurance Company | financial services | insurance violation | 2010 | United States | $6,500 |
State Farm Mutual Automobile Insurance Company | financial services | insurance violation | 2021 | United States | $6,000 |
State Farm Fire and Casualty Company | financial services | insurance violation | 2015 | United States | $5,500 |
State Farm Fire and Casualty Co. | financial services | insurance violation | 2012 | United States | $5,000 |
State Farm Mutual Automobile Insurance Co. | financial services | insurance violation | 2016 | United States | $5,000 |
State Farm Mutual Automobile Insurance Company | financial services | insurance violation | 2012 | United States | $5,000 |
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | financial services | insurance violation | 2023 | United States | $5,000 |