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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Tokio Marine
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2010 in U.S. dollars$7,720,895
Number of records: 43
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$7,720,89543
Top 5 Offense GroupsPenalty Total (USD)Number of Records
consumer-protection-related offenses$7,224,18741
financial offenses$466,2001
government-contracting-related offenses$30,5081

Individual Penalty Records:

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

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
HCC Life Insurance Company et al.financial servicesinsurance violation2018United States$5,000,000
Tokio Marine Kiln Syndicates Limited and Beazley Furlonge Limitedfinancial servicesinsurance violation2017United States$920,000
Privilege Underwriters Reciprocal Exchangefinancial serviceseconomic sanction violation2023United States$466,200
Tokio Marine America Insurance Companyfinancial servicesinsurance violation2023United States$360,000
HCC Life Insurance Co. and HCC Medical Insurance Services, LLCfinancial servicesinsurance violation2017United States$130,000
TNUS INSURANCE COMPANY ET AL.financial servicesinsurance violation2015United States$120,233
Safety National Casualty Co.financial servicesinsurance violation2013United States$61,250
Tokio Marine Kiln Syndicates Limited et al.financial servicesinsurance violation2018United States$60,000
Producers Agriculture Insurance Companyfinancial servicesinsurance violation2019United States$50,000
Producers Agriculture Insurance Companyfinancial servicesinsurance violation2022United States$45,000
Philadelphia Indemnity Insurance Companyfinancial servicesinsurance violation2022United States$40,000
Safety National Casualty Corp.financial servicesinsurance violation2021United States$39,000
Safety National Casualty Corporationfinancial servicesinsurance violation2022United States$34,500
Safety National Casualty Corporationfinancial servicesinsurance violation2014United States$32,109
Philadelphia Indemnity Insurance Companyfinancial servicesgovernment contracting fraud2018United States$30,508
Tokio Marine & Nichido Fire Insurance Co.financial servicesinsurance violation2013United States$29,750
Safety National Casualty Corporationfinancial servicesinsurance violation2018United States$23,500
Safety National Casualty Corporationfinancial servicesinsurance violation2022United States$22,000
Privilege Underwriters Reciprocal Exchangefinancial servicesinsurance violation2020United States$20,000
Privilege Underwriters Reciprocal Exchangefinancial servicesinsurance violation2021United States$19,295
Safety National Casualty Corp.financial servicesinsurance violation2023United States$19,000
Safety National Casualty Corporationfinancial servicesinsurance violation2023United States$17,000
Safety National Casualty Corporationfinancial servicesinsurance violation2024United States$17,000
Safety National Casualty Corp.financial servicesinsurance violation2021United States$15,500
Privilege Underwriters Reciprocal Exchangefinancial servicesinsurance violation2019United States$15,300
Safety National Casualty Corporationfinancial servicesinsurance violation2022United States$12,500
Safety First Insurance Co.financial servicesinsurance violation2013United States$12,250
Safety National Casualty Corporationfinancial servicesinsurance violation2023United States$10,000
Safety National Casualty Corp.financial servicesinsurance violation2021United States$9,500
HCC LIFE INSURANCE COMPANYfinancial servicesinsurance violation2015United States$9,000
Safety National Casualty Corporationfinancial servicesinsurance violation2022United States$9,000
Reliance Standard Life Insurance Companyfinancial servicesinsurance violation2022United States$9,000
Philadelphia Indemnity Insurance Co.financial servicesinsurance violation2014United States$7,500
TOKIO MARINE KILN SYNDICATES, LTD.financial servicesinsurance violation2018United States$7,500
Safety National Casualty Corporationfinancial servicesinsurance violation2024United States$7,500
Safety National Casualty Corp.financial servicesinsurance violation2017United States$5,000
Philadelphia Indemnity Insurance Co.financial servicesinsurance violation2015United States$5,000
Philadelphia Indemnity Insurance Co.financial servicesinsurance violation2015United States$5,000
HCC Life Insurance Co.financial servicesinsurance violation2016United States$5,000
Safety National Casualty Corporationfinancial servicesinsurance violation2015United States$5,000
Safety National Casualty Corporationfinancial servicesinsurance violation2019United States$5,000
Privilege Underwriters Reciprocal Exchangefinancial servicesinsurance violation2020United States$5,000
Producers Agriculture Insurance Companyfinancial servicesinsurance violation2022United States$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.