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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $7,720,895 | 43 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
consumer-protection-related offenses | $7,224,187 | 41 |
financial offenses | $466,200 | 1 |
government-contracting-related offenses | $30,508 | 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) |
---|---|---|---|---|---|
HCC Life Insurance Company et al. | financial services | insurance violation | 2018 | United States | $5,000,000 |
Tokio Marine Kiln Syndicates Limited and Beazley Furlonge Limited | financial services | insurance violation | 2017 | United States | $920,000 |
Privilege Underwriters Reciprocal Exchange | financial services | economic sanction violation | 2023 | United States | $466,200 |
Tokio Marine America Insurance Company | financial services | insurance violation | 2023 | United States | $360,000 |
HCC Life Insurance Co. and HCC Medical Insurance Services, LLC | financial services | insurance violation | 2017 | United States | $130,000 |
TNUS INSURANCE COMPANY ET AL. | financial services | insurance violation | 2015 | United States | $120,233 |
Safety National Casualty Co. | financial services | insurance violation | 2013 | United States | $61,250 |
Tokio Marine Kiln Syndicates Limited et al. | financial services | insurance violation | 2018 | United States | $60,000 |
Producers Agriculture Insurance Company | financial services | insurance violation | 2019 | United States | $50,000 |
Producers Agriculture Insurance Company | financial services | insurance violation | 2022 | United States | $45,000 |
Philadelphia Indemnity Insurance Company | financial services | insurance violation | 2022 | United States | $40,000 |
Safety National Casualty Corp. | financial services | insurance violation | 2021 | United States | $39,000 |
Safety National Casualty Corporation | financial services | insurance violation | 2022 | United States | $34,500 |
Safety National Casualty Corporation | financial services | insurance violation | 2014 | United States | $32,109 |
Philadelphia Indemnity Insurance Company | financial services | government contracting fraud | 2018 | United States | $30,508 |
Tokio Marine & Nichido Fire Insurance Co. | financial services | insurance violation | 2013 | United States | $29,750 |
Safety National Casualty Corporation | financial services | insurance violation | 2018 | United States | $23,500 |
Safety National Casualty Corporation | financial services | insurance violation | 2022 | United States | $22,000 |
Privilege Underwriters Reciprocal Exchange | financial services | insurance violation | 2020 | United States | $20,000 |
Privilege Underwriters Reciprocal Exchange | financial services | insurance violation | 2021 | United States | $19,295 |
Safety National Casualty Corp. | financial services | insurance violation | 2023 | United States | $19,000 |
Safety National Casualty Corporation | financial services | insurance violation | 2023 | United States | $17,000 |
Safety National Casualty Corporation | financial services | insurance violation | 2024 | United States | $17,000 |
Safety National Casualty Corp. | financial services | insurance violation | 2021 | United States | $15,500 |
Privilege Underwriters Reciprocal Exchange | financial services | insurance violation | 2019 | United States | $15,300 |
Safety National Casualty Corporation | financial services | insurance violation | 2022 | United States | $12,500 |
Safety First Insurance Co. | financial services | insurance violation | 2013 | United States | $12,250 |
Safety National Casualty Corporation | financial services | insurance violation | 2023 | United States | $10,000 |
Safety National Casualty Corp. | financial services | insurance violation | 2021 | United States | $9,500 |
HCC LIFE INSURANCE COMPANY | financial services | insurance violation | 2015 | United States | $9,000 |
Safety National Casualty Corporation | financial services | insurance violation | 2022 | United States | $9,000 |
Reliance Standard Life Insurance Company | financial services | insurance violation | 2022 | United States | $9,000 |
Philadelphia Indemnity Insurance Co. | financial services | insurance violation | 2014 | United States | $7,500 |
TOKIO MARINE KILN SYNDICATES, LTD. | financial services | insurance violation | 2018 | United States | $7,500 |
Safety National Casualty Corporation | financial services | insurance violation | 2024 | United States | $7,500 |
Safety National Casualty Corp. | financial services | insurance violation | 2017 | United States | $5,000 |
Philadelphia Indemnity Insurance Co. | financial services | insurance violation | 2015 | United States | $5,000 |
Philadelphia Indemnity Insurance Co. | financial services | insurance violation | 2015 | United States | $5,000 |
HCC Life Insurance Co. | financial services | insurance violation | 2016 | United States | $5,000 |
Safety National Casualty Corporation | financial services | insurance violation | 2015 | United States | $5,000 |
Safety National Casualty Corporation | financial services | insurance violation | 2019 | United States | $5,000 |
Privilege Underwriters Reciprocal Exchange | financial services | insurance violation | 2020 | United States | $5,000 |
Producers Agriculture Insurance Company | financial services | insurance violation | 2022 | United States | $5,000 |