Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $34,500 |
Northwestern Mutual | Northwestern Mutual | wage and hour violation | 2016 | MI-LEO | $34,371 |
Durango Midstream, LLC | Morgan Stanley | environmental violation | 2023 | NM-ENV | $34,320 |
National City Bank | PNC Financial Services | banking violation | 2009 | OCC | $34,265 |
Ally Financial Inc | Ally Financial | wage and hour violation | 2017 | WHD | $34,169 |
Washington Federal | Washington Federal Inc. | consumer protection violation | 2013 | CFPB | $34,000 |
United Services Automobile Association et al. | USAA | insurance violation | 2016 | DE-INS | $34,000 |
Hartford Underwriters Insurance Co. et al. | Hartford Financial Services | insurance violation | 2020 | DE-INS | $34,000 |
Commerce and Industry Insurance Company | American International Group | insurance violation | 2015 | TX-INS | $34,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2015 | TX-INS | $34,000 |
LendingTree, LLC | LendingTree | consumer protection violation | 2021 | MA-BKG | $34,000 |
Metropolitan Group Property & Casualty Insurance Company | Zurich Insurance | insurance violation | 2022 | CT-INS | $34,000 |
Swineford National Bank | Fulton Financial | banking violation | 2013 | OCC | $33,880 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | WA-FIN | $33,753 |
Bank of the West | Bank of Montreal | wage and hour violation | 2015 | WHD | $33,750 |
Bank of Hampton Roads | Atlantic Union Bankshares | banking violation | 2011 | FED | $33,600 |
RBC Capital Markets, LLC | Royal Bank of Canada | investor protection violation | 2013 | CA-DFPI | $33,520 |
First Niagara Bank | KeyCorp | consumer protection violation | 2003 | NY-AG | $33,500 |
US Bank NA | U.S. Bancorp | consumer protection violation | 2003 | NY-AG | $33,500 |
USAA Federal Savings Bank | USAA | consumer protection violation | 2003 | NY-AG | $33,500 |
Wells Fargo Financial Bank | Wells Fargo | consumer protection violation | 2003 | NY-AG | $33,500 |
Wheelabrator Putnam Incorporated | Macquarie | environmental violation | 2003 | CT-ENV | $33,500 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $33,400 |
Prospect Mortgage Company, LLC | Homebridge Financial Services | consumer protection violation | 2010 | CT-BKG | $33,000 |
Nationwide General Insurance Co. et al. | Nationwide | insurance violation | 2018 | MD-INS | $33,000 |
Great American Alliance Insurance Co. | American Financial Group | insurance violation | 2014 | MO-INS | $33,000 |
Merrill Lynch, Pierce, Fenner & Smith, Incorporated | Bank of America | investor protection violation | 2006 | VA-SEC | $33,000 |
LIBERTY INSURANCE CORPORATION | Liberty Mutual Insurance | insurance violation | 2015 | VA-INS | $32,675 |
S&T BANK | S&T Bancorp | banking violation | 2010 | FDIC | $32,640 |
The Huntington National Bank | Huntington Bancshares | wage and hour violation | 2013 | WHD | $32,553 |
Liberty Mutual Group | Liberty Mutual Insurance | insurance violation | 2007 | AK-INS | $32,500 |
United Service Automobile Association et al. | USAA | insurance violation | 2019 | DE-INS | $32,500 |
Alpha Property & Casualty Insurance Co. | Kemper | insurance violation | 2003 | FL-OFR | $32,500 |
Allstate Insurance Co. | Allstate | insurance violation | 2018 | MD-INS | $32,500 |
Arch Insurance Company | Arch Capital | insurance violation | 2016 | TX-INS | $32,500 |
Chase Investment Services Corp. | JPMorgan Chase | investor protection violation | 2009 | FINRA | $32,500 |
First Union Brokerage Services, Inc. | Wells Fargo | investor protection violation | 2001 | FINRA | $32,500 |
United Services Automobile Association | USAA | insurance violation | 2021 | CT-INS | $32,500 |
USAA Indemnity Co. | USAA | insurance violation | 2021 | CT-INS | $32,500 |
HSBC Bank USA, N.A. | HSBC | economic sanction violation | 2013 | OFAC | $32,400 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2017 | TX-INS | $32,400 |
Corpus Christi Alumina LLC | Glencore | environmental violation | 2021 | TX-ENV | $32,400 |
American General Life Insurance Company | American International Group | insurance violation | 2021 | MD-INS | $32,250 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2014 | TX-INS | $32,109 |
Total System Services Inc | Global Payments Inc. | wage and hour violation | 2014 | WHD | $32,095 |
National Life Insurance Company | National Life Group | wage and hour violation | 2014 | WHD | $32,087 |
Ticor Title Company of California | Fidelity National Financial | wage and hour violation | 2022 | CA-LCO | $32,017 |
New England Life Insurance Co. | Brighthouse Financial | insurance violation | 2006 | CO-INS | $32,000 |
Progressive Northwestern Insurance Co. and Progressive Direct Insurance Co. | Progressive | insurance violation | 2010 | ID-INS | $32,000 |
Nationwide General Insurance Company | Nationwide | insurance violation | 2014 | NY-DFS | $32,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2010 | TX-INS | $32,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2015 | TX-INS | $32,000 |
Sentinel Insurance Company, Ltd | Hartford Financial Services | insurance violation | 2016 | TX-INS | $32,000 |
XL Insurance America, Inc. | AXA | insurance violation | 2018 | TX-INS | $32,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2019 | TX-INS | $32,000 |
Pruco Life Insurance Company | Prudential Financial | insurance violation | 2022 | DE-INS | $32,000 |
Permanent General Assurance Corp. | American Family Insurance | insurance violation | 2009 | CO-INS | $31,900 |
AIU INSURANCE COMPANY | American International Group | insurance violation | 2012 | VA-INS | $31,900 |
Wells Fargo Bank NA | Wells Fargo | wage and hour violation | 2011 | WHD | $31,770 |
SUN LIFE ASSURANCE CO OF CANADA | Sun Life Financial | environmental violation | 2005 | MA-ENV | $31,635 |
Banco Bilbao Vizcaya Puerto Rico | Banco Bilbao Vizcaya Argentaria | wage and hour violation | 2006 | WHD | $31,571 |
Santander Securities, LLC | Banco Santander | investor protection violation | 2018 | NH-BSR | $31,562 |
Security National Insurance Co. | Zurich Insurance | insurance violation | 2002 | FL-OFR | $31,500 |
BUCKEYE PIPELINE CO LLP | IFM Investors | air pollution violation | 2005 | NJ-ENV | $31,500 |
Ameritas Life Insurance Company | Ameritas Mutual Holding Company | insurance violation | 2022 | CT-INS | $31,500 |
ALLSTATE INSURANCE & ALLSTATE INDEMNITY CO | Allstate | insurance violation | 2003 | VA-INS | $31,300 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $31,100 |
Mercury Casualty Company | Mercury General Corporation | insurance violation | 2019 | NY-DFS | $31,000 |
Homesite Insurance Company | American Family Insurance | insurance violation | 2020 | VT-FIN | $31,000 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2006 | WHD | $30,928 |
SunTrust Bank | Truist Financial | economic sanction violation | 2005 | OFAC | $30,800 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | investor protection violation | 2016 | NH-BSR | $30,800 |
PlainsCapital Bank and PrimeLending | Hilltop Holdings | banking violation | 2011 | FED | $30,780 |
Flagstar Bancorp, Inc. a Michigan Corporation | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Flagstar Bank, FSB, | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2014 | TX-INS | $30,599 |
ACE American Insurance Co. et al. | Chubb Limited | insurance violation | 2013 | ME-INS | $30,550 |
Philadelphia Indemnity Insurance Company | Tokio Marine | False Claims Act and related | 2018 | USAO | $30,508 |
LPL Financial LLC | LPL Financial | investor protection violation | 2012 | MT-FIN | $30,500 |
The Park National Bank | Park National Corp. | banking violation | 2011 | OCC | $30,415 |
BANK OF KENTUCKY, INC., THE | Truist Financial | banking violation | 2009 | FDIC | $30,415 |
Vitol Inc. | Vitol | environmental violation | 2014 | EPA | $30,394 |
Hartford Casualty Insurance Company et al. | Hartford Financial Services | insurance violation | 2022 | VA-INS | $30,030 |
Charles Schwab Bank | Charles Schwab Corp. | discriminatory practices (non-employment) | 2011 | HUD | $30,000 |
Bank of America | Bank of America | employment discrimination | 2016 | EEOC | $30,000 |
Bank of New York Mellon (Shanghai Branch) | Bank of New York Mellon | export control violation | 2011 | BIS | $30,000 |
BNY Mellon Shareowner Services | Bank of New York Mellon | investor protection violation | 2010 | MA-AG | $30,000 |
Brown & Brown of Washington, Inc. | Brown & Brown | insurance violation | 2012 | AK-INS | $30,000 |
Marsh USA Inc. | Marsh & McLennan | insurance violation | 2019 | AK-INS | $30,000 |
Austin Mututal Insurance Co. | American Family Insurance | insurance violation | 2011 | AZ-DIFI | $30,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2012 | AZ-DIFI | $30,000 |
MLD Mortgage, Inc. dba The Money Store dba Mortgage Lending Direct | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2017 | CA-DFPI | $30,000 |
American Family Assurance Company of Columbus | Aflac | insurance violation | 2014 | ID-INS | $30,000 |
Fidelity National Title Company, LLC | Fidelity National Financial | insurance violation | 2014 | IN-INS | $30,000 |
Protective Life Insurance Company | Dai-ichi Life | insurance violation | 2003 | MA-INS | $30,000 |
Zurich American Insurance Co. et al. | Zurich Insurance | insurance violation | 2011 | MD-INS | $30,000 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | insurance violation | 2011 | MD-INS | $30,000 |
Commonwealth Land Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2011 | MD-INS | $30,000 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | insurance violation | 2011 | MD-INS | $30,000 |
ReliaStar Life Insurance Co. | Voya Financial | insurance violation | 2014 | MN-FIN | $30,000 |
Liberty Insurance Corp. et al. | Liberty Mutual Insurance | insurance violation | 2018 | MN-FIN | $30,000 |