Safety National Casualty Corporation | Tokio Marine | insurance violation | 2018 | TX-INS | $23,500 |
Fidelity National Title Co. | Fidelity National Financial | consumer protection violation | 2010 | WA-FIN | $23,500 |
Travelers Indemnity Co. | Travelers | insurance violation | 2021 | TX-INS | $23,500 |
Bank Of America | Bank of America | wage and hour violation | 2016 | MI-LEO | $23,500 |
Bank Of America | Bank of America | wage and hour violation | 2016 | MI-LEO | $23,500 |
Vanguard Advisers Inc. | Vanguard Group | investor protection violation | 2017 | PA-BKG | $23,480 |
American General Life and Accident Insurance Co. | American International Group | insurance violation | 2000 | KS-INS | $23,400 |
Washington Mutual Bank, F. A. | JPMorgan Chase | air pollution violation | 2005 | CA-SCAQMD | $23,264 |
Franklin Templeton Distributors, Inc. | Franklin Resources | Family and Medical Leave Act | 2016 | WHD | $23,252 |
US Bancorp Piper Jaffray Inc. | Piper Sandler | investor protection violation | 2001 | ND-SEC | $23,250 |
Security National Insurance Co. | Zurich Insurance | insurance violation | 2021 | MO-INS | $23,150 |
IFCO SYSTEMS US, LLC SITE146 | Triton Investments Advisers | workplace safety or health violation | 2013 | OSHA | $23,099 |
EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL COMPANY | Liberty Mutual Insurance | insurance violation | 2001 | FL-OFR | $23,075 |
United Insurance Co. | Kemper | insurance violation | 2013 | AZ-DIFI | $23,000 |
Continental Western Insurance Co. | W.R. Berkley | insurance violation | 2019 | CT-INS | $23,000 |
Hartford Underwriters Insurance Co. et al. | Hartford Financial Services | insurance violation | 2019 | DE-INS | $23,000 |
Time Insurance Co. | Haven Holdings | insurance violation | 2010 | FL-OFR | $23,000 |
Great American Insurance Company of New York | American Financial Group | insurance violation | 2014 | MO-INS | $23,000 |
National Interstate Insurance Company | American Financial Group | insurance violation | 2013 | TX-INS | $23,000 |
PROGRESSIVE AMERICAN INSURANCE CO. | Progressive | insurance violation | 2001 | VA-INS | $23,000 |
American Family Connect Insurance Company | American Family Insurance | insurance violation | 2021 | NY-DFS | $23,000 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2021 | DE-INS | $23,000 |
Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | insurance violation | 2022 | TX-INS | $23,000 |
Merrill Lynch, Pierce, Fenner & Smith, Inc | Bank of America | economic sanction violation | 2004 | OFAC | $22,904 |
SENTINEL INSURANCE COMPANY LTD | Hartford Financial Services | insurance violation | 2014 | VA-INS | $22,891 |
RR DONNELLEY AND SONS, INC. | Chatham Asset Management | workplace safety or health violation | 2023 | OSHA | $22,584 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2012 | PHMSA | $22,500 |
Metropolitan Life Insurance Company | MetLife | economic sanction violation | 2011 | OFAC | $22,500 |
ACE Cash Express, Inc. | ACE Cash Express | payday lending violation | 2015 | CA-DFPI | $22,500 |
United Casualty Insurance Co. | Kemper | insurance violation | 2018 | CA-INS | $22,500 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2001 | FL-OFR | $22,500 |
USAA Life Insurance Co. | USAA | insurance violation | 2007 | FL-OFR | $22,500 |
AIG Property Casualty Co. | American International Group | insurance violation | 2015 | MD-INS | $22,500 |
Progressive Specialty Insurance Co. | Progressive | insurance violation | 2016 | MD-INS | $22,500 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2015 | MN-FIN | $22,500 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | insurance violation | 2018 | MO-INS | $22,500 |
American Home Assurance Company | American International Group | insurance violation | 2009 | TX-INS | $22,500 |
Federal Insurance Company | Chubb Limited | insurance violation | 2017 | TX-INS | $22,500 |
BUCKEYE PIPE LINE CO LP | IFM Investors | environmental violation | 2019 | IN-ENV | $22,500 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $22,500 |
XL Specialty Insurance Company | AXA | insurance violation | 2023 | TX-INS | $22,500 |
Bank of America | Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $22,449 |
Nationwide Life and Annuity Insurance Co. | Nationwide | insurance violation | 2016 | FL-OFR | $22,435 |
IFCO Systems North America, Inc. | Triton Investments Advisers | wage and hour violation | 2009 | WHD | $22,377 |
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLC | Synchrony Financial | workplace safety or health violation | 2015 | OSHA | $22,300 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $22,250 |
Royal Bank of Canada | Royal Bank of Canada | investor protection violation | 2009 | DE-AG | $22,156 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | GA-SEC | $22,104 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | banking violation | 2009 | FDIC | $22,000 |
State Street Bank & Trust Co | State Street Corp. | economic sanction violation | 2003 | OFAC | $22,000 |
MAINSOURCE BANK | First Financial Bancorp. | banking violation | 2010 | FDIC | $22,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2010 | KS-INS | $22,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2018 | TX-INS | $22,000 |
Granite State Insurance Company | American International Group | insurance violation | 2018 | TX-INS | $22,000 |
CITIGROUP GLOBAL MARKETS | Citigroup | investor protection violation | 2008 | VA-SEC | $22,000 |
Erie Insurance Company of New York | Erie Indemnity | insurance violation | 2021 | NY-DFS | $22,000 |
Branch Banking & Trust Corporation | Truist Financial | campaign finance violation | 2001 | FEC | $22,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $22,000 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2022 | TX-INS | $22,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2022 | TX-INS | $22,000 |
Everest National Insurance Company | Everest Re Group | insurance violation | 2023 | TX-INS | $22,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $22,000 |
Travelers Casualty & Surety Company | Travelers | insurance violation | 2023 | TX-INS | $22,000 |
ING America | Voya Financial | wage and hour violation | 2010 | WHD | $21,986 |
GREAT SOUTHERN BANK | Great Southern Bancorp | banking violation | 2011 | FDIC | $21,935 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2022 | TX-INS | $21,800 |
First American Title Insurance Co. | First American Financial | insurance violation | 2010 | MN-FIN | $21,750 |
QBE Insurance Corporation | QBE Insurance | insurance violation | 2016 | TX-INS | $21,565 |
American Alternative Insurance Corp. | Munich Re | insurance violation | 2003 | FL-OFR | $21,500 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $21,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $21,500 |
Trafigura AG | Trafigura | environmental violation | 2015 | EPA | $21,450 |
Allstate Financial Services, LLC | Allstate | investor protection violation | 2002 | FL-OFR | $21,300 |
The Travelers Indemnity Company | Travelers | wage and hour violation | 2009 | WHD | $21,283 |
WHEELABRATOR FALLS INC | Macquarie | environmental violation | 2006 | PA-ENV | $21,079 |
Fidelity & Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2001 | MA-INS | $21,037 |
Foremost Property & Casualty Insurance Co. | Zurich Insurance | insurance violation | 2015 | AZ-DIFI | $21,000 |
Kemper Investors Life Insurance Co. et al. | Kemper | insurance violation | 2005 | CA-INS | $21,000 |
XL Specialty Insurance Co. | AXA | insurance violation | 2012 | MO-INS | $21,000 |
Phoenix Insurance Co. | Travelers | insurance violation | 2016 | MO-INS | $21,000 |
Erie Insurance Company of New York | Erie Indemnity | insurance violation | 2015 | NY-DFS | $21,000 |
Hartford Casualty Insurance Company et al. | Hartford Financial Services | insurance violation | 2008 | TX-INS | $21,000 |
HARLEYSVILLE MUTUAL INSURANCE CO | Nationwide | insurance violation | 2001 | VA-INS | $21,000 |
CMFG LIFE INSURANCE COMPANY | CUNA Mutual | insurance violation | 2014 | VA-INS | $21,000 |
LOUIS DREYFUS CITRUS INC | Louis Dreyfus | environmental violation | 2008 | FL-DEP | $21,000 |
IAC HURON, LLC | Invesco | workplace safety or health violation | 2011 | OSHA | $20,940 |
American Home Assurance Co. | American International Group | insurance violation | 2012 | TX-INS | $20,784 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | insurance violation | 2000 | CO-INS | $20,750 |
Regions Bank | Regions Financial | air pollution violation | 2017 | TN-ENV | $20,750 |
Ticor Title Insurance Co. | Fidelity National Financial | insurance violation | 2009 | MO-INS | $20,725 |
Travelers Indemnity Company of Illinois | Travelers | insurance violation | 2003 | FL-OFR | $20,500 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | NE-DBF | $20,500 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2022 | TX-INS | $20,500 |
The Travelers Indemnity Company of America et al. | Travelers | insurance violation | 2014 | MD-INS | $20,400 |
AllianceBernstein L.P. | Equitable Holdings | investor protection violation | 2013 | CO-SEC | $20,232 |
BancFirst Insurance Services, Inc. | BancFirst | wage and hour violation | 2014 | WHD | $20,229 |
Farmer's Group, Inc. | Zurich Insurance | wage and hour violation | 2010 | WHD | $20,122 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2006 | NJ-ENV | $20,005 |
Santander Bank & Trust (Bahamas) Ltd | Banco Santander | economic sanction violation | 2004 | OFAC | $20,000 |
First National Bank of Omaha | First National of Nebraska | banking violation | 2005 | OCC | $20,000 |
Mitsubishi UFJ Securities (USA), Inc. | Mitsubishi UFJ Financial Group | investor protection violation | 2016 | SEC | $20,000 |