Imperial-Savannah LP | Louis Dreyfus | water pollution violation | 2014 | GA-ENV | $14,750 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $14,743 |
General Casualty Company of Wisconsin | QBE Insurance | insurance violation | 2013 | MO-INS | $14,722 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | MT-FIN | $14,700 |
WAUSAU BUSINESS INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2001 | FL-OFR | $14,625 |
Ace Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2014 | TX-INS | $14,615 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | air pollution violation | 2010 | FL-DEP | $14,600 |
Bank of America | Bank of America | Family and Medical Leave Act | 2017 | WHD | $14,528 |
BUCKEYE TEXAS PROCESSING, LLC | IFM Investors | workplace safety or health violation | 2022 | OSHA | $14,502 |
PayPal, Inc. | PayPal Holdings | consumer protection violation | 2015 | FL-OFR | $14,500 |
Sentry Insurance A Mutual Company | Sentry Insurance | insurance violation | 2001 | MA-INS | $14,500 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2018 | TX-INS | $14,500 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $14,500 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2006 | WHD | $14,479 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2014 | NY-DFS | $14,450 |
WHEELABRATOR SOUTH BROWARD, INC. | Macquarie | air pollution violation | 2005 | FL-DEP | $14,450 |
NYRSTAR CLARKSVILLE INC. | Trafigura | workplace safety or health violation | 2022 | OSHA | $14,400 |
Mid-Century Insurance Company | Zurich Insurance | insurance violation | 2013 | TX-INS | $14,360 |
Wedbush Securities Inc. | Wedbush Securities | insurance violation | 2011 | CO-INS | $14,300 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2013 | VA-ENV | $14,262 |
Iberiabank Corp | First Horizon National | environmental violation | 2017 | LA-ENV | $14,213 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2018 | MD-INS | $14,100 |
Vitol, Inc. | Vitol | environmental violation | 2015 | EPA | $14,047 |
Allied Home Mortgage | Americus Mortgage | wage and hour violation | 2004 | WHD | $14,037 |
Wells Fargo | Wells Fargo | employment discrimination | 2015 | OFCCP | $14,000 |
Louis Dreyfus Commodities Grand Junction LLC | Louis Dreyfus | tax violations | 2017 | ATTTB | $14,000 |
Property Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2019 | CT-INS | $14,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2000 | FL-OFR | $14,000 |
LPL Financial, LLC | LPL Financial | investor protection violation | 2013 | IN-SEC | $14,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2013 | MD-INS | $14,000 |
Solium Financial Services LLC | Morgan Stanley | consumer protection violation | 2019 | NE-DBF | $14,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2012 | OR-FIN | $14,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2010 | TX-INS | $14,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2012 | TX-INS | $14,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2014 | TX-INS | $14,000 |
Travelers Casualty and Surety Company | Travelers | insurance violation | 2019 | TX-INS | $14,000 |
AMERICAN GENERAL LIFE | American International Group | insurance violation | 2001 | VA-INS | $14,000 |
AMICA MUTUAL INSURANCE COMPANY | Amica Mutual Insurance | insurance violation | 2002 | VA-INS | $14,000 |
UNUM LIFE INSURANCE COMPANY | Unum | insurance violation | 2003 | VA-INS | $14,000 |
AMERIPRISE FINANCIAL SERVICES, INC. | Ameriprise Financial | investor protection violation | 2016 | VA-SEC | $14,000 |
Bank of North Georgia | Synovus Financial | water pollution violation | 2011 | GA-ENV | $14,000 |
BUCKEYE PIPELINE CO LLP | IFM Investors | air pollution violation | 2000 | NJ-ENV | $14,000 |
Liberty Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2021 | TX-INS | $14,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $14,000 |
IAC Greencastle, LLC | Invesco | environmental violation | 2022 | IN-ENV | $14,000 |
Hartford Accident & Indemnity Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $14,000 |
Security National Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $14,000 |
Bank Of America | Bank of America | wage and hour violation | 2010 | MI-LEO | $14,000 |
AIU Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $14,000 |
Prosper Marketplace | Prosper Marketplace | investor protection violation | 2015 | IN-SEC | $13,957 |
ZURICH AMERICAN INS CO | Zurich Insurance | wage and hour violation | 2018 | IL-DOL | $13,865 |
Fireman' Fund Insurance Co. | Allianz | insurance violation | 2002 | FL-OFR | $13,850 |
Nationwide Mutual Insurance Company | Nationwide | wage and hour violation | 2021 | WHD | $13,808 |
Sentry Insurance, A Mutual Company | Sentry Insurance | insurance violation | 2012 | TX-INS | $13,750 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2017 | TX-INS | $13,750 |
Prospect Mortgage LLC | Homebridge Financial Services | wage and hour violation | 2010 | WHD | $13,728 |
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P. | Louis Dreyfus | workplace safety or health violation | 2011 | OSHA | $13,600 |
Bank of America | Bank of America | economic sanction violation | 2004 | OFAC | $13,573 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2016 | TX-INS | $13,571 |
Central Payment Co., LLC | Global Payments Inc. | wage and hour violation | 2014 | WHD | $13,560 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $13,510 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2019 | DE-INS | $13,500 |
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2019 | NE-DBF | $13,500 |
Accident Fund Insurance Company of America | AF Group | insurance violation | 2018 | TX-INS | $13,500 |
Everest National Insurance Company | Everest Re Group | insurance violation | 2019 | TX-INS | $13,500 |
NEW YORK LIFE INSURANCE CO | New York Life Insurance | insurance violation | 2002 | VA-INS | $13,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $13,500 |
Everest Premier Insurance Company | Everest Re Group | insurance violation | 2023 | TX-INS | $13,500 |
CINCINNATI BELL TELEPHONE | Macquarie | workplace safety or health violation | 2012 | OSHA | $13,500 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | workplace safety or health violation | 2014 | OSHA | $13,500 |
THE MCCLATCHY COMPANY | Chatham Asset Management | workplace safety or health violation | 2015 | OSHA | $13,500 |
BUCKEYE PARTNERS, L.P. | IFM Investors | workplace safety or health violation | 2019 | OSHA | $13,500 |
IFCO Systems of North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $13,399 |
Asurion LLC | Asurion | employment discrimination | 2023 | DOJ_RIGHTS | $13,395 |
Nationwide Insurance | Nationwide | wage and hour violation | 2011 | WHD | $13,331 |
United States Fidelity and Guaranty Company | Travelers | insurance violation | 2014 | TX-INS | $13,307 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $13,268 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $13,268 |
Lincoln Life Assurance Company of Boston | Lincoln National | insurance violation | 2016 | MD-INS | $13,200 |
IFCO SYSTEMS US, LLC | Triton Investments Advisers | workplace safety or health violation | 2014 | OSHA | $13,073 |
Wheelabrator Westchester, L.P. | Macquarie | labor relations violation | 2005 | NLRB | $13,000 |
SunTrust Mortgage, Inc. | Truist Financial | consumer protection violation | 2017 | AR-SEC | $13,000 |
Mutual of Omaha Insurance Co. | Mutual of Omaha | insurance violation | 2007 | FL-OFR | $13,000 |
Property and Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2008 | FL-OFR | $13,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | insurance violation | 2010 | KS-INS | $13,000 |
Great American Insurance Co. | American Financial Group | insurance violation | 2017 | KS-INS | $13,000 |
New England Life Insurance Company | Brighthouse Financial | insurance violation | 2005 | MA-INS | $13,000 |
American International Specialty Lines Insurance Co. | American International Group | insurance violation | 2005 | NJ-DBI | $13,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2012 | TX-INS | $13,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2016 | TX-INS | $13,000 |
Travelers Casualty & Surety Company | Travelers | insurance violation | 2017 | TX-INS | $13,000 |
GENWORTH LIFE AND ANNUITY INS | Genworth Financial | insurance violation | 2014 | VA-INS | $13,000 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | air pollution violation | 2015 | NJ-ENV | $13,000 |
Metropolitan Property and Casualty Insurance Company | Zurich Insurance | insurance violation | 2021 | VT-FIN | $13,000 |
NEW YORK LIFE INSURANCE COMPANY OF NY | New York Life Insurance | insurance violation | 2024 | MO-INS | $13,000 |
DEPOSITORY TRUST & CLEARING CORP. | Depository Trust | workplace safety or health violation | 2000 | OSHA | $13,000 |
SYNAGRO A RESIDUALS MANAGEMENT COMPANY | Goldman Sachs | workplace safety or health violation | 2008 | OSHA | $13,000 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | TN-SEC | $12,994 |
Marsh USA Inc | Marsh & McLennan | insurance violation | 2018 | NY-DFS | $12,950 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $12,934 |
WHEELABRATOR GLOUCESTER COMPANY L P | Macquarie | air pollution violation | 2016 | NJ-ENV | $12,900 |