United Services Automobile Association et al. | USAA | insurance violation | 2021 | VA-INS | $10,000 |
HSBC SECURITIES USA INC | HSBC | insurance violation | 2021 | WA-INS | $10,000 |
State Farm Fire & Casualty Co | State Farm Insurance | insurance violation | 2021 | WI-INS | $10,000 |
Fannie Mae | Fannie Mae | campaign finance violation | 2004 | FEC | $10,000 |
QBE Insurance Corp. | QBE Insurance | insurance violation | 2021 | TX-INS | $10,000 |
State Farm Fire and Casualty Co. | State Farm Insurance | insurance violation | 2021 | WI-INS | $10,000 |
New York Life Insurance Company and New York Life Insurance and Annuity Corporation | New York Life Insurance | insurance violation | 2021 | MT-FIN | $10,000 |
Old Republic National Title Insurance Company | Old Republic International | insurance violation | 2021 | NH-INS | $10,000 |
Generali - U.S. Branch dba The General Insurance Company of Trieste & Venice | Assicurazioni Generali | insurance violation | 2021 | OR-FIN | $10,000 |
XL Insurance America, Inc. | AXA | insurance violation | 2021 | TX-INS | $10,000 |
RBC Capital Markets, LLC | Royal Bank of Canada | investor protection violation | 2021 | VA-SEC | $10,000 |
American General Life Insurance Company | American International Group | insurance violation | 2021 | WA-INS | $10,000 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2021 | WA-INS | $10,000 |
Combined Insurance Company of America | Chubb Limited | insurance violation | 2021 | WA-INS | $10,000 |
Allstate Fire & Casualty Insurance Company | Allstate | insurance violation | 2021 | WA-INS | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Mercury Air Centers | Macquarie | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2022 | RI-FIN | $10,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2022 | TX-INS | $10,000 |
Jackson National Life Insurance Company | Jackson Financial | insurance violation | 2021 | WA-INS | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Fireman's Fund Insurance Company | Allianz | insurance violation | 2022 | TX-INS | $10,000 |
XL Specialty Insurance Company | AXA | insurance violation | 2022 | TX-INS | $10,000 |
Universal Property & Casualty Insurance Co. | Universal Insurance Holdings | insurance violation | 2022 | MN-FIN | $10,000 |
AMERICAN FAMILY MUTUAL INSURANCE COMPANY S.I. | American Family Insurance | insurance violation | 2022 | WA-INS | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Wells Fargo | Wells Fargo | Americans with Disabilities Act | 2023 | USAO | $10,000 |
Bankers Life & Casualty Company | CNO Financial | insurance violation | 2023 | CT-INS | $10,000 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2023 | TX-INS | $10,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2023 | TX-INS | $10,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $10,000 |
STATE FARM LIFE INSURANCE COMPANY | State Farm Insurance | insurance violation | 2023 | WA-INS | $10,000 |
MML Investors Services, LLC | Massachusetts Mutual Life Insurance | investor protection violation | 2023 | MI-SEC | $10,000 |
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | Massachusetts Mutual Life Insurance | insurance violation | 2023 | WA-INS | $10,000 |
Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $10,000 |
Prosper Marketplace, Inc. | Prosper Marketplace | consumer protection violation | 2024 | CO-AG | $10,000 |
MUFG BANK, LTD. | U.S. Bancorp | banking violation | 2024 | CT-BKG | $10,000 |
James B. Nutter & Company | James B. Nutter & Company | consumer protection violation | 2024 | NC-BKG | $10,000 |
T.H.E. Insurance Company | AXA | insurance violation | 2024 | TX-INS | $10,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $10,000 |
Minnesota Life Insurance Company | Securian Financial | insurance violation | 2024 | MD-INS | $10,000 |
Guardian Life Insurance Company of America | Guardian Life Insurance | insurance violation | 2024 | MD-INS | $10,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2024 | TX-INS | $10,000 |
SYNAGRO TECHNOLOGIES INC. | Goldman Sachs | workplace safety or health violation | 2008 | OSHA | $10,000 |
FARMERS INSURANCE EXCHANGE | Farmers Insurance Exchange | workplace safety or health violation | 2009 | OSHA | $10,000 |
WHEELABRATOR SHASTA ENERGY CO, INC | Macquarie | workplace safety or health violation | 2010 | OSHA | $10,000 |
R.R. DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $10,000 |
NEOVIA LOGISTICS DISTRIBUTION, LLC | Goldman Sachs | workplace safety or health violation | 2018 | OSHA | $10,000 |
EL PASO ELECTRIC COMPANY | JPMorgan Chase | workplace safety or health violation | 2023 | OSHA | $10,000 |
MORGAN STANLEY | Morgan Stanley | environmental violation | 2014 | EPA | $10,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2023 | MSHA | $9,979 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | OK-SEC | $9,968 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $9,951 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $9,942 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2015 | TX-INS | $9,900 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2019 | TX-INS | $9,900 |
COMMUNICORP INC. | Aflac | workplace safety or health violation | 2011 | OSHA | $9,900 |
Solium Financial Services | Morgan Stanley | investor protection violation | 2021 | DC-DISB | $9,879 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2017 | MD-INS | $9,850 |
GAS COMPANY LLC | Macquarie | workplace safety or health violation | 2020 | OSHA | $9,832 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2005 | WHD | $9,830 |
Vitol Inc. | Vitol | environmental violation | 2016 | EPA | $9,814 |
Metropolitan Life Insurance Co. | MetLife | insurance violation | 2015 | MD-INS | $9,800 |
American Family Home Insurance Co. | Munich Re | insurance violation | 2011 | SC-INS | $9,800 |
LOUIS DREYFUS CITRUS INC. | Louis Dreyfus | workplace safety or health violation | 2006 | OSHA | $9,800 |
THE KEMPER COMPANY | Kemper | workplace safety or health violation | 2012 | OSHA | $9,800 |
The Standard Fire Insurance Company | Travelers | insurance violation | 2014 | TX-INS | $9,795 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2022 | CA-LCO | $9,795 |
Combined Insurance Company of America | Chubb Limited | insurance violation | 2006 | FL-OFR | $9,750 |
JP Morgan Chase Bank | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $9,748 |
Barclays Capital Inc. | Barclays | wage and hour violation | 2009 | WHD | $9,707 |
Great Plains Specialty Finance, Inc. dba Check 'n Go | CNG Financial | consumer protection violation | 2020 | NE-DBF | $9,700 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2009 | NJ-ENV | $9,700 |
Teachers Insurance & Annuity Assoc of America | TIAA | wage and hour violation | 2017 | WHD | $9,678 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2020 | TX-INS | $9,675 |
BANK OF AMERICA CORP | Bank of America | wage and hour violation | 2022 | IL-DOL | $9,660 |
MASS MUTUAL INSTITUTIONAL FUNDS | Massachusetts Mutual Life Insurance | workplace safety or health violation | 2020 | OSHA | $9,639 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2008 | WHD | $9,622 |
Buckeye Caribbean Terminals, LLC | IFM Investors | environmental violation | 2016 | EPA | $9,600 |
RR DONNELLEY & SONS CO | Chatham Asset Management | hazardous waste violation | 2006 | IN-ENV | $9,563 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | air pollution violation | 2009 | NJ-ENV | $9,550 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2017 | VA-ENV | $9,537 |
JP Morgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2022 | WA-DLI | $9,526 |
JP Morgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2022 | WA-DLI | $9,526 |
Twin City Fire Insurance Company | Hartford Financial Services | insurance violation | 2016 | TX-INS | $9,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2017 | TX-INS | $9,500 |
Chubb Indemnity Insurance Company | Chubb Limited | insurance violation | 2019 | TX-INS | $9,500 |
Citigroup Global Markets Inc. | Citigroup | investor protection violation | 2014 | VA-SEC | $9,500 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2005 | WI-INS | $9,500 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2020 | TX-INS | $9,500 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2020 | TX-INS | $9,500 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2021 | TX-INS | $9,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $9,500 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2022 | TX-INS | $9,500 |
Globe Life and Accident Insurance Company | Globe Life Inc. | insurance violation | 2023 | MO-INS | $9,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $9,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $9,500 |
XL Specialty Insurance Company | AXA | insurance violation | 2023 | TX-INS | $9,500 |
Allstate Insurance Co. et al. | Allstate | insurance violation | 2008 | MO-INS | $9,483 |
WHEELABRATOR MILLBURY INC. | Macquarie | workplace safety or health violation | 2018 | OSHA | $9,472 |