Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2014 | TX-INS | $25,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2015 | TX-INS | $19,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2016 | TX-INS | $32,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2017 | TX-INS | $5,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2018 | TX-INS | $7,000 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2019 | TX-INS | $13,500 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2019 | TX-INS | $10,250 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2019 | VA-INS | $26,447 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2011 | WA-INS | $20,000 |
Zale Delaware, Inc. | Signet Jewelers | retailing | insurance violation | 2014 | WA-INS | $590,220 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2017 | MULTI-FIN | $1,017,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2020 | WA-INS | $10,000 |
Everest Reinsurance Company | Everest Re Group | financial services | insurance violation | 2020 | MN-FIN | $8,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2021 | TX-INS | $6,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2021 | TX-INS | $69,000 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2021 | TX-INS | $5,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $20,000 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $19,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $11,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | TX-INS | $22,000 |
Everest National Insurance Company | Everest Re Group | financial services | insurance violation | 2023 | TX-INS | $22,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2022 | CT-INS | $6,500 |
Everest Premier Insurance Company | Everest Re Group | financial services | insurance violation | 2023 | TX-INS | $5,500 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2023 | TX-INS | $10,000 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2023 | TX-INS | $8,500 |
Arch Indemnity Insurance Company | Arch Capital | financial services | insurance violation | 2023 | TX-INS | $11,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2023 | TX-INS | $25,000 |
Everest Premier Insurance Company | Everest Re Group | financial services | insurance violation | 2023 | TX-INS | $13,500 |
BUNGE OILS, INC | Bunge | agribusiness | hazardous waste violation | 2002 | NJ-ENV | $5,000 |
Bunge North America Inc. | Bunge | agribusiness | environmental violation | 2006 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,875,000 |
Bunge Corporation | Bunge | agribusiness | environmental violation | 2000 | AL-ENV | $17,000 |
BUNGE NORTH AMERICA INC | Bunge | agribusiness | environmental violation | 2016 | IL-ENV | $15,000 |
BUNGE MILLING LLC | Bunge | agribusiness | environmental violation | 2020 | IN-ENV | $18,975 |
Bunge North America, Inc. | Bunge | agribusiness | environmental violation | 2019 | LA-ENV | $6,000 |
Central Soya Company, Inc. | Bunge | agribusiness | environmental violation | 2003 | OH-ENV | $39,550 |
Bunge North America, Inc. | Bunge | agribusiness | environmental violation | 2023 | LA-ENV | $5,000 |
KAZ USA, INC. | Helen of Troy Ltd. | miscellaneous manufacturing | environmental violation | 2019 | EPA | $8,700 |
Zale Delaware, Inc., dba Piercing Pagoda | Signet Jewelers | retailing | employment discrimination | 2017 | EEOC | $30,000 |
Sterling Jewelers | Signet Jewelers | retailing | employment discrimination | 2022 | private lawsuit-state | $175,000,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | CFPB | $10,000,000 |
Arch Insurance Company | Arch Capital | financial services | consumer protection violation | 2010 | MD-AG | $460,000 |
Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | NY-AG | $1,000,000 |
ALLIS-CHALMERS ENERGY, INC. | Archer Limited | oilfield services and supplies | benefit plan administrator violation | 2008 | EBSA | $50,001 |
BACARDI U.S.A., INC. | Bacardi Limited | beverages | benefit plan administrator violation | 2020 | EBSA | $10,001 |
BACARDI U.S.A., INC. | Bacardi Limited | beverages | benefit plan administrator violation | 2020 | EBSA | $10,001 |
STERLING JEWELERS INC | Signet Jewelers | retailing | aviation safety violation | 2012 | FAA | $17,000 |
STERLING JEWELERS INC | Signet Jewelers | retailing | aviation safety violation | 2012 | FAA | $63,000 |
Bunge North America Inc | Bunge | agribusiness | air pollution violation | 2006 | EPA | $13,900,000 |
Bunge North America, Inc. | Bunge | agribusiness | air pollution violation | 2019 | AL-ENV | $250,000 |
Bunge Corporation | Bunge | agribusiness | air pollution violation | 2000 | AL-ENV | $135,000 |
Bunge Corporation | Bunge | agribusiness | air pollution violation | 2007 | IA-ENV | $22,000 |
Bunge Oils, Inc. | Bunge | agribusiness | air pollution violation | 2006 | IL-ENV | $10,000 |
BUNGE NORTH AMERICA INC | Bunge | agribusiness | air pollution violation | 2011 | IN-ENV | $10,000 |
Nabors Drilling U.S.A. Inc. | Nabors Industries | oilfield services and supplies | air pollution violation | 2000 | CA-SCAQMD | $9,000 |
Bacardi Corporation | Bacardi Limited | beverages | air pollution violation | 2010 | EPA | $20,000 |
BUNGE NORTH AMERICA, INC. (NATIONAL CASE) | Bunge | agribusiness | air pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,876 |
BUNGE NORTH AMERICA , INC. | Bunge | agribusiness | air pollution violation | 2011 | EPA | $364,583 |
Bunge N.A. | Bunge | agribusiness | air pollution violation | 2007 | EPA | $52,083 |
BUNGE NORTH AMERICA, INC | Bunge | agribusiness | air pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,167 |
Marvell Technology Group, Ltd. | Marvell Technology | electrical and electronic equipment | accounting fraud or deficiencies | 2008 | SEC | $10,000,000 |
RenaissanceRe Holdings Ltd. | RenaissanceRe Holdings | financial services | accounting fraud or deficiencies | 2007 | SEC | $15,000,000 |
Marvell Technology Group, Ltd. | Marvell Technology | electrical and electronic equipment | accounting fraud or deficiencies | 2019 | SEC | $5,500,000 |