Transamerica Life Insurance Co. et al. | Aegon | financial services | insurance violation | 2014 | MN-FIN | $2,500,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | MN-FIN | $5,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2018 | MN-FIN | $40,000 |
Transamerica Life Insurance Co. and Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MN-FIN | $100,000 |
World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2006 | MO-SEC | $228,600 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2009 | MO-INS | $26,001 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $6,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $5,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $5,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $26,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $36,000 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2003 | MS-INS | $24,351 |
Monumental Life Insurance Company | Aegon | financial services | insurance violation | 2008 | NJ-DBI | $250,000 |
Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2016 | NJ-DBI | $75,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | NJ-DBI | $5,942,519 |
Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2013 | NY-DFS | $852,418 |
Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2018 | NY-DFS | $1,345,136 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2009 | OR-FIN | $25,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2016 | SD-INS | $15,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2018 | SD-INS | $10,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | SD-INS | $30,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2014 | UT-INS | $45,000 |
MONUMENTAL LIFE INSURANCE CO | Aegon | financial services | insurance violation | 2001 | VA-INS | $5,000 |
LIFE INVESTORS INSURANCE COMPANY OF AMERICA | Aegon | financial services | insurance violation | 2006 | VA-INS | $29,000 |
Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2013 | WA-INS | $150,000 |
Transamerica Casualty Insurance Company | Aegon | financial services | insurance violation | 2014 | WA-INS | $20,000 |
Transamerica Casualty Insurance Company | Aegon | financial services | insurance violation | 2015 | WA-INS | $10,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2016 | WA-INS | $5,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | WA-INS | $15,000 |
Monumental Life Insurance Company | Aegon | financial services | insurance violation | 2003 | MULTI-FIN | $37,000,000 |
Transamerica Casualty Insurance Company | Aegon | financial services | insurance violation | 2017 | MULTI-FIN | $3,000,000 |
Transamerica Asset Management, Inc. | Aegon | financial services | investor protection violation | 2020 | SEC | $5,946,782 |
Transamerica Financial Advisors, Inc. | Aegon | financial services | investor protection violation | 2020 | FINRA | $8,800,000 |
World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2004 | FINRA | $150,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2020 | CT-INS | $10,000 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | financial services | insurance violation | 2021 | MO-INS | $11,000 |
Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2020 | NY-DFS | $750,000 |
Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2021 | VT-FIN | $84,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2021 | WA-INS | $30,000 |
Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,400,000 |
Transamerica Occidental | Aegon | financial services | air pollution violation | 2003 | CA-SCAQMD | $5,438 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2022 | NE-DOI | $25,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2022 | MN-FIN | $500,000 |
Transamerica Life Insurance Company | Aegon | financial services | consumer protection violation | 2019 | private lawsuit-federal | $195,000,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2023 | MD-INS | $102,000 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | financial services | insurance violation | 2023 | WA-INS | $40,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2020 | NJ-DBI | $137,000 |
Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2023 | NY-DFS | $120,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $500,000,000 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2013 | CFTC | $1,000,000 |
ABN AMRO Bank, N.V. | ABN AMRO | financial services | economic sanction violation | 2006 | OFAC | $40,000,000 |
ABN AMRO Bank, Inc | ABN AMRO | financial services | economic sanction violation | 2004 | OFAC | $25,847 |
ABN AMRO Mortgage Group | ABN AMRO | financial services | mortgage abuses | 2006 | HUD | $41,000,000 |
ABN AMRO Bank, N.V. | ABN AMRO | financial services | investor protection violation | 2013 | SEC | $5,547,408 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2018 | CFTC | $160,000 |
ABN AMRO Incorporated | ABN AMRO | financial services | investor protection violation | 2001 | SEC | $200,000 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2020 | SEC | $586,000 |
ABN AMRO | ABN AMRO | financial services | economic sanction violation | 2005 | NY-DFS | $20,000,000 |
ABN AMRO Incorporated | ABN AMRO | financial services | investor protection violation | 2005 | FINRA | $220,000 |