Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2018 | TX-INS | $7,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2018 | TX-INS | $9,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2019 | TX-INS | $18,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2019 | TX-INS | $5,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2011 | WA-INS | $50,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2020 | WA-INS | $750,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2021 | UT-INS | $41,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $19,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $7,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $9,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $20,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $69,750 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $34,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $60,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $24,750 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | UT-INS | $79,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | CT-INS | $72,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $38,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $8,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $9,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $5,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $13,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $22,250 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $17,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2024 | TX-INS | $17,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2024 | TX-INS | $6,200 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $6,000 |
ACE American Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2013 | ME-INS | $30,550 |
Ace American Insurance Co. and Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | MD-INS | $7,000 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2003 | FL-OFR | $6,000 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2007 | FL-OFR | $56,000 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $47,500 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2009 | UT-INS | $141,500 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2020 | TX-INS | $19,500 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $5,000 |
ACE American Insurance Co. | Chubb Limited | financial services | insurance violation | 2022 | ID-INS | $156,000 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $6,500 |
Ace American Insurance | Chubb Limited | financial services | wage and hour violation | 2012 | MI-LEO | $6,000 |
Accutest Laboratories of New England, Inc. | SGS S.A. | miscellaneous services | hazardous waste violation | 2015 | MA-AG | $100,000 |
Accutest Laboratories of New England, Inc. | SGS S.A. | miscellaneous services | air pollution violation | 2014 | MA-AG | $350,000 |
Accutest Laboratories | SGS S.A. | miscellaneous services | Americans with Disabilities Act | 2015 | NJ-AG | $2,000,000 |
ACCUTEST LABORATORIES | SGS S.A. | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $26,560 |
Accutest Corp. aka Accutest Laboratories | SGS S.A. | miscellaneous services | fraud | 2015 | USAO | $3,000,000 |
Accounting Principals Inc. | Adecco | business services | wage and hour violation | 2013 | CA-LCO | $5,103 |
ABB, Inc. | ABB Ltd. | utilities and power generation | wage and hour violation | 2016 | WHD | $10,349 |
ABB, Inc. | ABB Ltd. | utilities and power generation | labor relations violation | 2004 | NLRB | $6,626 |
ABB, Inc. | ABB Ltd. | utilities and power generation | energy conservation violation | 2017 | DOE | $37,040 |
ABB, Inc. | ABB Ltd. | utilities and power generation | environmental violation | 2010 | AZ-DEQ | $30,000 |
ABB, INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2005 | OSHA | $7,800 |
ABB, INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $5,390 |
ABB, INC | ABB Ltd. | utilities and power generation | environmental violation | 2011 | EPA | $74,140 |
ABB POWER T & D COMPANY, INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $9,000 |
ABB POWER T & D COMPANY, INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2001 | OSHA | $25,000 |
ABB PAINT AUTOMATION GROUP | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2000 | OSHA | $8,375 |
ABB Middle East & Africa Participations AG | ABB Ltd. | utilities and power generation | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $53,000,000 |
ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $19,000,000 |
ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2010 | SEC | $39,300,000 |
ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $315,000,000 |
ABB Ltd | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2004 | SEC | $5,900,000 |
ABB Ltd | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2022 | SEC | $75,000,000 |
ABB KUHLMAN ELECTRIC CORPORATION | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2011 | OSHA | $10,000 |
ABB INCORPORATED | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2016 | OSHA | $15,000 |
ABB Inc. | ABB Ltd. | utilities and power generation | labor relations violation | 2006 | NLRB | $20,000 |
ABB Inc. | ABB Ltd. | utilities and power generation | benefit plan administrator violation | 2019 | private lawsuit-federal | $55,000,000 |
ABB Inc. | ABB Ltd. | utilities and power generation | telecommunications violation | 2020 | FCC | $15,000 |
ABB INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $5,600 |
ABB INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $5,000 |
ABB INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $12,472 |
ABB INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $187,000 |
ABB INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $12,725 |
ABB INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $12,725 |
ABB INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $34,099 |
ABB INC. | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $21,356 |
ABB INC | ABB Ltd. | utilities and power generation | motor vehicle safety violation | 2005 | FMCSA | $6,680 |
ABB INC | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2000 | OSHA | $9,000 |
A. FINKL & SONS COMPANY | Swiss Steel | metals | hazardous waste violation | 2011 | EPA | $104,159 |
A. FINKL & SONS CO. | Swiss Steel | metals | workplace safety or health violation | 2002 | OSHA | $21,600 |
A. FINKL & SONS CO. | Swiss Steel | metals | workplace safety or health violation | 2003 | OSHA | $10,500 |
A. FINKL & SONS CO. | Swiss Steel | metals | workplace safety or health violation | 2005 | OSHA | $7,000 |
A. FINKL & SONS CO. | Swiss Steel | metals | workplace safety or health violation | 2006 | OSHA | $96,000 |
A. FINKL & SONS CO. | Swiss Steel | metals | workplace safety or health violation | 2007 | OSHA | $84,000 |
A. FINKL & SONS CO. | Swiss Steel | metals | workplace safety or health violation | 2012 | OSHA | $212,000 |
A. FINKL & SONS CO. | Swiss Steel | metals | workplace safety or health violation | 2014 | OSHA | $6,480 |
A. FINKL & SONS CO. | Swiss Steel | metals | workplace safety or health violation | 2018 | OSHA | $22,040 |
A. FINKL & SONS CO. | Swiss Steel | metals | air pollution violation | 2006 | EPA | $423,622 |
21st Century National Insurance Company | Zurich Insurance | financial services | insurance violation | 2010 | NJ-DBI | $10,000 |
21st Century National Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | NY-DFS | $25,000 |
21st Century Insurance Co. and 21st Century Casualty Co. | Zurich Insurance | financial services | insurance violation | 2007 | CA-INS | $50,000 |
21st Century Centennial Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | NY-DFS | $9,000 |
21st Century Centennial Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | NY-DFS | $36,500 |
21st Century Centennial Insurance Co. | Zurich Insurance | financial services | insurance violation | 2016 | DE-INS | $27,500 |