Accutest Corp. aka Accutest Laboratories | SGS S.A. | miscellaneous services | fraud | 2015 | USAO | $3,000,000 |
Aggregate Industries Northeast Region Inc. | Holcim Group | building materials | fraud | 2007 | USAO | $50,000,000 |
NBTY, Inc. | Nestle | food products | Controlled Substances Act violation | 2004 | USAO | $950,000 |
Holcim (US) Inc. | Holcim Group | building materials | environmental violation | 2021 | USAO | $850,000 |
Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | USAO | $777,780,000 |
UBS Securities LLC | UBS | financial services | investor protection violation | 2010 | TX-SEC | $6,640,432 |
Credit Suisse Energy LLC | UBS | financial services | utility service violation | 2017 | TX-PUC | $7,500 |
Mid-Century Insurance Co. of Texas | Zurich Insurance | financial services | insurance violation | 2000 | TX-INS | $11,000,000 |
Farmers Insurance Group | Zurich Insurance | financial services | insurance violation | 2002 | TX-INS | $15,000,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $17,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $14,875 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $18,000 |
Ace American Insurance Company et al. | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $50,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $37,500 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $7,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2009 | TX-INS | $15,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2010 | TX-INS | $74,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2010 | TX-INS | $147,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2010 | TX-INS | $32,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2010 | TX-INS | $45,000 |
American Guarantee & Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2010 | TX-INS | $30,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2011 | TX-INS | $48,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2011 | TX-INS | $68,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | TX-INS | $9,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2011 | TX-INS | $15,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | TX-INS | $10,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2011 | TX-INS | $40,000 |
Chubb Indemnity Insurance Co. | Chubb Limited | financial services | insurance violation | 2011 | TX-INS | $24,000 |
Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2011 | TX-INS | $17,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2012 | TX-INS | $8,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2012 | TX-INS | $27,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2012 | TX-INS | $35,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2012 | TX-INS | $6,960 |
Federal Insurance Company | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $36,000 |
Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2013 | TX-INS | $14,360 |
Federal Insurance Company | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $6,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $15,000 |
Chubb Indemnity Insurance Company | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $7,000 |
Pacific Indemnity Company | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $17,500 |
Chubb Indemnity Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $5,725 |
Federal Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $37,597 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $16,514 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $47,735 |
Ace Fire Underwriters Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $14,615 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $30,599 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $44,079 |
American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $11,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $15,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | TX-INS | $5,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $45,000 |
Chubb Indemnity Insurance Company | Chubb Limited | financial services | insurance violation | 2014 | TX-INS | $9,000 |
ACE American Insurance Company | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $250,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $9,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $6,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $16,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $49,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $6,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $9,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $90,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $9,900 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $15,200 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $7,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $6,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $15,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2016 | TX-INS | $5,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2016 | TX-INS | $13,571 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2016 | TX-INS | $35,012 |
Federal Insurance Company | Chubb Limited | financial services | insurance violation | 2016 | TX-INS | $16,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2017 | TX-INS | $6,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2017 | TX-INS | $8,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2017 | TX-INS | $9,500 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2017 | TX-INS | $8,750 |
Federal Insurance Company | Chubb Limited | financial services | insurance violation | 2017 | TX-INS | $22,500 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2017 | TX-INS | $32,400 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2017 | TX-INS | $5,255 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $53,750 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $42,000 |
Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $40,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2018 | TX-INS | $22,000 |
Federal Insurance Company | Chubb Limited | financial services | insurance violation | 2018 | TX-INS | $7,000 |
Chubb Lloyds Insurance Company of Texas | Chubb Limited | financial services | insurance violation | 2018 | TX-INS | $55,000 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2018 | TX-INS | $18,000 |
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 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | TX-INS | $45,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2019 | TX-INS | $8,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2019 | TX-INS | $9,900 |
Chubb Indemnity Insurance Company | Chubb Limited | financial services | insurance violation | 2019 | TX-INS | $9,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | TX-INS | $17,000 |
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 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | TX-INS | $15,000 |
Zurich American Insurance Co. of Illinois | Zurich Insurance | financial services | insurance violation | 2020 | TX-INS | $10,800 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2020 | TX-INS | $19,500 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2020 | TX-INS | $15,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2020 | TX-INS | $9,500 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2020 | TX-INS | $8,500 |
Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $19,000 |
Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $5,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $5,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $19,500 |