Praetorian Insurance Co. | QBE Insurance | insurance violation | 2018 | MO-INS | $28,120 |
Sentry Insurance a Mutual Company | Sentry Insurance | insurance violation | 2018 | MO-INS | $15,000 |
Sentry Select Insurance Co. | Sentry Insurance | insurance violation | 2018 | MO-INS | $15,000 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | insurance violation | 2018 | MO-INS | $22,500 |
American Bankers Life Assurance Company of Florida | Assurant | insurance violation | 2018 | MO-INS | $37,500 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2018 | MO-INS | $37,500 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2018 | MO-INS | $11,000 |
Accident Fund General Insurance Co. | AF Group | insurance violation | 2018 | MO-INS | $5,000 |
Accident Fund National Insurance Co. | AF Group | insurance violation | 2018 | MO-INS | $5,000 |
Accident Fund Insurance Company of America | AF Group | insurance violation | 2018 | MO-INS | $5,000 |
United Wisconsin Insurance Co. | AF Group | insurance violation | 2018 | MO-INS | $5,000 |
ServiceLink, LLC | Fidelity National Financial | insurance violation | 2019 | MO-INS | $24,450 |
Regent Insurance Co. | QBE Insurance | insurance violation | 2019 | MO-INS | $47,500 |
American Alternative Insurance Corp. | Munich Re | insurance violation | 2019 | MO-INS | $85,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $6,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $5,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $5,000 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2019 | MO-INS | $60,050 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $26,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $36,000 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2020 | MO-INS | $15,000 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | MO-INS | $48,500 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | MO-INS | $45,900 |
Permanent General Assurance Corp. | American Family Insurance | insurance violation | 2020 | MO-INS | $15,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2020 | MO-INS | $100,000 |
AMERICAN HEALTH AND LIFE INSURANCE COMPANY | OneMain Holdings | insurance violation | 2021 | MO-INS | $7,500 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | insurance violation | 2021 | MO-INS | $11,000 |
FIDELITY NATIONAL TITLE INSURANCE COMPANY | Fidelity National Financial | insurance violation | 2021 | MO-INS | $45,900 |
American Fire & Casualty Company | Liberty Mutual Insurance | insurance violation | 2021 | MO-INS | $64,000 |
Security National Insurance Co. | Zurich Insurance | insurance violation | 2021 | MO-INS | $23,150 |
American General Life Insurance Co. | American International Group | insurance violation | 2022 | MO-INS | $117,300 |
JACKSON NATIONAL LIFE INSURANCE COMPANY | Jackson Financial | insurance violation | 2022 | MO-INS | $44,000 |
BANKERS LIFE AND CASUALTY COMPANY | CNO Financial | insurance violation | 2022 | MO-INS | $38,500 |
Globe Life and Accident Insurance Company | Globe Life Inc. | insurance violation | 2023 | MO-INS | $9,500 |
Bank of America Corp. | Bank of America | privacy violation | 2010 | MO-AG | $195,000 |
Bankers Life and Casualty | CNO Financial | privacy violation | 2008 | MO-AG | $25,000 |
Broadspire Services, Inc. | Crawford & Co. | workplace safety or health violation | 2011 | MO-AG | $28,500 |
Capital One | Capital One Financial | consumer protection violation | 2015 | MO-AG | $740,000 |
Credit Acceptance Corp. | Credit Acceptance Corp. | consumer protection violation | 2012 | MO-AG | $125,000 |
Discover Financial Services | Discover Financial Services | consumer protection violation | 2015 | MO-AG | $760,000 |
Farmers Insurance Exchange, Truck Insurance Exchange and Fire Insurance Exchange | Farmers Insurance Exchange | telecommunications violation | 2015 | MO-AG | $575,000 |
H&R Block Financial Advisors | H&R Block | privacy violation | 2001 | MO-AG | $15,000 |
HSBC | HSBC | consumer protection violation | 2015 | MO-AG | $825,000 |
Indiana Insurance Co. | Liberty Mutual Insurance | insurance violation | 2000 | MN-FIN | $25,000 |
Auto-Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2000 | MN-FIN | $15,000 |
Fortis Insurance Co. and Fortis Benefits Insurance Co. | Assurant | insurance violation | 2001 | MN-FIN | $5,000 |
Metropolitan Property and Casualty Insurance Co. et al. | Zurich Insurance | insurance violation | 2001 | MN-FIN | $10,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | insurance violation | 2001 | MN-FIN | $7,500 |
State Farm Mutual Automobile Insurance Co. and State Farm Fire and Casualty Co. | State Farm Insurance | insurance violation | 2001 | MN-FIN | $75,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2001 | MN-FIN | $10,000 |
Hartford Accident and Indemnity Co. | Hartford Financial Services | insurance violation | 2001 | MN-FIN | $6,000 |
Fortis Insurance Co. and John Alden Life Insurance Co. | Assurant | insurance violation | 2002 | MN-FIN | $10,000 |
American Express Financial Advisors, Inc. | Ameriprise Financial | investor protection violation | 2002 | MN-FIN | $5,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | insurance violation | 2002 | MN-FIN | $7,500 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2002 | MN-FIN | $5,000 |
Austin Mutual Insurance Co. and Northern Mutual Insurance Co. | American Family Insurance | insurance violation | 2002 | MN-FIN | $12,500 |
Travelers Indemnity Co. | Travelers | insurance violation | 2002 | MN-FIN | $5,000 |
Harleysville Insurance Co. | Nationwide | insurance violation | 2002 | MN-FIN | $80,000 |
Illinois Union Insurance Co. | Chubb Limited | insurance violation | 2002 | MN-FIN | $5,000 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2002 | MN-FIN | $10,000 |
Chubb Indemnity Insurance Co. | Chubb Limited | insurance violation | 2002 | MN-FIN | $5,000 |
Fortis Insurance Co. and John Alden Life Insurance Co. | Assurant | insurance violation | 2002 | MN-FIN | $75,000 |
Horace Mann Insurance Co. | Horace Mann Educators Corp. | insurance violation | 2002 | MN-FIN | $10,000 |
Illinois Farmers Insurance Co. | Zurich Insurance | insurance violation | 2003 | MN-FIN | $20,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2003 | MN-FIN | $100,000 |
American Bankers Life Assurance Company of Florida | Assurant | insurance violation | 2003 | MN-FIN | $100,000 |
Illinois Farmers Insurance Co. | Zurich Insurance | insurance violation | 2003 | MN-FIN | $10,000 |
Auto-Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2003 | MN-FIN | $5,000 |
Metropolitan Life Insurance Co. | MetLife | insurance violation | 2003 | MN-FIN | $10,000 |
Berthel Fisher & Company | Berthel Fisher | investor protection violation | 2003 | MN-FIN | $10,000 |
Foremost Insurance Co. | Zurich Insurance | insurance violation | 2003 | MN-FIN | $5,000 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2004 | MN-FIN | $5,000 |
Conseco Health Insurance Co. | CNO Financial | insurance violation | 2004 | MN-FIN | $5,000 |
Universal Underwriter Insurance Co. | Zurich Insurance | insurance violation | 2004 | MN-FIN | $200,000 |
Fortis Insurance Co. | Assurant | insurance violation | 2004 | MN-FIN | $5,000 |
John Alden Life Insurance Co. | Assurant | insurance violation | 2004 | MN-FIN | $5,000 |
Foremost Insurance Co. at al. | Zurich Insurance | insurance violation | 2004 | MN-FIN | $75,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2004 | MN-FIN | $5,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | insurance violation | 2005 | MN-FIN | $5,000 |
Fortis Insurance Co. | Assurant | insurance violation | 2005 | MN-FIN | $7,500 |
Fortis Insurance Co. | Assurant | insurance violation | 2005 | MN-FIN | $10,000 |
American Express Financial Advisors, Inc. | Ameriprise Financial | investor protection violation | 2005 | MN-FIN | $2,000,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2006 | MN-FIN | $15,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2006 | MN-FIN | $5,000 |
The Prudential Insurance Company of America | Prudential Financial | insurance violation | 2006 | MN-FIN | $5,000 |
MetLife Investors USA Insurance Co. et al. | MetLife | insurance violation | 2006 | MN-FIN | $250,000 |
First American Title Insurance Co. | First American Financial | insurance violation | 2007 | MN-FIN | $500,000 |
Time Insurance Co. | Haven Holdings | insurance violation | 2008 | MN-FIN | $7,500 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2008 | MN-FIN | $7,500 |
Illinois Farmers Insurance Co. | Zurich Insurance | insurance violation | 2008 | MN-FIN | $70,000 |
Allied Property and Casualty Insurance Co. | Nationwide | insurance violation | 2008 | MN-FIN | $7,000 |
Sun Life Insurance Company of Canada | Sun Life Financial | insurance violation | 2009 | MN-FIN | $7,500 |
Homesite Insurance Company of the Midwest | American Family Insurance | insurance violation | 2009 | MN-FIN | $15,000 |
Marsh USA Inc. | Marsh & McLennan | insurance violation | 2009 | MN-FIN | $325,000 |
Allstate Indemnity Insurance Co. | Allstate | insurance violation | 2010 | MN-FIN | $9,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | insurance violation | 2010 | MN-FIN | $100,000 |
First American Title Insurance Co. | First American Financial | insurance violation | 2010 | MN-FIN | $21,750 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2011 | MN-FIN | $5,000 |
Safeco Insurance Company of America et al. | Liberty Mutual Insurance | insurance violation | 2011 | MN-FIN | $25,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | insurance violation | 2012 | MN-FIN | $2,731,385 |
ING Financial Partners, Inc. | Voya Financial | investor protection violation | 2012 | MN-FIN | $5,000 |