Fidelity National Financial, Inc. | Fidelity National Financial | kickbacks and bribery | 2011 | HUD | $4,500,000 |
U.S. Bank, National Association | U.S. Bancorp | mortgage abuses | 2011 | HUD | $1,200,000 |
Charles Schwab Bank | Charles Schwab Corp. | discriminatory practices (non-employment) | 2011 | HUD | $30,000 |
First American Title Insurance Company | First American Financial | kickbacks and bribery | 2007 | HUD | $5,000,000 |
Fidelity National Title Insurance Company | Fidelity National Financial | kickbacks and bribery | 2007 | HUD | $68,635 |
CitiMortgage, Inc. | Citigroup | consumer protection violation | 2006 | HUD | $650,000 |
Fifth Third Bank | Fifth Third Bancorp | discriminatory practices (non-employment) | 2006 | HUD | $125,000 |
ABN AMRO Mortgage Group | ABN AMRO | mortgage abuses | 2006 | HUD | $41,000,000 |
First American Title Insurance Company | First American Financial | kickbacks and bribery | 2005 | HUD | $680,000 |
Chicago Title Insurance Company | Fidelity National Financial | mortgage abuses | 2005 | HUD | $5,000,000 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | consumer protection violation | 2003 | HUD | $370,000 |
Citizens Bank of Pennsylvania | Citizens Financial Group | discriminatory practices (non-employment) | 2016 | HUD | $115,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | discriminatory practices (non-employment) | 2017 | HUD | $15,000 |
CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank | First Citizens BancShares | discriminatory practices (non-employment) | 2019 | HUD | $7,300,000 |
JPMorgan Chase Bank | JPMorgan Chase | discriminatory practices (non-employment) | 2021 | HUD | $50,000 |
Wells Fargo Bank | Wells Fargo | discriminatory practices (non-employment) | 2021 | HUD | $125,000 |
Bank of America, N.A. | Bank of America | discriminatory practices (non-employment) | 2022 | HUD | $15,000 |
Countrywide Financial Corp. | Bank of America | mortgage abuses | 2008 | HI-DCCA | $84,548,000 |
Bank of America | Bank of America | consumer protection violation | 2014 | HI-AG | $2,825,000 |
Citibank | Citigroup | consumer protection violation | 2014 | HI-AG | $2,825,000 |
Discover Financial Services | Discover Financial Services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
JP Morgan Chase | JPMorgan Chase | consumer protection violation | 2014 | HI-AG | $2,825,000 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | GA-SEC | $22,104 |
Imperial-Savannah LP | Louis Dreyfus | environmental violation | 2014 | GA-ENV | $14,750 |
Imperial-Savannah, L.P. | Louis Dreyfus | environmental violation | 2012 | GA-ENV | $6,000 |
Imperial-Savannah, L.P. | Louis Dreyfus | environmental violation | 2011 | GA-ENV | $80,000 |
Bank of North Georgia | Synovus Financial | environmental violation | 2011 | GA-ENV | $14,000 |
Royal Bank of Canada (USA) | Royal Bank of Canada | environmental violation | 2010 | GA-ENV | $9,375 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2018 | GA-AG | $75,000 |
Western Sky Financial, LLC, CashCall, Inc. | CashCall Inc. | consumer protection violation | 2017 | GA-AG | $42,000,000 |
Green Tree Servicing LLC | Ditech Holding Corporation | consumer protection violation | 2015 | FTC | $63,000,000 |
Asset Acceptance LLC | Encore Capital Group | consumer protection violation | 2012 | FTC | $2,500,000 |
Countrywide Home Loans, Inc. and BAC Home Loans Servicing LP | Bank of America | consumer protection violation | 2010 | FTC | $108,000,000 |
CompuCredit Corporation | Atlanticus Holdings | consumer protection violation | 2008 | FTC | $114,000,000 |
Bear Stearns Companies, LLC | JPMorgan Chase | mortgage abuses | 2008 | FTC | $28,000,000 |
Capital City Mortgage Corporation | Capital City Bank Group | consumer protection violation | 2005 | FTC | $750,000 |
Citigroup Inc. | Citigroup | consumer protection violation | 2002 | FTC | $215,000,000 |
LendingClub Corp. | LendingClub Corp. | consumer protection violation | 2021 | FTC | $18,000,000 |
Carolina Coastal Railway | 3i Infrastructure PLC | railroad safety violation | 2014 | FRA | $5,250 |
Carolina Coastal Railway | 3i Infrastructure PLC | railroad safety violation | 2012 | FRA | $5,000 |
East Penn Railroad | 3i Infrastructure PLC | railroad safety violation | 2010 | FRA | $6,200 |
Florida Central Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $6,800 |
Indiana Eastern Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $5,300 |
Middletown & New Jersey Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $6,000 |
Buckeye Partners | IFM Investors | railroad safety violation | 2011 | FRA | $7,500 |
Buckeye Partners | IFM Investors | railroad safety violation | 2014 | FRA | $50,000 |
Noble Americas Corp. | Vitol | railroad safety violation | 2012 | FRA | $15,000 |
Nyrstar Clarksville, Inc. | Trafigura | railroad safety violation | 2010 | FRA | $5,000 |
Peter Cremer Company | Cremer | railroad safety violation | 2011 | FRA | $5,000 |
Peter Cremer Company | Cremer | railroad safety violation | 2013 | FRA | $8,000 |
Xstrata Copper | Glencore | railroad safety violation | 2011 | FRA | $7,500 |
Xstrata Copper | Glencore | railroad safety violation | 2012 | FRA | $12,000 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | railroad safety violation | 2009 | FRA | $10,000 |
Louis Dreyfus Company LLC | Louis Dreyfus | railroad safety violation | 2016 | FRA | $6,000 |
Louis Dreyfus Company LLC | Louis Dreyfus | railroad safety violation | 2017 | FRA | $8,250 |
Buckeye Partners | IFM Investors | railroad safety violation | 2017 | FRA | $10,000 |
East Penn Railroad LLC | 3i Infrastructure PLC | railroad safety violation | 2017 | FRA | $5,000 |
Buckeye Partners | IFM Investors | railroad safety violation | 2018 | FRA | $7,000 |
Buckeye Partners | IFM Investors | railroad safety violation | 2018 | FRA | $6,250 |
Buckeye Partners | IFM Investors | railroad safety violation | 2018 | FRA | $10,000 |
Buckeye Partners | IFM Investors | railroad safety violation | 2018 | FRA | $5,000 |
Louis Dreyfus Company LLC | Louis Dreyfus | railroad safety violation | 2018 | FRA | $6,000 |
Noble Americas Corporation | Vitol | railroad safety violation | 2017 | FRA | $6,500 |
Buckeye Terminals LLC-Macungie | IFM Investors | railroad safety violation | 2019 | FRA | $5,000 |
Carolina Coastal Railway, Inc. | 3i Infrastructure PLC | railroad safety violation | 2021 | FRA | $8,000 |
Carolina Coastal Railway, Inc. | 3i Infrastructure PLC | railroad safety violation | 2021 | FRA | $8,853 |
Buckeye Terminals LLC-Macungie | IFM Investors | railroad safety violation | 2019 | FRA | $5,000 |
THE GAS COMPANY LLC | Macquarie | motor vehicle safety violation | 2009 | FMCSA | $28,440 |
THE GAS COMPANY LLC | Macquarie | motor vehicle safety violation | 2009 | FMCSA | $28,440 |
The Gas Company Llc | Macquarie | motor vehicle safety violation | 2017 | FMCSA | $12,650 |
American Heritage Life Insurance Co. | Allstate | insurance violation | 2000 | FL-OFR | $12,750 |
Protective Life Insurance Co. | Dai-ichi Life | insurance violation | 2000 | FL-OFR | $8,750 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2000 | FL-OFR | $5,500 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2000 | FL-OFR | $14,000 |
Conseco Life Insurance Co. | CNO Financial | insurance violation | 2000 | FL-OFR | $5,625 |
COMMERCE AND INDUSTRY INSURANCE COMPANY | American International Group | insurance violation | 2001 | FL-OFR | $11,500 |
EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL COMPANY | Liberty Mutual Insurance | insurance violation | 2001 | FL-OFR | $23,075 |
GREAT AMERICAN ALLIANCE INSURANCE COMPANY | American Financial Group | insurance violation | 2001 | FL-OFR | $5,500 |
GREAT AMERICAN ASSURANCE COMPANY | American Financial Group | insurance violation | 2001 | FL-OFR | $12,500 |
STANDARD GUARANTY INSURANCE COMPANY | Assurant | insurance violation | 2001 | FL-OFR | $6,000 |
T.H.E. INSURANCE COMPANY | AXA | insurance violation | 2001 | FL-OFR | $15,000 |
WAUSAU BUSINESS INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2001 | FL-OFR | $14,625 |
WAUSAU UNDERWRITERS INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2001 | FL-OFR | $26,325 |
ZENITH INSURANCE COMPANY | Fairfax Financial Holdings | insurance violation | 2001 | FL-OFR | $6,850 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2001 | FL-OFR | $22,500 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2001 | FL-OFR | $10,500 |
Globe Life and Accident Insurance Co. | Globe Life Inc. | insurance violation | 2001 | FL-OFR | $6,000 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2002 | FL-OFR | $6,500 |
Wausau Underwriters Insurance Co. | Liberty Mutual Insurance | insurance violation | 2002 | FL-OFR | $53,000 |
Fireman' Fund Insurance Co. | Allianz | insurance violation | 2002 | FL-OFR | $13,850 |
Progressive Express Insurance Co. et al. | Progressive | insurance violation | 2002 | FL-OFR | $5,750,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2002 | FL-OFR | $5,400 |
Zurich American Insurance Co. | Zurich Insurance | insurance violation | 2002 | FL-OFR | $44,500 |
American Guarantee and Liability Insurance Co. | Zurich Insurance | insurance violation | 2002 | FL-OFR | $10,850 |
Allstate Financial Services, LLC | Allstate | investor protection violation | 2002 | FL-OFR | $21,300 |
Security National Insurance Co. | Zurich Insurance | insurance violation | 2002 | FL-OFR | $31,500 |
ACE Cash Express, Inc. dba ACE America's Cash Express | ACE Cash Express | consumer protection violation | 2002 | FL-OFR | $500,000 |
American International Insurance Co. and AIG National Insurance Company, Inc. | American International Group | insurance violation | 2003 | FL-OFR | $66,750 |
Travelers Indemnity Co. | Travelers | insurance violation | 2003 | FL-OFR | $8,000 |
Travelers Indemnity Company of Illinois | Travelers | insurance violation | 2003 | FL-OFR | $20,500 |
Waddell & Reed, Inc. | Macquarie | investor protection violation | 2003 | FL-OFR | $8,800 |