State Farm Indemnity Co. | State Farm Insurance | insurance violation | 2004 | NJ-DBI | $35,000 |
American General Financial Services Inc. | OneMain Holdings | insurance violation | 2004 | NJ-DBI | $1,200,000 |
American International Specialty Lines Insurance Co. | American International Group | insurance violation | 2005 | NJ-DBI | $13,000 |
American Security Insurance Co. et al. | Assurant | insurance violation | 2005 | NJ-DBI | $1,775,000 |
Seneca Insurance Co. | Fairfax Financial Holdings | insurance violation | 2005 | NJ-DBI | $72,256 |
Chicago Title Insurance Company | Fidelity National Financial | insurance violation | 2008 | NJ-DBI | $20,000 |
Monumental Life Insurance Company | Aegon | insurance violation | 2008 | NJ-DBI | $250,000 |
Allstate New Jersey Insurance Company | Allstate | insurance violation | 2009 | NJ-DBI | $5,000 |
21st Century National Insurance Company | Zurich Insurance | insurance violation | 2010 | NJ-DBI | $10,000 |
Horizon Healthcare Services, Inc. | Horizon Healthcare Services | insurance violation | 2010 | NJ-DBI | $500,000 |
PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2011 | NJ-DBI | $9,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2012 | NJ-DBI | $10,000 |
Horizon Healthcare Services, Inc. | Horizon Healthcare Services | insurance violation | 2012 | NJ-DBI | $4,233,100 |
Horizon Healthcare Services, Inc. | Horizon Healthcare Services | insurance violation | 2012 | NJ-DBI | $100,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2013 | NJ-DBI | $90,000 |
National Western Life Insurance Co. | National Western Life | insurance violation | 2014 | NJ-DBI | $2,973,656 |
Horizon Healthcare Services, Inc. | Horizon Healthcare Services | insurance violation | 2014 | NJ-DBI | $750,000 |
Marsh & McLennan Agency, LLC | Marsh & McLennan | insurance violation | 2014 | NJ-DBI | $15,000 |
Gallagher Benefit Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2014 | NJ-DBI | $5,000 |
AIG Property Casualty Company | American International Group | insurance violation | 2014 | NJ-DBI | $25,000 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | insurance violation | 2015 | NJ-DBI | $2,524,290 |
Marsh & McLennan Agency LLC | Marsh & McLennan | insurance violation | 2015 | NJ-DBI | $50,000 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2015 | NJ-DBI | $10,000 |
Liberty Mutual | Liberty Mutual Insurance | insurance violation | 2015 | NJ-DBI | $25,000 |
Horizon Healthcare Services, Inc. | Horizon Healthcare Services | insurance violation | 2016 | NJ-DBI | $400,000 |
Transamerica Premier Life Insurance Company | Aegon | insurance violation | 2016 | NJ-DBI | $75,000 |
Horizon Healthcare of New Jersey, Inc. | Horizon Healthcare Services | insurance violation | 2017 | NJ-DBI | $291,824 |
Horizon Healthcare Services, Inc. and Horizon Healthcare of New Jersey Inc. | Horizon Healthcare Services | insurance violation | 2017 | NJ-DBI | $1,500,000 |
Tokio Marine Kiln Syndicates Limited et al. | Tokio Marine | insurance violation | 2018 | NJ-DBI | $60,000 |
Mercury Indemnity Company of America | Mercury General Corporation | insurance violation | 2018 | NJ-DBI | $25,000 |
Oscar Garden State Insurance Corporation | Oscar Health Inc. | insurance violation | 2018 | NJ-DBI | $500,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2019 | NJ-DBI | $5,942,519 |
Horizon Healthcare of New Jersey, Inc. | Horizon Healthcare Services | insurance violation | 2019 | NJ-DBI | $1,940,000 |
Horizon Healthcare Services, Inc. | Horizon Healthcare Services | insurance violation | 2019 | NJ-DBI | $250,000 |
Genworth Life Insurance Company | Genworth Financial | insurance violation | 2019 | NJ-DBI | $10,000 |
Liberty Insurance Underwriters, Inc. | Liberty Mutual Insurance | insurance violation | 2022 | NJ-DBI | $1,778,000 |
Prudential Insurance Company of America | Prudential Financial | insurance violation | 2021 | NJ-DBI | $1,200,000 |
Metropolitan Life Insurance Company | MetLife | insurance violation | 2022 | NJ-DBI | $142,800 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2020 | NJ-DBI | $137,000 |
BUCKEYE PIPE LINE CO | IFM Investors | air pollution violation | 2021 | NJ-ENV | $16,000 |
WHEELABRATOR GLOUCESTER COMPANY L P | Macquarie | air pollution violation | 2017 | NJ-ENV | $6,000 |
WHEELABRATOR GLOUCESTER COMPANY L P | Macquarie | air pollution violation | 2016 | NJ-ENV | $12,900 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | air pollution violation | 2015 | NJ-ENV | $13,000 |
BUCKEYE PIPE LINE CO LINDEN STATION | IFM Investors | air pollution violation | 2014 | NJ-ENV | $5,000 |
BUCKEYE RARITAN BAY TERMINAL | IFM Investors | air pollution violation | 2013 | NJ-ENV | $10,000 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | air pollution violation | 2012 | NJ-ENV | $231,875 |
BUCKEYE PENNSAUKEN TERMINAL LLC | IFM Investors | air pollution violation | 2012 | NJ-ENV | $5,250 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2012 | NJ-ENV | $425,000 |
CITIGROUP | Citigroup | air pollution violation | 2010 | NJ-ENV | $6,000 |
BUCKEYE PORT READING TERMINAL | IFM Investors | water pollution violation | 2009 | NJ-ENV | $7,000 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | air pollution violation | 2009 | NJ-ENV | $9,550 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2009 | NJ-ENV | $9,700 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2009 | NJ-ENV | $8,200 |
BUCKEYE PIPELINE CO LLP | IFM Investors | air pollution violation | 2008 | NJ-ENV | $10,000 |
BROADRIDGE FINANCIAL SOLUTIONS INC | Broadridge Financial Solutions | air pollution violation | 2008 | NJ-ENV | $6,500 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | air pollution violation | 2007 | NJ-ENV | $5,700 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2007 | NJ-ENV | $11,760 |
BUCKEYE PENNSAUKEN TERMINAL LLC | IFM Investors | air pollution violation | 2006 | NJ-ENV | $28,200 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2006 | NJ-ENV | $20,005 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2005 | NJ-ENV | $103,600 |
BUCKEYE PIPELINE CO LLP | IFM Investors | air pollution violation | 2005 | NJ-ENV | $31,500 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | air pollution violation | 2001 | NJ-ENV | $10,400 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | air pollution violation | 2001 | NJ-ENV | $11,200 |
BUCKEYE PIPELINE CO LLP | IFM Investors | air pollution violation | 2000 | NJ-ENV | $14,000 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | air pollution violation | 2000 | NJ-ENV | $11,600 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | environmental violation | 2023 | NJ-ENV | $48,640 |
TIAA-CREF | TIAA | labor relations violation | 2016 | NLRB | $304,216 |
Grandbridge Real Estate Capital, LLC | Truist Financial | labor relations violation | 2015 | NLRB | $70,000 |
Seterus, Inc. | Mr. Cooper Group | labor relations violation | 2013 | NLRB | $72,162 |
Bank of America, National Association | Bank of America | labor relations violation | 2013 | NLRB | $18,634 |
IFCO SYSTEMS | Triton Investments Advisers | labor relations violation | 2013 | NLRB | $91,866 |
El Paso Electric Company | JPMorgan Chase | labor relations violation | 2012 | NLRB | $79,692 |
UBS Inc. | UBS | labor relations violation | 2010 | NLRB | $26,351 |
National City Corporation | PNC Financial Services | labor relations violation | 2009 | NLRB | $24,083 |
El Paso Electric Company | JPMorgan Chase | labor relations violation | 2009 | NLRB | $11,500 |
National City Corporation d/b/a National City Bank | PNC Financial Services | labor relations violation | 2008 | NLRB | $49,597 |
PNC Bank | PNC Financial Services | labor relations violation | 2006 | NLRB | $40,000 |
TD Banknorth | Toronto-Dominion Bank | labor relations violation | 2006 | NLRB | $5,000 |
J.P. Morgan Chase & Co. and Forum Temporary Services | JPMorgan Chase | labor relations violation | 2006 | NLRB | $60,760 |
Mercury Air Centers, Inc. | Macquarie | labor relations violation | 2006 | NLRB | $40,000 |
USAA Insurance | USAA | labor relations violation | 2005 | NLRB | $125,361 |
Watson Wyatt & Co. | Willis Towers Watson | labor relations violation | 2005 | NLRB | $91,000 |
CINCINNATI BELL TELEPHONE A DIVISION OF BROADWING | Macquarie | labor relations violation | 2005 | NLRB | $5,000 |
Wheelabrator Westchester, L.P. | Macquarie | labor relations violation | 2005 | NLRB | $13,000 |
CINCINNATI BELL | Macquarie | labor relations violation | 2004 | NLRB | $39,200 |
Piccari Press, Inc. | Chatham Asset Management | labor relations violation | 2003 | NLRB | $10,000 |
MetLife Financial Services | MetLife | labor relations violation | 2002 | NLRB | $18,500 |
CNG FINANCIAL CORPORATION | CNG Financial | labor relations violation | 2001 | NLRB | $6,000 |
First Union Bank | Wells Fargo | labor relations violation | 2000 | NLRB | $9,116 |
The Prudential Insurance Company of America | Prudential Financial | labor relations violation | 2018 | NLRB | $17,842 |
Academy Mortgage Corporation | Academy Mortgage Corp. | labor relations violation | 2018 | NLRB | $6,061 |
Neovia | Goldman Sachs | labor relations violation | 2023 | NLRB | $7,000 |
The McClatchy Company | Chatham Asset Management | labor relations violation | 2022 | NLRB | $15,482 |
Mastercard Inc. | MasterCard | consumer protection violation | 2018 | NM-AG | $1,125,000 |
OppenheimerFunds | Invesco | investor protection violation | 2010 | NM-AG | $67,300,000 |
St. Paul Travelers Companies Inc. | Travelers | investor protection violation | 2005 | NM-AG | $67,500,000 |
Visa Inc. | Visa | consumer protection violation | 2018 | NM-AG | $2,270,000 |
Barclays Capital Inc. | Barclays | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
Citigroup Global Markets Inc. | Citigroup | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
Goldman Sachs & Co. LLC | Goldman Sachs | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
J.P. Morgan Securities LLC | JPMorgan Chase | toxic securities abuses | 2021 | NM-AG | $4,642,857 |