ING Financial Partners, Inc. | Voya Financial | investor protection violation | 2012 | MN-FIN | $5,000 |
ING Life Insurance and Annuity Co. et al. | Voya Financial | insurance violation | 2012 | MN-FIN | $200,000 |
John Hancock Life Insurance Co. (USA) et al. | Manulife Financial | insurance violation | 2012 | MN-FIN | $200,000 |
MetLife Investors USA Insurance Co. et al. | MetLife | insurance violation | 2012 | MN-FIN | $200,000 |
Prudential Insurance Company of America | Prudential Financial | insurance violation | 2012 | MN-FIN | $200,000 |
State Farm Fire and Casualty Co. | State Farm Insurance | insurance violation | 2012 | MN-FIN | $5,000 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | insurance violation | 2012 | MN-FIN | $10,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2012 | MN-FIN | $5,000 |
Jackson National Life Insurance Co. | Jackson Financial | insurance violation | 2012 | MN-FIN | $60,000 |
Transamerica Life Insurance Co. et al. | Aegon | insurance violation | 2012 | MN-FIN | $50,000 |
Lincoln National Life Insurance Co. and Lincoln Financial Group | Lincoln National | insurance violation | 2013 | MN-FIN | $150,000 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2013 | MN-FIN | $5,000 |
AMCO Insurance Co. | Nationwide | insurance violation | 2013 | MN-FIN | $20,000 |
The Northwestern Mutual Life Insurance Co. | Northwestern Mutual | insurance violation | 2013 | MN-FIN | $150,000 |
The Prudential Insurance Company of America | Prudential Financial | insurance violation | 2013 | MN-FIN | $1,000,000 |
Depositors Insurance Co. | Nationwide | insurance violation | 2013 | MN-FIN | $40,000 |
QBE Insurance Co. | QBE Insurance | insurance violation | 2013 | MN-FIN | $5,000 |
American Security Insurance Company | Assurant | insurance violation | 2013 | MN-FIN | $5,000 |
QBE Insurance Co. | QBE Insurance | insurance violation | 2014 | MN-FIN | $20,000 |
Progressive Casualty Insurance Co. | Progressive | insurance violation | 2014 | MN-FIN | $5,000 |
ServiceLink, LLC | Fidelity National Financial | insurance violation | 2014 | MN-FIN | $20,000 |
MetLife, Inc. et al. | MetLife | insurance violation | 2014 | MN-FIN | $1,500,000 |
Transamerica Life Insurance Co. et al. | Aegon | insurance violation | 2014 | MN-FIN | $2,500,000 |
Conseco Life Insurance Co. | CNO Financial | insurance violation | 2014 | MN-FIN | $250,000 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2014 | MN-FIN | $7,500 |
Allstate Insurance Co. | Allstate | insurance violation | 2014 | MN-FIN | $10,000 |
Protective Life Insurance Co. | Dai-ichi Life | insurance violation | 2014 | MN-FIN | $25,000 |
QBE North America | QBE Insurance | insurance violation | 2014 | MN-FIN | $5,000 |
The Lincoln National Life Insurance Co. et al. | Lincoln National | insurance violation | 2014 | MN-FIN | $2,500,000 |
Voya Insurance and Annuity Co. et al. | Voya Financial | insurance violation | 2014 | MN-FIN | $1,250,000 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2014 | MN-FIN | $5,000 |
United States Fire Insurance Co. | Fairfax Financial Holdings | insurance violation | 2014 | MN-FIN | $10,000 |
ReliaStar Life Insurance Co. | Voya Financial | insurance violation | 2014 | MN-FIN | $30,000 |
Esurance Property and Casualty Insurance Co. | Allstate | insurance violation | 2015 | MN-FIN | $60,000 |
The Hanover Insurance Co. | Hanover Insurance | insurance violation | 2015 | MN-FIN | $7,500 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2015 | MN-FIN | $5,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2015 | MN-FIN | $22,500 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2015 | MN-FIN | $10,000 |
American General Life Insurance Co. | American International Group | insurance violation | 2015 | MN-FIN | $10,000 |
Genworth Mortgage Insurance Corp. | Genworth Financial | insurance violation | 2015 | MN-FIN | $90,000 |
John Hancock Life Insurance Co. (USA) et al. | Manulife Financial | insurance violation | 2015 | MN-FIN | $900,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2015 | MN-FIN | $5,000 |
Selective Insurance Company of America | Selective Insurance Group | insurance violation | 2015 | MN-FIN | $15,000 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2015 | MN-FIN | $10,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2015 | MN-FIN | $7,500 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2015 | MN-FIN | $5,000 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2015 | MN-FIN | $50,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2015 | MN-FIN | $17,500 |
Prudential Insurance Company of America | Prudential Financial | insurance violation | 2016 | MN-FIN | $5,000 |
AXA Equitable Life Insurance Co. et al. | Equitable Holdings | insurance violation | 2016 | MN-FIN | $900,000 |
Jackson National Life Insurance Co. | Jackson Financial | insurance violation | 2016 | MN-FIN | $1,250,000 |
New York Life Insurance Co. et al. | New York Life Insurance | insurance violation | 2016 | MN-FIN | $800,000 |
The Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2016 | MN-FIN | $10,000 |
Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2016 | MN-FIN | $7,500 |
Travelers Home and Marine Insurance Co. | Travelers | insurance violation | 2016 | MN-FIN | $10,000 |
American Modern Insurance Group, Inc. et al. | Munich Re | insurance violation | 2016 | MN-FIN | $1,000,000 |
CMFG Life Insurance Co. | CUNA Mutual | insurance violation | 2016 | MN-FIN | $15,000 |
Auto-Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2016 | MN-FIN | $10,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2016 | MN-FIN | $50,000 |
AXA Equitable Life Insurance Co. | Equitable Holdings | insurance violation | 2016 | MN-FIN | $5,000 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2016 | MN-FIN | $5,000 |
HCC Life Insurance Co. | Tokio Marine | insurance violation | 2016 | MN-FIN | $5,000 |
The Travelers Home and Marine Insurance Co. | Travelers | insurance violation | 2016 | MN-FIN | $15,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2016 | MN-FIN | $5,000 |
John Hancock Life & Health Insurance Co. | Manulife Financial | insurance violation | 2016 | MN-FIN | $5,000 |
Allianz Life Insurance Company of North America et al. | Allianz | insurance violation | 2016 | MN-FIN | $550,000 |
American Security Insurance Company et al. | Assurant | insurance violation | 2016 | MN-FIN | $5,000,000 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2017 | MN-FIN | $50,000 |
Bristol West Casualty Insurance Co. | Zurich Insurance | insurance violation | 2017 | MN-FIN | $20,000 |
ReliaStar Insurance Co. | Voya Financial | insurance violation | 2017 | MN-FIN | $5,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2017 | MN-FIN | $75,000 |
QBE Holdings, Inc. et al. | QBE Insurance | insurance violation | 2017 | MN-FIN | $750,000 |
Riversource Life Insurance Co. and Riversource Life Insurance Co. of New York | Ameriprise Financial | insurance violation | 2017 | MN-FIN | $1,500,000 |
Safeco Surplus Lines Insurance Co. | Liberty Mutual Insurance | insurance violation | 2017 | MN-FIN | $10,000 |
Washington National Insurance Co. | CNO Financial | insurance violation | 2017 | MN-FIN | $140,000 |
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co. | CNO Financial | insurance violation | 2018 | MN-FIN | $10,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2018 | MN-FIN | $40,000 |
Nationwide Insurance Company of America et al. | Nationwide | insurance violation | 2018 | MN-FIN | $25,000 |
Liberty Insurance Corp. et al. | Liberty Mutual Insurance | insurance violation | 2018 | MN-FIN | $30,000 |
Progressive Casualty Insurance Co. et al. | Progressive | insurance violation | 2018 | MN-FIN | $40,000 |
Auto-Owners Insurance Co. and Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2019 | MN-FIN | $35,000 |
Esurance Property and Casualty Co. and Esurance Insurance Co. | Allstate | insurance violation | 2019 | MN-FIN | $35,000 |
Transamerica Life Insurance Co. and Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2019 | MN-FIN | $100,000 |
Allstate Insurance Co. and Encompass Indemnity Co. et al. | Allstate | insurance violation | 2019 | MN-FIN | $75,000 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2019 | MN-FIN | $10,000 |
Austin Mutual Insurance Co. | American Family Insurance | insurance violation | 2019 | MN-FIN | $10,000 |
Homesite Insurance Co. | American Family Insurance | insurance violation | 2019 | MN-FIN | $5,000 |
Time Insurance Co. | Haven Holdings | insurance violation | 2019 | MN-FIN | $5,000 |
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co. | CNO Financial | insurance violation | 2019 | MN-FIN | $175,000 |
The Travelers Indemnity Co. | Travelers | insurance violation | 2019 | MN-FIN | $10,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2020 | MN-FIN | $15,000 |
Horace Mann Insurance Co. | Horace Mann Educators Corp. | insurance violation | 2020 | MN-FIN | $5,000 |
Progressive Casualty Insurance Company | Progressive | insurance violation | 2020 | MN-FIN | $5,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2021 | MN-FIN | $10,000 |
Everest Reinsurance Company | Everest Re Group | insurance violation | 2020 | MN-FIN | $8,000 |
American Family Mutual Insurance Co. and American Family Insurance Co. | American Family Insurance | insurance violation | 2020 | MN-FIN | $35,000 |
PayPal, Inc. dba Venmo | PayPal Holdings | consumer protection violation | 2020 | MN-FIN | $20,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2021 | MN-FIN | $6,000 |
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2021 | MN-FIN | $15,400 |
Great American Assurance Company | American Financial Group | insurance violation | 2021 | MN-FIN | $25,000 |
Travelers Home and Marine Insurance Company et al. | Travelers | insurance violation | 2021 | MN-FIN | $30,000 |