| State Street Bank And Trust Co. | State Street Corp. | benefit plan administrator violation | 2010 | private lawsuit-federal | $89,750,000 |
| State Street Corporation | State Street Corp. | benefit plan administrator violation | 2016 | private lawsuit-federal | $60,000,000 |
| UNUM Life Insurance Company of America | Unum | benefit plan administrator violation | 2010 | private lawsuit-federal | $5,000,000 |
| Fifth Third Bancorp | Fifth Third Bancorp | benefit plan administrator violation | 2016 | private lawsuit-federal | $6,000,000 |
| Wilmington Trust Corp. | M&T Bank | benefit plan administrator violation | 2014 | private lawsuit-federal | $3,000,000 |
| Northern Trust | Northern Trust | benefit plan administrator violation | 2006 | private lawsuit-federal | $37,500,000 |
| AXA Equitable Life Insurance Company | Equitable Holdings | benefit plan administrator violation | 2011 | private lawsuit-federal | $2,500,000 |
| Allianz Asset Management of America, L.P. | Allianz | benefit plan administrator violation | 2018 | private lawsuit-federal | $12,000,000 |
| HSBC Bank USA | HSBC | benefit plan administrator violation | 2005 | private lawsuit-federal | $9,350,000 |
| Farmers Group, Inc. | Zurich Insurance | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,850,000 |
| UBS Global Asset Management | UBS | benefit plan administrator violation | 2006 | private lawsuit-federal | $5,493,000 |
| Aon Corporation | Aon | benefit plan administrator violation | 2010 | private lawsuit-federal | $1,800,000 |
| Popular, Inc. | Popular Inc. | benefit plan administrator violation | 2012 | private lawsuit-federal | $8,200,000 |
| Comerica Incorporated | Comerica | benefit plan administrator violation | 2013 | private lawsuit-federal | $11,000,000 |
| Comerica Incorporated | Comerica | benefit plan administrator violation | 2007 | private lawsuit-federal | $2,020,000 |
| FMR LLC | Fidelity Investments | benefit plan administrator violation | 2014 | private lawsuit-federal | $12,000,000 |
| Household International | HSBC | benefit plan administrator violation | 2004 | private lawsuit-federal | $46,500,000 |
| Huntington Bancshares Inc. | Huntington Bancshares | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,450,000 |
| ING Groep N.V. | Voya Financial | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,500,000 |
| LaSalle Bank | Bank of America | benefit plan administrator violation | 2011 | private lawsuit-federal | $13,500,000 |
| MBNA Corp. | Bank of America | benefit plan administrator violation | 2009 | private lawsuit-federal | $4,500,000 |
| National City Corp. | PNC Financial Services | benefit plan administrator violation | 2010 | private lawsuit-federal | $43,000,000 |
| Providian Financial Corp. | JPMorgan Chase | benefit plan administrator violation | 2003 | private lawsuit-federal | $8,600,000 |
| Sterling Financial Corporation | Umpqua Holdings | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,025,000 |
| Transamerica Corporation | Aegon | benefit plan administrator violation | 2016 | private lawsuit-federal | $3,800,000 |
| Ambac Financial Group, Inc. | Ambac Financial | benefit plan administrator violation | 2012 | private lawsuit-federal | $2,550,000 |
| Umpqua Bank | Umpqua Holdings | employment screening violation | 2019 | private lawsuit-federal | $325,000 |
| Nationwide Mutual Insurance Company | Nationwide | Fair Credit Reporting Act violation | 2006 | private lawsuit-federal | $19,250,000 |
| Wells Fargo Bank | Wells Fargo | employment screening violation | 2016 | private lawsuit-federal | $12,000,000 |
| QBE Americas, Inc. | QBE Insurance | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
| BB&T Corporation | Truist Financial | benefit plan administrator violation | 2019 | private lawsuit-federal | $24,000,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | wage and hour violation | 2019 | private lawsuit-federal | $4,480,000 |
| Horizon Healthcare Services, Inc. | Horizon Healthcare Services | benefit plan administrator violation | 2016 | private lawsuit-federal | $33,000,000 |
| Old Second Bancorp, Inc. | Old Second Bancorp | benefit plan administrator violation | 2013 | private lawsuit-federal | $7,500,000 |
| Prudential Insurance Company Of America | Prudential Financial | benefit plan administrator violation | 2019 | private lawsuit-federal | $9,000,000 |
| Wilmington Trust N.A. | M&T Bank | benefit plan administrator violation | 2017 | private lawsuit-federal | $29,773,250 |
| Great American Financial Resources, Inc. | American Financial Group | wage and hour violation | 2019 | private lawsuit-federal | $1,250,000 |
| Fidelity Investments | Fidelity Investments | wage and hour violation | 2019 | private lawsuit-federal | $1,200,000 |
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | employment discrimination | 2019 | private lawsuit-federal | $5,000,000 |
| Edward D. Jones & Co., L.P. | Jones Financial | benefit plan administrator violation | 2019 | private lawsuit-federal | $3,175,000 |
| Wells Fargo & Company | Wells Fargo | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
| JPMorgan Chase Bank, National Association | JPMorgan Chase | wage and hour violation | 2019 | private lawsuit-federal | $1,850,000 |
| PNC Financial Services Group, Inc. | PNC Financial Services | wage and hour violation | 2020 | private lawsuit-federal | $2,750,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | wage and hour violation | 2020 | private lawsuit-federal | $5,400,000 |
| U.S. Bank National Association | U.S. Bancorp | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 |
| Wells Fargo & Co. | Wells Fargo | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $10,000,000 |
| Travelers Indemnity Company | Travelers | discriminatory practices (non-employment) | 2018 | private lawsuit-federal | $450,000 |
| Wells Fargo | Wells Fargo | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Wells Fargo Bank N.A. | Wells Fargo | discriminatory practices (non-employment) | 2011 | private lawsuit-state | $3,520,000 |
| J.P. Morgan Chase | JPMorgan Chase | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $1,950,000 |
| HSBC Finance Corporation et al. | HSBC | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $6,050,000 |
| John Hancock Life Insurance Company | Manulife Financial | discriminatory practices (non-employment) | 2009 | private lawsuit-federal | $24,400,000 |
| Allstate Corporation | Allstate | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
| Liberty National Life Insurance Company | Globe Life Inc. | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $9,350,000 |
| Bank of America, NA | Bank of America | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
| Bank One, KY, N.A. | JPMorgan Chase | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $6,715,000 |
| U.S. Bancorp | U.S. Bancorp | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $2,495,000 |
| WFS Financial, Inc. | Wells Fargo | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $4,550,000 |
| General Motors Acceptance Corp. | Ally Financial | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $9,600,000 |
| Cincinnati Life Insurance Company | Cincinnati Financial | discriminatory practices (non-employment) | 2004 | private lawsuit-state | $1,900,000 |
| Flagstar Bank | New York Community Bancorp | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $1,100,000 |
| American General Life Insurance | American International Group | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
| AmeriSave Mortgage Corporation | AmeriSave Mortgage | privacy violation | 2020 | private lawsuit-federal | $6,250,000 |
| Wells Fargo Bank | Wells Fargo | wage and hour violation | 2020 | private lawsuit-federal | $10,928,870 |
| Wells Fargo & Company | Wells Fargo | benefit plan administrator violation | 2020 | private lawsuit-federal | $79,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | wage and hour violation | 2020 | private lawsuit-federal | $25,696,122 |
| U.S. Bank | U.S. Bancorp | privacy violation | 2019 | private lawsuit-federal | $2,670,336 |
| Wells Fargo Bank, N.A. | Wells Fargo | privacy violation | 2017 | private lawsuit-federal | $30,446,022 |
| Capital One | Capital One Financial | privacy violation | 2015 | private lawsuit-federal | $73,000,000 |
| Bank of America Corporation | Bank of America | privacy violation | 2014 | private lawsuit-federal | $32,083,905 |
| Countrywide Financial Corp. | Bank of America | privacy violation | 2010 | private lawsuit-federal | $6,500,000 |
| Wells Fargo & Co. | Wells Fargo | employment discrimination | 2021 | private lawsuit-federal | $18,700,000 |
| TIAA Bank, FSB | TIAA | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| JPMorgan Chase | JPMorgan Chase | benefit plan administrator violation | 2019 | private lawsuit-federal | $75,000,000 |
| Towers Perrin | Willis Towers Watson | benefit plan administrator violation | 2011 | private lawsuit-federal | $9,200,000 |
| Fidelity Management Trust Company | Fidelity Investments | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,850,000 |
| Aon Hewitt Health Market Insurance Solutions, Inc. | Aon | wage and hour violation | 2021 | private lawsuit-federal | $1,250,000 |
| Edward D. Jones & Co. | Jones Financial | employment discrimination | 2021 | private lawsuit-federal | $58,000,000 |
| Transamerica Corporation | Aegon | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,400,000 |
| BlackRock Institutional Trust Company, N.A. | BlackRock | benefit plan administrator violation | 2021 | private lawsuit-federal | $9,650,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | privacy violation | 2021 | private lawsuit-federal | $28,000,000 |
| John Hancock Life Insurance Company | Manulife Financial | benefit plan administrator violation | 2021 | private lawsuit-federal | $14,000,000 |
| Franklin Resources, Inc. | Franklin Resources | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,850,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | wage and hour violation | 2021 | private lawsuit-federal | $95,696,122 |
| Wilmington Trust, N.A. | M&T Bank | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,500,000 |
| Kemper Corp. | Kemper | privacy violation | 2022 | private lawsuit-federal | $17,100,000 |
| Santander Bank, N.A. | Banco Santander | wage and hour violation | 2022 | private lawsuit-federal | $4,250,000 |
| Wells Fargo & Co. | Wells Fargo | benefit plan administrator violation | 2022 | private lawsuit-federal | $32,500,000 |
| Ocwen Loan Servicing, LLC | Ocwen Financial | privacy violation | 2022 | private lawsuit-federal | $1,500,000 |
| Fifth Third Bank | Fifth Third Bancorp | privacy violation | 2022 | private lawsuit-federal | $50,000,000 |
| T. Rowe Price Group, Inc. | T. Rowe Price | benefit plan administrator violation | 2022 | private lawsuit-federal | $7,000,000 |
| Countrywide Financial Corporation | Bank of America | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 |
| GMAC Mortgage Group, Inc. | Ally Financial | WARN Act violation | 2006 | private lawsuit-federal | $135,000 |
| Capital One Bank | Capital One Financial | privacy violation | 2022 | private lawsuit-federal | $95,000,000 |
| Allstate Insurance | Allstate | privacy violation | 2022 | private lawsuit-federal | $4,500,000 |
| American International Group Inc. | American International Group | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Aon Corporation | Aon | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
| Australia and New Zealand Banking Group Ltd. | Australia and New Zealand Banking Group | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $35,500,000 |
