New England Securities Corp. | MetLife | investor protection violation | 2006 | SEC | $2,614,865 |
New England Securities | MetLife | investor protection violation | 2009 | FINRA | $500,000 |
New England Securities | MetLife | investor protection violation | 2004 | FINRA | $200,000 |
New England Life Insurance Company | Brighthouse Financial | insurance violation | 2005 | MA-INS | $13,000 |
New England Life Insurance Co. | Brighthouse Financial | insurance violation | 2006 | CO-INS | $32,000 |
NEW ENGLAND LIFE INSURANCE CO. | Brighthouse Financial | insurance violation | 2002 | VA-INS | $9,000 |
New Day Financial, LLC d/b/a NewDay USA | New Day Financial LLC | consumer protection violation | 2015 | WA-FIN | $120,000 |
New Day Financial, LLC d/b/a NewDay USA | New Day Financial LLC | investor protection violation | 2015 | MULTI-FIN | $5,160,000 |
New Day Financial LLC dba New Day USA | New Day Financial LLC | consumer protection violation | 2015 | NY-DFS | $1,000,000 |
New Day Financial LLC | New Day Financial LLC | consumer protection violation | 2011 | PA-BKG | $57,500 |
Netherlands Insurance Company | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $6,801 |
NEOVIA LOGISTICS SERVICES, LLC | Goldman Sachs | workplace safety or health violation | 2017 | OSHA | $7,605 |
Neovia Logistics Services | Goldman Sachs | aviation safety violation | 2015 | FAA | $116,250 |
NEOVIA LOGISTICS DISTRIBUTION, LLC | Goldman Sachs | workplace safety or health violation | 2016 | OSHA | $5,000 |
NEOVIA LOGISTICS DISTRIBUTION, LLC | Goldman Sachs | workplace safety or health violation | 2018 | OSHA | $10,000 |
NEOVIA LOGISTICS DISTRIBUTION LP | Goldman Sachs | workplace safety or health violation | 2022 | OSHA | $24,435 |
NEOVIA LOGISTICS | Goldman Sachs | aviation safety violation | 2016 | FAA | $35,000 |
NEOVIA LOGISTICS | Goldman Sachs | aviation safety violation | 2015 | FAA | $5,000 |
Neovia | Goldman Sachs | labor relations violation | 2023 | NLRB | $7,000 |
Nelnet, Inc. | Nelnet | consumer protection violation | 2008 | NY-AG | $200,000 |
Nelnet, Inc. | Nelnet | consumer protection violation | 2024 | MA-AG | $1,800,000 |
Nelnet Inc. | Nelnet | False Claims Act and related | 2010 | DOJ_CIVIL | $47,000,000 |
Nelnet Inc. | Nelnet | consumer protection violation | 2007 | NY-AG | $2,000,000 |
NBT Bank, N.A. | NBT Bancorp | consumer protection violation | 2022 | private lawsuit-federal | $5,747,792 |
Navy Federal Credit Union | Navy Federal Credit Union | consumer protection violation | 2016 | CFPB | $28,500,000 |
Navy Federal Credit Union | Navy Federal Credit Union | environmental violation | 2017 | VA-ENV | $7,426 |
Navy Federal Credit Union | Navy Federal Credit Union | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
Navigators Insurance Company | Hartford Financial Services | economic sanction violation | 2015 | OFAC | $271,815 |
Navigators Insurance Company | Hartford Financial Services | insurance violation | 2012 | OR-FIN | $17,000 |
Navient Solutions, LLC | Navient | consumer protection violation | 2021 | CT-BKG | $25,400 |
Navient Solutions, LLC | Navient | consumer protection violation | 2023 | VA-FIN | $43,600 |
Navient Solutions, Inc. | Navient | banking violation | 2014 | FDIC | $33,300,000 |
Navient Solutions LLC | Navient | consumer protection violation | 2023 | private lawsuit-federal | $198,400,000 |
Navient Corporation | Navient | employment discrimination | 2023 | OFCCP | $700,000 |
Navient Corp. and Navient Solutions, LLC | Navient | consumer protection violation | 2022 | NH-AG | $3,590,988 |
Navient Corp. | Navient | consumer protection violation | 2018 | private lawsuit-federal | $275,000 |
Navient | Navient | consumer protection violation | 2022 | MULTI-AG | $1,850,000,000 |
Navient | Navient | consumer protection violation | 2022 | ID-AG | $3,972,316 |
NatWest Markets Securities Inc. | NatWest Group PLC | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
NatWest Markets Plc | NatWest Group PLC | investor protection violation | 2018 | CFTC | $750,000 |
NatWest Markets Plc | NatWest Group PLC | investor protection violation | 2019 | CFTC | $850,000 |
NatWest Markets Plc | NatWest Group PLC | fraud | 2021 | DOJ_CRIMINAL | $35,000,000 |
NatWest Markets PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $21,000,000 |
Natlonstar Mortgage LLC dba Mr. Cooper | Mr. Cooper Group | consumer protection violation | 2022 | MN-FIN | $10,157 |
Nationwide Property and Casualty Insurance Company et al. | Nationwide | insurance violation | 2023 | MD-INS | $180,000 |
Nationwide Property and Casualty Insurance Company | Nationwide | insurance violation | 2014 | VA-INS | $225,800 |
Nationwide Property and Casualty Insurance Co. | Nationwide | insurance violation | 2007 | CO-INS | $6,000 |
Nationwide Property & Casualty Insurance Company | Nationwide | insurance violation | 2015 | NY-DFS | $7,000 |
NATIONWIDE MUTUAL INSURANCE ET AL. | Nationwide | insurance violation | 2006 | VA-INS | $45,000 |
Nationwide Mutual Insurance Company et al. | Nationwide | insurance violation | 2021 | TX-INS | $75,000 |
Nationwide Mutual Insurance Company | Nationwide | wage and hour violation | 2005 | WHD | $16,185 |
Nationwide Mutual Insurance Company | Nationwide | Fair Credit Reporting Act violation | 2006 | private lawsuit-federal | $19,250,000 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2012 | MULTI-AG | $7,200,000 |
Nationwide Mutual Insurance Company | Nationwide | privacy violation | 2017 | MULTI-AG | $5,500,000 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2000 | OR-FIN | $10,000 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2007 | OR-FIN | $10,000 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2017 | PA-INS | $10,000 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2017 | RI-FIN | $154,228 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2013 | SD-INS | $15,000 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2018 | MULTI-FIN | $725,000 |
Nationwide Mutual Insurance Company | Nationwide | wage and hour violation | 2021 | WHD | $13,808 |
Nationwide Mutual Insurance Co. | Nationwide | insurance violation | 2007 | CO-INS | $8,500 |
Nationwide Mutual Insurance Co. | Nationwide | insurance violation | 2015 | DE-INS | $15,000 |
Nationwide Mutual Insurance Co. | Nationwide | insurance violation | 2016 | MO-INS | $51,250 |
NATIONWIDE MUTUAL INSURANCE CO ET AL | Nationwide | insurance violation | 2003 | VA-INS | $64,080 |
Nationwide Mutual Insurance Co | Nationwide | wage and hour violation | 2018 | WHD | $210,373 |
NATIONWIDE MUTUAL FIRE, ET AL. | Nationwide | insurance violation | 2011 | VA-INS | $51,384 |
Nationwide Mutual Fire Insurance Company | Nationwide | insurance violation | 2019 | VA-INS | $397,667 |
Nationwide Mutual Fire Insurance Co. | Nationwide | insurance violation | 2007 | CO-INS | $6,000 |
Nationwide Life Insurance Company | Nationwide | investor protection violation | 2015 | SEC | $8,000,000 |
Nationwide Life Insurance Company | Nationwide | insurance violation | 2012 | SD-INS | $40,000 |
Nationwide Life Insurance Company | Nationwide | insurance violation | 2015 | SD-INS | $10,000 |
Nationwide Life Insurance Company | Nationwide | insurance violation | 2010 | MULTI-FIN | $2,100,000 |
Nationwide Life Insurance Company | Nationwide | insurance violation | 2022 | NY-DFS | $5,640,000 |
NATIONWIDE LIFE INSURANCE COMPANY | Nationwide | insurance violation | 2022 | WA-INS | $30,000 |
Nationwide Life Insurance Co. and Nationwide Life and Annuity Insurance Co. | Nationwide | insurance violation | 2018 | DE-INS | $45,500 |
Nationwide Life Insurance Co. | Nationwide | insurance violation | 2015 | ID-INS | $5,000 |
NATIONWIDE LIFE INSURANCE CO. | Nationwide | insurance violation | 2006 | VA-INS | $40,000 |
NATIONWIDE LIFE INSURANCE CO. | Nationwide | insurance violation | 2015 | VA-INS | $16,340 |
Nationwide Life Insurance Co. | Nationwide | insurance violation | 2020 | CT-INS | $10,000 |
Nationwide Life Insurance | Nationwide | benefit plan administrator violation | 2015 | private lawsuit-federal | $140,000,000 |
Nationwide Life Insurance | Nationwide | consumer protection violation | 2005 | MA-AG | $650,000 |
Nationwide Life And Annuity Insurance Company et al. | Nationwide | insurance violation | 2021 | WA-INS | $5,000 |
NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY | Nationwide | insurance violation | 2023 | WA-INS | $140,273 |
Nationwide Life and Annuity Insurance Co. | Nationwide | insurance violation | 2019 | CT-INS | $16,500 |
Nationwide Life and Annuity Insurance Co. | Nationwide | insurance violation | 2016 | FL-OFR | $22,435 |
Nationwide Insurance Company of America et al. | Nationwide | insurance violation | 2011 | IA-INS | $52,000 |
Nationwide Insurance Company of America et al. | Nationwide | insurance violation | 2018 | MN-FIN | $25,000 |
Nationwide Insurance Company of America | Nationwide | insurance violation | 2007 | CO-INS | $81,500 |
Nationwide Insurance | Nationwide | wage and hour violation | 2011 | WHD | $13,331 |
Nationwide Insurance | Nationwide | wage and hour violation | 2010 | WHD | $9,109 |
Nationwide Insurance | Nationwide | consumer protection violation | 2008 | MS-AG | $40,000,000 |
Nationwide Insurance | Nationwide | consumer protection violation | 2015 | WV-AG | $5,750,000 |
Nationwide General Insurance Company | Nationwide | insurance violation | 2014 | NY-DFS | $32,000 |
NATIONWIDE GENERAL INSURANCE COMPANY | Nationwide | insurance violation | 2022 | WA-INS | $35,000 |
Nationwide General Insurance Co. et al. | Nationwide | insurance violation | 2019 | DE-INS | $56,600 |
Nationwide General Insurance Co. et al. | Nationwide | insurance violation | 2018 | MD-INS | $33,000 |
Nationwide General Insurance Co. | Nationwide | insurance violation | 2016 | MD-INS | $15,000 |
Nationwide General Insurance Co. | Nationwide | insurance violation | 2021 | WA-INS | $35,000 |
Nationwide Financial Services | Nationwide | consumer protection violation | 2008 | FL-OFR | $7,000 |
Nationwide Credit, Inc. | Altisource Portfolio Solutions | wage and hour violation | 2005 | WHD | $68,433 |