Hartford Casualty Insurance Company et al. | Hartford Financial Services | insurance violation | 2008 | TX-INS | $21,000 |
Hartford Casualty Insurance Company et al. | Hartford Financial Services | insurance violation | 2022 | VA-INS | $30,030 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2014 | NY-DFS | $7,100 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2016 | NY-DFS | $15,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2013 | SD-INS | $5,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2014 | TX-INS | $6,662 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2016 | TX-INS | $13,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2016 | TX-INS | $19,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2019 | TX-INS | $6,000 |
HARTFORD CASUALTY INSURANCE COMPANY | Hartford Financial Services | insurance violation | 2020 | WA-INS | $90,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2020 | TX-INS | $7,500 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2022 | TX-INS | $8,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2022 | TX-INS | $20,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $12,000 |
Hartford Casualty Insurance Co. et al. | Hartford Financial Services | insurance violation | 2014 | MD-INS | $35,000 |
Hartford Casualty Insurance Co. | Hartford Financial Services | insurance violation | 2019 | CT-INS | $57,500 |
Hartford Casualty Insurance Co. | Hartford Financial Services | insurance violation | 2007 | ME-INS | $5,000 |
Hartford Casualty Insurance Co. | Hartford Financial Services | insurance violation | 2016 | MO-INS | $62,541 |
Hartford Casualty Insurance | Hartford Financial Services | insurance violation | 2004 | PA-INS | $30,000 |
Hartford Accident and Indemnity Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Accident and Indemnity Company | Hartford Financial Services | insurance violation | 2016 | VA-INS | $8,131 |
Hartford Accident and Indemnity Company | Hartford Financial Services | insurance violation | 2022 | TX-INS | $52,000 |
Hartford Accident and Indemnity Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $6,300 |
Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | insurance violation | 2010 | CA-INS | $40,000 |
Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | insurance violation | 2011 | MD-INS | $125,000 |
Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | insurance violation | 2015 | MD-INS | $15,000 |
Hartford Accident and Indemnity Co. | Hartford Financial Services | insurance violation | 2019 | CT-INS | $43,000 |
Hartford Accident and Indemnity Co. | Hartford Financial Services | insurance violation | 2007 | ME-INS | $5,000 |
Hartford Accident and Indemnity Co. | Hartford Financial Services | insurance violation | 2001 | MN-FIN | $6,000 |
Hartford Accident and Indemnity Co. | Hartford Financial Services | insurance violation | 2016 | MO-INS | $62,541 |
Hartford Accident and Indemnity Co. | Hartford Financial Services | insurance violation | 2001 | WI-INS | $15,000 |
Hartford Accident and Indemnity | Hartford Financial Services | insurance violation | 2013 | SD-INS | $5,000 |
Hartford Accident and Indemnity | Hartford Financial Services | insurance violation | 2013 | SD-INS | $5,000 |
Hartford Accident and Indemnity | Hartford Financial Services | insurance violation | 2014 | SD-INS | $10,000 |
Hartford Accident and Indemnity | Hartford Financial Services | insurance violation | 2016 | SD-INS | $10,000 |
Hartford Accident & Indemnity Company et al. | Hartford Financial Services | insurance violation | 2013 | WA-INS | $100,000 |
Hartford Accident & Indemnity Company et al. | Hartford Financial Services | insurance violation | 2015 | WA-INS | $20,000 |
Hartford Accident & Indemnity Company | Hartford Financial Services | insurance violation | 2015 | WA-INS | $15,000 |
Hartford Accident & Indemnity Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $14,000 |
HARTFORD ACCIDENT & INDEMNITY | Hartford Financial Services | insurance violation | 2017 | VA-INS | $39,488 |
Harris N.A. | Bank of Montreal | benefit plan administrator violation | 2007 | EBSA | $274,600 |
Harleysville Worcester Insurance Company | Nationwide | insurance violation | 2002 | MA-INS | $6,000 |
Harleysville Worcester Insurance Company | Nationwide | insurance violation | 2015 | NY-DFS | $76,500 |
Harleysville Worcester Insurance Company | Nationwide | insurance violation | 2020 | CT-INS | $6,500 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2002 | CA-INS | $200,000 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2005 | CA-INS | $100,000 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2007 | CA-INS | $299,500 |
HARLEYSVILLE MUTUAL INSURANCE CO | Nationwide | insurance violation | 2001 | VA-INS | $21,000 |
HARLEYSVILLE MUTUAL INS CO | Nationwide | environmental violation | 2016 | PA-ENV | $6,150 |
Harleysville Insurance Company | Nationwide | insurance violation | 2023 | NY-DFS | $45,000 |
Harleysville Insurance Co. | Nationwide | insurance violation | 2020 | CT-INS | $49,000 |
Harleysville Insurance Co. | Nationwide | insurance violation | 2002 | MN-FIN | $80,000 |
Hanover Insurance Group | Hanover Insurance | consumer protection violation | 2010 | MA-AG | $2,500,000 |
HANOVER INSURANCE GROUP | Hanover Insurance | environmental violation | 2002 | MA-ENV | $10,000 |
Hanover Insurance Company | Hanover Insurance | insurance violation | 2001 | MA-INS | $7,040 |
Hanover Insurance Company | Hanover Insurance | insurance violation | 2011 | TX-INS | $15,000 |
Hanover Insurance Company | Hanover Insurance | insurance violation | 2023 | TX-INS | $8,000 |
Hanover Insurance Company | Hanover Insurance | insurance violation | 2023 | TX-INS | $30,000 |
Hanover Insurance Company | Hanover Insurance | insurance violation | 2023 | TX-INS | $17,500 |
Hanover Insurance Co. | Hanover Insurance | consumer protection violation | 2009 | MA-AG | $415,000 |
Hanover Insurance Co. | Hanover Insurance | insurance violation | 2004 | NJ-DBI | $40,000 |
Hanmi Bank | Hanmi Financial Corp. | banking violation | 2007 | FED | $8,835 |
Hanmi Bank | Hanmi Financial Corp. | economic sanction violation | 2004 | OFAC | $7,000 |
Hampton Roads Bankshares | Atlantic Union Bankshares | accounting fraud or deficiencies | 2014 | SEC | $200,000 |
H&R Block, Inc. | H&R Block | discriminatory practices (non-employment) | 2011 | MA-AG | $125,000,000 |
H&R Block Financial Advisors, Inc. | H&R Block | investor protection violation | 2010 | FINRA | $200,000 |
H&R Block Financial Advisors, Inc. | H&R Block | investor protection violation | 2004 | FINRA | $825,000 |
H&R Block Financial Advisors | H&R Block | privacy violation | 2001 | MO-AG | $15,000 |
H&R Block Eastern Enterprises Inc | H&R Block | wage and hour violation | 2014 | WHD | $24,928 |
H&R Block | H&R Block | wage and hour violation | 2013 | private lawsuit-federal | $221,400 |
H&R Block | H&R Block | wage and hour violation | 2012 | private lawsuit-state | $7,500,000 |
H&R Block | H&R Block | wage and hour violation | 2012 | private lawsuit-federal | $35,000,000 |
H&R Block | H&R Block | wage and hour violation | 2010 | private lawsuit-federal | $1,400,000 |
H&R Block | H&R Block | consumer protection violation | 2003 | MULTI-AG | $3,300,000 |
H&R Block | H&R Block | consumer protection violation | 2009 | CA-AG | $4,850,000 |
H&R Block | H&R Block | consumer protection violation | 2010 | NY-AG | $12,150,000 |
H&R Block | H&R Block | consumer protection violation | 2008 | NY-AG | $245,000 |
H&R Block | H&R Block | consumer protection violation | 2002 | NY-NYCDCWP | $4,000,000 |
H & R Block | H&R Block | wage and hour violation | 2015 | WHD | $257,577 |
H & R Block | H&R Block | wage and hour violation | 2014 | WHD | $128,872 |
H & R Block | H&R Block | wage and hour violation | 2003 | CA-LCO | $12,000 |
Guy Carpenter & Company, Inc | Marsh & McLennan | economic sanction violation | 2003 | OFAC | $50,000 |
Guggenheim Partners Investment Management LLC | Guggenheim Partners | investor protection violation | 2015 | SEC | $20,000,000 |
Guardian Life Insurance Company of America | Guardian Life Insurance | discriminatory practices (non-employment) | 2009 | NY-AG | $500,000 |
Guardian Life Insurance Company of America | Guardian Life Insurance | insurance violation | 2000 | NY-DFS | $250,000 |
Guardian Life Insurance Company of America | Guardian Life Insurance | insurance violation | 2016 | NY-DFS | $50,000 |
Guardian Life Insurance Company of America | Guardian Life Insurance | insurance violation | 2018 | SC-INS | $10,000 |
Guardian Life Insurance Company of America | Guardian Life Insurance | insurance violation | 2020 | WA-INS | $5,000 |
Guardian Life | Guardian Life Insurance | insurance violation | 2015 | MULTI-AG | $2,000,000 |
GUARANTEED RATE, INC. | Guaranteed Rate Inc. | wage and hour violation | 2015 | WHD | $12,548 |
Guaranteed Rate, Inc. | Guaranteed Rate Inc. | consumer protection violation | 2017 | CA-DFPI | $50,000 |
Guaranteed Rate, Inc. | Guaranteed Rate Inc. | consumer protection violation | 2014 | MA-BKG | $25,000 |
Guaranteed Rate Inc. | Guaranteed Rate Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $15,060,000 |
GUARANTEED RATE INC | Guaranteed Rate Inc. | wage and hour violation | 2015 | IL-DOL | $7,291 |
Guaranteed Rate INC | Guaranteed Rate Inc. | wage and hour violation | 2015 | WHD | $184,423 |
GUARANTEED RATE INC | Guaranteed Rate Inc. | wage and hour violation | 2021 | IL-DOL | $5,335 |
Guaranteed Rate | Guaranteed Rate Inc. | wage and hour violation | 2020 | MI-LEO | $6,020 |
Guaranteed Rate | Guaranteed Rate Inc. | wage and hour violation | 2018 | MI-LEO | $7,191 |
GreenSky, LLC | Goldman Sachs | consumer protection violation | 2021 | CFPB | $11,500,000 |
GreenSky Servicing LLC | Goldman Sachs | consumer protection violation | 2017 | NJ-AG | $160,000 |