GreenSky Servicing LLC | Goldman Sachs | consumer protection violation | 2017 | NJ-AG | $160,000 |
Green Tree Servicing LLC | Ditech Holding Corporation | consumer protection violation | 2015 | FTC | $63,000,000 |
Great Western Bank | First Interstate Bancsystem | banking violation | 2013 | FDIC | $40,810 |
Great Western Bank | First Interstate Bancsystem | consumer protection violation | 2013 | private lawsuit-federal | $2,200,000 |
GREAT SOUTHERN BANK | Great Southern Bancorp | banking violation | 2011 | FDIC | $21,935 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2007 | NE-DBF | $10,200 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $42,850 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $5,500 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $5,250 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $29,800 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $24,400 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $11,050 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2010 | NE-DBF | $18,350 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $5,600 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $6,100 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $9,050 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n go | CNG Financial | consumer protection violation | 2016 | NE-DBF | $5,100 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n go | CNG Financial | consumer protection violation | 2017 | NE-DBF | $49,600 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2018 | NE-DBF | $9,000 |
Great Plains Specialty Finance, Inc. dba Check 'n Go | CNG Financial | consumer protection violation | 2020 | NE-DBF | $9,700 |
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2019 | NE-DBF | $12,850 |
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2019 | NE-DBF | $13,500 |
Great Plains Specialty Finance Inc. dba Check 'N Go | CNG Financial | consumer protection violation | 2019 | OK-DCC | $48,600 |
Great Plains Specialty Finance Inc. dba Check 'N Go | CNG Financial | consumer protection violation | 2020 | OK-DCC | $27,500 |
Great American Spirit Insurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $25,000 |
Great American Life Insurance Company | Massachusetts Mutual Life Insurance | insurance violation | 2009 | MN-AG | $50,000,000 |
Great American Life Insurance Company | Massachusetts Mutual Life Insurance | insurance violation | 2002 | OR-FIN | $10,000 |
Great American Life Insurance Company | Massachusetts Mutual Life Insurance | insurance violation | 2021 | CT-INS | $6,000 |
Great American Life | Massachusetts Mutual Life Insurance | insurance violation | 2016 | MULTI-AG | $400,000 |
Great American Insurance Company of New York | American Financial Group | insurance violation | 2014 | MO-INS | $23,000 |
Great American Insurance Company of New York | American Financial Group | insurance violation | 2005 | OR-FIN | $5,000 |
Great American Insurance Company of New York | American Financial Group | insurance violation | 2004 | PA-INS | $17,500 |
GREAT AMERICAN INSURANCE COMPANY ET AL | American Financial Group | insurance violation | 2006 | VA-INS | $7,200 |
GREAT AMERICAN INSURANCE COMPANY ET AL | American Financial Group | insurance violation | 2006 | VA-INS | $7,200 |
Great American Insurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $20,000 |
Great American Insurance Company | American Financial Group | insurance violation | 2005 | PA-INS | $150,000 |
Great American Insurance Co. | American Financial Group | insurance violation | 2009 | MA-AG | $176,000 |
Great American Insurance Co. | American Financial Group | insurance violation | 2017 | KS-INS | $13,000 |
Great American Insurance Co. | American Financial Group | insurance violation | 2004 | WI-INS | $5,000 |
Great American Financial Resources, Inc. | American Financial Group | wage and hour violation | 2019 | private lawsuit-federal | $1,250,000 |
GREAT AMERICAN ASSURANCE COMPANY | American Financial Group | insurance violation | 2001 | FL-OFR | $12,500 |
Great American Assurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $25,000 |
Great American Assurance Company | American Financial Group | insurance violation | 2021 | MN-FIN | $25,000 |
Great American Assurance Co. et al. | American Financial Group | insurance violation | 2011 | TX-INS | $195,000 |
GREAT AMERICAN ALLIANCE INSURANCE COMPANY | American Financial Group | insurance violation | 2001 | FL-OFR | $5,500 |
Great American Alliance Insurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $16,000 |
Great American Alliance Insurance Company | American Financial Group | insurance violation | 2014 | TX-INS | $7,500 |
Great American Alliance Insurance Company | American Financial Group | insurance violation | 2021 | TX-INS | $7,000 |
Great American Alliance Insurance Co. | American Financial Group | insurance violation | 2014 | MO-INS | $33,000 |
Granite State Insurance Company | American International Group | insurance violation | 2015 | NY-DFS | $150,000 |
Granite State Insurance Company | American International Group | insurance violation | 2007 | OR-FIN | $5,000 |
Granite State Insurance Company | American International Group | insurance violation | 2016 | TX-INS | $10,200 |
Granite State Insurance Company | American International Group | insurance violation | 2018 | TX-INS | $22,000 |
Granite State Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $35,000 |
Granite State Insurance Co. | American International Group | insurance violation | 2010 | ME-INS | $11,111 |
GRANITE STATE INSURANCE CO. | American International Group | insurance violation | 2012 | VA-INS | $19,560 |
GRANITE STATE INSURANCE CO. | American International Group | insurance violation | 2018 | VA-INS | $152,318 |
Grandbridge Real Estate Capital, LLC | Truist Financial | labor relations violation | 2015 | NLRB | $70,000 |
Goodrich Aviation Technical Services, Inc. | Macquarie | wage and hour violation | 2005 | WHD | $47,369 |
GOODRICH AVIATION TECHNICAL SERVICES INC | Macquarie | aviation safety violation | 2007 | FAA | $7,000 |
GOODRICH AVIATION TECHNICAL SERVICES INC | Macquarie | aviation safety violation | 2005 | FAA | $5,000 |
GOODRICH AVIATION TECHNICAL SERVICES INC | Macquarie | aviation safety violation | 2005 | FAA | $90,000 |
GOODRICH AVIATION TECH SRV INC | Macquarie | environmental violation | 2004 | WA-ENV | $9,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2015 | SEC | $500,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2005 | SEC | $40,000,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2003 | SEC | $110,000,000 |
Goldman, Sachs & Co. | Goldman Sachs | data submission deficiencies | 2002 | SEC | $1,650,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2000 | SEC | $5,200,000 |
Goldman, Sachs & Co. | Goldman Sachs | toxic securities abuses | 2016 | VA-AG | $2,900,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2011 | NJ-AG | $959,794 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2014 | FINRA | $5,000,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2014 | FINRA | $1,000,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2012 | FINRA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2010 | FINRA | $650,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2005 | FINRA | $140,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2005 | FINRA | $125,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2004 | FINRA | $5,000,000 |
Goldman, Sachs & Co. | Goldman Sachs | investor protection violation | 2002 | FINRA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000 |
Goldman, Sachs & Co. | Goldman Sachs | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
Goldman Sachs GroupInc. | Goldman Sachs | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Goldman Sachs Group, Inc. | Goldman Sachs | investor protection violation | 2018 | FED | $54,750,000 |
Goldman Sachs Group, Inc. | Goldman Sachs | investor protection violation | 2008 | MULTI-AG | $3,355,833,333 |
Goldman Sachs Group, Inc. | Goldman Sachs | banking violation | 2020 | FED | $154,000,000 |
Goldman Sachs Group Inc. | Goldman Sachs | price-fixing or anti-competitive practices | 2018 | NY-DFS | $54,750,000 |
Goldman Sachs Group Inc. | Goldman Sachs | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $2,921,088,000 |
Goldman Sachs Group Inc. | Goldman Sachs | Foreign Corrupt Practices Act | 2020 | SEC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,006,000,000 |
Goldman Sachs Group Inc. | Goldman Sachs | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $135,000,000 |
Goldman Sachs Group Inc. | Goldman Sachs | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $56,500,000 |
Goldman Sachs Group Inc. | Goldman Sachs | consumer protection violation | 2016 | private lawsuit-federal | $27,500,000 |
Goldman Sachs Group | Goldman Sachs | banking violation | 2016 | FED | $36,300,000 |
Goldman Sachs Group | Goldman Sachs | investor protection violation | 2020 | NY-DFS | $150,000,000 |
Goldman Sachs Execution and Clearing L.P. | Goldman Sachs | investor protection violation | 2007 | SEC | $2,000,000 |
Goldman Sachs Execution & Clearing, L.P. and SLK-Hull Derivatives LLC | Goldman Sachs | investor protection violation | 2009 | SEC | $7,200,000 |
Goldman Sachs Execution & Clearing, L.P. | Goldman Sachs | investor protection violation | 2010 | SEC | $225,000 |
Goldman Sachs Execution & Clearing, L.P. | Goldman Sachs | investor protection violation | 2015 | FINRA | $1,800,000 |
Goldman Sachs Execution & Clearing, L.P. | Goldman Sachs | investor protection violation | 2014 | FINRA | $800,000 |
Goldman Sachs Execution & Clearing LP | Goldman Sachs | investor protection violation | 2012 | CFTC | $7,000,000 |
Goldman Sachs Execution & Clearing L.P. | Goldman Sachs | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 |
Goldman Sachs Bank USA | Goldman Sachs | banking violation | 2018 | FED | $90,000 |
Goldman Sachs Asset Management, L.P. | Goldman Sachs | investor protection violation | 2022 | SEC | $4,000,000 |
Goldman Sachs & Co. LLC | Goldman Sachs | investor protection violation | 2019 | CFTC | $1,000,000 |