Goldman Sachs & Co. LLC | Goldman Sachs | investor protection violation | 2019 | CFTC | $1,000,000 |
Goldman Sachs & Co. LLC | Goldman Sachs | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
Goldman Sachs & Co. LLC | Goldman Sachs | investor protection violation | 2022 | SEC | $125,000,000 |
Goldman Sachs & Co. LLC | Goldman Sachs | investor protection violation | 2023 | CFTC | $30,000,000 |
Goldman Sachs & Co. LLC | Goldman Sachs | investor protection violation | 2023 | CFTC | $3,000,000 |
Goldman Sachs & Co. LLC | Goldman Sachs | investor protection violation | 2023 | SEC | $6,000,000 |
Goldman Sachs & Co. | Goldman Sachs | investor protection violation | 2016 | SEC | $15,000,000 |
Goldman Sachs & Co. | Goldman Sachs | investor protection violation | 2015 | SEC | $7,000,000 |
Goldman Sachs & Co. | Goldman Sachs | illicit political contributions | 2012 | SEC | $12,000,000 |
Goldman Sachs & Co. | Goldman Sachs | investor protection violation | 2012 | SEC | $22,000,000 |
Goldman Sachs & Co. | Goldman Sachs | toxic securities abuses | 2010 | SEC | $550,000,000 |
Goldman Sachs & Co. | Goldman Sachs | toxic securities abuses | 2014 | FHFA | $3,150,000,000 |
Goldman Sachs & Co. | Goldman Sachs | investor protection violation | 2006 | SEC | $1,500,000 |
Goldman Sachs & Co. | Goldman Sachs | investor protection violation | 2004 | SEC | $2,000,000 |
Goldman Sachs & Co. | Goldman Sachs | mortgage abuses | 2009 | MA-AG | $60,000,000 |
Goldman Sachs & Co. | Goldman Sachs | investor protection violation | 2003 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
Goldman Sachs & Co. | Goldman Sachs | investor protection violation | 2023 | CFTC | $5,500,000 |
Goldman Sachs | Goldman Sachs | mortgage abuses | 2013 | FED | $330,000,000 |
Goldman Sachs | Goldman Sachs | toxic securities abuses | 2016 | DOJ | $5,060,000,000 |
Goldman Sachs | Goldman Sachs | investor protection violation | 2012 | CFTC | $1,500,000 |
Goldman Sachs | Goldman Sachs | investor protection violation | 2003 | SEC | $9,305,382 |
Goldman Sachs | Goldman Sachs | price-fixing or anti-competitive practices | 2016 | CFTC | $120,000,000 |
Goldman Sachs | Goldman Sachs | mortgage abuses | 2018 | FED | $14,000,000 |
Goldman Sachs | Goldman Sachs | investor protection violation | 2002 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $110,000,000 |
Goldman Sachs | Goldman Sachs | toxic securities abuses | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000 |
Goldman Sachs | Goldman Sachs | employment discrimination | 2019 | OFCCP | $9,995,000 |
Goldman Sachs | Goldman Sachs | investor protection violation | 2015 | NY-DFS | $50,000,000 |
Goldman Sachs | Goldman Sachs | investor protection violation | 2008 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,500,000 |
Goldman Sachs | Goldman Sachs | investor protection violation | 2012 | FINRA | $683,997 |
Goldman Sachs | Goldman Sachs | investor protection violation | 2022 | CFTC | $75,000,000 |
Goldman Sachs | Goldman Sachs | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $67,000,000 |
Goldman Sachs | Goldman Sachs | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,000,000 |
Goldman Sachs | Goldman Sachs | investor protection violation | 2023 | CFTC | $15,000,000 |
Goldman Sachs | Goldman Sachs | consumer protection violation | 2016 | private lawsuit-federal | $272,000,000 |
Goldman Sachs | Goldman Sachs | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
Goldman Sachs | Goldman Sachs | consumer protection violation | 2012 | private lawsuit-federal | $26,612,500 |
Goldman Sachs | Goldman Sachs | employment discrimination | 2023 | private lawsuit-federal | $215,000,000 |
GMAC Mortgage, LLC dba Ditech | Ally Financial | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
GMAC Mortgage, LLC dba Ditech | Ally Financial | consumer protection violation | 2013 | IL-BKG | $15,000 |
GMAC Mortgage, LLC | Ally Financial | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
GMAC Mortgage, LLC | Ally Financial | consumer protection violation | 2010 | IL-BKG | $50,000 |
GMAC Mortgage, LLC | Ally Financial | environmental violation | 2010 | AL-ENV | $5,505 |
GMAC Mortgage LLC dba Ditech | Ally Financial | consumer protection violation | 2010 | PA-BKG | $43,000 |
GMAC Mortgage LLC | Ally Financial | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
GMAC Mortgage Group, Inc. | Ally Financial | WARN Act violation | 2006 | private lawsuit-federal | $135,000 |
GMAC Mortgage | Ally Financial | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
GMAC LLC | Ally Financial | consumer protection violation | 2014 | private lawsuit-federal | $6,250,000 |
GMAC Bank | Ally Financial | consumer protection violation | 2008 | NY-AG | $200,000 |
GM ACCEPTANCE CORP TRUCK & BUS GRP | Ally Financial | environmental violation | 2006 | IN-ENV | $57,750 |
Globe Life Insurance Company of New York | Globe Life Inc. | insurance violation | 2017 | NY-DFS | $538,375 |
Globe Life Insurance Company of New York | Globe Life Inc. | insurance violation | 2019 | NY-DFS | $7,769,000 |
Globe Life and Accident Insurance Company of Omaha, Nebraska | Globe Life Inc. | insurance violation | 2019 | MULTI-FIN | $3,300,000 |
Globe Life and Accident Insurance Company | Globe Life Inc. | insurance violation | 2013 | UT-INS | $10,000 |
Globe Life and Accident Insurance Company | Globe Life Inc. | insurance violation | 2019 | VA-INS | $15,000 |
Globe Life and Accident Insurance Company | Globe Life Inc. | insurance violation | 2023 | MO-INS | $9,500 |
Globe Life And Accident Insurance Compan | Globe Life Inc. | insurance violation | 2002 | OR-FIN | $5,000 |
Globe Life and Accident Insurance Co. | Globe Life Inc. | insurance violation | 2014 | CO-INS | $12,100 |
Globe Life and Accident Insurance Co. | Globe Life Inc. | insurance violation | 2001 | FL-OFR | $6,000 |
Globe Life and Accident Insurance Co. | Globe Life Inc. | insurance violation | 2008 | ID-INS | $26,000 |
Globe Life and Accident Insurance Co. | Globe Life Inc. | insurance violation | 2017 | ME-INS | $250,000 |
Globe Life & Accident Insurance Co. | Globe Life Inc. | insurance violation | 2012 | KS-INS | $17,250 |
Global Futures & Forex, Ltd. | StoneX Group | investor protection violation | 2014 | CFTC | $200,000 |
Glencore Ltd. | Glencore | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
Glencore Ltd. | Glencore | environmental violation | 2013 | EPA | $98,954 |
Glencore International A.G. and Glencore Ltd. | Glencore | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000 |
Glencore International A.G. | Glencore | price-fixing or anti-competitive practices | 2022 | CFTC | $1,186,000,000 |
Glencore | Glencore | environmental violation | 2006 | CA-ARB | $10,000 |
Glacier Bank | Glacier Bancorp | banking violation | 2020 | FDIC | $16,750 |
GFI Securities, LLC | BGC Partners | investor protection violation | 2019 | CFTC | $10,000,000 |
GFI Securities LLC | BGC Partners | price-fixing or anti-competitive practices | 2019 | NY-AG | $5,000,000 |
GFI Securities LLC | BGC Partners | investor protection violation | 2019 | SEC | $4,300,000 |
German American Bancorp | German American Bancorp | banking violation | 2013 | FDIC | $70,000 |
German American Bancorp | German American Bancorp | banking violation | 2012 | FDIC | $15,000 |
Gerber Life Insurance Company | Western & Southern Financial Group | wage and hour violation | 2009 | WHD | $172,799 |
Gerber Life Insurance Company | Western & Southern Financial Group | insurance violation | 2022 | VA-INS | $27,600 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2011 | MD-INS | $5,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2013 | MD-INS | $14,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2017 | MD-INS | $8,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2000 | WA-INS | $350,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2020 | NC-INS | $3,635,665 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2022 | UT-INS | $317,750 |
GEORGIA CASH AMERICA, INC. | FirstCash | workplace safety or health violation | 2015 | OSHA | $10,920 |
Genworth Mortgage Insurance Corp. | Genworth Financial | insurance violation | 2015 | MN-FIN | $90,000 |
Genworth Life Insurance Company | Genworth Financial | insurance violation | 2019 | NJ-DBI | $10,000 |
Genworth Life Insurance Company | Genworth Financial | insurance violation | 2019 | SD-INS | $5,000 |
Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2014 | MULTI-AG | $1,900,000 |
Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2016 | MD-INS | $37,800 |
Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2016 | MN-FIN | $7,500 |
Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2012 | WI-INS | $65,000 |
Genworth Life and Annuity Insurance Company | Genworth Financial | insurance violation | 2011 | UT-INS | $6,000 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | insurance violation | 2010 | FL-OFR | $18,000 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | insurance violation | 2014 | FL-OFR | $10,500 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | insurance violation | 2011 | MT-FIN | $5,000 |
GENWORTH LIFE AND ANNUITY INSURANCE CO | Genworth Financial | insurance violation | 2006 | VA-INS | $12,000 |
Genworth Life and Annuity Insurance | Genworth Financial | consumer protection violation | 2022 | private lawsuit-federal | $24,997,961 |
GENWORTH LIFE AND ANNUITY INS | Genworth Financial | insurance violation | 2014 | VA-INS | $13,000 |
Generali U.S. Branch | Assicurazioni Generali | insurance violation | 2017 | MULTI-FIN | $492,000 |
Generali - U.S. Branch dba The General Insurance Company of Trieste & Venice | Assicurazioni Generali | insurance violation | 2021 | OR-FIN | $10,000 |
General Motors Acceptance Corp. | Ally Financial | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $9,600,000 |
General Casualty Company of Wisconsin | QBE Insurance | insurance violation | 2013 | MO-INS | $14,722 |
General Casualty Company of Wisconsin | QBE Insurance | insurance violation | 2015 | PA-INS | $50,000 |