Home Loan Center Inc., d/b/a LendingTree Loans | LendingTree | consumer protection violation | 2012 | NE-DBF | $6,000 |
Home Loan Center Inc. | LendingTree | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 |
Hilltop Securities Inc. and Hilltop Securities Independent Network Inc. | Hilltop Holdings | investor protection violation | 2019 | SEC | $810,785 |
Hilltop Securities Inc. | Hilltop Holdings | investor protection violation | 2016 | SEC | $360,000 |
Hilltop Securities Inc. | Hilltop Holdings | investor protection violation | 2021 | SEC | $340,193 |
Highmark, Inc. | Highmark Inc. | False Claims Act and related | 2004 | DOJ_CIVIL | $1,500,000 |
Highmark, Inc. | Highmark Inc. | campaign finance violation | 2005 | FEC | $54,078 |
Highmark, Inc. | Highmark Inc. | insurance violation | 2023 | SD-INS | $5,000 |
Highmark, Inc | Highmark Inc. | wage and hour violation | 2014 | WHD | $120,900 |
Highmark Inc. | Highmark Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,500,000 |
HIGHMARK INC. | Highmark Inc. | workplace safety or health violation | 2018 | OSHA | $25,868 |
Highmark BCBSD Inc. | Highmark Inc. | insurance violation | 2016 | DE-INS | $383,000 |
Highmark BCBSD Inc | Highmark Inc. | insurance violation | 2020 | DE-INS | $299,000 |
Hewitt Associates LLC | Aon | wage and hour violation | 2010 | WHD | $48,103 |
Hewitt Associates | Aon | wage and hour violation | 2009 | private lawsuit-federal | $4,900,000 |
Heritage Bank of Commerce | Heritage Commerce Corp. | banking violation | 2008 | FED | $6,840 |
Heartland Payment Systems, LLC dba HPS Heartland Payroll Solutions, Inc. | Global Payments Inc. | consumer protection violation | 2019 | CT-BKG | $12,450 |
Heartland Payment Systems, LLC | Global Payments Inc. | investor protection violation | 2018 | SEC | $2,160,000 |
HealthNow NewYork, Inc. | Highmark Inc. | consumer protection violation | 2009 | NY-AG | $212,500 |
HealthNow New York, Inc. | Highmark Inc. | insurance violation | 2018 | NY-DFS | $118,583 |
HealthNow New York Inc. | Highmark Inc. | insurance violation | 2008 | NY-DFS | $1,050,000 |
HealthNow New York Inc. | Highmark Inc. | insurance violation | 2013 | NY-DFS | $700,000 |
HealthNow New York Inc. | Highmark Inc. | insurance violation | 2016 | NY-DFS | $750,000 |
Healthnow New York | Highmark Inc. | consumer protection violation | 2016 | NY-AG | $60,000 |
HealthNow New York | Highmark Inc. | consumer protection violation | 2005 | NY-AG | $5,000 |
HealthNow | Highmark Inc. | insurance violation | 2011 | NY-DFS | $4,492,327 |
HealthNow | Highmark Inc. | insurance violation | 2012 | NY-DFS | $101,640 |
HCC Life Insurance Company et al. | Tokio Marine | insurance violation | 2018 | MULTI-FIN | $5,000,000 |
HCC LIFE INSURANCE COMPANY | Tokio Marine | insurance violation | 2015 | VA-INS | $9,000 |
HCC Life Insurance Co. and HCC Medical Insurance Services, LLC | Tokio Marine | insurance violation | 2017 | MT-FIN | $130,000 |
HCC Life Insurance Co. | Tokio Marine | insurance violation | 2016 | MN-FIN | $5,000 |
HARTFORD UNDERWRITERS INSURANCE COMPANY et al. | Hartford Financial Services | insurance violation | 2023 | AZ-DIFI | $30,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2014 | NY-DFS | $8,600 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2013 | SD-INS | $5,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $78,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2012 | TX-INS | $5,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2014 | TX-INS | $14,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2016 | TX-INS | $45,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2018 | TX-INS | $9,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2022 | TX-INS | $6,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $22,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $11,000 |
Hartford Underwriters Insurance Co. et al. | Hartford Financial Services | insurance violation | 2019 | DE-INS | $23,000 |
Hartford Underwriters Insurance Co. et al. | Hartford Financial Services | insurance violation | 2020 | DE-INS | $34,000 |
Hartford Underwriters Insurance Co. | Hartford Financial Services | insurance violation | 2007 | ME-INS | $5,000 |
Hartford Underwriters Insurance Co. | Hartford Financial Services | insurance violation | 2016 | MO-INS | $62,541 |
Hartford Lloyd's Corporation | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Life Insurance Company | Hartford Financial Services | benefit plan administrator violation | 2010 | private lawsuit-federal | $13,775,000 |
Hartford Life Insurance Company | Hartford Financial Services | insurance violation | 2012 | NY-DFS | $24,000,000 |
Hartford Life Insurance Company | Hartford Financial Services | insurance violation | 2016 | NY-DFS | $50,000 |
Hartford Life Insurance Co. and Hartford Life and Accident Insurance Co. | Hartford Financial Services | insurance violation | 2016 | MT-FIN | $50,000 |
Hartford Life and Annuity Insurance Company | Hartford Financial Services | insurance violation | 2012 | NC-INS | $91,500 |
HARTFORD LIFE AND ANNUITY INSURANCE | Hartford Financial Services | insurance violation | 2008 | VA-INS | $5,000 |
Hartford Life and Accident Insurance Company | Hartford Financial Services | insurance violation | 2006 | OR-FIN | $17,500 |
Hartford Life and Accident Insurance Company | Hartford Financial Services | insurance violation | 2012 | OR-FIN | $5,000 |
Hartford Life and Accident Insurance Company | Hartford Financial Services | insurance violation | 2018 | SD-INS | $10,000 |
Hartford Life and Accident Insurance Co. | Hartford Financial Services | insurance violation | 2011 | MD-INS | $95,000 |
Hartford Life and Accident Insurance Co. | Hartford Financial Services | insurance violation | 2011 | MD-INS | $12,500 |
Hartford Life and Accident Insurance Co. | Hartford Financial Services | insurance violation | 2016 | MD-INS | $60,000 |
Hartford Life and Accident Insurance Co. | Hartford Financial Services | insurance violation | 2020 | MA-AG | $145,000 |
Hartford Insurance Company The Midwest | Hartford Financial Services | insurance violation | 2012 | WA-INS | $30,000 |
Hartford Insurance Company The Midwest | Hartford Financial Services | insurance violation | 2017 | WA-INS | $10,000 |
Hartford Insurance Company The Midwest | Hartford Financial Services | insurance violation | 2018 | WA-INS | $20,000 |
Hartford Insurance Company of the Midwest et al. | Hartford Financial Services | insurance violation | 2021 | TX-INS | $120,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2016 | MO-INS | $62,541 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2014 | NY-DFS | $14,450 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2019 | OR-FIN | $50,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2013 | SD-INS | $5,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2012 | TX-INS | $13,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2012 | TX-INS | $5,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2014 | TX-INS | $11,460 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2014 | TX-INS | $40,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2019 | TX-INS | $10,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2019 | TX-INS | $10,000 |
HARTFORD INSURANCE COMPANY OF THE MIDWEST | Hartford Financial Services | insurance violation | 2006 | VA-INS | $42,800 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2003 | WI-INS | $6,500 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2005 | WI-INS | $9,500 |
Hartford Insurance Company of Illinois | Hartford Financial Services | insurance violation | 2014 | NY-DFS | $7,100 |
Hartford Fire Insurance Company And Twin City Fire Insurance Company | Hartford Financial Services | insurance violation | 2013 | WA-INS | $10,000 |
Hartford Fire Insurance Company | Hartford Financial Services | wage and hour violation | 2010 | WHD | $25,448 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2013 | SD-INS | $5,000 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2013 | SD-INS | $5,000 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2008 | TX-INS | $6,000 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2011 | TX-INS | $85,000 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2019 | TX-INS | $8,000 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2019 | TX-INS | $12,500 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2022 | TX-INS | $5,000 |
Hartford Fire Insurance Co. et al. | Hartford Financial Services | insurance violation | 2006 | CA-INS | $125,000 |
Hartford Fire Insurance Co. et al. | Hartford Financial Services | insurance violation | 2003 | MT-FIN | $30,000 |
HARTFORD FIRE INSURANCE CO. ET AL | Hartford Financial Services | insurance violation | 2001 | VA-INS | $30,000 |
Hartford Fire Insurance Co. | Hartford Financial Services | insurance violation | 2007 | ME-INS | $5,000 |
Hartford Fire Insurance Co. | Hartford Financial Services | insurance violation | 2016 | MO-INS | $62,541 |
Hartford Fire Insurance Co. | Hartford Financial Services | insurance violation | 2021 | TX-INS | $5,000 |
Hartford Fire Insurance Co. | Hartford Financial Services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Hartford Fire Insurance | Hartford Financial Services | wage and hour violation | 2016 | private lawsuit-federal | $2,650,000 |
Hartford Fire Insurance | Hartford Financial Services | wage and hour violation | 2011 | private lawsuit-federal | $1,200,000 |
Hartford Fire and Casualty Group | Hartford Financial Services | insurance violation | 2016 | MULTI-AG | $2,100,000 |
Hartford Financial Services Group, Inc. | Hartford Financial Services | investor protection violation | 2006 | SEC | $55,000,000 |