Fifth Third Bank | Fifth Third Bancorp | wage and hour violation | 2017 | private lawsuit-federal | $1,111,388 |
Fifth Third Bank | Fifth Third Bancorp | wage and hour violation | 2015 | private lawsuit-federal | $3,250,000 |
Fifth Third Bank | Fifth Third Bancorp | wage and hour violation | 2014 | private lawsuit-federal | $4,000,000 |
Fifth Third Bank | Fifth Third Bancorp | employment discrimination | 2004 | EEOC | $225,000 |
Fifth Third Bank | Fifth Third Bancorp | privacy violation | 2022 | private lawsuit-federal | $50,000,000 |
Fifth Third Bank | Fifth Third Bancorp | consumer protection violation | 2021 | private lawsuit-federal | $5,200,000 |
Fifth Third Bank | Fifth Third Bancorp | consumer protection violation | 2011 | private lawsuit-federal | $9,500,000 |
Fifth Third Bank | Fifth Third Bancorp | wage and hour violation | 2014 | MI-LEO | $5,535 |
Fifth Third Bancorp | Fifth Third Bancorp | accounting fraud or deficiencies | 2013 | SEC | $6,500,000 |
Fifth Third Bancorp | Fifth Third Bancorp | toxic securities abuses | 2015 | USAO | $85,000,000 |
Fifth Third Bancorp | Fifth Third Bancorp | wage and hour violation | 2007 | WHD | $9,038 |
Fifth Third Bancorp | Fifth Third Bancorp | benefit plan administrator violation | 2016 | private lawsuit-federal | $6,000,000 |
Fifth Third Bancorp | Fifth Third Bancorp | consumer protection violation | 2015 | private lawsuit-federal | $1,801,384 |
Fidelity National Title Insurance Company & Chicago Title Insurance Company | Fidelity National Financial | insurance violation | 2014 | UT-INS | $222,500 |
Fidelity National Title Insurance Company | Fidelity National Financial | kickbacks and bribery | 2007 | HUD | $68,635 |
Fidelity National Title Insurance Company | Fidelity National Financial | consumer protection violation | 2002 | CA-AG | $31,148,320 |
Fidelity National Title Insurance Company | Fidelity National Financial | insurance violation | 2007 | OR-FIN | $10,000 |
Fidelity National Title Insurance Company | Fidelity National Financial | insurance violation | 2019 | TX-INS | $90,000 |
Fidelity National Title Insurance Company | Fidelity National Financial | insurance violation | 2012 | WA-INS | $100,000 |
FIDELITY NATIONAL TITLE INSURANCE COMPANY | Fidelity National Financial | insurance violation | 2021 | MO-INS | $45,900 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2005 | CA-INS | $13,300,000 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2013 | CA-INS | $1,425,000 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2012 | MO-INS | $237,500 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2010 | TX-INS | $25,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2011 | CA-INS | $185,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2001 | CO-INS | $17,250 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2014 | CO-INS | $48,400 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2019 | DE-INS | $20,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2005 | FL-OFR | $50,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2018 | MD-INS | $10,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2010 | MO-INS | $73,113 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | MD-INS | $64,600 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | MO-INS | $45,900 |
Fidelity National Title Company, LLC | Fidelity National Financial | insurance violation | 2014 | IN-INS | $30,000 |
Fidelity National Title Company of Washington Inc | Fidelity National Financial | insurance violation | 2022 | WA-INS | $5,000 |
Fidelity National Title Company of Oregon | Fidelity National Financial | insurance violation | 2006 | OR-FIN | $6,000 |
Fidelity National Title Co. | Fidelity National Financial | insurance violation | 2009 | CA-INS | $365,000 |
Fidelity National Title Co. | Fidelity National Financial | consumer protection violation | 2010 | WA-FIN | $23,500 |
Fidelity National Financial, Inc. | Fidelity National Financial | kickbacks and bribery | 2011 | HUD | $4,500,000 |
Fidelity National Financial, Inc. | Fidelity National Financial | wage and hour violation | 2005 | WHD | $778,391 |
Fidelity National Financial, Inc. | Fidelity National Financial | consumer protection violation | 2013 | CA-MULTI | $873,588 |
FIDELITY NATIONAL FINANCIAL, INC. | Fidelity National Financial | workplace safety or health violation | 2015 | OSHA | $5,605 |
Fidelity National Financial, Inc | Fidelity National Financial | wage and hour violation | 2008 | WHD | $27,858 |
Fidelity National Financial, Inc | Fidelity National Financial | wage and hour violation | 2008 | WHD | $17,845 |
Fidelity National Financial, Inc | Fidelity National Financial | wage and hour violation | 2004 | WHD | $7,945 |
Fidelity Management Trust Company | Fidelity Investments | benefit plan administrator violation | 2007 | private lawsuit-federal | $10,850,000 |
Fidelity Investments Institutional Services Company, Inc. and Fidelity Distributors Corporation | Fidelity Investments | investor protection violation | 2007 | FINRA | $400,000 |
FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS, INC | Fidelity Investments | workplace safety or health violation | 2011 | OSHA | $7,000 |
Fidelity Investments | Fidelity Investments | kickbacks and bribery | 2008 | SEC | $8,000,000 |
Fidelity Investments | Fidelity Investments | wage and hour violation | 2019 | private lawsuit-federal | $1,200,000 |
Fidelity Distributors Corp. et al. | Fidelity Investments | investor protection violation | 2007 | FINRA | $3,750,000 |
Fidelity Brokerage Services, LLC | Fidelity Investments | investor protection violation | 2004 | SEC | $1,000,000 |
Fidelity Brokerage Services, Inc. dba Fidelity Investments | Fidelity Investments | economic sanction violation | 2005 | OFAC | $63,853 |
Fidelity Brokerage Services LLC | Fidelity Investments | investor protection violation | 2011 | IN-SEC | $7,500 |
Fidelity Brokerage Services LLC | Fidelity Investments | investor protection violation | 2015 | FINRA | $1,030,000 |
Fidelity Brokerage Services LLC | Fidelity Investments | investor protection violation | 2023 | MA-SEC | $750,000 |
Fidelity and Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2009 | TX-INS | $9,000 |
Fidelity and Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2014 | TX-INS | $11,744 |
Fidelity and Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2016 | TX-INS | $12,000 |
Fidelity and Guaranty Insurance Co. | Fidelity National Financial | insurance violation | 2016 | MO-INS | $115,250 |
Fidelity & Guaranty Life Insurance Company | Fidelity National Financial | insurance violation | 2012 | WA-INS | $7,500 |
Fidelity & Guaranty Life Insurance Company | Fidelity National Financial | insurance violation | 2014 | WA-INS | $10,000 |
Fidelity & Guaranty Life Insurance Company | Fidelity National Financial | insurance violation | 2018 | WA-INS | $5,000 |
Fidelity & Guaranty Life Insurance Co. | Fidelity National Financial | insurance violation | 2014 | MD-INS | $8,000 |
Fidelity & Guaranty Life Insurance Co. | Fidelity National Financial | consumer protection violation | 2014 | private lawsuit-state | $6,250,000 |
FIDELITY & GUARANTY LIFE INSURANCE | Fidelity National Financial | insurance violation | 2002 | VA-INS | $15,000 |
FIDELITY & GUARANTY LIFE INSURANCE | Fidelity National Financial | insurance violation | 2003 | VA-INS | $20,000 |
Fidelity & Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2001 | MA-INS | $21,037 |
Fidelity & Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2010 | TX-INS | $50,000 |
Ferris, Baker Watts, Inc. | Royal Bank of Canada | investor protection violation | 2009 | SEC | $800,656 |
Ferris, Baker Watts LLC | Royal Bank of Canada | investor protection violation | 2010 | FINRA | $690,000 |
Federated Investors, Inc. | Federated Hermes | investor protection violation | 2005 | SEC | $72,000,000 |
Federated Investors, Inc. | Federated Hermes | investor protection violation | 2005 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000 |
Federal National Mortgage Association (Fannie Mae) | Fannie Mae | accounting fraud or deficiencies | 2006 | SEC | $400,000,000 |
Federal Insurance Company | Chubb Limited | insurance violation | 2013 | TX-INS | $36,000 |
Federal Insurance Company | Chubb Limited | insurance violation | 2013 | TX-INS | $6,000 |
Federal Insurance Company | Chubb Limited | insurance violation | 2014 | TX-INS | $37,597 |
Federal Insurance Company | Chubb Limited | insurance violation | 2016 | TX-INS | $16,000 |
Federal Insurance Company | Chubb Limited | insurance violation | 2017 | TX-INS | $22,500 |
Federal Insurance Company | Chubb Limited | insurance violation | 2018 | TX-INS | $7,000 |
FEDERAL INSURANCE COMPANY | Chubb Limited | insurance violation | 2017 | VA-INS | $6,261 |
Federal Insurance Company | Chubb Limited | insurance violation | 2017 | WA-INS | $30,000 |
FEDERAL INSURANCE CO., ET AL. | Chubb Limited | insurance violation | 2004 | VA-INS | $65,000 |
FEDERAL INSURANCE CO., | Chubb Limited | insurance violation | 2015 | VA-INS | $132,761 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2003 | CA-INS | $403,652 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2011 | MD-INS | $25,000 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2011 | MD-INS | $15,000 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2015 | MD-INS | $25,000 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2016 | MD-INS | $12,000 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2005 | CO-INS | $16,000 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2008 | MO-INS | $5,900 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2016 | MO-INS | $84,500 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2018 | MT-FIN | $20,000 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2011 | TX-INS | $17,500 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2020 | SD-INS | $25,000 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2021 | TX-INS | $19,000 |
Federal Home Loan Mortgage Corporation (Freddie Mac) | Freddie Mac (Federal Home Loan Mortgage Corporation) | investor protection violation | 2007 | SEC | $50,000,000 |
Federal Home Loan Mortgage Corp. | Freddie Mac (Federal Home Loan Mortgage Corporation) | environmental violation | 2012 | VA-ENV | $55,802 |
FCStone, LLC and Commodity Operations Inc. | StoneX Group | investor protection violation | 2012 | CFTC | $260,000 |
FCStone, LLC | StoneX Group | investor protection violation | 2015 | CFTC | $140,000 |
FCStone LLC | StoneX Group | investor protection violation | 2013 | CFTC | $1,500,000 |