State Farm Fire and Casualty Co. | State Farm Insurance | insurance violation | 2015 | KS-INS | $10,000 |
State Farm Mutual Automobile Insurance Co. et al. | State Farm Insurance | insurance violation | 2011 | MD-INS | $10,000 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2013 | MD-INS | $15,000 |
State Farm Fire and Casualty Co. | State Farm Insurance | insurance violation | 2015 | MD-INS | $26,020 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2019 | MD-INS | $23,863 |
State Farm Mutual Automobile Insurance Co. and State Farm Fire and Casualty Co. | State Farm Insurance | insurance violation | 2001 | MN-FIN | $75,000 |
State Farm Fire and Casualty Co. | State Farm Insurance | insurance violation | 2012 | MN-FIN | $5,000 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2016 | MN-FIN | $5,000 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2017 | MN-FIN | $50,000 |
State Farm Fire & Casualty Co. | State Farm Insurance | insurance violation | 2015 | MO-INS | $85,750 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2014 | MT-FIN | $38,638 |
State Farm Indemnity Co. | State Farm Insurance | insurance violation | 2004 | NJ-DBI | $35,000 |
State Farm VP Management Corp. | State Farm Insurance | investor protection violation | 2013 | PA-BKG | $75,000 |
State Farm General Insurance Company | State Farm Insurance | insurance violation | 2010 | TX-INS | $40,000 |
State Farm Lloyds | State Farm Insurance | insurance violation | 2015 | TX-INS | $352,500,000 |
State Farm Fire and Casualty Company | State Farm Insurance | insurance violation | 2015 | TX-INS | $5,500 |
State Farm Fire and Casualty Company | State Farm Insurance | insurance violation | 2017 | TX-INS | $11,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2007 | VA-INS | $6,000 |
STATE FARM FIRE, ET AL. | State Farm Insurance | insurance violation | 2008 | VA-INS | $35,000 |
STATE FARM MUTUAL, ET AL. | State Farm Insurance | insurance violation | 2011 | VA-INS | $60,000 |
STATE FARM MUTUAL INSURANCE CO | State Farm Insurance | insurance violation | 2017 | VA-INS | $50,600 |
State Farm Fire & Casualty Company and State Farm Mutual Auto Insurance Co. | State Farm Insurance | insurance violation | 2015 | VT-FIN | $29,750 |
State Farm Fire & Casualty Company and State Farm Mutual Auto Insurance Co. | State Farm Insurance | insurance violation | 2019 | VT-FIN | $265,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2010 | WA-INS | $6,500 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2010 | WA-INS | $12,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2012 | WA-INS | $5,000 |
State Farm Fire & Casualty Company | State Farm Insurance | insurance violation | 2012 | WA-INS | $50,000 |
State Farm Fire & Casualty Company | State Farm Insurance | insurance violation | 2015 | WA-INS | $30,000 |
State Farm Fire & Casualty Company | State Farm Insurance | insurance violation | 2017 | WA-INS | $10,000 |
State Farm Life Insurance Company | State Farm Insurance | insurance violation | 2018 | WA-INS | $10,000 |
State Farm Fire & Casualty Company | State Farm Insurance | insurance violation | 2019 | WA-INS | $20,000 |
State Farm Life Insurance Company et al. | State Farm Insurance | insurance violation | 2017 | MULTI-FIN | $250,000 |
State Farm Life Insurance Co. | State Farm Insurance | insurance violation | 2020 | VT-FIN | $204,000 |
State Farm Insurance Group | State Farm Insurance | insurance violation | 2020 | NY-DFS | $10,443,700 |
State Farm Bank, FSB | State Farm Insurance | banking violation | 2020 | OCC | $547,200 |
State Farm Fire & Casualty Company | State Farm Insurance | insurance violation | 2020 | CT-INS | $60,000 |
State Farm Fire & Casualty Co | State Farm Insurance | insurance violation | 2021 | WI-INS | $10,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2021 | MN-FIN | $6,000 |
State Farm Fire and Casualty Co. | State Farm Insurance | insurance violation | 2021 | WI-INS | $10,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2021 | WA-INS | $100,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2022 | WA-INS | $50,000 |
STATE FARM FIRE AND CASUALTY CO. | State Farm Insurance | insurance violation | 2022 | MN-FIN | $65,000 |
State Farm Mutual Automobile Insurance Company et al. | State Farm Insurance | insurance violation | 2022 | AZ-DIFI | $100,000 |
State Farm Fire and Casualty Company | State Farm Insurance | consumer protection violation | 2020 | private lawsuit-federal | $11,757,954 |
State Farm Fire and Casualty Company | State Farm Insurance | consumer protection violation | 2010 | private lawsuit-federal | $30,000,000 |
State Farm Life Insurance Company | State Farm Insurance | consumer protection violation | 2023 | private lawsuit-federal | $325,000,000 |
State Farm Life Insurance Company | State Farm Insurance | consumer protection violation | 2018 | private lawsuit-federal | $34,222,414 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | consumer protection violation | 2019 | private lawsuit-federal | $18,500,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | consumer protection violation | 2018 | private lawsuit-federal | $250,000,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2023 | MD-INS | $25,000 |
State Farm Lloyds | State Farm Insurance | insurance violation | 2023 | TX-INS | $350,000 |
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | State Farm Insurance | insurance violation | 2023 | MN-FIN | $5,000 |
STATE FARM LIFE INSURANCE COMPANY | State Farm Insurance | insurance violation | 2023 | WA-INS | $10,000 |
State Farm Fire and Casualty Company et al. | State Farm Insurance | insurance violation | 2023 | TX-INS | $75,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | consumer protection violation | 2023 | KY-AG | $1,350,000 |
State Farm Fire and Casualty Co. | State Farm Insurance | False Claims Act and related | 2022 | private lawsuit-federal | $100,000,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2024 | MT-FIN | $2,000,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2024 | OR-FIN | $100,000 |
STATE FARM FIRE & CASUALTY COMPANY et al. | State Farm Insurance | insurance violation | 2024 | WA-INS | $100,000 |
STATE FARM INSURANCE | State Farm Insurance | workplace safety or health violation | 2012 | OSHA | $8,160 |
STANDARD CHARTERED PLC | Standard Chartered | banking violation | 2012 | FED | $100,000,000 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
Standard Chartered Bank (Switzerland) SA, en liquidation | Standard Chartered | tax violations | 2015 | DOJ_TAX | $6,337,000 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2012 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2019 | DOJ_CRIMINAL | $292,210,160 |
Standard Chartered plc | Standard Chartered | banking violation | 2019 | FED | $164,000,000 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2019 | NY-MANDA | $292,000,000 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000 |
Standard Chartered Bank | Standard Chartered | anti-money-laundering deficiencies | 2012 | NY-DFS | $340,000,000 |
Standard Chartered Bank | Standard Chartered | anti-money-laundering deficiencies | 2014 | NY-DFS | $300,000,000 |
Standard Chartered Bank | Standard Chartered | price-fixing or anti-competitive practices | 2019 | NY-DFS | $40,000,000 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2019 | NY-DFS | $180,000,000 |
Standard Chartered Bank | Standard Chartered | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
Standard Chartered Bank | Standard Chartered | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Standard Chartered Bank | Standard Chartered | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
Societe Generale | Societe Generale | toxic securities abuses | 2014 | FHFA | $122,000,000 |
Societe Generale Private Banking (Suisse) SA | Societe Generale | tax violations | 2015 | DOJ_TAX | $17,807,000 |
Societe Generale Private Banking (Lugano-Svizzera) | Societe Generale | tax violations | 2015 | DOJ_TAX | $1,363,000 |
Societe Generale | Societe Generale | economic sanction violation | 2003 | OFAC | $6,600 |
Societe Generale | Societe Generale | economic sanction violation | 2003 | OFAC | $11,000 |
SG Americas Securities, LLC | Societe Generale | investor protection violation | 2016 | CFTC | $750,000 |
Societe Generale | Societe Generale | data submission deficiencies | 2016 | CFTC | $450,000 |
Societe Generale S.A. | Societe Generale | toxic securities abuses | 2017 | USAO | $50,000,000 |
SG Americas Securities LLC | Societe Generale | investor protection violation | 2015 | SEC | $1,011,093 |
Societe Generale S.A. | Societe Generale | price-fixing or anti-competitive practices | 2018 | CFTC | $475,000,000 |
Societe Generale S.A. | Societe Generale | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $860,000,000 |
SG Americas Securities, LLC | Societe Generale | investor protection violation | 2009 | SEC | $8,384,932 |
Societe Generale S.A. | Societe Generale | economic sanction violation | 2018 | FED | $81,300,000 |
Societe Generale S.A. | Societe Generale | economic sanction violation | 2018 | USAO | $717,200,000 |
Societe Generale S.A. | Societe Generale | economic sanction violation | 2018 | OFAC | $53,966,916 |
SG Americas Securities LLC (Societe Generale) | Societe Generale | investor protection violation | 2018 | SEC | $800,000 |
Societe Generale | Societe Generale | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $26,750,000 |
Societe Generale International Limited | Societe Generale | investor protection violation | 2019 | CFTC | $2,500,000 |
Societe Generale | Societe Generale | economic sanction violation | 2011 | OFAC | $111,259 |
Societe Generale | Societe Generale | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
Societe Generale Financial Corporation | Societe Generale | banking violation | 2020 | CA-DFPI | $10,250 |
Societe Generale SA | Societe Generale | economic sanction violation | 2018 | NY-DFS | $420,000,000 |
SG Americas Securities LLC | Societe Generale | investor protection violation | 2020 | SEC | $1,550,000 |
SG Americas Securities, LLC | Societe Generale | investor protection violation | 2020 | FINRA | $1,550,000 |
SG Americas Securities, Inc. | Societe Generale | investor protection violation | 2013 | FINRA | $675,000 |