Zurich American Insurance Company | Zurich Insurance | insurance violation | 2014 | TX-INS | $47,735 |
American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2014 | TX-INS | $11,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2014 | TX-INS | $15,500 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2014 | TX-INS | $5,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $9,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $90,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $15,200 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $7,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $6,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2016 | TX-INS | $5,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2016 | TX-INS | $13,571 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2016 | TX-INS | $35,012 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2017 | TX-INS | $6,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2017 | TX-INS | $8,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2017 | TX-INS | $9,500 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2017 | TX-INS | $32,400 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2018 | TX-INS | $53,750 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2018 | TX-INS | $42,000 |
Security National Insurance Company | Zurich Insurance | insurance violation | 2018 | TX-INS | $40,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2018 | TX-INS | $18,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2019 | TX-INS | $45,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2019 | TX-INS | $17,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2019 | TX-INS | $15,000 |
AMERICAN ZURICH INSURANCE CO | Zurich Insurance | insurance violation | 2004 | VA-INS | $5,000 |
BRISTOL WEST INSURANCE COMPANY | Zurich Insurance | insurance violation | 2006 | VA-INS | $20,000 |
Universal Underwriters Life Insurance Company | Zurich Insurance | insurance violation | 2006 | VA-INS | $24,000 |
Metropolitan Property and Casualty | Zurich Insurance | insurance violation | 2007 | VA-INS | $5,000 |
FOREMOST INSURANCE CO. | Zurich Insurance | insurance violation | 2010 | VA-INS | $6,000 |
EMPIRE FIRE & MARINE INSURANCE CO | Zurich Insurance | insurance violation | 2011 | VA-INS | $25,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2011 | VA-INS | $5,000 |
BRISTOL WEST INSURANCE CO. | Zurich Insurance | insurance violation | 2011 | VA-INS | $75,400 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | insurance violation | 2020 | VA-INS | $27,560 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | insurance violation | 2020 | VA-INS | $91,872 |
Farmers Insurance Company Of Washington And Farmers Insurance Exchange | Zurich Insurance | insurance violation | 2012 | WA-INS | $10,000 |
American Guarantee & Liability Insurance Company et al. | Zurich Insurance | insurance violation | 2013 | WA-INS | $50,000 |
Farmers Insurance Company Of Washington | Zurich Insurance | insurance violation | 2015 | WA-INS | $100,000 |
Farmers Insurance Company Of Washington | Zurich Insurance | insurance violation | 2015 | WA-INS | $300,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2016 | WA-INS | $20,000 |
Farmers Insurance Company Of Washington | Zurich Insurance | insurance violation | 2017 | WA-INS | $10,000 |
Farmers Insurance Company Of Washington And Farmers Insurance Exchange | Zurich Insurance | insurance violation | 2020 | WA-INS | $50,000 |
Foremost Insurance Co. | Zurich Insurance | insurance violation | 2003 | WI-INS | $8,500 |
Universal Underwriters Service Corp. | Zurich Insurance | insurance violation | 2008 | WI-INS | $10,000 |
Mid-Century Insurance Company | Zurich Insurance | insurance violation | 2020 | NY-DFS | $200,000 |
Zurich American Insurance Co. of Illinois | Zurich Insurance | insurance violation | 2020 | TX-INS | $10,800 |
Security National Insurance Co. | Zurich Insurance | insurance violation | 2020 | WA-INS | $5,000 |
ZURICH AMERICAN INS CO | Zurich Insurance | wage and hour violation | 2018 | IL-DOL | $13,865 |
American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2020 | CT-INS | $10,000 |
Farmers Insurance | Zurich Insurance | insurance violation | 2021 | OK-AG | $25,000,000 |
Metropolitan Property and Casualty Insurance Company | Zurich Insurance | insurance violation | 2021 | VT-FIN | $13,000 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | insurance violation | 2021 | OR-FIN | $15,000 |
Foremost Insurance Company Grand Rapids Michigan | Zurich Insurance | insurance violation | 2021 | WA-INS | $75,000 |
Farmers Insurance Company of Washington et al. | Zurich Insurance | insurance violation | 2021 | WA-INS | $20,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2021 | WA-INS | $5,000 |
Security National Insurance Co. | Zurich Insurance | insurance violation | 2021 | MO-INS | $23,150 |
Zurich American Life Insurance Company of New York | Zurich Insurance | insurance violation | 2020 | NY-DFS | $25,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $6,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2022 | NY-DFS | $2,200,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $7,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $5,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $14,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $72,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $22,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $5,500 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $12,000 |
Security National Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $5,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $12,000 |
Farmers Insurance Company | Zurich Insurance | consumer protection violation | 2011 | private lawsuit-federal | $10,975,000 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | insurance violation | 2022 | CT-INS | $20,000 |
Metropolitan Group Property & Casualty Insurance Company | Zurich Insurance | insurance violation | 2022 | CT-INS | $34,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2022 | CT-INS | $12,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $21,500 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $12,500 |
Security National Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $14,000 |
Mid-Century Insurance Company and Truck Insurance Exchange | Zurich Insurance | insurance violation | 2023 | VA-INS | $36,497 |
Security National Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $6,500 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $17,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $27,000 |
Mid-Century Insurance Company | Zurich Insurance | insurance violation | 2024 | NY-DFS | $150,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $18,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2024 | TX-INS | $17,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $12,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $7,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2024 | TX-INS | $7,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2024 | TX-INS | $7,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2024 | TX-INS | $13,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2024 | TX-INS | $5,000 |
Travel Guard Group Inc. | Zurich Insurance | consumer protection violation | 2024 | private lawsuit-federal | $23,997,500 |
Zions First National Bank | Zions Bancorporation | banking violation | 2011 | OCC | $8,000,000 |
Zions Bancorporation | Zions Bancorporation | wage and hour violation | 2009 | WHD | $15,347 |
ZB N.A. (fka Zions First National Bank) | Zions Bancorporation | consumer protection violation | 2017 | USAO | $3,600,000 |
Zions Direct, Inc. | Zions Bancorporation | investor protection violation | 2010 | FINRA | $225,000 |
Zions Bancorporation dba California Bank & Trust | Zions Bancorporation | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
Zions First National Bank | Zions Bancorporation | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 |
Zions Public Finance Inc. | Zions Bancorporation | investor protection violation | 2024 | SEC | $47,000 |
Wilmington Savings Fund Society, Federal Savings Bank | WSFS Financial Corp. | banking violation | 2019 | OCC | $85,265 |
Bryn Mawr Trust Company | WSFS Financial Corp. | banking violation | 2021 | FED | $105,000 |
World Acceptance Corporation | World Acceptance Corporation | wage and hour violation | 2019 | WHD | $5,549 |
World Acceptance Corporation, Inc | World Acceptance Corporation | wage and hour violation | 2019 | WHD | $6,582 |
World Acceptance Corporation | World Acceptance Corporation | Foreign Corrupt Practices Act | 2020 | SEC | $21,700,000 |
Woodforest National Bank | Woodforest National Bank | banking violation | 2010 | OCC | $33,000,000 |
Wintrust Financial Corporation | Wintrust Financial Corp. | banking violation | 2019 | FED | $1,012,500 |