Vitol, Inc. | Vitol | investor protection violation | 2024 | CFTC | $500,000 |
Vitol S.A., Inc. | Vitol | environmental violation | 2005 | EPA | $41,600 |
Vitol Inc. | Vitol | environmental violation | 2014 | EPA | $30,394 |
Vitol, Inc. | Vitol | environmental violation | 2015 | EPA | $14,047 |
Vitol, Inc. | Vitol | environmental violation | 2016 | EPA | $17,934 |
Vitol Inc. | Vitol | environmental violation | 2016 | EPA | $9,814 |
Vitol | Vitol | environmental violation | 2017 | EPA | $35,000 |
VITOL SA, INC | Vitol | environmental violation | 2002 | EPA | $95,000 |
Visa Inc. | Visa | consumer protection violation | 2018 | NM-AG | $2,270,000 |
Visa USA Inc. | Visa | price-fixing or anti-competitive practices | 2008 | WV-AG | $6,400,000 |
Visa U.S.A. Inc. | Visa | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,100,000,000 |
Visa USA | Visa | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
Visa USA | Visa | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $2,025,000,000 |
VISA U.S.A. Inc. | Visa | air pollution violation | 2024 | CO-DPHE | $7,525 |
Knight Securities, L.P. | Virtu Financial | investor protection violation | 2004 | SEC | $66,500,000 |
KCG Americas LLC | Virtu Financial | investor protection violation | 2015 | SEC | $1,055,197 |
Knight Capital Americas LLC | Virtu Financial | investor protection violation | 2013 | SEC | $12,000,000 |
Knight Financial Products, LLC | Virtu Financial | investor protection violation | 2009 | SEC | $2,040,000 |
Knight Securities, L.P. | Virtu Financial | investor protection violation | 2002 | SEC | $75,000 |
Virtu Americas LLC | Virtu Financial | investor protection violation | 2019 | SEC | $1,500,000 |
Knight Securities, L.P. | Virtu Financial | investor protection violation | 2004 | FINRA | $12,500,000 |
Knight Securities L.P. | Virtu Financial | investor protection violation | 2002 | FINRA | $1,500,000 |
Vanguard Group | Vanguard Group | employment discrimination | 2010 | EEOC | $300,000 |
Vanguard Group, Inc. | Vanguard Group | employment discrimination | 2008 | EEOC | $500,000 |
Vanguard Advisers Inc. | Vanguard Group | investor protection violation | 2017 | PA-BKG | $23,480 |
USAA Insurance | USAA | labor relations violation | 2005 | NLRB | $125,361 |
USAA | USAA | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
USAA Federal Savings Bank | USAA | consumer protection violation | 2019 | CFPB | $15,500,000 |
United Services Automobile Association | USAA | discriminatory practices (non-employment) | 2014 | MA-AG | $50,000 |
United Services Automobile Association | USAA | consumer protection violation | 2010 | MA-AG | $25,000 |
United Services Automobile Association | USAA | consumer protection violation | 2010 | MA-AG | $2,300,000 |
USAA Federal Savings Bank | USAA | consumer protection violation | 2003 | NY-AG | $33,500 |
United Services Automobile Association et al. | USAA | insurance violation | 2016 | DE-INS | $34,000 |
United Service Automobile Association et al. | USAA | insurance violation | 2019 | DE-INS | $32,500 |
USAA Life Insurance Co. | USAA | insurance violation | 2007 | FL-OFR | $22,500 |
USAA Life Insurance Co. | USAA | insurance violation | 2009 | FL-OFR | $50,000 |
United Services Automobile Association | USAA | insurance violation | 2001 | KS-INS | $5,000 |
USAA Life Insurance Co. | USAA | insurance violation | 2014 | MD-INS | $9,000 |
USAA Casualty Insurance Co. et al. | USAA | insurance violation | 2014 | MD-INS | $5,000 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2014 | MN-FIN | $5,000 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2015 | MN-FIN | $50,000 |
United Services Automobile Association et al. | USAA | insurance violation | 2007 | MO-INS | $6,000 |
USAA Casualty Insurance and United Services Auto Association | USAA | insurance violation | 2003 | NJ-DBI | $6,200,000 |
USAA | USAA | insurance violation | 2002 | OH-INS | $30,000 |
USAA Life Insurance Company of New York | USAA | insurance violation | 2016 | NY-DFS | $10,000 |
United Services Automobile Association | USAA | insurance violation | 2018 | OR-FIN | $6,200 |
USAA General Indemnity Company | USAA | insurance violation | 2018 | OR-FIN | $5,000 |
USAA General Indemnity Company | USAA | insurance violation | 2016 | RI-FIN | $15,000 |
USAA Casualty Insurance Company | USAA | insurance violation | 2019 | RI-FIN | $8,000 |
USAA Casualty Insurance Company | USAA | insurance violation | 2020 | RI-FIN | $12,000 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2010 | SC-INS | $7,000 |
United Services Automobile Association | USAA | insurance violation | 2011 | SC-INS | $8,000 |
United Services Automobile Association et al. | USAA | insurance violation | 2018 | TX-INS | $40,000 |
United Services Automobile Association | USAA | insurance violation | 2006 | VA-INS | $5,000 |
United Services Automobile Association | USAA | insurance violation | 2007 | VA-INS | $6,000 |
UNITED SERVICES AUTOMOBILE ASSOCIATION ET AL. | USAA | insurance violation | 2017 | VA-INS | $182,209 |
USAA CASUALTY INSURANCE CO ET AL. | USAA | insurance violation | 2018 | VA-INS | $4,396,720 |
United Services Automobile Association (USAA) | USAA | insurance violation | 2017 | VT-FIN | $85,000 |
USAA General Indemnity Co. et al. | USAA | insurance violation | 2020 | MD-INS | $67,500 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2020 | OR-FIN | $50,000 |
USAA Federal Savings Bank | USAA | banking violation | 2020 | OCC | $85,000,000 |
USAA Federal Savings Bank | USAA | banking violation | 2020 | OCC | $382,500 |
USAA Casualty Insurance Company et al. | USAA | insurance violation | 2021 | NH-INS | $25,000 |
United Services Automobile Association et al. | USAA | insurance violation | 2021 | VA-INS | $10,000 |
United Services Automobile Association | USAA | insurance violation | 2021 | CT-INS | $32,500 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2021 | CT-INS | $36,500 |
USAA Indemnity Co. | USAA | insurance violation | 2021 | CT-INS | $32,500 |
USAA Casualty Insurance Company et al. | USAA | insurance violation | 2021 | KS-INS | $5,000 |
United Services Automobile Association et al. | USAA | consumer protection violation | 2022 | VA-INS | $71,358 |
USAA Federal Savings Bank | USAA | anti-money-laundering deficiencies | 2022 | OCC | $60,000,000 |
USAA Federal Savings Bank | USAA | anti-money-laundering deficiencies | 2022 | FINCEN | $80,000,000 |
UNITED SERVICES AUTOMOBILE ASSOCIATION et a. | USAA | insurance violation | 2022 | WA-INS | $50,000 |
United Services Automobile Association | USAA | consumer protection violation | 2017 | private lawsuit-federal | $53,200,000 |
USAA General Indemnity Company et al. | USAA | insurance violation | 2023 | MD-INS | $45,900 |
USAA General Indemnity Company | USAA | insurance violation | 2023 | OR-FIN | $50,200 |
USAA Casualty Insurance Company | USAA | consumer protection violation | 2023 | private lawsuit-federal | $2,291,738 |
USAA Group et al. | USAA | insurance violation | 2024 | NY-DFS | $215,000 |
USAA Casualty Insurance Company et al. | USAA | insurance violation | 2024 | NY-DFS | $650,000 |
United Services Automobile Association, et al. | USAA | insurance violation | 2024 | VA-INS | $10,000 |
UNUM | Unum | wage and hour violation | 2011 | WA-DLI | $15,070 |
UNUM Life Insurance Company of America | Unum | benefit plan administrator violation | 2010 | private lawsuit-federal | $5,000,000 |
Unum Life Insurance Co. | Unum | False Claims Act and related | 2005 | MA-AG | $650,000 |
UnumProvident Corporation | Unum | consumer protection violation | 2006 | NY-AG | $17,400,000 |
UnumProvident Corporation | Unum | consumer protection violation | 2004 | MULTI-AG | $15,000,000 |
Unum Group | Unum | kickbacks and bribery | 2008 | USAO | $5,550,000 |
Unum Insurance Co. | Unum | kickbacks and bribery | 2008 | CA-MULTI | $250,000 |
Unum Life Insurance Company of America et al. | Unum | insurance violation | 2005 | CA-INS | $8,598,503 |
UnumProvident Corp. et al. | Unum | insurance violation | 2006 | CA-INS | $700,000 |
Unum Life Insurance Company of America | Unum | insurance violation | 2014 | CA-INS | $25,000 |
Unum Life Insurance Company of America | Unum | insurance violation | 2012 | MD-INS | $19,000 |
Unum Life Insurance Company of America | Unum | insurance violation | 2015 | MD-INS | $35,000 |
Provident Life and Accident Insurance Co. | Unum | insurance violation | 2000 | NC-INS | $80,000 |
UNUM LIFE INSURANCE COMPANY | Unum | insurance violation | 2003 | VA-INS | $14,000 |
Unum Life Insurance Company Of America | Unum | insurance violation | 2010 | WA-INS | $7,000 |
Unum Life Insurance Company Of America | Unum | insurance violation | 2011 | WA-INS | $75,000 |
Unum Life Insurance Company Of America | Unum | insurance violation | 2018 | WA-INS | $7,000 |
First Unum Life Insurance Company of America and Paul Revere Life Insurance Company | Unum | privacy violation | 2021 | NY-DFS | $1,800,000 |
Provident Life and Accident Insurance Co. | Unum | insurance violation | 2021 | CT-INS | $7,500 |
UNUM Life Insurance Company of America | Unum | insurance violation | 2021 | CT-INS | $12,500 |
First Unum Life Insurance Company | Unum | insurance violation | 2022 | NY-DFS | $1,100,000 |
Unum Life Insurance Company of America | Unum | consumer protection violation | 2016 | private lawsuit-federal | $45,998,014 |