AMERICAN FAMILY MUTUAL INSURANCE COMPANY S.I. | American Family Insurance | insurance violation | 2022 | WA-INS | $10,000 |
American Family Connect Insurance Company | American Family Insurance | insurance violation | 2022 | NY-DFS | $50,000 |
AMERICAN FAMILY INSURANCE | American Family Insurance | workplace safety or health violation | 2012 | OSHA | $12,500 |
American Express | American Express | consumer protection violation | 2013 | CFPB | $69,100,000 |
American Express | American Express | consumer protection violation | 2012 | CFPB | $99,100,000 |
American Express Centurion Bank | American Express | banking violation | 2013 | FDIC | $3,600,000 |
American Express Centurion Bank | American Express | banking violation | 2012 | FDIC | $3,900,000 |
American Express Bank, FSB | American Express | banking violation | 2013 | OCC | $7,500,000 |
American Express Bank, FSB | American Express | banking violation | 2012 | OCC | $6,500,000 |
AMERICAN EXPRESS COMPANY | American Express | banking violation | 2012 | FED | $9,000,000 |
American Express Centurion Bank | American Express | banking violation | 2009 | FDIC | $250,000 |
American Express Bank International | American Express | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $55,000,000 |
American Express Travel Related Services Co., Inc. | American Express | economic sanction violation | 2007 | OFAC | $16,625 |
American Express | American Express | economic sanction violation | 2004 | OFAC | $18,391 |
American Express Bank Ltd. | American Express | economic sanction violation | 2004 | OFAC | $5,041 |
American Express Company | American Express | economic sanction violation | 2004 | OFAC | $5,500 |
American Express Travel Related Services Comp | American Express | Family and Medical Leave Act | 2004 | WHD | $26,722 |
American Express | American Express | consumer protection violation | 2017 | CFPB | $96,000,000 |
American Express | American Express | economic sanction violation | 2017 | OFAC | $204,277 |
American Express Centurion Bank | American Express | tax violations | 2012 | CT-AG | $14,970 |
American Express Co. | American Express | consumer protection violation | 2003 | NY-AG | $3,285,000 |
American Express Travel Related Services Company, Inc. | American Express | economic sanction violation | 2013 | OFAC | $5,226,120 |
American Express Prepaid Card Management Corp. | American Express | consumer protection violation | 2010 | AR-SEC | $20,000 |
Amex Assurance Co. | American Express | insurance violation | 2006 | CA-INS | $170,000 |
Amex Assurance Co. | American Express | insurance violation | 2005 | FL-OFR | $12,500 |
Amex Assurance Co. | American Express | insurance violation | 2008 | FL-OFR | $8,000 |
American Express Travel Related Services Co, Inc. | American Express | consumer protection violation | 2015 | FL-OFR | $9,000 |
AMEX Assurance Co. | American Express | insurance violation | 2011 | MD-INS | $10,000 |
American Express Travel Related Services Company, Inc. | American Express | consumer protection violation | 2011 | NE-DBF | $35,000 |
AMEX Assurance Company | American Express | insurance violation | 2009 | OR-FIN | $25,000 |
AMEX ASSURANCE CO. | American Express | insurance violation | 2007 | VA-INS | $26,400 |
American Express Travel Related Services Co. | American Express | wage and hour violation | 2021 | WHD | $5,663 |
American Express Company | American Express | employment discrimination | 2022 | DOJ_RIGHTS | $29,008 |
American Express National Bank | American Express | economic sanction violation | 2022 | OFAC | $430,500 |
American Express Bank FSB | American Express | consumer protection violation | 2016 | private lawsuit-federal | $4,000,000 |
American Express Co. | American Express | consumer protection violation | 2012 | private lawsuit-federal | $49,500,000 |
American Express National Bank | American Express | banking violation | 2023 | OCC | $15,000,000 |
Ambac Financial Group et al. | Ambac Financial | toxic securities abuses | 2013 | USAO | $101,900,000 |
Ambac Financial Group, Inc. | Ambac Financial | benefit plan administrator violation | 2012 | private lawsuit-federal | $2,550,000 |
Nationwide Credit, Inc. | Altisource Portfolio Solutions | wage and hour violation | 2005 | WHD | $68,433 |
Ally Financial Inc. and Ally Bank | Ally Financial | consumer protection violation | 2013 | CFPB | $98,000,000 |
Ally Financial Inc. | Ally Financial | banking violation | 2012 | FED | $207,000,000 |
Ally Financial Inc. (formerly GMAC) | Ally Financial | mortgage abuses | 2012 | DOJ | $309,600,000 |
Ally Financial Inc. | Ally Financial | toxic securities abuses | 2016 | USAO | $52,000,000 |
GMAC Mortgage | Ally Financial | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
Ally Financial Services | Ally Financial | wage and hour violation | 2019 | WHD | $198,311 |
Ally Financial | Ally Financial | mortgage abuses | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425 |
GMAC Bank | Ally Financial | consumer protection violation | 2008 | NY-AG | $200,000 |
Ally Financial Inc | Ally Financial | wage and hour violation | 2017 | WHD | $34,169 |
Ally Financial, LLC | Ally Financial | wage and hour violation | 2017 | WHD | $164,143 |
GMAC Mortgage, LLC dba Ditech | Ally Financial | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
GMAC Mortgage, LLC | Ally Financial | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
GMAC Mortgage, LLC | Ally Financial | consumer protection violation | 2010 | IL-BKG | $50,000 |
GMAC Mortgage, LLC dba Ditech | Ally Financial | consumer protection violation | 2013 | IL-BKG | $15,000 |
GMAC Mortgage LLC dba Ditech | Ally Financial | consumer protection violation | 2010 | PA-BKG | $43,000 |
General Motors Acceptance Corp. | Ally Financial | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $9,600,000 |
GMAC Mortgage, LLC | Ally Financial | environmental violation | 2010 | AL-ENV | $5,505 |
GM ACCEPTANCE CORP TRUCK & BUS GRP | Ally Financial | environmental violation | 2006 | IN-ENV | $57,750 |
GMAC Mortgage Group, Inc. | Ally Financial | WARN Act violation | 2006 | private lawsuit-federal | $135,000 |
Ally Financial Inc. | Ally Financial | consumer protection violation | 2018 | private lawsuit-federal | $19,717,222 |
GMAC LLC | Ally Financial | consumer protection violation | 2014 | private lawsuit-federal | $6,250,000 |
GMAC Mortgage LLC | Ally Financial | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
Allstate Insurance Company | Allstate | employment discrimination | 2009 | EEOC | $4,500,000 |
Allstate Insurance | Allstate | wage and hour violation | 2017 | private lawsuit-state | $2,000,000 |
Allstate Insurance | Allstate | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
Allstate Insurance Company | Allstate | wage and hour violation | 2018 | private lawsuit-state | $5,500,000 |
Allstate | Allstate | consumer protection violation | 2003 | TX-AG | $3,440,000 |
Allstate Company, Inc. | Allstate | wage and hour violation | 2007 | MA-AG | $125,000 |
Allstate Insurance Co. | Allstate | privacy violation | 2003 | PA-AG | $10,000 |
American Heritage Life Insurance Co. | Allstate | consumer protection violation | 2007 | TX-AG | $1,700,000 |
Encompass Insurance Co. | Allstate | consumer protection violation | 2015 | MA-AG | $25,000 |
Encompass Insurance Company of Massachusetts | Allstate | consumer protection violation | 2012 | MA-AG | $1,972,635 |
Allstate Insurance Co. | Allstate | insurance violation | 2016 | CA-MULTI | $600,000 |
Encompass Indemnity Co. and Encompass Insurance Company of America | Allstate | insurance violation | 2019 | AR-INS | $40,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2005 | CA-INS | $34,000,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2005 | CO-INS | $10,500 |
Esurance Insurance Co. | Allstate | insurance violation | 2010 | CO-INS | $154,500 |
National General Insurance Co. | Allstate | insurance violation | 2019 | CT-INS | $167,500 |
Allstate Indemnity Co. | Allstate | insurance violation | 2020 | CT-INS | $7,500 |
Allstate Insurance Co. | Allstate | insurance violation | 2011 | DE-INS | $25,000 |
Allstate Insurance Co. et al. | Allstate | insurance violation | 2019 | DE-INS | $12,500 |
American Heritage Life Insurance Co. | Allstate | insurance violation | 2000 | FL-OFR | $12,750 |
Allstate Financial Services, LLC | Allstate | investor protection violation | 2002 | FL-OFR | $21,300 |
American Heritage Life Insurance Co. | Allstate | insurance violation | 2011 | FL-OFR | $28,000 |
Allstate Insurance Company | Allstate | insurance violation | 2003 | IN-INS | $12,220 |
Allstate Fire and Casualty Co. | Allstate | insurance violation | 2014 | KS-INS | $10,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2004 | MA-INS | $25,000 |
Allstate Indemnity Co. et al. | Allstate | insurance violation | 2010 | MD-INS | $10,000 |
National General Assurance Co. | Allstate | insurance violation | 2011 | MD-INS | $50,000 |
Allstate Insurance Co. and Allstate Indemnity Co. | Allstate | insurance violation | 2011 | MD-INS | $40,000 |
Allstate Insurance Co. and Allstate Indemnity Co. | Allstate | insurance violation | 2011 | MD-INS | $40,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2013 | MD-INS | $17,954 |
Allstate Indemnity Co. et al. | Allstate | insurance violation | 2013 | MD-INS | $18,000 |
Allstate Indemnity Co. | Allstate | insurance violation | 2014 | MD-INS | $5,000 |
Encompass Home and Auto Insurance Co. | Allstate | insurance violation | 2014 | MD-INS | $7,500 |
Allstate Insurance Co. | Allstate | insurance violation | 2015 | MD-INS | $5,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2017 | MD-INS | $18,000 |
Allstate Indemnity Co. | Allstate | insurance violation | 2017 | MD-INS | $25,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2018 | MD-INS | $32,500 |
Allstate Insurance Co. | Allstate | insurance violation | 2001 | MN-FIN | $10,000 |
Allstate Indemnity Insurance Co. | Allstate | insurance violation | 2010 | MN-FIN | $9,000 |