Transamerica Insurance Co. | Aegon | insurance violation | 2013 | MULTI-AG | $11,200,000 |
World Group Securities, Inc. | Aegon | investor protection violation | 2010 | AZ-CC | $853,501 |
Monumental Life Insurance Co. | Aegon | insurance violation | 2015 | AZ-DIFI | $57,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2012 | CO-INS | $6,270 |
Life Investors Insurance Company of America | Aegon | insurance violation | 2004 | FL-OFR | $11,000 |
Life Investors Insurance Company of America | Aegon | insurance violation | 2006 | FL-OFR | $53,000 |
World Group Securities, Inc. | Aegon | investor protection violation | 2004 | ID-SEC | $15,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2017 | ID-INS | $5,000 |
Monumental Life Insurance Co. | Aegon | insurance violation | 2011 | MD-INS | $9,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2011 | MD-INS | $5,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2015 | MD-INS | $11,800 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2015 | MD-INS | $16,300 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2017 | MD-INS | $8,300 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2019 | MD-INS | $184,000 |
Transamerica Life Insurance Co. et al. | Aegon | insurance violation | 2012 | MN-FIN | $50,000 |
Transamerica Life Insurance Co. et al. | Aegon | insurance violation | 2014 | MN-FIN | $2,500,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2015 | MN-FIN | $5,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2018 | MN-FIN | $40,000 |
Transamerica Life Insurance Co. and Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2019 | MN-FIN | $100,000 |
World Group Securities, Inc. | Aegon | investor protection violation | 2006 | MO-SEC | $228,600 |
Monumental Life Insurance Co. | Aegon | insurance violation | 2009 | MO-INS | $26,001 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $6,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $5,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $5,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $26,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $36,000 |
Monumental Life Insurance Co. | Aegon | insurance violation | 2003 | MS-INS | $24,351 |
Monumental Life Insurance Company | Aegon | insurance violation | 2008 | NJ-DBI | $250,000 |
Transamerica Premier Life Insurance Company | Aegon | insurance violation | 2016 | NJ-DBI | $75,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2019 | NJ-DBI | $5,942,519 |
Transamerica Financial Life Insurance Company | Aegon | insurance violation | 2013 | NY-DFS | $852,418 |
Transamerica Financial Life Insurance Company | Aegon | insurance violation | 2018 | NY-DFS | $1,345,136 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2009 | OR-FIN | $25,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2016 | SD-INS | $15,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2018 | SD-INS | $10,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2019 | SD-INS | $30,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2014 | UT-INS | $45,000 |
MONUMENTAL LIFE INSURANCE CO | Aegon | insurance violation | 2001 | VA-INS | $5,000 |
LIFE INVESTORS INSURANCE COMPANY OF AMERICA | Aegon | insurance violation | 2006 | VA-INS | $29,000 |
Transamerica Premier Life Insurance Company | Aegon | insurance violation | 2013 | WA-INS | $150,000 |
Transamerica Casualty Insurance Company | Aegon | insurance violation | 2014 | WA-INS | $20,000 |
Transamerica Casualty Insurance Company | Aegon | insurance violation | 2015 | WA-INS | $10,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2016 | WA-INS | $5,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2019 | WA-INS | $15,000 |
Monumental Life Insurance Company | Aegon | insurance violation | 2003 | MULTI-FIN | $37,000,000 |
Transamerica Casualty Insurance Company | Aegon | insurance violation | 2017 | MULTI-FIN | $3,000,000 |
Transamerica Asset Management, Inc. | Aegon | investor protection violation | 2020 | SEC | $5,946,782 |
Transamerica Financial Advisors, Inc. | Aegon | investor protection violation | 2020 | FINRA | $8,800,000 |
World Group Securities, Inc. | Aegon | investor protection violation | 2004 | FINRA | $150,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2020 | CT-INS | $10,000 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | insurance violation | 2021 | MO-INS | $11,000 |
Transamerica Financial Life Insurance Company | Aegon | insurance violation | 2020 | NY-DFS | $750,000 |
Transamerica Premier Life Insurance Company | Aegon | insurance violation | 2021 | VT-FIN | $84,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2021 | WA-INS | $30,000 |
Transamerica Corporation | Aegon | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,400,000 |
Transamerica Occidental | Aegon | air pollution violation | 2003 | CA-SCAQMD | $5,438 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2022 | NE-DOI | $25,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2022 | MN-FIN | $500,000 |
Transamerica Life Insurance Company | Aegon | consumer protection violation | 2019 | private lawsuit-federal | $195,000,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2023 | MD-INS | $102,000 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | insurance violation | 2023 | WA-INS | $40,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2020 | NJ-DBI | $137,000 |
Transamerica Financial Life Insurance Company | Aegon | insurance violation | 2023 | NY-DFS | $120,000 |
Elephant Insurance Co. | Admiral Group | insurance violation | 2014 | MD-INS | $5,000 |
Elephant Insurance Co. | Admiral Group | insurance violation | 2014 | MD-INS | $5,000 |
Elephant Insurance Co. | Admiral Group | insurance violation | 2018 | MD-INS | $75,000 |
Elephant Insurance Company | Admiral Group | insurance violation | 2020 | TX-INS | $80,000 |
ELEPHANT INSURANCE COMPANY | Admiral Group | insurance violation | 2012 | VA-INS | $29,709 |
ELEPHANT INSURANCE COMPANY | Admiral Group | insurance violation | 2013 | VA-INS | $6,154 |
ELEPHANT INSURANCE COMPANY | Admiral Group | insurance violation | 2018 | VA-INS | $79,017 |
Elephant Insurance Company | Admiral Group | insurance violation | 2019 | VA-INS | $47,619 |
ACE Cash Express | ACE Cash Express | consumer protection violation | 2014 | CFPB | $15,000,000 |
Ace Cash Express, Inc. | ACE Cash Express | wage and hour violation | 2012 | WHD | $18,852 |
Ace Cash Express, Inc. | ACE Cash Express | wage and hour violation | 2005 | WHD | $12,796 |
Ace America's Cash Express, Inc. | ACE Cash Express | wage and hour violation | 2004 | WHD | $26,295 |
Ace America's Cash Express | ACE Cash Express | wage and hour violation | 2004 | CA-LCO | $75,000 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2002 | CO-AG | $1,300,000 |
ACE Cash Express, Inc. | ACE Cash Express | payday lending violation | 2010 | CA-DFPI | $118,400 |
ACE Cash Express, Inc. | ACE Cash Express | payday lending violation | 2015 | CA-DFPI | $22,500 |
ACE Cash Express, Inc. dba ACE America's Cash Express | ACE Cash Express | consumer protection violation | 2002 | FL-OFR | $500,000 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2016 | FL-OFR | $28,000 |
Ace Cash Express Inc. | ACE Cash Express | consumer protection violation | 2002 | MD-FIN | $164,000 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | MD-FIN | $353,286 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2009 | NE-DBF | $15,550 |
Ace Cash Express, Inc., | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $7,000 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $11,950 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $8,550 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $6,550 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $5,400 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $7,000 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $5,800 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2014 | NE-DBF | $18,900 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | NE-DBF | $5,450 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | NE-DBF | $20,500 |
Ace Cash Express | ACE Cash Express | consumer protection violation | 2009 | OH-BKG | $7,050 |
ACE Cash Express Inc. | ACE Cash Express | consumer protection violation | 2017 | PA-BKG | $80,000 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2010 | VA-FIN | $150,000 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2016 | VA-FIN | $45,000 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2016 | WA-FIN | $76,421 |
Academy Mortgage Corporation | Academy Mortgage Corp. | labor relations violation | 2018 | NLRB | $6,061 |
Academy Mortgage Corp. | Academy Mortgage Corp. | consumer protection violation | 2017 | AK-DBS | $6,500 |