VICTORIA FIRE & CASUALTY ET AL | Nationwide | insurance violation | 2003 | VA-INS | $29,000 |
NATIONWIDE MUTUAL INSURANCE ET AL. | Nationwide | insurance violation | 2006 | VA-INS | $45,000 |
NATIONWIDE LIFE INSURANCE CO. | Nationwide | insurance violation | 2006 | VA-INS | $40,000 |
VICTORIA FIRE AND CASUALTY INSURANCE | Nationwide | insurance violation | 2009 | VA-INS | $7,500 |
Victoria Fire & Casualty Insurance Company | Nationwide | insurance violation | 2010 | VA-INS | $23,558 |
NATIONWIDE MUTUAL FIRE, ET AL. | Nationwide | insurance violation | 2011 | VA-INS | $51,384 |
Allied Property & Casualty Insurance Company | Nationwide | insurance violation | 2011 | VA-INS | $27,911 |
VICTORIA FIRE AND CASUALTY CO. | Nationwide | insurance violation | 2014 | VA-INS | $72,400 |
ALLIED PROPERTY & CASUALTY INSURANCE | Nationwide | insurance violation | 2014 | VA-INS | $16,201 |
ALLIED PROPERTY & CASUALTY INSURANCE | Nationwide | insurance violation | 2014 | VA-INS | $5,530 |
Nationwide Property and Casualty Insurance Company | Nationwide | insurance violation | 2014 | VA-INS | $225,800 |
NATIONWIDE LIFE INSURANCE CO. | Nationwide | insurance violation | 2015 | VA-INS | $16,340 |
ALLIED PROPERTY & CASUALTY INSURANCE CO. | Nationwide | insurance violation | 2016 | VA-INS | $68,669 |
Victoria Fire & Casualty Insurance Company | Nationwide | insurance violation | 2016 | VA-INS | $2,236,476 |
ALLIED INSURANCE COMPANY OF AMERICA | Nationwide | insurance violation | 2016 | VA-INS | $8,000 |
ALLIED PROPERTY & CASUALTY INSURANCE CO. | Nationwide | insurance violation | 2017 | VA-INS | $678,398 |
Nationwide Mutual Fire Insurance Company | Nationwide | insurance violation | 2019 | VA-INS | $397,667 |
Jefferson National Life Insurance Company | Nationwide | insurance violation | 2020 | VA-INS | $27,600 |
Victoria Fire & Casualty Company | Nationwide | insurance violation | 2011 | WA-INS | $5,000 |
National Casualty Company | Nationwide | insurance violation | 2016 | WA-INS | $9,000 |
Amco Insurance Company | Nationwide | insurance violation | 2017 | WA-INS | $5,000 |
Titan Indemnity Company; Victoria Fire & Casualty Company | Nationwide | insurance violation | 2017 | WA-INS | $60,000 |
Depositors Insurance Company | Nationwide | insurance violation | 2017 | WA-INS | $10,000 |
Crestbrook Insurance Company | Nationwide | insurance violation | 2018 | WA-INS | $50,000 |
Nationwide Agribusiness Insurance Company | Nationwide | insurance violation | 2018 | WA-INS | $25,000 |
National Casualty Company | Nationwide | insurance violation | 2019 | WA-INS | $20,000 |
Nationwide Life Insurance Company | Nationwide | insurance violation | 2010 | MULTI-FIN | $2,100,000 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2018 | MULTI-FIN | $725,000 |
Nationwide Life Insurance Co. | Nationwide | insurance violation | 2020 | CT-INS | $10,000 |
Crestbrook Insurance Co. | Nationwide | insurance violation | 2020 | WA-INS | $5,000 |
Allied Property & Casualty Insurance Company et al. | Nationwide | insurance violation | 2020 | VA-INS | $17,500 |
Allied Property & Casualty Insurance Company et al. | Nationwide | insurance violation | 2020 | VA-INS | $20,000 |
HARLEYSVILLE MUTUAL INS CO | Nationwide | environmental violation | 2016 | PA-ENV | $6,150 |
Nationwide Mutual Insurance Company et al. | Nationwide | insurance violation | 2021 | TX-INS | $75,000 |
Harleysville Worcester Insurance Company | Nationwide | insurance violation | 2020 | CT-INS | $6,500 |
Crestbrook Insurance Company | Nationwide | insurance violation | 2020 | CT-INS | $15,500 |
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL. | Nationwide | insurance violation | 2021 | WA-INS | $20,000 |
NATIONAL CASUALTY COMPANY | Nationwide | insurance violation | 2021 | WA-INS | $50,000 |
Jefferson National Life Insurance Co. | Nationwide | insurance violation | 2021 | CA-INS | $165,342 |
Scottsdale Insurance Co. | Nationwide | insurance violation | 2021 | NH-INS | $10,579 |
Nationwide General Insurance Co. | Nationwide | insurance violation | 2021 | WA-INS | $35,000 |
Nationwide Life And Annuity Insurance Company et al. | Nationwide | insurance violation | 2021 | WA-INS | $5,000 |
Nationwide Life Insurance Company | Nationwide | insurance violation | 2022 | NY-DFS | $5,640,000 |
National Casualty Company | Nationwide | insurance violation | 2022 | RI-FIN | $20,000 |
Nationwide Mutual Insurance Company | Nationwide | wage and hour violation | 2021 | WHD | $13,808 |
NATIONWIDE LIFE INSURANCE COMPANY | Nationwide | insurance violation | 2022 | WA-INS | $30,000 |
NATIONWIDE GENERAL INSURANCE COMPANY | Nationwide | insurance violation | 2022 | WA-INS | $35,000 |
Nationwide Property and Casualty Insurance Company et al. | Nationwide | insurance violation | 2023 | MD-INS | $180,000 |
Harleysville Insurance Company | Nationwide | insurance violation | 2023 | NY-DFS | $45,000 |
Nationwide Agribusiness Insurance Company | Nationwide | insurance violation | 2023 | NY-DFS | $50,000 |
NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY | Nationwide | insurance violation | 2023 | WA-INS | $140,273 |
RBS PLC and RBS Securities Japan | NatWest Group PLC | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $150,000,000 |
ROYAL BANK OF SCOTLAND PLC | NatWest Group PLC | banking violation | 2015 | FED | $274,000,000 |
THE ROYAL BANK OF SCOTLAND GROUP PLC | NatWest Group PLC | banking violation | 2013 | FED | $50,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $395,000,000 |
RBS Securities Inc. | NatWest Group PLC | toxic securities abuses | 2013 | SEC | $153,700,000 |
RBS Securities Inc. | NatWest Group PLC | toxic securities abuses | 2014 | FHFA | $99,500,000 |
Royal Bank of Scotland plc | NatWest Group PLC | toxic securities abuses | 2015 | NCUA | $129,600,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2013 | CFTC | $325,000,000 |
Coutts & Co Ltd | NatWest Group PLC | tax violations | 2015 | DOJ_TAX | $78,484,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | economic sanction violation | 2013 | OFAC | $33,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2017 | CFTC | $85,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | toxic securities abuses | 2017 | FHFA | $5,500,000,000 |
RBS Securities Inc. | NatWest Group PLC | toxic securities abuses | 2017 | USAO | $44,000,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | investor protection violation | 2014 | SEC | $120,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | toxic securities abuses | 2018 | DOJ_CIVIL | $4,900,000,000 |
NatWest Markets Plc | NatWest Group PLC | investor protection violation | 2018 | CFTC | $750,000 |
RBS Financial Products | NatWest Group PLC | toxic securities abuses | 2012 | NV-AG | $42,000,000 |
RBS Financial Products Inc. | NatWest Group PLC | toxic securities abuses | 2011 | MA-AG | $52,000,000 |
RBS Securities Inc. | NatWest Group PLC | toxic securities abuses | 2016 | VA-AG | $10,000,000 |
RBS Securities, Inc. | NatWest Group PLC | toxic securities abuses | 2016 | CT-AG | $120,000,000 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2017 | CA-AG | $125,000,000 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2018 | IL-AG | $20,000,000 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2018 | NY-AG | $500,000,000 |
NatWest Markets Plc | NatWest Group PLC | investor protection violation | 2019 | CFTC | $850,000 |
Coutts & Co Ltd. | NatWest Group PLC | tax violations | 2019 | DOJ_TAX | $27,900,000 |
Royal Bank of Scotland | NatWest Group PLC | economic sanction violation | 2013 | NY-DFS | $50,000,000 |
RBS Financial Products, Inc. | NatWest Group PLC | toxic securities abuses | 2020 | MD-AG | $18,000,000 |
RBS Securities, Inc. | NatWest Group PLC | investor protection violation | 2016 | FINRA | $2,000,000 |
NatWest Markets Plc | NatWest Group PLC | fraud | 2021 | DOJ_CRIMINAL | $35,000,000 |
NatWest Markets Securities Inc. | NatWest Group PLC | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
National Westminster Bank plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,500,000 |
Royal Bank of Scotland Group | NatWest Group PLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
Royal Bank of Scotland GroupPLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Royal Bank of Scotland PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
RBS Financial Products Inc. | NatWest Group PLC | consumer protection violation | 2013 | private lawsuit-federal | $1,750,000 |
RBS Securities Inc. | NatWest Group PLC | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
Royal Bank of Scotland Group | NatWest Group PLC | consumer protection violation | 2014 | private lawsuit-federal | $275,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
NatWest Markets PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $21,000,000 |
Navient Solutions, Inc. | Navient | banking violation | 2014 | FDIC | $33,300,000 |
Pioneer Credit Recovery, Inc. | Navient | tax violations | 2013 | CT-AG | $12,255 |
Navient Solutions, LLC | Navient | consumer protection violation | 2021 | CT-BKG | $25,400 |
Navient | Navient | consumer protection violation | 2022 | MULTI-AG | $1,850,000,000 |
Navient | Navient | consumer protection violation | 2022 | ID-AG | $3,972,316 |
Navient Corp. and Navient Solutions, LLC | Navient | consumer protection violation | 2022 | NH-AG | $3,590,988 |
Navient Corp. | Navient | consumer protection violation | 2018 | private lawsuit-federal | $275,000 |