Ocwen Financial Solutions, Private Ltd. | Ocwen Financial | consumer protection violation | 2017 | CA-DFPI | $52,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | mortgage abuses | 2017 | CA-DFPI | $225,000,000 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | consumer protection violation | 2009 | CT-BKG | $6,000 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | consumer protection violation | 2013 | CT-BKG | $29,000 |
Saxon Mortgage Services, Inc. | Ocwen Financial | consumer protection violation | 2012 | FL-OFR | $15,000 |
PHH Mortgage Corp. | Ocwen Financial | mortgage abuses | 2012 | IL-BKG | $150,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2010 | KY-FIN | $8,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2011 | KY-FIN | $5,000 |
Homeward Residential, Inc. | Ocwen Financial | consumer protection violation | 2015 | KY-FIN | $10,000 |
Litton Loan Servicing | Ocwen Financial | consumer protection violation | 2010 | MD-FIN | $71,000 |
Saxon Mortgage Services | Ocwen Financial | consumer protection violation | 2010 | MD-FIN | $71,000 |
PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2011 | NJ-DBI | $9,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | consumer protection violation | 2009 | OH-BKG | $10,000 |
PHH Mortgage Corporation | Ocwen Financial | mortgage abuses | 2016 | NY-DFS | $28,000,000 |
PHH Mortgage Corp. | Ocwen Financial | zoning violation | 2017 | NY-DFS | $119,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | privacy violation | 2015 | VT-FIN | $155,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2016 | WA-FIN | $900,000 |
PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2020 | CA-DFPI | $62,000 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2020 | EBSA | $50,001 |
Ocwen Financial Corporation | Ocwen Financial | mortgage abuses | 2020 | FL-AG | $11,600,000 |
LITTON LOAN SERVICING LP | Ocwen Financial | environmental violation | 2010 | OR-ENV | $7,125 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2021 | EBSA | $50,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | privacy violation | 2022 | private lawsuit-federal | $1,500,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2023 | CA-DFPI | $5,988,704 |
Litton Loan Servicing LP | Ocwen Financial | consumer protection violation | 2016 | private lawsuit-federal | $4,121,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2017 | private lawsuit-federal | $600,000 |
PHH Corporation | Ocwen Financial | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2023 | private lawsuit-federal | $2,771,068 |
Old National Bank | Old National Bancorp | banking violation | 2014 | OCC | $500,000 |
Old National Bank | Old National Bancorp | banking violation | 2008 | OCC | $56,000 |
Old National Bank | Old National Bancorp | banking violation | 2004 | OCC | $12,500 |
Old National Bank | Old National Bancorp | banking violation | 2004 | OCC | $7,500 |
FIRST MIDWEST BANK | Old National Bancorp | wage and hour violation | 2018 | IL-DOL | $15,000 |
First Midwest Bank | Old National Bancorp | banking violation | 2022 | FED | $253,500 |
Republic Mortgage Insurance Corporation | Old Republic International | consumer protection violation | 2013 | CFPB | $100,000 |
Old Republic Title | Old Republic International | wage and hour violation | 2014 | private lawsuit-federal | $12,000,000 |
Old Republic Title Co. | Old Republic International | consumer protection violation | 2002 | CA-MULTI | $5,096,963 |
Old Republic Title Co. and Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2010 | CA-INS | $399,000 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2006 | CO-INS | $6,000 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2008 | ID-INS | $10,000 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2009 | KS-INS | $5,000 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2011 | MD-INS | $7,500 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2009 | MO-INS | $77,375 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2011 | MO-INS | $74,000 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2012 | MO-INS | $134,750 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2019 | MO-INS | $60,050 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2017 | SD-INS | $5,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2008 | TX-INS | $18,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2009 | TX-INS | $7,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2010 | TX-INS | $41,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2010 | TX-INS | $12,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2012 | TX-INS | $5,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2014 | TX-INS | $15,905 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2014 | TX-INS | $12,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2015 | TX-INS | $5,000 |
Old Republic Insurance Co | Old Republic International | insurance violation | 2016 | TX-INS | $28,921 |
Old Republic National Title Insurance Company | Old Republic International | insurance violation | 2016 | TX-INS | $7,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2017 | TX-INS | $11,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2019 | TX-INS | $5,850 |
OLD REPUBLIC NATIONAL TITLE INSURANCE CO | Old Republic International | insurance violation | 2015 | VA-INS | $5,000 |
Old Republic Title Ltd | Old Republic International | insurance violation | 2011 | WA-INS | $5,000 |
Old Republic Title Ltd | Old Republic International | insurance violation | 2012 | WA-INS | $8,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2017 | MULTI-FIN | $298,958 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2020 | CT-INS | $20,000 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2020 | TX-INS | $18,150 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2020 | TX-INS | $7,000 |
Old Republic National Title Insurance Company | Old Republic International | wage and hour violation | 2021 | NY-AG | $1,000,000 |
Old Republic Insurance | Old Republic International | insurance violation | 2021 | TX-INS | $6,750 |
Old Republic National Title Insurance Company | Old Republic International | insurance violation | 2021 | NH-INS | $10,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2022 | TX-INS | $7,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $29,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $8,500 |
Old Republic National Title Insurance Company | Old Republic International | consumer protection violation | 2009 | private lawsuit-federal | $3,300,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $9,250 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $19,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $10,000 |
Old Second Bancorp, Inc. | Old Second Bancorp | benefit plan administrator violation | 2013 | private lawsuit-federal | $7,500,000 |
Omega Advisors, Inc. | Omega Advisors | investor protection violation | 2015 | SEC | $134,026 |
Omega Advisors | Omega Advisors | Foreign Corrupt Practices Act | 2007 | USAO | $500,000 |
American General Finance Management Corporation | OneMain Holdings | wage and hour violation | 2011 | private lawsuit-federal | $1,700,000 |
Wilmington Finance Inc. | OneMain Holdings | wage and hour violation | 2008 | private lawsuit-federal | $2,925,000 |
OneMain Financial Group, LLC | OneMain Holdings | consumer protection violation | 2019 | CA-DFPI | $150,000 |
American Health and Life Insurance Co. | OneMain Holdings | insurance violation | 2019 | LA-INS | $11,000 |
American General Financial Services, Inc. | OneMain Holdings | consumer protection violation | 2008 | NE-DBF | $30,000 |
American General Financial Services Inc. | OneMain Holdings | insurance violation | 2004 | NJ-DBI | $1,200,000 |
American General Financial Services Inc. | OneMain Holdings | privacy violation | 2010 | OR-FIN | $75,000 |
AMERICAN HEALTH & LIFE INSURANCE CO | OneMain Holdings | insurance violation | 2005 | VA-INS | $7,000 |
American General Financial Services | OneMain Holdings | consumer protection violation | 2009 | WA-FIN | $74,984 |
AMERICAN HEALTH AND LIFE INSURANCE COMPANY | OneMain Holdings | insurance violation | 2021 | MO-INS | $7,500 |
OneMain Financial Group LLC | OneMain Holdings | privacy violation | 2023 | NY-DFS | $4,250,000 |
OneMain Financial | OneMain Holdings | consumer protection violation | 2023 | CFPB | $20,000,000 |
Oppenheimer & Co., Inc. | Oppenheimer Holdings | anti-money-laundering deficiencies | 2015 | FINCEN | $20,000,000 |
Oppenheimer & Co. Inc. | Oppenheimer Holdings | investor protection violation | 2015 | SEC | $400,000 |
Oppenheimer & Co. | Oppenheimer Holdings | investor protection violation | 2014 | SEC | $61,200 |
Oppenheimer & Company, Inc. | Oppenheimer Holdings | anti-money-laundering deficiencies | 2005 | FINCEN | $2,800,000 |
Josephthal & Co. | Oppenheimer Holdings | employment discrimination | 2000 | EEOC | $330,000 |
Oppenheimer & Co. | Oppenheimer Holdings | wage and hour violation | 2011 | private lawsuit-federal | $2,375,901 |
Oppenheimer Asset Management Inc. and Oppenheimer Alternative Investment Management, LLC | Oppenheimer Holdings | investor protection violation | 2013 | SEC | $2,886,677 |