Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $9,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $11,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $10,437 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,080 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $13,268 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $6,500 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $33,400 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $14,743 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,893 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,600 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $11,500 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,000 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $290,000 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $102,800 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $83,500 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $78,900 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $69,100 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $66,400 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $47,800 |
Florida Central Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $6,800 |
Indiana Eastern Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $5,300 |
Middletown & New Jersey Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $6,000 |
Peter Cremer Company | Cremer | railroad safety violation | 2013 | FRA | $8,000 |
American Express | American Express | consumer protection violation | 2013 | CFPB | $69,100,000 |
National City Bank and its successor PNC Bank | PNC Financial Services | banking violation | 2013 | CFPB | $35,000,000 |
Ally Financial Inc. and Ally Bank | Ally Financial | consumer protection violation | 2013 | CFPB | $98,000,000 |
Ocwen Financial Corporation and Ocwen Loan Servicing | Ocwen Financial | consumer protection violation | 2013 | CFPB | $2,125,000,000 |
GE Capital Retail Bank and CareCredit | Synchrony Financial | consumer protection violation | 2013 | CFPB | $34,100,000 |
Cash America International Inc. | FirstCash | payday lending violation | 2013 | CFPB | $19,000,000 |
Republic Mortgage Insurance Corporation | Old Republic International | consumer protection violation | 2013 | CFPB | $100,000 |
Washington Federal | Washington Federal Inc. | consumer protection violation | 2013 | CFPB | $34,000 |
Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. | JPMorgan Chase | consumer protection violation | 2013 | CFPB | $329,000,000 |
U.S. Bank | U.S. Bancorp | banking violation | 2013 | CFPB | $3,200,000 |
American Express Centurion Bank | American Express | banking violation | 2013 | FDIC | $3,600,000 |
Citizens Bank | Citizens Financial Group | banking violation | 2013 | FDIC | $6,400,000 |
Synovus Bank | Synovus Financial | banking violation | 2013 | FDIC | $135,050 |
German American Bancorp | German American Bancorp | banking violation | 2013 | FDIC | $70,000 |
Great Western Bank | First Interstate Bancsystem | banking violation | 2013 | FDIC | $40,810 |
American Express Bank, FSB | American Express | banking violation | 2013 | OCC | $7,500,000 |
Mutual of Omaha Bank | First Citizens BancShares | banking violation | 2013 | OCC | $51,765 |
TD Bank, National Association | Toronto-Dominion Bank | banking violation | 2013 | OCC | $37,500,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | banking violation | 2013 | OCC | $60,000,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | banking violation | 2013 | OCC | $300,000,000 |
Swineford National Bank | Fulton Financial | banking violation | 2013 | OCC | $33,880 |
Everbank | TIAA | banking violation | 2013 | OCC | $37,000,000 |
RBS Citizens, National Association | Citizens Financial Group | banking violation | 2013 | OCC | $7,500,000 |
Seacoast National Bank | Seacoast Banking Corporation of Florida | banking violation | 2013 | OCC | $26,950 |
TCF National Bank | Huntington Bancshares | banking violation | 2013 | OCC | $10,000,000 |
HSBC Bank USA, National Association | HSBC | banking violation | 2013 | OCC | $249,000,000 |
Bank of America | Bank of America | banking violation | 2013 | OCC | $2,886,578,478 |
Citibank | Citigroup | banking violation | 2013 | OCC | $793,492,868 |
JPMorgan Chase | JPMorgan Chase | banking violation | 2013 | OCC | $1,958,450,341 |
MetLife Bank | MetLife | banking violation | 2013 | OCC | $78,536,455 |
PNC Bank N.A. | PNC Financial Services | banking violation | 2013 | OCC | $180,526,382 |
Sovereign Bank N.A. | Banco Santander | banking violation | 2013 | OCC | $16,086,180 |
U.S. Bank | U.S. Bancorp | banking violation | 2013 | OCC | $208,156,501 |
Wells Fargo | Wells Fargo | banking violation | 2013 | OCC | $1,991,141,181 |
THE ROYAL BANK OF SCOTLAND GROUP PLC | NatWest Group PLC | banking violation | 2013 | FED | $50,000,000 |
Midland States Bank | Midland States Bancorp | banking violation | 2013 | FED | $5,645 |
JPMORGAN CHASE & CO. | JPMorgan Chase | banking violation | 2013 | FED | $200,000,000 |
Goldman Sachs | Goldman Sachs | mortgage abuses | 2013 | FED | $330,000,000 |
Morgan Stanley | Morgan Stanley | mortgage abuses | 2013 | FED | $227,000,000 |
JPMorgan Chase | JPMorgan Chase | toxic securities abuses | 2013 | DOJ | $13,000,000,000 |
PNC Bank N.A | PNC Financial Services | False Claims Act and related | 2013 | DOJ_CIVIL | $7,100,000 |
Rabobank | Rabobank | price-fixing or anti-competitive practices | 2013 | DOJ_CRIMINAL | $325,000,000 |
Merrill Lynch | Bank of America | toxic securities abuses | 2013 | SEC | $131,800,000 |
Fifth Third Bancorp | Fifth Third Bancorp | accounting fraud or deficiencies | 2013 | SEC | $6,500,000 |
RBS Securities Inc. | NatWest Group PLC | toxic securities abuses | 2013 | SEC | $153,700,000 |
JPMorgan & Co. | JPMorgan Chase | accounting fraud or deficiencies | 2013 | SEC | $200,000,000 |
UBS Securities | UBS | toxic securities abuses | 2013 | SEC | $50,000,000 |
Capital One Financial Corporation | Capital One Financial | accounting fraud or deficiencies | 2013 | SEC | $3,500,000 |
Deutsche Bank AG | Deutsche Bank | toxic securities abuses | 2013 | FHFA | $1,925,000,000 |
UBS Americas Inc. | UBS | toxic securities abuses | 2013 | FHFA | $885,000,000 |
Wells Fargo | Wells Fargo | toxic securities abuses | 2013 | FHFA | $591,000,000 |
Bank of America | Bank of America | toxic securities abuses | 2013 | FHFA | $404,000,000 |
Wells Fargo Bank, National Association | Wells Fargo | toxic securities abuses | 2013 | FHFA | $869,000,000 |
Citimortgage Inc. and Citibank N.A. | Citigroup | toxic securities abuses | 2013 | FHFA | $395,000,000 |
SunTrust Mortgage, Inc. | Truist Financial | toxic securities abuses | 2013 | FHFA | $65,000,000 |
Bank of America | Bank of America | toxic securities abuses | 2013 | FHFA | $10,350,000,000 |
Citigroup | Citigroup | toxic securities abuses | 2013 | FHFA | $968,000,000 |
Bank of America | Bank of America | toxic securities abuses | 2013 | NCUA | $165,000,000 |
Rabobank | Rabobank | price-fixing or anti-competitive practices | 2013 | CFTC | $475,000,000 |
JPMorgan Chase | JPMorgan Chase | investor protection violation | 2013 | CFTC | $100,000,000 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | investor protection violation | 2013 | CFTC | $1,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2013 | CFTC | $325,000,000 |
Mizuho Securities USA Inc. | Mizuho Financial | data submission deficiencies | 2013 | CFTC | $175,000 |
Deutsche Bank Energy Trading LL | Deutsche Bank | price-fixing or anti-competitive practices | 2013 | FERC | $1,670,000 |
JP Morgan Ventures Energy Corporation | JPMorgan Chase | price-fixing or anti-competitive practices | 2013 | FERC | $410,000,000 |
Chevy Chase Bank F.S.B. | Capital One Financial | mortgage abuses | 2013 | DOJ_RIGHTS | $2,850,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | economic sanction violation | 2013 | OFAC | $33,000,000 |
Torchmark Corporation | Globe Life Inc. | Medicare Parts C and D Enforcement Action | 2013 | CMS | $150,000 |
ConvergEx Group | Toronto-Dominion Bank | investor protection violation | 2013 | SEC | $107,424,429 |