Dairyland Insurance Company | Sentry Insurance | insurance violation | 2013 | VT-FIN | $37,852 |
Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2016 | MD-INS | $37,800 |
Brown & Brown Insurance of Arizona, Inc. | Brown & Brown | tax violations | 2014 | CT-AG | $37,650 |
Federal Insurance Company | Chubb Limited | insurance violation | 2014 | TX-INS | $37,597 |
LPL Financial Corp. | LPL Financial | investor protection violation | 2010 | MO-SEC | $37,540 |
United Insurance Company of America | Kemper | employment discrimination | 2012 | EEOC | $37,500 |
Scottsdale Insurance Co. | Nationwide | insurance violation | 2010 | AZ-DIFI | $37,500 |
American Bankers Life Assurance Company of Florida | Assurant | insurance violation | 2018 | MO-INS | $37,500 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2018 | MO-INS | $37,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2008 | TX-INS | $37,500 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2013 | CA-LCO | $37,036 |
LIBERTY MUTUAL INSURANCE CO., ET AL | Liberty Mutual Insurance | insurance violation | 2004 | VA-INS | $37,000 |
Esurance Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $37,000 |
Southwest Securities, Inc. | Hilltop Holdings | investor protection violation | 2004 | FINRA | $36,971 |
AMCO Insurance Co. | Nationwide | insurance violation | 2016 | MO-INS | $36,750 |
Buckeye Partners, LP | IFM Investors | environmental violation | 2017 | PHMSA | $36,600 |
BUCKEYE PARTNERS LP | IFM Investors | environmental violation | 2018 | PHMSA | $36,600 |
TMX Finance LLC | TMX Finance | Family and Medical Leave Act | 2012 | WHD | $36,596 |
21st Century Centennial Insurance Company | Zurich Insurance | insurance violation | 2015 | NY-DFS | $36,500 |
John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | insurance violation | 2017 | OR-FIN | $36,500 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2021 | CT-INS | $36,500 |
Mid-Century Insurance Company and Truck Insurance Exchange | Zurich Insurance | insurance violation | 2023 | VA-INS | $36,497 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | workplace safety or health violation | 2022 | OSHA | $36,250 |
BUCKEYE PARTNERS LP | IFM Investors | environmental violation | 2012 | PHMSA | $36,200 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $36,151 |
HSBC North America | HSBC | environmental violation | 2010 | EPA | $36,083 |
SunTrust Mortgage, Inc. | Truist Financial | discriminatory practices (non-employment) | 2013 | HUD | $36,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2011 | AZ-DIFI | $36,000 |
First American Title Insurance Co. | First American Financial | insurance violation | 2019 | DE-INS | $36,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $36,000 |
Federal Insurance Company | Chubb Limited | insurance violation | 2013 | TX-INS | $36,000 |
ALLSTATE FIRE & CASUALTY ET AL | Allstate | insurance violation | 2009 | VA-INS | $36,000 |
Buckeye Albany Terminal LLC | IFM Investors | environmental violation | 2014 | NY-ENV | $36,000 |
Safeco Insurance Company of America et al. | Liberty Mutual Insurance | insurance violation | 2005 | FL-OFR | $35,350 |
Zurich American Insurance Co. et al. | Zurich Insurance | insurance violation | 2013 | ME-INS | $35,350 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2016 | TX-INS | $35,012 |
NEOVIA LOGISTICS | Goldman Sachs | aviation safety violation | 2016 | FAA | $35,000 |
Midfirst Bank | MidFirst Bank | banking violation | 2019 | OCC | $35,000 |
Raymond James Financial Services, Inc. | Raymond James Financial | investor protection violation | 2011 | NJ-AG | $35,000 |
Citigroup Global Markets, Inc. | Citigroup | investor protection violation | 2015 | AK-DBS | $35,000 |
Citigroup Global Markets Inc. | Citigroup | investor protection violation | 2015 | CT-SEC | $35,000 |
Morgan Stanley & Co. Inc. | Morgan Stanley | investor protection violation | 2008 | MD-SEC | $35,000 |
Hartford Casualty Insurance Co. et al. | Hartford Financial Services | insurance violation | 2014 | MD-INS | $35,000 |
Unum Life Insurance Company of America | Unum | insurance violation | 2015 | MD-INS | $35,000 |
Auto-Owners Insurance Co. and Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2019 | MN-FIN | $35,000 |
Esurance Property and Casualty Co. and Esurance Insurance Co. | Allstate | insurance violation | 2019 | MN-FIN | $35,000 |
American Express Travel Related Services Company, Inc. | American Express | consumer protection violation | 2011 | NE-DBF | $35,000 |
Morgan Stanley Smith Barney | Morgan Stanley | investor protection violation | 2012 | NH-BSR | $35,000 |
Citigroup Global Markets Inc. | Citigroup | investor protection violation | 2015 | NH-BSR | $35,000 |
Wells Fargo Advisors Financial Network, LLC | Wells Fargo | investor protection violation | 2016 | NH-BSR | $35,000 |
State Farm Indemnity Co. | State Farm Insurance | insurance violation | 2004 | NJ-DBI | $35,000 |
Quicken Loans Inc. | Rocket Companies Inc. | consumer protection violation | 2011 | OH-BKG | $35,000 |
Union Security Insurance Company | Assurant | insurance violation | 2016 | SD-INS | $35,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2012 | TX-INS | $35,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2015 | TX-INS | $35,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2017 | TX-INS | $35,000 |
STATE FARM FIRE, ET AL. | State Farm Insurance | insurance violation | 2008 | VA-INS | $35,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2010 | WA-INS | $35,000 |
American Family Mutual Insurance Co. and American Family Insurance Co. | American Family Insurance | insurance violation | 2020 | MN-FIN | $35,000 |
Nationwide General Insurance Co. | Nationwide | insurance violation | 2021 | WA-INS | $35,000 |
Affinity Insurance Services, Inc. | Aon | insurance violation | 2021 | AK-INS | $35,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2021 | MN-FIN | $35,000 |
NATIONWIDE GENERAL INSURANCE COMPANY | Nationwide | insurance violation | 2022 | WA-INS | $35,000 |
Granite State Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $35,000 |
SPENCER PRESS OF MAINE INC. | Chatham Asset Management | workplace safety or health violation | 2005 | OSHA | $35,000 |
INTERNATIONAL AUTOMOTIVE COMPONENTS A/K/A LEAR COR | Invesco | environmental violation | 2012 | EPA | $35,000 |
Vitol | Vitol | environmental violation | 2017 | EPA | $35,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2006 | CO-INS | $34,800 |
Bank of New York | Bank of New York Mellon | economic sanction violation | 2004 | OFAC | $34,623 |
National Western Life Insurance Co. | National Western Life | insurance violation | 2019 | CO-INS | $34,500 |
First American Title Insurance Co. | First American Financial | insurance violation | 2012 | MO-INS | $34,500 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2022 | TX-INS | $34,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $34,500 |
Northwestern Mutual | Northwestern Mutual | wage and hour violation | 2016 | MI-LEO | $34,371 |
Durango Midstream, LLC | Morgan Stanley | environmental violation | 2023 | NM-ENV | $34,320 |
National City Bank | PNC Financial Services | banking violation | 2009 | OCC | $34,265 |
Ally Financial Inc | Ally Financial | wage and hour violation | 2017 | WHD | $34,169 |
Washington Federal | Washington Federal Inc. | consumer protection violation | 2013 | CFPB | $34,000 |
United Services Automobile Association et al. | USAA | insurance violation | 2016 | DE-INS | $34,000 |
Hartford Underwriters Insurance Co. et al. | Hartford Financial Services | insurance violation | 2020 | DE-INS | $34,000 |
Commerce and Industry Insurance Company | American International Group | insurance violation | 2015 | TX-INS | $34,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2015 | TX-INS | $34,000 |
LendingTree, LLC | LendingTree | consumer protection violation | 2021 | MA-BKG | $34,000 |
Metropolitan Group Property & Casualty Insurance Company | Zurich Insurance | insurance violation | 2022 | CT-INS | $34,000 |
Swineford National Bank | Fulton Financial | banking violation | 2013 | OCC | $33,880 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | WA-FIN | $33,753 |
Bank of the West | Bank of Montreal | wage and hour violation | 2015 | WHD | $33,750 |
Bank of Hampton Roads | Atlantic Union Bankshares | banking violation | 2011 | FED | $33,600 |
RBC Capital Markets, LLC | Royal Bank of Canada | investor protection violation | 2013 | CA-DFPI | $33,520 |
First Niagara Bank | KeyCorp | consumer protection violation | 2003 | NY-AG | $33,500 |
US Bank NA | U.S. Bancorp | consumer protection violation | 2003 | NY-AG | $33,500 |
USAA Federal Savings Bank | USAA | consumer protection violation | 2003 | NY-AG | $33,500 |
Wells Fargo Financial Bank | Wells Fargo | consumer protection violation | 2003 | NY-AG | $33,500 |
Wheelabrator Putnam Incorporated | Macquarie | environmental violation | 2003 | CT-ENV | $33,500 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $33,400 |
Prospect Mortgage Company, LLC | Homebridge Financial Services | consumer protection violation | 2010 | CT-BKG | $33,000 |
Nationwide General Insurance Co. et al. | Nationwide | insurance violation | 2018 | MD-INS | $33,000 |
Great American Alliance Insurance Co. | American Financial Group | insurance violation | 2014 | MO-INS | $33,000 |
Merrill Lynch, Pierce, Fenner & Smith, Incorporated | Bank of America | investor protection violation | 2006 | VA-SEC | $33,000 |
LIBERTY INSURANCE CORPORATION | Liberty Mutual Insurance | insurance violation | 2015 | VA-INS | $32,675 |
S&T BANK | S&T Bancorp | banking violation | 2010 | FDIC | $32,640 |