S&T BANK | S&T Bancorp | banking violation | 2010 | FDIC | $32,640 |
The Huntington National Bank | Huntington Bancshares | wage and hour violation | 2013 | WHD | $32,553 |
Liberty Mutual Group | Liberty Mutual Insurance | insurance violation | 2007 | AK-INS | $32,500 |
United Service Automobile Association et al. | USAA | insurance violation | 2019 | DE-INS | $32,500 |
Alpha Property & Casualty Insurance Co. | Kemper | insurance violation | 2003 | FL-OFR | $32,500 |
Allstate Insurance Co. | Allstate | insurance violation | 2018 | MD-INS | $32,500 |
Arch Insurance Company | Arch Capital | insurance violation | 2016 | TX-INS | $32,500 |
Chase Investment Services Corp. | JPMorgan Chase | investor protection violation | 2009 | FINRA | $32,500 |
First Union Brokerage Services, Inc. | Wells Fargo | investor protection violation | 2001 | FINRA | $32,500 |
United Services Automobile Association | USAA | insurance violation | 2021 | CT-INS | $32,500 |
USAA Indemnity Co. | USAA | insurance violation | 2021 | CT-INS | $32,500 |
HSBC Bank USA, N.A. | HSBC | economic sanction violation | 2013 | OFAC | $32,400 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2017 | TX-INS | $32,400 |
Corpus Christi Alumina LLC | Glencore | environmental violation | 2021 | TX-ENV | $32,400 |
RR DONNELLEY AND SONS, INC. | Chatham Asset Management | workplace safety or health violation | 2023 | OSHA | $32,262 |
American General Life Insurance Company | American International Group | insurance violation | 2021 | MD-INS | $32,250 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2014 | TX-INS | $32,109 |
Total System Services Inc | Global Payments Inc. | wage and hour violation | 2014 | WHD | $32,095 |
National Life Insurance Company | National Life Group | wage and hour violation | 2014 | WHD | $32,087 |
Ticor Title Company of California | Fidelity National Financial | wage and hour violation | 2022 | CA-LCO | $32,017 |
New England Life Insurance Co. | Brighthouse Financial | insurance violation | 2006 | CO-INS | $32,000 |
Progressive Northwestern Insurance Co. and Progressive Direct Insurance Co. | Progressive | insurance violation | 2010 | ID-INS | $32,000 |
Nationwide General Insurance Company | Nationwide | insurance violation | 2014 | NY-DFS | $32,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2010 | TX-INS | $32,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2015 | TX-INS | $32,000 |
Sentinel Insurance Company, Ltd | Hartford Financial Services | insurance violation | 2016 | TX-INS | $32,000 |
XL Insurance America, Inc. | AXA | insurance violation | 2018 | TX-INS | $32,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2019 | TX-INS | $32,000 |
Pruco Life Insurance Company | Prudential Financial | insurance violation | 2022 | DE-INS | $32,000 |
Permanent General Assurance Corp. | American Family Insurance | insurance violation | 2009 | CO-INS | $31,900 |
AIU INSURANCE COMPANY | American International Group | insurance violation | 2012 | VA-INS | $31,900 |
Wells Fargo Bank NA | Wells Fargo | wage and hour violation | 2011 | WHD | $31,770 |
SUN LIFE ASSURANCE CO OF CANADA | Sun Life Financial | environmental violation | 2005 | MA-ENV | $31,635 |
Banco Bilbao Vizcaya Puerto Rico | Banco Bilbao Vizcaya Argentaria | wage and hour violation | 2006 | WHD | $31,571 |
Santander Securities, LLC | Banco Santander | investor protection violation | 2018 | NH-BSR | $31,562 |
Security National Insurance Co. | Zurich Insurance | insurance violation | 2002 | FL-OFR | $31,500 |
BUCKEYE PIPELINE CO LLP | IFM Investors | environmental violation | 2005 | NJ-ENV | $31,500 |
Ameritas Life Insurance Company | Ameritas Mutual Holding Company | insurance violation | 2022 | CT-INS | $31,500 |
ALLSTATE INSURANCE & ALLSTATE INDEMNITY CO | Allstate | insurance violation | 2003 | VA-INS | $31,300 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $31,100 |
Mercury Casualty Company | Mercury General Corporation | insurance violation | 2019 | NY-DFS | $31,000 |
Homesite Insurance Company | American Family Insurance | insurance violation | 2020 | VT-FIN | $31,000 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2006 | WHD | $30,928 |
SunTrust Bank | Truist Financial | economic sanction violation | 2005 | OFAC | $30,800 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | investor protection violation | 2016 | NH-BSR | $30,800 |
PlainsCapital Bank and PrimeLending | Hilltop Holdings | banking violation | 2011 | FED | $30,780 |
Flagstar Bancorp, Inc. a Michigan Corporation | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Flagstar Bank, FSB, | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2014 | TX-INS | $30,599 |
ACE American Insurance Co. et al. | Chubb Limited | insurance violation | 2013 | ME-INS | $30,550 |
Philadelphia Indemnity Insurance Company | Tokio Marine | False Claims Act and related | 2018 | USAO | $30,508 |
LPL Financial LLC | LPL Financial | investor protection violation | 2012 | MT-FIN | $30,500 |
The Park National Bank | Park National Corp. | banking violation | 2011 | OCC | $30,415 |
BANK OF KENTUCKY, INC., THE | Truist Financial | banking violation | 2009 | FDIC | $30,415 |
Vitol Inc. | Vitol | environmental violation | 2014 | EPA | $30,394 |
Hartford Casualty Insurance Company et al. | Hartford Financial Services | insurance violation | 2022 | VA-INS | $30,030 |
Charles Schwab Bank | Charles Schwab Corp. | discriminatory practices (non-employment) | 2011 | HUD | $30,000 |
Bank of America | Bank of America | employment discrimination | 2016 | EEOC | $30,000 |
Bank of New York Mellon (Shanghai Branch) | Bank of New York Mellon | export control violation | 2011 | BIS | $30,000 |
BNY Mellon Shareowner Services | Bank of New York Mellon | investor protection violation | 2010 | MA-AG | $30,000 |
Brown & Brown of Washington, Inc. | Brown & Brown | insurance violation | 2012 | AK-INS | $30,000 |
Marsh USA Inc. | Marsh & McLennan | insurance violation | 2019 | AK-INS | $30,000 |
Austin Mututal Insurance Co. | American Family Insurance | insurance violation | 2011 | AZ-DIFI | $30,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2012 | AZ-DIFI | $30,000 |
MLD Mortgage, Inc. dba The Money Store dba Mortgage Lending Direct | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2017 | CA-DFPI | $30,000 |
American Family Assurance Company of Columbus | Aflac | insurance violation | 2014 | ID-INS | $30,000 |
Fidelity National Title Company, LLC | Fidelity National Financial | insurance violation | 2014 | IN-INS | $30,000 |
Protective Life Insurance Company | Dai-ichi Life | insurance violation | 2003 | MA-INS | $30,000 |
Zurich American Insurance Co. et al. | Zurich Insurance | insurance violation | 2011 | MD-INS | $30,000 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | insurance violation | 2011 | MD-INS | $30,000 |
Commonwealth Land Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2011 | MD-INS | $30,000 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | insurance violation | 2011 | MD-INS | $30,000 |
ReliaStar Life Insurance Co. | Voya Financial | insurance violation | 2014 | MN-FIN | $30,000 |
Liberty Insurance Corp. et al. | Liberty Mutual Insurance | insurance violation | 2018 | MN-FIN | $30,000 |
Hartford Fire Insurance Co. et al. | Hartford Financial Services | insurance violation | 2003 | MT-FIN | $30,000 |
Principal Life Insurance Company | Principal Financial | investor protection violation | 2004 | ND-SEC | $30,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2005 | ND-SEC | $30,000 |
American General Financial Services, Inc. | OneMain Holdings | consumer protection violation | 2008 | NE-DBF | $30,000 |
USAA | USAA | insurance violation | 2002 | OH-INS | $30,000 |
Metropolitan Group Property and Casualty Insurance Company | Zurich Insurance | insurance violation | 2015 | NY-DFS | $30,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2002 | OR-FIN | $30,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2006 | OR-FIN | $30,000 |
Stewart Title Guaranty Company | Stewart Information Services | insurance violation | 2009 | OR-FIN | $30,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2012 | OR-FIN | $30,000 |
Hartford Casualty Insurance | Hartford Financial Services | insurance violation | 2004 | PA-INS | $30,000 |
Morgan Stanley & Co. Inc. | Morgan Stanley | investor protection violation | 2011 | SC-SEC | $30,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2019 | SD-INS | $30,000 |
Wedbush Securities Inc. | Wedbush Securities | investor protection violation | 2016 | TN-SEC | $30,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2010 | TX-INS | $30,000 |
American Guarantee & Liability Insurance Company | Zurich Insurance | insurance violation | 2010 | TX-INS | $30,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2012 | TX-INS | $30,000 |
Protective Insurance Company | Progressive | insurance violation | 2013 | TX-INS | $30,000 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | insurance violation | 2017 | TX-INS | $30,000 |
XL Specialty Insurance Company | AXA | insurance violation | 2018 | TX-INS | $30,000 |
Cincinnati Insurance Company | Cincinnati Financial | insurance violation | 2018 | TX-INS | $30,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2019 | TX-INS | $30,000 |
HARTFORD FIRE INSURANCE CO. ET AL | Hartford Financial Services | insurance violation | 2001 | VA-INS | $30,000 |
THE CINCINNATI INSURANCE CO. ET AL. | Cincinnati Financial | insurance violation | 2003 | VA-INS | $30,000 |
LIBERTY MUTUAL INSURANCE CO. ET AL. | Liberty Mutual Insurance | insurance violation | 2005 | VA-INS | $30,000 |
CUNA MUTUAL INSURANCE SOCIETY | CUNA Mutual | insurance violation | 2007 | VA-INS | $30,000 |
Progressive American Insurance Company | Progressive | insurance violation | 2011 | WA-INS | $30,000 |