IAC Springfield, LLC | Invesco | Family and Medical Leave Act | 2015 | WHD | $5,377 |
HSBC North America Inc | HSBC | wage and hour violation | 2006 | WHD | $5,357 |
GUARANTEED RATE INC | Guaranteed Rate Inc. | wage and hour violation | 2021 | IL-DOL | $5,335 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2020 | MSHA | $5,332 |
Bristol West Insurance Co. | Zurich Insurance | insurance violation | 2008 | ID-INS | $5,330 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $5,325 |
Indiana Eastern Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $5,300 |
The Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2017 | TX-INS | $5,300 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2017 | TX-INS | $5,255 |
Carolina Coastal Railway | 3i Infrastructure PLC | railroad safety violation | 2014 | FRA | $5,250 |
City National Bank | Royal Bank of Canada | banking violation | 2010 | OCC | $5,250 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $5,250 |
BUCKEYE PENNSAUKEN TERMINAL LLC | IFM Investors | environmental violation | 2012 | NJ-ENV | $5,250 |
IFCO SYSTEMS NORTH AMERICA | Triton Investments Advisers | workplace safety or health violation | 2004 | OSHA | $5,250 |
BOWNE & COMPANY, INC. | Chatham Asset Management | workplace safety or health violation | 2006 | OSHA | $5,250 |
DEUTSCHE BANK USA | Deutsche Bank | workplace safety or health violation | 2013 | OSHA | $5,250 |
IMPERIAL SUGAR COMPANY | Louis Dreyfus | environmental violation | 2009 | EPA | $5,240 |
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | workplace safety or health violation | 2006 | OSHA | $5,226 |
BUSEY BANK | First Busey Corp. | banking violation | 2006 | FDIC | $5,200 |
United American Insurance Co. | Globe Life Inc. | insurance violation | 2013 | MD-INS | $5,200 |
Sentry Insurance a Mutual Company | Sentry Insurance | insurance violation | 2011 | MO-INS | $5,200 |
Marsh USA, Inc. | Marsh & McLennan | insurance violation | 2022 | TX-INS | $5,200 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INC | Invesco | workplace safety or health violation | 2007 | OSHA | $5,200 |
COUNTRYWIDE FINANCIAL CORPORATION, | Bank of America | wage and hour violation | 2008 | CA-LCO | $5,164 |
Wells Fargo Bank | Wells Fargo | Family and Medical Leave Act | 2006 | WHD | $5,152 |
R. R. DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2023 | OSHA | $5,125 |
Compass Bank | PNC Financial Services | wage and hour violation | 2005 | WHD | $5,105 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n go | CNG Financial | consumer protection violation | 2016 | NE-DBF | $5,100 |
R.R. DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2007 | OSHA | $5,100 |
CITIMORTGAGE, INC. | Citigroup | workplace safety or health violation | 2007 | OSHA | $5,097 |
IFCO SYSTEMS N.A. INC. | Triton Investments Advisers | workplace safety or health violation | 2013 | OSHA | $5,082 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,080 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,080 |
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 | 2011 | MSHA | $5,080 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,080 |
Twin City Fire Insurance Company | Hartford Financial Services | insurance violation | 2014 | TX-INS | $5,079 |
Univest Corporation of Pennsylvania | Univest Financial | Family and Medical Leave Act | 2016 | WHD | $5,076 |
American Express Bank Ltd. | American Express | economic sanction violation | 2004 | OFAC | $5,041 |
RR DONNELLEY RENO OFFSET | Chatham Asset Management | workplace safety or health violation | 2011 | OSHA | $5,024 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $5,016 |
J P Morgan Chase | JPMorgan Chase | Family and Medical Leave Act | 2007 | WHD | $5,008 |
Keybank National Association | KeyCorp | banking violation | 2015 | OCC | $5,005 |
Carolina Coastal Railway | 3i Infrastructure PLC | railroad safety violation | 2012 | FRA | $5,000 |
Nyrstar Clarksville, Inc. | Trafigura | railroad safety violation | 2010 | FRA | $5,000 |
Peter Cremer Company | Cremer | railroad safety violation | 2011 | FRA | $5,000 |
GOODRICH AVIATION TECHNICAL SERVICES INC | Macquarie | aviation safety violation | 2005 | FAA | $5,000 |
UBS (USA) Inc | UBS | economic sanction violation | 2003 | OFAC | $5,000 |
TD Banknorth | Toronto-Dominion Bank | labor relations violation | 2006 | NLRB | $5,000 |
CINCINNATI BELL TELEPHONE A DIVISION OF BROADWING | Macquarie | labor relations violation | 2005 | NLRB | $5,000 |
NEOVIA LOGISTICS | Goldman Sachs | aviation safety violation | 2015 | FAA | $5,000 |
East Penn Railroad LLC | 3i Infrastructure PLC | railroad safety violation | 2017 | FRA | $5,000 |
Buckeye Partners | IFM Investors | railroad safety violation | 2018 | FRA | $5,000 |
Bankers Life and Casualty Company | CNO Financial | privacy violation | 2002 | KY-AG | $5,000 |
Discover Financial Services, Inc./Millenium Teleservices, Inc. | Discover Financial Services | privacy violation | 2002 | KY-AG | $5,000 |
HealthNow New York | Highmark Inc. | consumer protection violation | 2005 | NY-AG | $5,000 |
PNC Bank | PNC Financial Services | privacy violation | 2002 | KY-AG | $5,000 |
Aon Risk Services Inc. of Washington | Aon | insurance violation | 2002 | AK-INS | $5,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2013 | AR-INS | $5,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | consumer protection violation | 2011 | AR-SEC | $5,000 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2019 | AR-SEC | $5,000 |
Accident Fund Insurance Company of America | AF Group | insurance violation | 2012 | AZ-DIFI | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
Auto-Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2007 | CO-INS | $5,000 |
ING USA Annuity and Life Insurance Co. | Voya Financial | insurance violation | 2007 | CO-INS | $5,000 |
Prosper Marketplace, Inc. | Prosper Marketplace | investor protection violation | 2010 | CT-SEC | $5,000 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | insurance violation | 2019 | CT-INS | $5,000 |
J.P. Morgan Securities LLC | JPMorgan Chase | investor protection violation | 2018 | DC-DISB | $5,000 |
New York Life Insurance and Annuity Corp. | New York Life Insurance | insurance violation | 2018 | DE-INS | $5,000 |
AXA Equitable Life Insurance Co. | Equitable Holdings | insurance violation | 2018 | DE-INS | $5,000 |
Illinois National Insurance Co. | American International Group | insurance violation | 2003 | FL-OFR | $5,000 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2004 | FL-OFR | $5,000 |
Scottsdale Insurance Co. | Nationwide | insurance violation | 2005 | FL-OFR | $5,000 |
State Farm Florida Insurance Co. | State Farm Insurance | insurance violation | 2005 | FL-OFR | $5,000 |
Travelers Casualty & Surety Company of America et al. | Travelers | insurance violation | 2011 | IA-INS | $5,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | insurance violation | 2009 | ID-INS | $5,000 |
Time Insurance Co. | Haven Holdings | insurance violation | 2014 | ID-INS | $5,000 |
Nationwide Life Insurance Co. | Nationwide | insurance violation | 2015 | ID-INS | $5,000 |
Zurich American Insurance Co. | Zurich Insurance | insurance violation | 2015 | ID-INS | $5,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2017 | ID-INS | $5,000 |
Arch Insurance Co. | Arch Capital | insurance violation | 2019 | ID-INS | $5,000 |
Janney Montgomery Scott LLC | Penn Mutual | investor protection violation | 2004 | IL-SEC | $5,000 |
Victoria Fire & Casualty Co. | Nationwide | insurance violation | 2003 | IN-INS | $5,000 |
Safeco Insurance Co. of America | Liberty Mutual Insurance | insurance violation | 2005 | IN-INS | $5,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | insurance violation | 2009 | IN-INS | $5,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2010 | IN-INS | $5,000 |
Mid-Century Insurance Co. | Zurich Insurance | insurance violation | 2012 | IN-INS | $5,000 |
Liberty Mutual Insurance | Liberty Mutual Insurance | insurance violation | 2019 | IN-INS | $5,000 |
United Services Automobile Association | USAA | insurance violation | 2001 | KS-INS | $5,000 |
Metropolitan Property and Casualty Co. | Zurich Insurance | insurance violation | 2006 | KS-INS | $5,000 |
St. Paul Fire & Marine Insurance Co. | Travelers | insurance violation | 2006 | KS-INS | $5,000 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2009 | KS-INS | $5,000 |
Progressive Direct Insurance Co. | Progressive | insurance violation | 2009 | KS-INS | $5,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2012 | KS-INS | $5,000 |
Seneca Insurance Co. | Fairfax Financial Holdings | insurance violation | 2014 | KS-INS | $5,000 |
Mortgage Access Corp. dba Weichert Financial Services | Weichert Financial Services | consumer protection violation | 2009 | KY-FIN | $5,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2011 | KY-FIN | $5,000 |
Stonegate Mortgage Corp. | Home Point Capital | consumer protection violation | 2013 | KY-FIN | $5,000 |
AmeriSave Mortgage Corp. | AmeriSave Mortgage | consumer protection violation | 2019 | KY-FIN | $5,000 |