Glencore | Glencore | environmental violation | 2006 | CA-ARB | $10,000 |
Vitol | Vitol | environmental violation | 2005 | CA-ARB | $20,000 |
Vitol S.A. | Vitol | environmental violation | 2002 | CA-ARB | $25,000 |
JP Morgan Chase Bank, NA | JPMorgan Chase | employment discrimination | 2019 | CA-CRD | $60,000 |
JP Morgan Chase Bank N.A | JPMorgan Chase | employment discrimination | 2022 | CA-CRD | $16,698 |
Household Finance Corp. of California and Beneficial California, Inc. | HSBC | mortgage abuses | 2002 | CA-DFPI | $8,900,000 |
Wells Fargo Financial California, Inc. | Wells Fargo | consumer protection violation | 2005 | CA-DFPI | $1,621,010 |
ACE Cash Express, Inc. | ACE Cash Express | payday lending violation | 2010 | CA-DFPI | $118,400 |
Allied Cash Advance California, LLC | CNG Financial | payday lending violation | 2011 | CA-DFPI | $103,709 |
RBC Capital Markets, LLC | Royal Bank of Canada | investor protection violation | 2013 | CA-DFPI | $33,520 |
Wells Fargo Fund Distributor, LLC | Wells Fargo | consumer protection violation | 2014 | CA-DFPI | $8,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | consumer protection violation | 2014 | CA-DFPI | $3,141,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2015 | CA-DFPI | $2,500,000 |
CashCall, Inc. | CashCall Inc. | payday lending violation | 2015 | CA-DFPI | $1,000,000 |
ACE Cash Express, Inc. | ACE Cash Express | payday lending violation | 2015 | CA-DFPI | $22,500 |
LendingClub Corp. | LendingClub Corp. | investor protection violation | 2015 | CA-DFPI | $46,000 |
PrimeLending, A PlainsCapital Company | Hilltop Holdings | consumer protection violation | 2016 | CA-DFPI | $1,619,523 |
SunTrust Mortgage, Inc. | Truist Financial | mortgage abuses | 2016 | CA-DFPI | $50,000 |
Guaranteed Rate, Inc. | Guaranteed Rate Inc. | consumer protection violation | 2017 | CA-DFPI | $50,000 |
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 |
Amerisave Mortgage Corp. | AmeriSave Mortgage | consumer protection violation | 2017 | CA-DFPI | $50,000 |
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 |
Homebridge Financial Services, Inc. | Homebridge Financial Services | consumer protection violation | 2017 | CA-DFPI | $80,000 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2017 | CA-DFPI | $500,000 |
Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | consumer protection violation | 2017 | CA-DFPI | $9,118,784 |
Santander Consumer USA, Inc. | Banco Santander | consumer protection violation | 2018 | CA-DFPI | $300,000 |
Ameriprise Financial Services, Inc. | Ameriprise Financial | investor protection violation | 2018 | CA-DFPI | $115,000 |
Cash America Advance, Inc. | FirstCash | payday lending violation | 2019 | CA-DFPI | $10,000 |
SunTrust Mortgage, Inc. | Truist Financial | consumer protection violation | 2019 | CA-DFPI | $349,015 |
CitiMortgage, Inc. | Citigroup | consumer protection violation | 2019 | CA-DFPI | $7,800,000 |
TitleMax of California, Inc. | TMX Finance | consumer protection violation | 2019 | CA-DFPI | $720,140 |
OneMain Financial Group, LLC | OneMain Holdings | consumer protection violation | 2019 | CA-DFPI | $150,000 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | CA-DFPI | $52,047 |
Societe Generale Financial Corporation | Societe Generale | banking violation | 2020 | CA-DFPI | $10,250 |
Morgan Stanley Smith Barney FA Notes Holdings LLC | Morgan Stanley | consumer protection violation | 2020 | CA-DFPI | $1,000,000 |
PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2020 | CA-DFPI | $62,000 |
Freedom Mortgage Corporation | Freedom Mortgage | consumer protection violation | 2020 | CA-DFPI | $75,000 |
BB&T Equipment Finance LLC | Truist Financial | consumer protection violation | 2021 | CA-DFPI | $75,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2023 | CA-DFPI | $5,988,704 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2002 | CA-INS | $200,000 |
American International Group et al. | American International Group | insurance violation | 2002 | CA-INS | $411,500 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2003 | CA-INS | $403,652 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2003 | CA-INS | $250,000 |
The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co. | Tokio Marine | insurance violation | 2003 | CA-INS | $42,500 |
Liberty Mutual Insurance Group | Liberty Mutual Insurance | insurance violation | 2003 | CA-INS | $215,000 |
Progressive Casualty Insurance Co. et al. | Progressive | insurance violation | 2004 | CA-INS | $100,000 |
American Bankers Insurance Company of Florida et al. | Assurant | insurance violation | 2004 | CA-INS | $150,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2005 | CA-INS | $425,000 |
Coast National Insurance Co. | Zurich Insurance | insurance violation | 2005 | CA-INS | $120,000 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2005 | CA-INS | $175,000 |
American Bankers Insurance Company of Florida et al. | Assurant | insurance violation | 2005 | CA-INS | $250,000 |
Stewart Title of California, Inc. | Stewart Information Services | insurance violation | 2005 | CA-INS | $750,000 |
Kemper Investors Life Insurance Co. et al. | Kemper | insurance violation | 2005 | CA-INS | $21,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2005 | CA-INS | $34,000,000 |
Infinity Insurance Co. et al. | Kemper | insurance violation | 2005 | CA-INS | $600,000 |
American Title Co. dba Ticor Title Company of America | Fidelity National Financial | insurance violation | 2005 | CA-INS | $1,200,000 |
Amco Insurance Co. and Allied Property and Casualty Insurance Co. | Nationwide | insurance violation | 2005 | CA-INS | $20,000 |
Unum Life Insurance Company of America et al. | Unum | insurance violation | 2005 | CA-INS | $8,598,503 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2005 | CA-INS | $13,300,000 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2005 | CA-INS | $100,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2006 | CA-INS | $1,000,000 |
Mercury Insurance Co. | Mercury General Corporation | insurance violation | 2006 | CA-INS | $9,000 |
Zurich American Insurance Co. | Zurich Insurance | insurance violation | 2006 | CA-INS | $15,000 |
Commonwealth Land Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2006 | CA-INS | $4,499,997 |
Amex Assurance Co. | American Express | insurance violation | 2006 | CA-INS | $170,000 |
Workmen's Auto Insurance Co. | Mercury General Corporation | insurance violation | 2006 | CA-INS | $100,000 |
Mercury Insurance Group | Mercury General Corporation | insurance violation | 2006 | CA-INS | $300,000 |
The Prudential Insurance Company of America | Prudential Financial | insurance violation | 2006 | CA-INS | $700,000 |
UnumProvident Corp. et al. | Unum | insurance violation | 2006 | CA-INS | $700,000 |
Hartford Fire Insurance Co. et al. | Hartford Financial Services | insurance violation | 2006 | CA-INS | $125,000 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2007 | CA-INS | $299,500 |
Metropolitan Life Insurance Co. | MetLife | insurance violation | 2007 | CA-INS | $700,000 |
21st Century Insurance Co. and 21st Century Casualty Co. | Zurich Insurance | insurance violation | 2007 | CA-INS | $50,000 |
QBE Insurance Corp. | QBE Insurance | insurance violation | 2007 | CA-INS | $120,000 |
Horace Mann Insurance Co. and Horace Mann Property & Casualty Insurance Co. | Horace Mann Educators Corp. | insurance violation | 2007 | CA-INS | $175,000 |
Stewart Title Guaranty Co. and Electronic Closing Services, Inc. dba E-Title | Stewart Information Services | insurance violation | 2007 | CA-INS | $1,500,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2007 | CA-INS | $2,000,000 |
Infinity Insurance Companies | Kemper | insurance violation | 2007 | CA-INS | $750,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2007 | CA-INS | $1,000,400 |
American Contractors Indemnity Co. | Tokio Marine | insurance violation | 2007 | CA-INS | $170,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2008 | CA-INS | $10,050,000 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2008 | CA-INS | $60,000 |
American Bankers Life Assurance Company of Florida et al. | Assurant | insurance violation | 2008 | CA-INS | $750,000 |
New York Life Insurance Co. | New York Life Insurance | insurance violation | 2009 | CA-INS | $175,000 |
Fidelity National Title Co. | Fidelity National Financial | insurance violation | 2009 | CA-INS | $365,000 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2009 | CA-INS | $500,000 |
Coast National Insurance Co. | Zurich Insurance | insurance violation | 2009 | CA-INS | $150,000 |
Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | insurance violation | 2010 | CA-INS | $40,000 |
Old Republic Title Co. and Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2010 | CA-INS | $399,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2011 | CA-INS | $185,000 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2011 | CA-INS | $185,000 |
John Hancock Life Insurance Co. | Manulife Financial | insurance violation | 2011 | CA-INS | $70,000 |
First Mercury Insurance Co. | Fairfax Financial Holdings | insurance violation | 2012 | CA-INS | $330,000 |
Travelers Companies | Travelers | insurance violation | 2012 | CA-INS | $10,500,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2012 | CA-INS | $142,500 |
National Union Fire Insurance Co. | American International Group | insurance violation | 2013 | CA-INS | $5,991,132 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2013 | CA-INS | $1,425,000 |
Homesite Insurance Company | American Family Insurance | insurance violation | 2013 | CA-INS | $360,522 |
Safeco Insurance Company | Liberty Mutual Insurance | insurance violation | 2013 | CA-INS | $900,000 |
Ace Limited Insurance Group | Chubb Limited | insurance violation | 2014 | CA-INS | $100,000 |