Safety National Casualty Corporation | Tokio Marine | insurance violation | 2014 | TX-INS | $32,109 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2015 | TX-INS | $5,000 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2018 | TX-INS | $23,500 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2019 | TX-INS | $5,000 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2022 | TX-INS | $12,500 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2022 | TX-INS | $9,000 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2022 | TX-INS | $34,500 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2022 | TX-INS | $22,000 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2023 | TX-INS | $10,000 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2023 | TX-INS | $17,000 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2017 | MD-INS | $5,000 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2004 | MS-INS | $5,000 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2008 | MS-INS | $10,000 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2021 | TX-INS | $9,500 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2021 | TX-INS | $15,500 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2021 | TX-INS | $39,000 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2023 | TX-INS | $19,000 |
Safety National Casualty Co. | Tokio Marine | insurance violation | 2013 | MO-INS | $61,250 |
Safety First Insurance Co. | Tokio Marine | insurance violation | 2013 | MO-INS | $12,250 |
Safeco Surplus Lines Insurance Co. | Liberty Mutual Insurance | insurance violation | 2017 | MN-FIN | $10,000 |
Safeco Lloyds Insurance Co. | Liberty Mutual Insurance | insurance violation | 2010 | TX-INS | $5,000 |
Safeco Insurance Company of Oregon | Liberty Mutual Insurance | insurance violation | 2021 | OR-FIN | $5,000 |
Safeco Insurance Company of Indiana | Liberty Mutual Insurance | insurance violation | 2010 | PA-INS | $50,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2011 | AZ-DIFI | $15,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2004 | MN-FIN | $5,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2016 | MN-FIN | $50,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2010 | MT-FIN | $25,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2015 | MT-FIN | $95,000 |
SAFECO Insurance Company of America, Inc. et al. | Liberty Mutual Insurance | insurance violation | 2013 | MD-INS | $195,000 |
Safeco Insurance Company of America et al. | Liberty Mutual Insurance | insurance violation | 2005 | FL-OFR | $35,350 |
SAFECO Insurance Company of America et al. | Liberty Mutual Insurance | insurance violation | 2014 | MD-INS | $5,000 |
Safeco Insurance Company of America et al. | Liberty Mutual Insurance | insurance violation | 2011 | MN-FIN | $25,000 |
Safeco Insurance Company of America et al. | Liberty Mutual Insurance | insurance violation | 2007 | MO-INS | $68,524 |
Safeco Insurance Company of America | Liberty Mutual Insurance | wage and hour violation | 2009 | WHD | $37,951 |
Safeco Insurance Company of America | Liberty Mutual Insurance | wage and hour violation | 2009 | WHD | $28,560 |
Safeco Insurance Company of America | Liberty Mutual Insurance | wage and hour violation | 2009 | WHD | $85,353 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2012 | AZ-DIFI | $30,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2015 | CO-INS | $140,500 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2010 | IN-INS | $5,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2012 | KS-INS | $5,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2015 | KS-INS | $81,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2005 | PA-INS | $5,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2008 | PA-INS | $40,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2021 | MN-FIN | $10,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2021 | WA-INS | $100,000 |
SAFECO Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2021 | MD-INS | $196,044 |
Safeco Insurance Company | Liberty Mutual Insurance | insurance violation | 2013 | CA-INS | $900,000 |
Safeco Insurance Company | Liberty Mutual Insurance | insurance violation | 2013 | SC-INS | $8,000 |
Safeco Insurance Co. of America | Liberty Mutual Insurance | insurance violation | 2005 | IN-INS | $5,000 |
SAFECO INSURANCE CO. ET AL. | Liberty Mutual Insurance | insurance violation | 2002 | VA-INS | $28,200 |
Safeco | Liberty Mutual Insurance | insurance violation | 2009 | CT-INS | $434,000 |
S&T BANK | S&T Bancorp | banking violation | 2010 | FDIC | $32,640 |
Ruesch International, Inc. | Western Union | economic sanction violation | 2004 | OFAC | $7,811 |
RR DONNELLY COMPANY | Chatham Asset Management | workplace safety or health violation | 2012 | OSHA | $17,000 |
RR Donnelly & Sons Company | Chatham Asset Management | wage and hour violation | 2016 | WHD | $104,981 |
RR DONNELLEY RENO OFFSET | Chatham Asset Management | workplace safety or health violation | 2011 | OSHA | $5,024 |
RR DONNELLEY INC | Chatham Asset Management | workplace safety or health violation | 2012 | OSHA | $7,750 |
RR DONNELLEY ATLANTA | Chatham Asset Management | workplace safety or health violation | 2014 | OSHA | $6,352 |
RR DONNELLEY AND SONS, INC. | Chatham Asset Management | workplace safety or health violation | 2023 | OSHA | $32,262 |
RR DONNELLEY AND SONS INC. | Chatham Asset Management | workplace safety or health violation | 2015 | OSHA | $10,500 |
RR DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2001 | OSHA | $5,000 |
RR DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2014 | OSHA | $6,510 |
RR DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2015 | OSHA | $5,000 |
RR DONNELLEY & SONS CO | Chatham Asset Management | environmental violation | 2006 | IN-ENV | $9,563 |
RR DONNELLEY & SONS CO | Chatham Asset Management | environmental violation | 2001 | IN-ENV | $15,800 |
RR DONNELLEY & SONS CO | Chatham Asset Management | environmental violation | 2001 | IN-ENV | $9,200 |
RR DONNELLEY & SONS | Chatham Asset Management | environmental violation | 2013 | IL-ENV | $5,000 |
RR Donnelley | Chatham Asset Management | wage and hour violation | 2020 | IL-DOL | $30,000 |
RR DONNELLEY | Chatham Asset Management | environmental violation | 2002 | PA-ENV | $5,000 |
RR Donnelley | Chatham Asset Management | wage and hour violation | 2021 | IL-DOL | $174,720 |
RR Donnelley | Chatham Asset Management | wage and hour violation | 2021 | IL-DOL | $174,600 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2006 | OSHA | $11,000 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2011 | OSHA | $6,400 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2011 | OSHA | $12,435 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2015 | OSHA | $5,500 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $6,000 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $15,400 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $12,934 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2022 | OSHA | $12,327 |
ROYAL BANK OF SCOTLAND PLC | NatWest Group PLC | banking violation | 2015 | FED | $274,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $395,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | toxic securities abuses | 2015 | NCUA | $129,600,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2013 | CFTC | $325,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | economic sanction violation | 2013 | OFAC | $33,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2017 | CFTC | $85,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | toxic securities abuses | 2017 | FHFA | $5,500,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
Royal Bank of Scotland GroupPLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Royal Bank of Scotland Group plc | NatWest Group PLC | investor protection violation | 2014 | SEC | $120,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | toxic securities abuses | 2018 | DOJ_CIVIL | $4,900,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | consumer protection violation | 2014 | private lawsuit-federal | $275,000,000 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2017 | CA-AG | $125,000,000 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2018 | IL-AG | $20,000,000 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2018 | NY-AG | $500,000,000 |
Royal Bank of Scotland | NatWest Group PLC | economic sanction violation | 2013 | NY-DFS | $50,000,000 |