R.R. DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2013 | OSHA | $15,400 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $15,400 |
Bank Of America | Bank of America | wage and hour violation | 2010 | MI-LEO | $15,406 |
The McClatchy Company | Chatham Asset Management | labor relations violation | 2022 | NLRB | $15,482 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2011 | TX-INS | $15,500 |
Peerless Insurance Company | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $15,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2014 | TX-INS | $15,500 |
Crestbrook Insurance Company | Nationwide | insurance violation | 2020 | CT-INS | $15,500 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2021 | TX-INS | $15,500 |
BROADRIDGE FINANCIAL SOLUTIONS | Broadridge Financial Solutions | workplace safety or health violation | 2018 | OSHA | $15,522 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2009 | NE-DBF | $15,550 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | IN-SEC | $15,575 |
Wausau Business Insurance Co. | Liberty Mutual Insurance | insurance violation | 2008 | KS-INS | $15,622 |
First Interstate Bank | First Interstate Bancsystem | banking violation | 2005 | FED | $15,750 |
Buckeye Albany Terminals, LLC | IFM Investors | environmental violation | 2018 | NY-ENV | $15,750 |
RR DONNELLEY & SONS CO | Chatham Asset Management | hazardous waste violation | 2001 | IN-ENV | $15,800 |
XL Specialty Insurance Co. | AXA | insurance violation | 2021 | TX-INS | $15,825 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2014 | TX-INS | $15,905 |
American International Group | American International Group | wage and hour violation | 2018 | MI-LEO | $15,939 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | workplace safety or health violation | 2022 | OSHA | $15,948 |
Farmers Insurance Exchange and Truck Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2021 | VA-INS | $15,950 |
Bank of New York Mellon | Bank of New York Mellon | banking violation | 2018 | FED | $16,000 |
Time Insurance Company | Haven Holdings | consumer protection violation | 2007 | MA-AG | $16,000 |
Unigard Insurance Co. | QBE Insurance | insurance violation | 2010 | AZ-DIFI | $16,000 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2005 | CO-INS | $16,000 |
Bankers Standard Insurance Co. et al. | Chubb Limited | insurance violation | 2019 | DE-INS | $16,000 |
Home Loan Center, Inc. dba Lending Tree Loans | LendingTree | consumer protection violation | 2008 | KY-FIN | $16,000 |
Travelers Casualty Insurance Company of America et al. | Travelers | insurance violation | 2016 | MO-INS | $16,000 |
Great American Alliance Insurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $16,000 |
Wausau Business Insurance Company | Liberty Mutual Insurance | insurance violation | 2012 | TX-INS | $16,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2012 | TX-INS | $16,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2012 | TX-INS | $16,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2015 | TX-INS | $16,000 |
Federal Insurance Company | Chubb Limited | insurance violation | 2016 | TX-INS | $16,000 |
Pacific Indemnity Co. | Chubb Limited | insurance violation | 2020 | CT-INS | $16,000 |
THE FIFTH THIRD BANK | Fifth Third Bancorp | environmental violation | 2006 | FL-DEP | $16,000 |
BUCKEYE PIPE LINE CO | IFM Investors | air pollution violation | 2021 | NJ-ENV | $16,000 |
Scottrade, Inc. | Charles Schwab Corp. | investor protection violation | 2004 | FINRA | $16,000 |
Security National Insurance Co. | Zurich Insurance | insurance violation | 2015 | MO-INS | $16,090 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2002 | AK-INS | $16,095 |
Principal Life Insurance Company | Principal Financial | insurance violation | 2019 | WA-INS | $16,150 |
Nationwide Mutual Insurance Company | Nationwide | wage and hour violation | 2005 | WHD | $16,185 |
Bankers Life & Casualty | CNO Financial | wage and hour violation | 2017 | MI-LEO | $16,190 |
CITIZENS BUSINESS BANK | CVB Financial | banking violation | 2009 | FDIC | $16,200 |
SYNAGRO WEST, LLC | Goldman Sachs | workplace safety or health violation | 2022 | OSHA | $16,200 |
ALLIED PROPERTY & CASUALTY INSURANCE | Nationwide | insurance violation | 2014 | VA-INS | $16,201 |
East West Bank | East West Bancorp | banking violation | 2007 | FED | $16,245 |
Austin Mutual Insurance Company | American Family Insurance | wage and hour violation | 2006 | WHD | $16,245 |
Citigroup, N. A. | Citigroup | economic sanction violation | 2008 | OFAC | $16,250 |
Depositors Insurance Co. | Nationwide | insurance violation | 2016 | MO-INS | $16,250 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2007 | MO-INS | $16,272 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2015 | MD-INS | $16,300 |
NATIONWIDE LIFE INSURANCE CO. | Nationwide | insurance violation | 2015 | VA-INS | $16,340 |
Seacoast National Bank | Seacoast Banking Corporation of Florida | banking violation | 2006 | OCC | $16,500 |
Nationwide Life and Annuity Insurance Co. | Nationwide | insurance violation | 2019 | CT-INS | $16,500 |
Kemper Auto and Home Insurance Co. | Kemper | insurance violation | 2003 | FL-OFR | $16,500 |
National General Assurance Company | Allstate | insurance violation | 2009 | RI-FIN | $16,500 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | insurance violation | 2012 | TX-INS | $16,500 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2020 | TX-INS | $16,500 |
Louisiana Generating, LLC | Macquarie | environmental violation | 2019 | LA-ENV | $16,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $16,500 |
SYNAGRO-WWT, INC. | Goldman Sachs | workplace safety or health violation | 2023 | OSHA | $16,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2014 | TX-INS | $16,514 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | workplace safety or health violation | 2021 | OSHA | $16,524 |
HSBC | HSBC | wage and hour violation | 2007 | WHD | $16,545 |
Chemoil Corporation | Glencore | wage and hour violation | 2013 | WHD | $16,594 |
American Express Travel Related Services Co., Inc. | American Express | economic sanction violation | 2007 | OFAC | $16,625 |
JP Morgan Chase Bank N.A | JPMorgan Chase | employment discrimination | 2022 | CA-CRD | $16,698 |
Sentinel Insurance Company, Ltd. | Hartford Financial Services | insurance violation | 2014 | NY-DFS | $16,700 |
Glacier Bank | Glacier Bancorp | banking violation | 2020 | FDIC | $16,750 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $16,830 |
IAC GREENVILLE, LLC | Invesco | environmental violation | 2013 | EPA | $16,870 |
American Family Life Assurance Co., known as Aflac | Aflac | Family and Medical Leave Act | 2012 | WHD | $16,882 |
ASI SERVICES | Progressive | aviation safety violation | 2015 | FAA | $17,000 |
Penn Mutual Life Insurance Co. | Penn Mutual | insurance violation | 2018 | DE-INS | $17,000 |
United of Omaha Life Insurance Co. | Mutual of Omaha | insurance violation | 2018 | DE-INS | $17,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2004 | ND-SEC | $17,000 |
Eaton Vance Income Fund of Boston | Morgan Stanley | investor protection violation | 2006 | NE-DBF | $17,000 |
Navigators Insurance Company | Hartford Financial Services | insurance violation | 2012 | OR-FIN | $17,000 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | insurance violation | 2010 | TX-INS | $17,000 |
National Interstate Insurance Company | American Financial Group | insurance violation | 2016 | TX-INS | $17,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2019 | TX-INS | $17,000 |
FREEDOM MORTGAGE CORPORATION | Freedom Mortgage | consumer protection violation | 2016 | VA-FIN | $17,000 |
XL Insurance America, Inc. | AXA | insurance violation | 2021 | TX-INS | $17,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $17,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2024 | TX-INS | $17,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2024 | TX-INS | $17,000 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2023 | TX-INS | $17,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $17,000 |
RR DONNELLY COMPANY | Chatham Asset Management | workplace safety or health violation | 2012 | OSHA | $17,000 |
Travelers Property and Casualty Company of America | Travelers | insurance violation | 2014 | TX-INS | $17,012 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2006 | ND-SEC | $17,204 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2001 | CO-INS | $17,250 |
Globe Life & Accident Insurance Co. | Globe Life Inc. | insurance violation | 2012 | KS-INS | $17,250 |
JP Morgan Chase & Co. | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $17,303 |
Prudential Equity Group, LLC | Prudential Financial | investor protection violation | 2004 | FINRA | $17,306 |
Banco Popular North America, Inc. | Popular Inc. | wage and hour violation | 2004 | WHD | $17,363 |
Louis Dreyfus Company Agricultural Industries LLC | Louis Dreyfus | environmental violation | 2021 | IN-ENV | $17,400 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2012 | PHMSA | $17,500 |
United Casualty Insurance Company of America | Kemper | insurance violation | 2005 | FL-OFR | $17,500 |
Progressive Classic Insurance Co. et al. | Progressive | insurance violation | 2016 | MD-INS | $17,500 |