Bankers Life and Casualty Company | CNO Financial | insurance violation | 2010 | OR-FIN | $25,000 |
Ace Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2010 | OR-FIN | $7,900 |
AMCO Insurance Company | Nationwide | insurance violation | 2010 | OR-FIN | $8,000 |
MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2010 | PA-BKG | $5,000 |
Safeco Insurance Company of Indiana | Liberty Mutual Insurance | insurance violation | 2010 | PA-INS | $50,000 |
GMAC Mortgage LLC dba Ditech | Ally Financial | consumer protection violation | 2010 | PA-BKG | $43,000 |
Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loan | Freedom Mortgage | consumer protection violation | 2010 | PA-BKG | $10,000 |
Franklin American Mortgage Company | Citizens Financial Group | consumer protection violation | 2010 | PA-BKG | $6,750 |
Morgan Keegan & Co. Inc. | Raymond James Financial | investor protection violation | 2010 | RI-FIN | $20,000 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2010 | SC-INS | $7,000 |
American Home Assurance Company et al. | American International Group | insurance violation | 2010 | TX-INS | $650,000 |
UBS Securities LLC | UBS | investor protection violation | 2010 | TX-SEC | $6,640,432 |
Citigroup Global Markets Inc. | Citigroup | investor protection violation | 2010 | TX-SEC | $130,000 |
Lincoln Financial Securities Corporation | Lincoln National | investor protection violation | 2010 | TX-SEC | $40,000 |
Hartford Accident and Indemnity Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Lloyd's Corporation | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Property and Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2010 | TX-INS | $18,000 |
Sentinel Insurance Company Ltd. | Hartford Financial Services | insurance violation | 2010 | TX-INS | $10,000 |
Trumbull Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $10,000 |
Wausau Business Insurance Company | Liberty Mutual Insurance | insurance violation | 2010 | TX-INS | $5,000 |
Safeco Lloyds Insurance Co. | Liberty Mutual Insurance | insurance violation | 2010 | TX-INS | $5,000 |
Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2010 | TX-INS | $175,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2010 | TX-INS | $175,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2010 | TX-INS | $8,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2010 | TX-INS | $74,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2010 | TX-INS | $147,000 |
Allstate Insurance Company | Allstate | insurance violation | 2010 | TX-INS | $879,510 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2010 | TX-INS | $50,000 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | insurance violation | 2010 | TX-INS | $17,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2010 | TX-INS | $153,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2010 | TX-INS | $30,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2010 | TX-INS | $14,000 |
State Farm General Insurance Company | State Farm Insurance | insurance violation | 2010 | TX-INS | $40,000 |
Fidelity & Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2010 | TX-INS | $50,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2010 | TX-INS | $32,000 |
National General Insurance Company | Allstate | insurance violation | 2010 | TX-INS | $25,000 |
Commerce and Industry Insurance Company | American International Group | insurance violation | 2010 | TX-INS | $60,000 |
Sentry Insurance, A Mutual Company | Sentry Insurance | insurance violation | 2010 | TX-INS | $7,200 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2010 | TX-INS | $45,000 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2010 | TX-INS | $25,000 |
American Guarantee & Liability Insurance Company | Zurich Insurance | insurance violation | 2010 | TX-INS | $30,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2010 | TX-INS | $78,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2010 | TX-INS | $40,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2010 | TX-INS | $41,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2010 | TX-INS | $12,500 |
Travelers Indemnity Company | Travelers | insurance violation | 2010 | TX-INS | $55,000 |
Travelers Indemnity Company | Travelers | insurance violation | 2010 | TX-INS | $60,000 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2010 | TX-INS | $20,000 |
Stewart Title Guaranty Company | Stewart Information Services | insurance violation | 2010 | TX-INS | $525,418 |
METROPOLITAN LIFE INSURANCE | MetLife | insurance violation | 2010 | VA-INS | $8,000 |
THE GUARDIAN LIFE INSURANCE CO | Guardian Life Insurance | insurance violation | 2010 | VA-INS | $62,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2010 | VA-FIN | $25,000 |
Victoria Fire & Casualty Insurance Company | Nationwide | insurance violation | 2010 | VA-INS | $23,558 |
HOMESITE INSURANCE COMPANY | American Family Insurance | insurance violation | 2010 | VA-INS | $126,252 |
TRUMBULL INSURANCE COMPANY | Hartford Financial Services | insurance violation | 2010 | VA-INS | $66,684 |
MERCURY CASUALTY COMPANY | Mercury General Corporation | insurance violation | 2010 | VA-INS | $26,942 |
HARTFORD CASUALTY INSURANCE, ET AL. | Hartford Financial Services | insurance violation | 2010 | VA-INS | $15,000 |
FOREMOST INSURANCE CO. | Zurich Insurance | insurance violation | 2010 | VA-INS | $6,000 |
SELECTIVE INSURANCE CO., ET AL. | Selective Insurance Group | insurance violation | 2010 | VA-INS | $66,000 |
American States Preferred Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2010 | VA-INS | $205,463 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2010 | VA-INS | $15,000 |
UBS FINANCIAL SERVICES, INC. | UBS | investor protection violation | 2010 | VA-SEC | $625,000 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2010 | VA-FIN | $150,000 |
Lincoln Financial Securities Corporation | Lincoln National | investor protection violation | 2010 | VT-FIN | $10,000 |
Austin Mutual Insurance Company | American Family Insurance | insurance violation | 2010 | WA-INS | $10,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | American International Group | insurance violation | 2010 | WA-INS | $100,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | American International Group | insurance violation | 2010 | WA-INS | $40,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | American International Group | insurance violation | 2010 | WA-INS | $55,000 |
National General Insurance Company | Allstate | insurance violation | 2010 | WA-INS | $15,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2010 | WA-INS | $6,500 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2010 | WA-INS | $12,000 |
Chicago Insurance Company | Allianz | insurance violation | 2010 | WA-INS | $7,500 |
Unum Life Insurance Company Of America | Unum | insurance violation | 2010 | WA-INS | $7,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2010 | WA-INS | $35,000 |
Virginia Surety Company Inc | Assurant | insurance violation | 2010 | WA-INS | $12,000 |
Countrywide Home Loans Inc. | Bank of America | consumer protection violation | 2010 | WA-FIN | $650,000 |
Fidelity National Title Co. | Fidelity National Financial | consumer protection violation | 2010 | WA-FIN | $23,500 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2010 | WI-INS | $1,500,000 |
General Casualty Company of Wisconsin | QBE Insurance | insurance violation | 2010 | WI-INS | $8,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2010 | WI-INS | $7,500 |
Time Insurance Co. | Haven Holdings | insurance violation | 2010 | WI-INS | $280,000 |
Allstate | Allstate | insurance violation | 2010 | MULTI-FIN | $10,000,000 |
American International Group | American International Group | insurance violation | 2010 | MULTI-FIN | $146,500,000 |
Citifinancial | Citigroup | housing program violation | 2010 | MULTI-FIN | $1,250,000 |
Citigroup Global Markets Inc. | Citigroup | investor protection violation | 2010 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000 |
Conseco Life Insurance Company | CNO Financial | insurance violation | 2010 | MULTI-FIN | $11,000,000 |
Merrill Lynch | Bank of America | investor protection violation | 2010 | MULTI-FIN | $26,563,094 |
Nationwide Life Insurance Company | Nationwide | insurance violation | 2010 | MULTI-FIN | $2,100,000 |
J.P. Morgan Chase | JPMorgan Chase | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $1,950,000 |
HSBC Finance Corporation et al. | HSBC | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $6,050,000 |
Countrywide Financial Corp. | Bank of America | privacy violation | 2010 | private lawsuit-federal | $6,500,000 |
GMAC Mortgage, LLC | Ally Financial | environmental violation | 2010 | AL-ENV | $5,505 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | air pollution violation | 2010 | FL-DEP | $14,600 |
Royal Bank of Canada (USA) | Royal Bank of Canada | water pollution violation | 2010 | GA-ENV | $9,375 |
CITIGROUP | Citigroup | air pollution violation | 2010 | NJ-ENV | $6,000 |
LITTON LOAN SERVICING LP | Ocwen Financial | environmental violation | 2010 | OR-ENV | $7,125 |
CAPITAL ONE NATIONAL ASSOCIATION | Capital One Financial | environmental violation | 2010 | TX-ENV | $8,400 |