Liberty Mutual Group, Inc. | Liberty Mutual Insurance | consumer protection violation | 2016 | CA-MULTI | $925,000 |
Liberty Mutual Holding Co. Inc. | Liberty Mutual Insurance | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Liberty Mutual Insurance | Liberty Mutual Insurance | employment discrimination | 2000 | private lawsuit-state | $348,111 |
Liberty Mutual Insurance | Liberty Mutual Insurance | insurance violation | 2019 | IN-INS | $5,000 |
Liberty Mutual Insurance | Liberty Mutual Insurance | insurance violation | 2018 | KS-INS | $80,000 |
Liberty Mutual Insurance | Liberty Mutual Insurance | insurance violation | 2017 | UT-INS | $5,000 |
Liberty Mutual Insurance | Liberty Mutual Insurance | insurance violation | 2017 | VT-FIN | $20,000 |
LIBERTY MUTUAL INSURANCE CO IH LAB | Liberty Mutual Insurance | environmental violation | 2011 | MA-ENV | $8,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | kickbacks and bribery | 2010 | CT-AG | $2,000,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | consumer protection violation | 2010 | MA-AG | $20,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | consumer protection violation | 2010 | MA-AG | $3,100,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | insurance violation | 2009 | IN-INS | $5,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | insurance violation | 2010 | KS-INS | $13,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | insurance violation | 2016 | MT-FIN | $5,000 |
Liberty Mutual Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2015 | MD-INS | $5,500 |
LIBERTY MUTUAL INSURANCE CO. ET AL. | Liberty Mutual Insurance | insurance violation | 2005 | VA-INS | $30,000 |
LIBERTY MUTUAL INSURANCE CO., ET AL | Liberty Mutual Insurance | insurance violation | 2004 | VA-INS | $37,000 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | insurance violation | 2010 | TX-INS | $17,000 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | insurance violation | 2012 | TX-INS | $16,500 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | insurance violation | 2017 | TX-INS | $18,000 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | insurance violation | 2019 | TX-INS | $10,000 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | insurance violation | 2020 | TX-INS | $8,500 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | wage and hour violation | 2009 | CA-LCO | $11,916 |
Liberty Mutual Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $6,250 |
Liberty Mutual Insurance Group | Liberty Mutual Insurance | insurance violation | 2003 | CA-INS | $215,000 |
Liberty Mutual Insurance Group | Liberty Mutual Insurance | insurance violation | 2015 | RI-FIN | $15,000 |
Liberty Mutual Insurance Group | Liberty Mutual Insurance | insurance violation | 2017 | RI-FIN | $139,547 |
Liberty Mutual Insurance Group Inc. | Liberty Mutual Insurance | consumer protection violation | 2018 | MA-AG | $50,000 |
Liberty Mutual Personal Insurance Company | Liberty Mutual Insurance | insurance violation | 2024 | MD-INS | $8,500 |
Liberty Mutual Retirement Benefit Plan | Liberty Mutual Insurance | benefit plan administrator violation | 2018 | private lawsuit-federal | $30,000,000 |
Liberty National Life Insurance Co. | Globe Life Inc. | insurance violation | 2011 | FL-OFR | $60,000 |
Liberty National Life Insurance Company | Globe Life Inc. | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $9,350,000 |
Liberty Northwest Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2021 | OR-FIN | $5,000 |
Liberty Northwest Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2009 | OR-FIN | $5,000 |
Liberty Northwest Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2019 | OR-FIN | $15,000 |
Life Insurance Company of Georgia and Southland Life Insurance Company | Prudential PLC | insurance violation | 2002 | MULTI-FIN | $4,000,000 |
Life Insurance Company of the Southwest | National Life Group | insurance violation | 2014 | DE-INS | $6,000 |
Life Insurance Company of the Southwest | National Life Group | insurance violation | 2006 | VA-INS | $5,000 |
Life Insurance Company Of The Southwest | National Life Group | insurance violation | 2014 | WA-INS | $17,500 |
Life Insurance Company of the Southwest | National Life Group | insurance violation | 2020 | VA-INS | $6,600 |
Life Investors Insurance Company of America | Aegon | insurance violation | 2004 | FL-OFR | $11,000 |
Life Investors Insurance Company of America | Aegon | insurance violation | 2006 | FL-OFR | $53,000 |
LIFE INVESTORS INSURANCE COMPANY OF AMERICA | Aegon | insurance violation | 2006 | VA-INS | $29,000 |
Lincoln Financial Advisors Corp. | Lincoln National | investor protection violation | 2013 | MA-SEC | $100,000 |
Lincoln Financial Advisors Corp. | Lincoln National | investor protection violation | 2007 | RI-FIN | $5,000 |
Lincoln Financial Advisors Corporation | Lincoln National | investor protection violation | 2005 | FINRA | $950,000 |
Lincoln Financial Advisors Corporation | Lincoln National | investor protection violation | 2024 | SEC | $8,500,000 |
Lincoln Financial Group | Lincoln National | insurance violation | 2017 | NY-DFS | $52,200,000 |
Lincoln Financial Group Trust Company, Inc. | Lincoln National | wage and hour violation | 2018 | WHD | $17,567 |
LINCOLN FINANCIAL SECURITIES | Lincoln National | investor protection violation | 2018 | VA-SEC | $20,000 |
Lincoln Financial Securities Corporation | Lincoln National | investor protection violation | 2010 | TX-SEC | $40,000 |
Lincoln Financial Securities Corporation | Lincoln National | investor protection violation | 2010 | VT-FIN | $10,000 |
Lincoln Financial Securities, Inc. and Lincoln Financial Advisors Corporation | Lincoln National | investor protection violation | 2011 | FINRA | $600,000 |
Lincoln Life & Annuity Company of New York | Lincoln National | insurance violation | 2019 | CT-INS | $7,500 |
Lincoln Life & Annuity Company of New York | Lincoln National | insurance violation | 2020 | NY-DFS | $193,166 |
Lincoln Life Assurance Company of Boston | Lincoln National | insurance violation | 2016 | MD-INS | $13,200 |
Lincoln National Corp. | Lincoln National | consumer protection violation | 2023 | private lawsuit-federal | $109,957,440 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2014 | DE-INS | $27,600 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2017 | DE-INS | $79,000 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2019 | MN-FIN | $10,000 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2020 | MO-INS | $15,000 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2021 | DE-INS | $91,000 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2021 | WA-INS | $10,000 |
Lincoln National Life Insurance Co. and Lincoln Financial Group | Lincoln National | insurance violation | 2013 | MN-FIN | $150,000 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2013 | MULTI-AG | $12,600,000 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2015 | NJ-DBI | $10,000 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2016 | OR-FIN | $15,000 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2016 | TX-INS | $100,000 |
Lincoln National life Insurance Company | Lincoln National | insurance violation | 2011 | UT-INS | $6,000 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2019 | WA-INS | $100,000 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2005 | MULTI-FIN | $264,079 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2020 | VA-INS | $7,800 |
Lincoln National Life Insurance Company The | Lincoln National | insurance violation | 2020 | WA-INS | $8,000 |
Litton Loan Servicing | Ocwen Financial | consumer protection violation | 2010 | MD-FIN | $71,000 |
LITTON LOAN SERVICING LP | Ocwen Financial | environmental violation | 2010 | OR-ENV | $7,125 |
Litton Loan Servicing LP | Ocwen Financial | consumer protection violation | 2016 | private lawsuit-federal | $4,121,000 |
Lloyds Banking Group plc | Lloyds Banking Group | price-fixing or anti-competitive practices | 2014 | DOJ_CRIMINAL | $86,000,000 |
Lloyds Banking Group plc | Lloyds Banking Group | price-fixing or anti-competitive practices | 2014 | CFTC | $105,000,000 |
Lloyds Banking Group plc | Lloyds Banking Group | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
Lloyds TSB Bank PLC | Lloyds Banking Group | economic sanction violation | 2009 | DOJ_CRIMINAL | $175,000,000 |
Lloyds TSB Bank plc | Lloyds Banking Group | economic sanction violation | 2009 | NY-MANDA | $175,000,000 |
LM General Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2015 | MD-INS | $8,000 |
LM General Insurance Company | Liberty Mutual Insurance | insurance violation | 2019 | UT-INS | $70,000 |
LM Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2021 | TX-INS | $40,000 |
LM Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2021 | TX-INS | $11,500 |
LM Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $11,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2010 | TX-INS | $30,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2011 | TX-INS | $18,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2012 | TX-INS | $62,500 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $5,325 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $56,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $70,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $6,500 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $6,300 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2018 | TX-INS | $10,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2018 | TX-INS | $42,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2019 | WA-INS | $25,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $28,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $7,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2024 | TX-INS | $24,000 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | Louis Dreyfus | air pollution violation | 2016 | IN-ENV | $8,750 |