State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2022 | WA-INS | $50,000 |
LAWYERS TITLE COMPANY | Fidelity National Financial | insurance violation | 2022 | CA-INS | $50,000 |
Raymond James & Associates, Inc. | Raymond James Financial | investor protection violation | 2022 | SC-SEC | $50,000 |
UNITED SERVICES AUTOMOBILE ASSOCIATION et a. | USAA | insurance violation | 2022 | WA-INS | $50,000 |
American Family Connect Insurance Company | American Family Insurance | insurance violation | 2022 | NY-DFS | $50,000 |
Nationwide Agribusiness Insurance Company | Nationwide | insurance violation | 2023 | NY-DFS | $50,000 |
Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2023 | NY-DFS | $49,850 |
BUCKEYE TERMINALS LLC | IFM Investors | air pollution violation | 2016 | IN-ENV | $49,750 |
Capital One Bank | Capital One Financial | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $49,728 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n go | CNG Financial | consumer protection violation | 2017 | NE-DBF | $49,600 |
National City Corporation d/b/a National City Bank | PNC Financial Services | labor relations violation | 2008 | NLRB | $49,597 |
Farmers Insurance Exchange and Truck Insurance Exchange and Mid-Century Insurance Co. | Farmers Insurance Exchange | insurance violation | 2006 | CO-INS | $49,500 |
American Alternative Insurance Corp. | Munich Re | insurance violation | 2019 | CT-INS | $49,500 |
The Travelers Indemnity Company ofAmerica | Travelers | insurance violation | 2020 | VA-INS | $49,500 |
Mercer HR Services, LLC | Marsh & McLennan | wage and hour violation | 2006 | WHD | $49,474 |
Sorrento Pacific Financial, LLC | Atria Wealth Solutions | investor protection violation | 2019 | SEC | $49,162 |
The Prudential Insurance Company of America | Prudential Financial | insurance violation | 2019 | NY-DFS | $49,020 |
American Security Insurance Company | Assurant | employment discrimination | 2020 | EEOC | $49,000 |
Harleysville Insurance Co. | Nationwide | insurance violation | 2020 | CT-INS | $49,000 |
John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | insurance violation | 2018 | OR-FIN | $49,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2015 | TX-INS | $49,000 |
HORACE MANN INSURANCE CO., ET AL. | Horace Mann Educators Corp. | insurance violation | 2011 | VA-INS | $48,800 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | environmental violation | 2023 | NJ-ENV | $48,640 |
Great Plains Specialty Finance Inc. dba Check 'N Go | CNG Financial | consumer protection violation | 2019 | OK-DCC | $48,600 |
Commerce and Industry Insurance Company | American International Group | insurance violation | 2014 | NY-DFS | $48,500 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | MO-INS | $48,500 |
Ameriprise Advisor Services Inc. | Ameriprise Financial | investor protection violation | 2009 | RI-FIN | $48,411 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2014 | CO-INS | $48,400 |
Hewitt Associates LLC | Aon | wage and hour violation | 2010 | WHD | $48,103 |
Bank of the West | Bank of Montreal | employment discrimination | 2011 | EEOC | $48,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2011 | TX-INS | $48,000 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $47,800 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2014 | TX-INS | $47,735 |
Elephant Insurance Company | Admiral Group | insurance violation | 2019 | VA-INS | $47,619 |
Universal Property & Casualty Insurance Co. | Universal Insurance Holdings | insurance violation | 2004 | FL-OFR | $47,500 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2016 | MO-INS | $47,500 |
Ace Property and Casualty Insurance Co. | Chubb Limited | insurance violation | 2016 | MO-INS | $47,500 |
Ace Fire Underwriters Insurance Co. | Chubb Limited | insurance violation | 2016 | MO-INS | $47,500 |
Ace American Insurance Co. | Chubb Limited | insurance violation | 2016 | MO-INS | $47,500 |
Regent Insurance Co. | QBE Insurance | insurance violation | 2019 | MO-INS | $47,500 |
Goodrich Aviation Technical Services, Inc. | Macquarie | wage and hour violation | 2005 | WHD | $47,369 |
AON Consulting Corporation Inc | Aon | wage and hour violation | 2004 | WHD | $47,131 |
QBE Insurance Corporation | QBE Insurance | insurance violation | 2014 | TX-INS | $47,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2020 | CT-INS | $47,000 |
Louisiana Generating, LLC | Macquarie | environmental violation | 2014 | LA-ENV | $46,962 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2014 | NY-DFS | $46,800 |
Sentry Insurance a Mutual Company | Sentry Insurance | wage and hour violation | 2004 | WHD | $46,524 |
BANCORPSOUTH BANK | Cadence Bank | banking violation | 2011 | FDIC | $46,500 |
Seabury & Smith Inc. | Marsh & McLennan | economic sanction violation | 2005 | OFAC | $46,341 |
NEW YORK LIFE INSURANCE COMPANY | New York Life Insurance | insurance violation | 2024 | WA-INS | $46,328 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | TX-SEC | $46,073 |
Progressive | Progressive | wage and hour violation | 2017 | private lawsuit-federal | $46,000 |
LendingClub Corp. | LendingClub Corp. | investor protection violation | 2015 | CA-DFPI | $46,000 |
Bank of America | Bank of America | air pollution violation | 2007 | CA-SCAQMD | $46,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | MO-INS | $45,900 |
FIDELITY NATIONAL TITLE INSURANCE COMPANY | Fidelity National Financial | insurance violation | 2021 | MO-INS | $45,900 |
USAA General Indemnity Company et al. | USAA | insurance violation | 2023 | MD-INS | $45,900 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | environmental violation | 2010 | EPA | $45,524 |
Nationwide Life Insurance Co. and Nationwide Life and Annuity Insurance Co. | Nationwide | insurance violation | 2018 | DE-INS | $45,500 |
Arthur J Gallagher & Co. Insurance Brokers of California Inc. | Arthur J. Gallagher & Co. | insurance violation | 2023 | NY-DFS | $45,300 |
A.G. Edwards & Sons, Inc. | Wells Fargo | data submission deficiencies | 2003 | CFTC | $45,000 |
Bank of America | Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $45,000 |
Brut, LLC | Nasdaq Inc. | investor protection violation | 2003 | SEC | $45,000 |
United American Insurance Co. | Globe Life Inc. | consumer protection violation | 2003 | CT-AG | $45,000 |
Prudential Equity Group, Inc. | Prudential Financial | investor protection violation | 2005 | AL-SEC | $45,000 |
LendingClub Corporation | LendingClub Corp. | investor protection violation | 2013 | ME-SEC | $45,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2010 | TX-INS | $45,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2014 | TX-INS | $45,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2016 | TX-INS | $45,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2019 | TX-INS | $45,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2014 | UT-INS | $45,000 |
NATIONWIDE MUTUAL INSURANCE ET AL. | Nationwide | insurance violation | 2006 | VA-INS | $45,000 |
AMERICAN BANKERS INSURANCE | Assurant | insurance violation | 2006 | VA-INS | $45,000 |
AMERICAN SECURITY INSURANCE CO | Assurant | insurance violation | 2006 | VA-INS | $45,000 |
STANDARD GUARANTY INSURANCE CO | Assurant | insurance violation | 2006 | VA-INS | $45,000 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2016 | VA-FIN | $45,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2021 | TX-INS | $45,000 |
Pacific Indemnity Company | Chubb Limited | insurance violation | 2021 | TX-INS | $45,000 |
Producers Agriculture Insurance Company | Tokio Marine | insurance violation | 2022 | SD-INS | $45,000 |
Harleysville Insurance Company | Nationwide | insurance violation | 2023 | NY-DFS | $45,000 |
John Hancock Life and Health Insurance Company | Manulife Financial | insurance violation | 2020 | RI-FIN | $44,877 |
Bank of America | Bank of America | export control violation | 2017 | BIS | $44,625 |
COMMERCE & INDUSTRY INSURANCE | American International Group | insurance violation | 2012 | VA-INS | $44,518 |
Zurich American Insurance Co. | Zurich Insurance | insurance violation | 2002 | FL-OFR | $44,500 |
RBC Capital Markets, LLC | Royal Bank of Canada | investor protection violation | 2013 | AK-DBS | $44,370 |
COMPANION LIFE INSURANCE CO. | BlueCross BlueShield of South Carolina | insurance violation | 2016 | VA-INS | $44,220 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2014 | TX-INS | $44,079 |
The Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2017 | TX-INS | $44,000 |
JACKSON NATIONAL LIFE INSURANCE COMPANY | Jackson Financial | insurance violation | 2022 | MO-INS | $44,000 |
IFCO SYSTEMS NA INC DBA PALLET COMPANIES INC | Triton Investments Advisers | workplace safety or health violation | 2010 | OSHA | $44,000 |
BB&T | Truist Financial | wage and hour violation | 2011 | WHD | $43,662 |
Navient Solutions, LLC | Navient | consumer protection violation | 2023 | VA-FIN | $43,600 |
BANK OF THE CASCADES | First Interstate Bancsystem | banking violation | 2008 | FDIC | $43,550 |
1st Financial Bank U.S.A. | 1st Financial Bank USA | banking violation | 2005 | WI-AG | $43,142 |
Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2009 | CT-BKG | $43,000 |
Hartford Accident and Indemnity Co. | Hartford Financial Services | insurance violation | 2019 | CT-INS | $43,000 |
National Interstate Insurance Co. | American Financial Group | insurance violation | 2011 | MO-INS | $43,000 |
GMAC Mortgage LLC dba Ditech | Ally Financial | consumer protection violation | 2010 | PA-BKG | $43,000 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $42,850 |
Wells Fargo Bank | Wells Fargo | economic sanction violation | 2005 | OFAC | $42,833 |
HARTFORD INSURANCE COMPANY OF THE MIDWEST | Hartford Financial Services | insurance violation | 2006 | VA-INS | $42,800 |