WHEELABRATOR FRACKVILLE ENERGY | Macquarie | environmental violation | 2012 | PA-ENV | $27,400 |
AIU Insurance Company | American International Group | insurance violation | 2016 | TX-INS | $27,180 |
UBS Financial Services, Inc. | UBS | wage and hour violation | 2007 | WHD | $27,152 |
ASI SERVICES | Progressive | aviation safety violation | 2015 | FAA | $27,000 |
FORTIS INSURANCE CO., ET AL. | Assurant | insurance violation | 2002 | VA-INS | $27,000 |
Combined Insurance Company of America | Chubb Limited | insurance violation | 2002 | VA-INS | $27,000 |
THE GUARDIAN LIFE INSURANCE CO | Guardian Life Insurance | insurance violation | 2004 | VA-INS | $27,000 |
UNION SECURITY LIFE INSURANCE | Assurant | insurance violation | 2007 | VA-INS | $27,000 |
BANKERS LIFE AND CASUALTY CO. | CNO Financial | insurance violation | 2013 | VA-INS | $27,000 |
SYNAGRO-PATAPSCO PELLETIZER | Goldman Sachs | air pollution violation | 2008 | MD-ENV | $27,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2011 | TX-PUC | $27,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2006 | TX-PUC | $27,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $27,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $27,000 |
JP Morgan Chase | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $26,980 |
Seacoast National Bank | Seacoast Banking Corporation of Florida | banking violation | 2013 | OCC | $26,950 |
MERCURY CASUALTY COMPANY | Mercury General Corporation | insurance violation | 2010 | VA-INS | $26,942 |
American Express Travel Related Services Comp | American Express | Family and Medical Leave Act | 2004 | WHD | $26,722 |
Bristol West Insurance Co. | Zurich Insurance | insurance violation | 2004 | FL-OFR | $26,500 |
Arch Insurance Company | Arch Capital | insurance violation | 2012 | TX-INS | $26,500 |
JEFFERSON PILOT SECURITIES | Lincoln National | investor protection violation | 2003 | VA-SEC | $26,500 |
Arch Insurance Company | Arch Capital | insurance violation | 2019 | VA-INS | $26,447 |
AMEX ASSURANCE CO. | American Express | insurance violation | 2007 | VA-INS | $26,400 |
UBS Inc. | UBS | labor relations violation | 2010 | NLRB | $26,351 |
WAUSAU UNDERWRITERS INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2001 | FL-OFR | $26,325 |
Ace America's Cash Express, Inc. | ACE Cash Express | wage and hour violation | 2004 | WHD | $26,295 |
Travelers Home and Marine Insurance Company | Travelers | insurance violation | 2022 | KS-INS | $26,240 |
Scottsdale Insurance Company | Nationwide | insurance violation | 2000 | MA-INS | $26,208 |
State Farm Fire and Casualty Co. | State Farm Insurance | insurance violation | 2015 | MD-INS | $26,020 |
Monumental Life Insurance Co. | Aegon | insurance violation | 2009 | MO-INS | $26,001 |
Globe Life and Accident Insurance Co. | Globe Life Inc. | insurance violation | 2008 | ID-INS | $26,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $26,000 |
Auto Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2017 | CO-INS | $25,875 |
HIGHMARK INC. | Highmark Inc. | workplace safety or health violation | 2018 | OSHA | $25,868 |
ABN AMRO Bank, Inc | ABN AMRO | economic sanction violation | 2004 | OFAC | $25,847 |
MUTUAL OF OMAHA INSURANCE CO. | Mutual of Omaha | insurance violation | 2002 | VA-INS | $25,800 |
Sun Life Assurance Company of Canada (U.S.) | Sun Life Financial | wage and hour violation | 2009 | WHD | $25,744 |
A.G. Edwards & Sons, Inc. | Wells Fargo | investor protection violation | 2017 | MO-SEC | $25,672 |
Penn Mutual Life Insurance Co. | Penn Mutual | insurance violation | 2017 | MD-INS | $25,600 |
MERCURY CASUALTY COMPANY | Mercury General Corporation | insurance violation | 2007 | VA-INS | $25,600 |
American Home Assurance Co. | American International Group | insurance violation | 2007 | FL-OFR | $25,500 |
R.R. Donnelley & Sons Company | Chatham Asset Management | environmental violation | 2002 | CT-ENV | $25,500 |
Hartford Fire Insurance Company | Hartford Financial Services | wage and hour violation | 2010 | WHD | $25,448 |
Navient Solutions, LLC | Navient | consumer protection violation | 2021 | CT-BKG | $25,400 |
Edward Jones | Jones Financial | investor protection violation | 2004 | FINRA | $25,181 |
Sun National Bank | OceanFirst Financial | banking violation | 2016 | OCC | $25,000 |
BNP Paribas Commodity Futures, Ltd. | BNP Paribas | data submission deficiencies | 2008 | CFTC | $25,000 |
Credit Lyonnais Rouse Limited | Credit Agricole | investor protection violation | 2004 | CFTC | $25,000 |
First National Bank of Omaha | First National of Nebraska | banking violation | 2006 | OCC | $25,000 |
Bankers Life and Casualty | CNO Financial | privacy violation | 2008 | MO-AG | $25,000 |
Continental American Insurance Co. | Aflac | consumer protection violation | 2010 | MA-AG | $25,000 |
Encompass Insurance Co. | Allstate | consumer protection violation | 2015 | MA-AG | $25,000 |
Mutual of Omaha Insurance Co. | Mutual of Omaha | consumer protection violation | 2019 | MA-AG | $25,000 |
United Services Automobile Association | USAA | consumer protection violation | 2010 | MA-AG | $25,000 |
Wells Fargo Home Mortgage, Inc. | Wells Fargo | consumer protection violation | 2003 | CA-SCCDA | $25,000 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2008 | AK-INS | $25,000 |
Marsh USA Inc. | Marsh & McLennan | insurance violation | 2015 | AK-INS | $25,000 |
Unum Life Insurance Company of America | Unum | insurance violation | 2014 | CA-INS | $25,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2000 | CO-INS | $25,000 |
MetLife Securities, Inc. | MetLife | investor protection violation | 2012 | DC-DISB | $25,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2011 | DE-INS | $25,000 |
Titan Indemnity Co. | Nationwide | insurance violation | 2014 | DE-INS | $25,000 |
Indiana Insurance Co. | Liberty Mutual Insurance | insurance violation | 2010 | IL-INS | $25,000 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2015 | KY-FIN | $25,000 |
LendingTree, LLC | LendingTree | consumer protection violation | 2016 | KY-FIN | $25,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2004 | MA-INS | $25,000 |
AmeriSave Mortgage Corp. | AmeriSave Mortgage | consumer protection violation | 2010 | MA-BKG | $25,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2011 | MA-BKG | $25,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | consumer protection violation | 2013 | MA-BKG | $25,000 |
Guaranteed Rate, Inc. | Guaranteed Rate Inc. | consumer protection violation | 2014 | MA-BKG | $25,000 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2011 | MD-INS | $25,000 |
United States Life Insurance Company In the City of New York | American International Group | insurance violation | 2014 | MD-INS | $25,000 |
Time Insurance Co. | Haven Holdings | insurance violation | 2014 | MD-INS | $25,000 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2015 | MD-INS | $25,000 |
American Security Insurance Co. et al. | Assurant | insurance violation | 2017 | MD-INS | $25,000 |
Allstate Indemnity Co. | Allstate | insurance violation | 2017 | MD-INS | $25,000 |
Indiana Insurance Co. | Liberty Mutual Insurance | insurance violation | 2000 | MN-FIN | $25,000 |
Safeco Insurance Company of America et al. | Liberty Mutual Insurance | insurance violation | 2011 | MN-FIN | $25,000 |
Protective Life Insurance Co. | Dai-ichi Life | insurance violation | 2014 | MN-FIN | $25,000 |
Nationwide Insurance Company of America et al. | Nationwide | insurance violation | 2018 | MN-FIN | $25,000 |
Waddell & Reed, Inc. | Macquarie | investor protection violation | 2005 | MT-FIN | $25,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2010 | MT-FIN | $25,000 |
Unigard Insurance Co. | QBE Insurance | insurance violation | 2016 | MT-FIN | $25,000 |
Horace Mann Insurance Co. | Horace Mann Educators Corp. | insurance violation | 2019 | MT-FIN | $25,000 |
Selective Insurance Co. of America | Selective Insurance Group | insurance violation | 2004 | NJ-DBI | $25,000 |
AIG Property Casualty Company | American International Group | insurance violation | 2014 | NJ-DBI | $25,000 |
Liberty Mutual | Liberty Mutual Insurance | insurance violation | 2015 | NJ-DBI | $25,000 |
Mercury Indemnity Company of America | Mercury General Corporation | insurance violation | 2018 | NJ-DBI | $25,000 |
American Family Home Insurance Company | Munich Re | insurance violation | 2015 | NY-DFS | $25,000 |
21st Century National Insurance Company | Zurich Insurance | insurance violation | 2015 | NY-DFS | $25,000 |
Variable Annuity Life Insurance Company | American International Group | insurance violation | 2017 | NY-DFS | $25,000 |
Equitable Life and Casualty Insurance Company | Equitable Holdings | insurance violation | 2002 | OR-FIN | $25,000 |
United of Omaha Life Insurance Company | Mutual of Omaha | insurance violation | 2005 | OR-FIN | $25,000 |
Virginia Surety Company, Inc. | Assurant | insurance violation | 2008 | OR-FIN | $25,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2009 | OR-FIN | $25,000 |
AMEX Assurance Company | American Express | insurance violation | 2009 | OR-FIN | $25,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2010 | OR-FIN | $25,000 |
The Prudential Insurance Company of America | Prudential Financial | insurance violation | 2020 | OR-FIN | $25,000 |
Great American Assurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $25,000 |
Great American Spirit Insurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $25,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2004 | PA-INS | $25,000 |