PayPal | PayPal Holdings | consumer protection violation | 2004 | NY-AG | $150,000 |
PayPal Inc. | PayPal Holdings | consumer protection violation | 2015 | CFPB | $25,000,000 |
PayPal Inc. | PayPal Holdings | economic sanction violation | 2015 | OFAC | $7,658,300 |
PayPal Inc. | PayPal Holdings | privacy violation | 2016 | TX-AG | $175,000 |
PayPal, Inc. | PayPal Holdings | consumer protection violation | 2006 | MULTI-AG | $1,700,000 |
PayPal, Inc. | PayPal Holdings | consumer protection violation | 2015 | FL-OFR | $14,500 |
PayPal, Inc. | PayPal Holdings | consumer protection violation | 2017 | private lawsuit-federal | $4,000,000 |
PayPal, Inc. dba Venmo | PayPal Holdings | consumer protection violation | 2020 | MN-FIN | $20,000 |
Peerless Indemnity Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2013 | MD-INS | $5,000 |
PEERLESS INDEMNITY INSURANCE CO. ET AL. | Liberty Mutual Insurance | insurance violation | 2011 | VA-INS | $40,057 |
Peerless Insurance Co. | Liberty Mutual Insurance | consumer protection violation | 2010 | MA-AG | $20,000 |
Peerless Insurance Company | Liberty Mutual Insurance | insurance violation | 2014 | RI-FIN | $8,000 |
Peerless Insurance Company | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $15,500 |
PEERLESS INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2003 | VA-INS | $28,100 |
PEERLESS INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2012 | VA-INS | $8,000 |
Penn Mutual Life Insurance Co. | Penn Mutual | insurance violation | 2018 | DE-INS | $17,000 |
Penn Mutual Life Insurance Co. | Penn Mutual | insurance violation | 2015 | MD-INS | $10,400 |
Penn Mutual Life Insurance Co. | Penn Mutual | insurance violation | 2017 | MD-INS | $25,600 |
PennyMac Loan Services, LLC | PennyMac Financial Services | consumer protection violation | 2015 | KY-FIN | $20,000 |
Permanent General Assurance Corp. | American Family Insurance | insurance violation | 2011 | AZ-DIFI | $70,000 |
Permanent General Assurance Corp. | American Family Insurance | insurance violation | 2009 | CO-INS | $31,900 |
Permanent General Assurance Corp. | American Family Insurance | insurance violation | 2019 | CO-INS | $56,494 |
Permanent General Assurance Corp. | American Family Insurance | insurance violation | 2020 | MO-INS | $15,000 |
Permanent General Assurance Corporation | American Family Insurance | insurance violation | 2014 | NY-DFS | $75,000 |
Permanent General Assurance Corporation | American Family Insurance | insurance violation | 2018 | TX-INS | $70,000 |
Permanent General Assurance Corporation | American Family Insurance | insurance violation | 2019 | VT-FIN | $11,000 |
Permanent General Assurance Corporation | American Family Insurance | insurance violation | 2016 | WA-INS | $5,000 |
Permanent General Assurance Corporation of Ohio | American Family Insurance | insurance violation | 2019 | CO-INS | $50,974 |
Peter Cremer Company | Cremer | railroad safety violation | 2011 | FRA | $5,000 |
Peter Cremer Company | Cremer | railroad safety violation | 2013 | FRA | $8,000 |
Peter Cremer North America | Cremer | environmental violation | 2013 | EPA | $98,000 |
PHH Corp. | Ocwen Financial | False Claims Act and related | 2017 | DOJ_CIVIL | $74,453,802 |
PHH Corporation | Ocwen Financial | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
PHH Mortgage Corp. | Ocwen Financial | mortgage abuses | 2018 | MULTI-AG | $45,000,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2018 | GA-AG | $75,000 |
PHH Mortgage Corp. | Ocwen Financial | mortgage abuses | 2012 | IL-BKG | $150,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2010 | KY-FIN | $8,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2011 | KY-FIN | $5,000 |
PHH Mortgage Corp. | Ocwen Financial | zoning violation | 2017 | NY-DFS | $119,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2023 | private lawsuit-federal | $2,771,068 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | consumer protection violation | 2009 | CT-BKG | $6,000 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | consumer protection violation | 2013 | CT-BKG | $29,000 |
PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2019 | DOJ_RIGHTS | $750,000 |
PHH Mortgage Corporation | Ocwen Financial | mortgage abuses | 2013 | NJ-AG | $6,250,000 |
PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2011 | NJ-DBI | $9,000 |
PHH Mortgage Corporation | Ocwen Financial | mortgage abuses | 2016 | NY-DFS | $28,000,000 |
PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2020 | CA-DFPI | $62,000 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2005 | CA-INS | $175,000 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2008 | CA-INS | $60,000 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2014 | MD-INS | $7,500 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2015 | MN-FIN | $5,000 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2015 | MN-FIN | $5,000 |
Philadelphia Indemnity Insurance Company | Tokio Marine | False Claims Act and related | 2018 | USAO | $30,508 |
Philadelphia Indemnity Insurance Company | Tokio Marine | insurance violation | 2000 | MA-INS | $7,040 |
Philadelphia Indemnity Insurance Company | Tokio Marine | insurance violation | 2022 | TX-INS | $40,000 |
Phoenix Insurance Co. | Travelers | insurance violation | 2016 | MO-INS | $21,000 |
Phoenix Insurance Co. and Travelers Property Casualty Company of America | Travelers | insurance violation | 2013 | MD-INS | $50,000 |
Phoenix Insurance Company | Travelers | insurance violation | 2014 | TX-INS | $5,750 |
Phoenix Insurance Company | Travelers | insurance violation | 2023 | TX-INS | $12,500 |
Piccari Press, Inc. | Chatham Asset Management | labor relations violation | 2003 | NLRB | $10,000 |
Pioneer Credit Recovery, Inc. | Navient | tax violations | 2013 | CT-AG | $12,255 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2015 | SEC | $500,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2006 | SEC | $125,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2013 | SEC | $300,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2006 | MT-FIN | $345,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2004 | ND-SEC | $20,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2004 | ND-SEC | $17,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2005 | ND-SEC | $30,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2006 | ND-SEC | $17,204 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2006 | ND-SEC | $229,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2010 | FINRA | $700,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2008 | FINRA | $100,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2005 | FINRA | $280,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2005 | FINRA | $275,000 |
Piper Jaffray & Co. | Piper Sandler | investor protection violation | 2004 | FINRA | $2,400,000 |
Piper Jaffray & Co. | Piper Sandler | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,750,000 |
Piper Jaffray Inc. | Piper Sandler | investor protection violation | 2000 | FINRA | $933,000 |
PlainsCapital Bank and PrimeLending | Hilltop Holdings | banking violation | 2011 | FED | $30,780 |
PNC Bank | PNC Financial Services | economic sanction violation | 2005 | OFAC | $8,200 |
PNC Bank | PNC Financial Services | labor relations violation | 2006 | NLRB | $40,000 |
PNC Bank | PNC Financial Services | wage and hour violation | 2017 | private lawsuit-federal | $16,000,000 |
PNC Bank | PNC Financial Services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
PNC Bank | PNC Financial Services | wage and hour violation | 2014 | private lawsuit-federal | $7,000,000 |
PNC Bank | PNC Financial Services | privacy violation | 2002 | KY-AG | $5,000 |
PNC BANK N A | PNC Financial Services | wage and hour violation | 2022 | IL-DOL | $7,600 |
PNC Bank N.A | PNC Financial Services | False Claims Act and related | 2013 | DOJ_CIVIL | $7,100,000 |
PNC Bank N.A. | PNC Financial Services | banking violation | 2013 | OCC | $180,526,382 |
PNC Bank N.A. | PNC Financial Services | False Claims Act and related | 2016 | USAO | $9,500,000 |
PNC Bank N.A. | PNC Financial Services | consumer protection violation | 2020 | private lawsuit-federal | $7,500,000 |
PNC Bank N.A. | PNC Financial Services | consumer protection violation | 2016 | private lawsuit-federal | $24,000,000 |
PNC Bank N.A. | PNC Financial Services | consumer protection violation | 2016 | private lawsuit-federal | $32,300,000 |
PNC Bank N.A. | PNC Financial Services | consumer protection violation | 2013 | private lawsuit-federal | $90,000,000 |
PNC Bank, NA | PNC Financial Services | mortgage abuses | 2020 | DOJ_UTP | $5,000,000 |
PNC Bank, National Association | PNC Financial Services | banking violation | 2014 | OCC | $2,000,000 |
PNC Bank, National Association | PNC Financial Services | banking violation | 2018 | OCC | $207,245 |
PNC Bank, National Association | PNC Financial Services | banking violation | 2018 | OCC | $15,000,000 |
PNC Bank, National Association | PNC Financial Services | investor protection violation | 2019 | CFTC | $300,000 |
PNC Bank, National Association | PNC Financial Services | banking violation | 2022 | OCC | $2,614,456 |
PNC Capital Markets LLC | PNC Financial Services | investor protection violation | 2015 | SEC | $500,000 |
PNC Capital Markets LLC | PNC Financial Services | investor protection violation | 2016 | FINRA | $50,000 |
PNC Capital Markets LLC | PNC Financial Services | investor protection violation | 2022 | SEC | $198,323 |