Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2007 | CA-INS | $2,000,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2007 | MO-INS | $16,272 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2017 | WA-INS | $25,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2021 | MN-FIN | $35,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2022 | VA-INS | $86,400 |
Farmers Insurance Exchange and Truck Insurance Exchange and Mid-Century Insurance Co. | Farmers Insurance Exchange | insurance violation | 2006 | CO-INS | $49,500 |
Farmers Insurance Exchange and Truck Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2021 | VA-INS | $15,950 |
Farmers Insurance Exchange and Mid-Century Insurance Company | Farmers Insurance Exchange | insurance violation | 2012 | VA-INS | $555,130 |
Farmers Insurance Exchange And Mid-Century Insurance Company | Farmers Insurance Exchange | insurance violation | 2017 | WA-INS | $50,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | employment discrimination | 2016 | EEOC | $225,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | discriminatory practices (non-employment) | 2017 | HUD | $15,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | wage and hour violation | 2017 | private lawsuit-federal | $775,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | wage and hour violation | 2017 | private lawsuit-federal | $4,900,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | wage and hour violation | 2010 | private lawsuit-federal | $8,000,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | wage and hour violation | 2001 | private lawsuit-state | $90,009,208 |
Farmers Insurance Exchange | Farmers Insurance Exchange | employment discrimination | 2016 | private lawsuit-federal | $6,140,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2011 | AZ-DIFI | $10,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2011 | CO-INS | $81,400 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2012 | CO-INS | $218,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2016 | MD-INS | $10,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2020 | MD-INS | $90,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2015 | MN-FIN | $10,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2017 | MN-FIN | $75,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2015 | MO-INS | $120,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2013 | MT-FIN | $50,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2007 | ND-INS | $750,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2016 | TX-INS | $117,500,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2012 | UT-INS | $15,000 |
FARMERS INSURANCE EXCHANGE | Farmers Insurance Exchange | insurance violation | 2003 | VA-INS | $42,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | wage and hour violation | 2020 | private lawsuit-federal | $5,400,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2020 | SD-INS | $85,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2024 | MD-INS | $5,000 |
FARMERS INSURANCE EXCHANGE | Farmers Insurance Exchange | workplace safety or health violation | 2009 | OSHA | $10,000 |
FARMERS INSURANCE EXCHANGE | Farmers Insurance Exchange | workplace safety or health violation | 2010 | OSHA | $5,000 |
Farmers Insurance Company, Inc. | Zurich Insurance | insurance violation | 2013 | KS-INS | $50,000 |
Farmers Insurance Company, Inc. | Zurich Insurance | insurance violation | 2016 | KS-INS | $20,000 |
Farmers Insurance Company of Washington et al. | Zurich Insurance | insurance violation | 2021 | WA-INS | $20,000 |
Farmers Insurance Company Of Washington And Farmers Insurance Exchange | Zurich Insurance | insurance violation | 2012 | WA-INS | $10,000 |
Farmers Insurance Company Of Washington And Farmers Insurance Exchange | Zurich Insurance | insurance violation | 2020 | WA-INS | $50,000 |
Farmers Insurance Company Of Washington | Zurich Insurance | insurance violation | 2015 | WA-INS | $100,000 |
Farmers Insurance Company Of Washington | Zurich Insurance | insurance violation | 2015 | WA-INS | $300,000 |
Farmers Insurance Company Of Washington | Zurich Insurance | insurance violation | 2017 | WA-INS | $10,000 |
Farmers Insurance Company of Oregon | Zurich Insurance | insurance violation | 2005 | OR-FIN | $11,000 |
Farmers Insurance Company of Oregon | Zurich Insurance | insurance violation | 2007 | OR-FIN | $20,000 |
Farmers Insurance Company of Oregon | Zurich Insurance | insurance violation | 2007 | OR-FIN | $10,000 |
Farmers Insurance Company of Oregon | Zurich Insurance | insurance violation | 2009 | OR-FIN | $10,000 |
Farmers Insurance Company | Zurich Insurance | consumer protection violation | 2011 | private lawsuit-federal | $10,975,000 |
Farmers Insurance | Zurich Insurance | insurance violation | 2021 | OK-AG | $25,000,000 |
Farmers Group, Inc. | Zurich Insurance | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,850,000 |
Farmer's Insurance | Zurich Insurance | wage and hour violation | 2011 | WHD | $1,520,705 |
Fannie Mae | Fannie Mae | benefit plan administrator violation | 2010 | private lawsuit-federal | $7,250,000 |
Fannie Mae | Fannie Mae | consumer protection violation | 2008 | NY-AG | $12,000,000 |
Fannie Mae | Fannie Mae | campaign finance violation | 2004 | FEC | $10,000 |
Fahnestock & Co., Inc. | Oppenheimer Holdings | investor protection violation | 2000 | SEC | $20,000 |
EZCORP, Inc. | EZCORP Inc. | privacy violation | 2008 | TX-AG | $600,000 |
EZCORP Inc. | EZCORP Inc. | consumer protection violation | 2015 | CFPB | $10,500,000 |
Evergreen Investment Management Company LLC | Wells Fargo | investor protection violation | 2009 | SEC | $40,000,000 |
Evergreen Investment Management Company | Wells Fargo | investor protection violation | 2007 | SEC | $32,500,000 |
Everest Reinsurance Company | Everest Re Group | insurance violation | 2020 | MN-FIN | $8,000 |
Everest Reinsurance Company | Everest Re Group | insurance violation | 2024 | ME-INS | $30,000 |
Everest Premier Insurance Company | Everest Re Group | insurance violation | 2023 | TX-INS | $5,500 |
Everest Premier Insurance Company | Everest Re Group | insurance violation | 2023 | TX-INS | $13,500 |
Everest National Insurance Company | Everest Re Group | insurance violation | 2014 | TX-INS | $25,000 |
Everest National Insurance Company | Everest Re Group | insurance violation | 2019 | TX-INS | $13,500 |
Everest National Insurance Company | Everest Re Group | insurance violation | 2021 | TX-INS | $5,500 |
Everest National Insurance Company | Everest Re Group | insurance violation | 2023 | TX-INS | $22,000 |
Everbank | TIAA | banking violation | 2016 | OCC | $1,000,000 |
Everbank | TIAA | banking violation | 2013 | OCC | $37,000,000 |
Esurance Property and Casualty Insurance Company | Allstate | insurance violation | 2018 | RI-FIN | $233,963 |
Esurance Property and Casualty Insurance Company | Allstate | insurance violation | 2018 | TX-INS | $12,500 |
Esurance Property and Casualty Insurance Co. | Allstate | insurance violation | 2015 | MN-FIN | $60,000 |
Esurance Property and Casualty Co. and Esurance Insurance Co. | Allstate | insurance violation | 2019 | MN-FIN | $35,000 |
Esurance Insurance Services, Inc. | Allstate | insurance violation | 2024 | OR-FIN | $100,000 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2009 | VA-INS | $20,000 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2015 | VA-INS | $50,508 |
Esurance Insurance Company | Allstate | insurance violation | 2020 | TX-INS | $200,000 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2023 | WA-INS | $5,000 |
Esurance Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $37,000 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2024 | WA-INS | $15,000 |
Esurance Insurance Co. | Allstate | insurance violation | 2010 | CO-INS | $154,500 |
Erie Insurance Exchange | Erie Indemnity | insurance violation | 2012 | MD-INS | $50,000 |
Erie Insurance Exchange | Erie Indemnity | insurance violation | 2016 | MD-INS | $5,000 |
ERIE INSURANCE EXCHANGE | Erie Indemnity | insurance violation | 2003 | VA-INS | $6,200 |
Erie Insurance Exchange | Erie Indemnity | insurance violation | 2019 | VA-INS | $1,921,784 |
Erie Insurance Company of New York and Erie Insurance Company | Erie Indemnity | insurance violation | 2022 | NY-DFS | $19,000 |
Erie Insurance Company of New York | Erie Indemnity | insurance violation | 2014 | NY-DFS | $9,000 |
Erie Insurance Company of New York | Erie Indemnity | insurance violation | 2015 | NY-DFS | $21,000 |
Erie Insurance Company of New York | Erie Indemnity | insurance violation | 2021 | NY-DFS | $22,000 |
Erie Insurance Company and Erie Insurance Exchange | Erie Indemnity | insurance violation | 2019 | VA-INS | $90,219 |
Erie Insurance Company and Erie Insurance Exchange | Erie Indemnity | insurance violation | 2020 | VA-INS | $19,371 |
Erie Insurance Company and Erie Insurance Company of New York | Erie Indemnity | insurance violation | 2021 | NY-DFS | $561,900 |
Erie Insurance Company and Erie Insurance Company of New York | Erie Indemnity | insurance violation | 2024 | NY-DFS | $265,000 |
Equitable Life and Casualty Insurance Company | Equitable Holdings | insurance violation | 2002 | OR-FIN | $25,000 |
Equitable Life & Casualty Insurance Company | Equitable Holdings | wage and hour violation | 2008 | WHD | $19,445 |
EQUITABLE FINANCIAL LIFE INSURANCE COMPANY OF AMERICA | Equitable Holdings | insurance violation | 2024 | WA-INS | $5,000 |
Equitable Financial Life Insurance Company | Equitable Holdings | investor protection violation | 2022 | SEC | $50,000,000 |
Equitable Financial Life Insurance Company | Equitable Holdings | insurance violation | 2024 | SD-INS | $15,000 |
Enova International, Inc. | Enova International | consumer protection violation | 2019 | CFPB | $3,200,000 |
Enova International Inc. | Enova International | consumer protection violation | 2023 | CFPB | $15,000,000 |
Encore Capital Group, Inc. et al. | Encore Capital Group | consumer protection violation | 2022 | MA-AG | $12,000,000 |
Encore Capital Group, Inc. | Encore Capital Group | consumer protection violation | 2015 | NY-AG | $675,000 |