JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $52,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $15,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $42,600,000 |
Liberty Mutual Holding Co. Inc. | Liberty Mutual Insurance | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Marsh & McLennan Companies Inc. | Marsh & McLennan | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $69,000,000 |
MasterCard Inc. | MasterCard | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $72,480,000 |
Mastercard International Inc. | MasterCard | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000,000 |
Mastercard International Inc. | MasterCard | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $1,025,000,000 |
Merrill Lynch Pierce Fenner & Smith Inc. | Bank of America | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Mizuho Bank Ltd | Mizuho Financial | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
Morgan Stanley | Morgan Stanley | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Morgan Stanley & Co. LLC | Morgan Stanley | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,500,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Morgan Stanley & Co. LLC | Morgan Stanley | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $6,500,000 |
MUFG Bank Ltd. | U.S. Bancorp | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $985,000 |
MUFG Bank, Ltd. | U.S. Bancorp | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
National Australia Bank Limited | National Australia Bank | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $27,000,000 |
National Westminster Bank plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,500,000 |
Nomura Securities International Inc. | Nomura | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
Nomura Securities International Inc. | Nomura | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Norinchukin Bank | Norinchukin Bank | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
OverseaChinese Banking Corporation Limited | Oversea-Chinese Banking | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Piper Jaffray & Co. | Piper Sandler | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,750,000 |
RBC Capital Markets LLC | Royal Bank of Canada | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,500,000 |
Royal Bank of Canada | Royal Bank of Canada | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
Royal Bank of Scotland GroupPLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Royal Bank of Scotland PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
SG Americas Securities LLC | Societe Generale | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Shoko Chukin Bank Ltd | Shoko Chukin Bank | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
Societe Generale | Societe Generale | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,125,000 |
Societe Generale | Societe Generale | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $18,000,000 |
Societe Generale | Societe Generale | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Societe Generale | Societe Generale | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $975,000 |
Societe Generale, S.A. | Societe Generale | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,412,500 |
Standard Chartered Bank | Standard Chartered | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
Standard Chartered Bank | Standard Chartered | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Standard Chartered Bank | Standard Chartered | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
TD Securities (USA) LLC | Toronto-Dominion Bank | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Travelers Companies Inc. | Travelers | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $141,075,000 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $32,000,000 |
UBS Group AG | UBS | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
UBS Securities LLC | UBS | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Visa U.S.A. Inc. | Visa | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,100,000,000 |
Visa USA | Visa | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
Visa USA | Visa | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $2,025,000,000 |
Wells Fargo | Wells Fargo | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
Wells Fargo & Company | Wells Fargo | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,820,000 |
Wells Fargo Bank, N.A. | Wells Fargo | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
Westpac Banking Corporation | Westpac Banking | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $25,000,000 |
Willis Group Holdings Ltd. | Willis Towers Watson | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Barclays Bank PLC | Barclays | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
TP ICAP PLC | TP ICAP PLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,375,000 |
MUFG Bank, Ltd. | U.S. Bancorp | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $750,000 |
Credit Suisse Group AG | UBS | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $550,000 |
Norinchukin Bank | Norinchukin Bank | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $449,000 |
TP ICAP plc | TP ICAP PLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,100,000 |
Deutsche Bank AG | Deutsche Bank | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,000,000 |
Credit Suisse AG | UBS | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,750,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $22,000,000 |
First American Financial Corporation | First American Financial | price-fixing or anti-competitive practices | 2023 | NY-AG | $4,500,000 |
Societe Generale | Societe Generale | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $105,000,000 |
NatWest Markets PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $21,000,000 |
Deutsche Bank AG | Deutsche Bank | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 |
Cooperatieve Rabobank U.A | Rabobank | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
Lloyds Banking Group plc | Lloyds Banking Group | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
Royal Bank of Canada | Royal Bank of Canada | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
Portigon Financial Services | Portigon Financial Services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
MUFG Bank, Ltd. | U.S. Bancorp | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Norinchukin Bank | Norinchukin Bank | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Societe Generale | Societe Generale | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Allstate Insurance Co. | Allstate | privacy violation | 2003 | PA-AG | $10,000 |
Bank of America | Bank of America | privacy violation | 2009 | CT-AG | $350,000 |
Bank of America Corp. | Bank of America | privacy violation | 2010 | MO-AG | $195,000 |
Bankers Life and Casualty | CNO Financial | privacy violation | 2008 | MO-AG | $25,000 |
Bankers Life and Casualty Co. | CNO Financial | privacy violation | 2003 | KS-AG | $15,000 |
Bankers Life and Casualty Company | CNO Financial | privacy violation | 2002 | KY-AG | $5,000 |
Citibank N.A. | Citigroup | privacy violation | 2013 | CT-AG | $55,000 |
Discover Financial Services, Inc./Millenium Teleservices, Inc. | Discover Financial Services | privacy violation | 2002 | KY-AG | $5,000 |
EZCORP, Inc. | EZCORP Inc. | privacy violation | 2008 | TX-AG | $600,000 |
FleetBoston Financial Corporation | Bank of America | privacy violation | 2001 | NY-AG | $100,000 |
H&R Block Financial Advisors | H&R Block | privacy violation | 2001 | MO-AG | $15,000 |
Horizon Healthcare Services, Inc. | Horizon Healthcare Services | privacy violation | 2017 | NJ-AG | $1,100,000 |
Metropolitan Life Insurance Co. | MetLife | privacy violation | 2012 | CT-AG | $10,000 |
Nationwide Mutual Insurance Company | Nationwide | privacy violation | 2017 | MULTI-AG | $5,500,000 |
PayPal Inc. | PayPal Holdings | privacy violation | 2016 | TX-AG | $175,000 |
PNC Bank | PNC Financial Services | privacy violation | 2002 | KY-AG | $5,000 |
TD Bank | Toronto-Dominion Bank | privacy violation | 2014 | MA-AG | $625,000 |
TD Bank, N.A. | Toronto-Dominion Bank | privacy violation | 2014 | MULTI-AG | $850,000 |