Marsh & McLennan Agency LLC | Marsh & McLennan | insurance violation | 2018 | TX-INS | $7,600 |
PNC BANK N A | PNC Financial Services | wage and hour violation | 2022 | IL-DOL | $7,600 |
HSBC Bank | HSBC | wage and hour violation | 2006 | WHD | $7,599 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2018 | CT-SEC | $7,590 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $7,578 |
Aon Risk Services Southwest Inc | Aon | insurance violation | 2023 | TX-INS | $7,575 |
Citizens Bank of Rhode Island | Citizens Financial Group | environmental violation | 2007 | RI-ENV | $7,510 |
Buckeye Partners | IFM Investors | railroad safety violation | 2011 | FRA | $7,500 |
Xstrata Copper | Glencore | railroad safety violation | 2011 | FRA | $7,500 |
BankAtlantic | Truist Financial | economic sanction violation | 2008 | OFAC | $7,500 |
Old National Bank | Old National Bancorp | banking violation | 2004 | OCC | $7,500 |
BUCKEYE PARTNERS LP | IFM Investors | environmental violation | 2009 | PHMSA | $7,500 |
Bank of America | Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $7,500 |
TIAA-CREF | TIAA | aviation safety violation | 2015 | FAA | $7,500 |
GMAC Mortgage, LLC dba Ditech | Ally Financial | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
GMAC Mortgage, LLC | Ally Financial | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
Unitrin Auto and Home Insurance Co. | Kemper | insurance violation | 2006 | CO-INS | $7,500 |
Berkshire Life Insurance Company of America | Guardian Life Insurance | insurance violation | 2019 | CT-INS | $7,500 |
Lincoln Life & Annuity Company of New York | Lincoln National | insurance violation | 2019 | CT-INS | $7,500 |
Allstate Indemnity Co. | Allstate | insurance violation | 2020 | CT-INS | $7,500 |
Sentry Insurance A Mutual Company | Sentry Insurance | insurance violation | 2005 | FL-OFR | $7,500 |
CUNA Mutual Life Insurance Co. | CUNA Mutual | insurance violation | 2007 | FL-OFR | $7,500 |
Janney Montgomery Scott LLC | Penn Mutual | investor protection violation | 2005 | IL-SEC | $7,500 |
Allied Home Mortgage Corp. | Americus Mortgage | consumer protection violation | 2012 | IL-BKG | $7,500 |
Southwest Securities, Inc. | Hilltop Holdings | investor protection violation | 2012 | IL-SEC | $7,500 |
Fidelity Brokerage Services LLC | Fidelity Investments | investor protection violation | 2011 | IN-SEC | $7,500 |
ServiceLink LLC | Fidelity National Financial | insurance violation | 2019 | IN-INS | $7,500 |
Nationwide Agribusiness Insurance Co. | Nationwide | insurance violation | 2006 | KS-INS | $7,500 |
Standard Fire Insurance Co. | Travelers | insurance violation | 2018 | KS-INS | $7,500 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2011 | MD-INS | $7,500 |
Encompass Home and Auto Insurance Co. | Allstate | insurance violation | 2014 | MD-INS | $7,500 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2014 | MD-INS | $7,500 |
Amica Mutual Insurance Co. | Amica Mutual Insurance | insurance violation | 2016 | MD-INS | $7,500 |
Standard Fire Insurance Co. et al. | Travelers | insurance violation | 2016 | MD-INS | $7,500 |
United States Fire Insurance Co. | Fairfax Financial Holdings | insurance violation | 2018 | MD-INS | $7,500 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2006 | ME-INS | $7,500 |
Homesite Insurance Company of the Midwest | American Family Insurance | insurance violation | 2011 | ME-INS | $7,500 |
National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | insurance violation | 2001 | MN-FIN | $7,500 |
Metropolitan Property and Casualty Insurance Co. | Zurich Insurance | insurance violation | 2002 | MN-FIN | $7,500 |
Fortis Insurance Co. | Assurant | insurance violation | 2005 | MN-FIN | $7,500 |
Time Insurance Co. | Haven Holdings | insurance violation | 2008 | MN-FIN | $7,500 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2008 | MN-FIN | $7,500 |
Sun Life Insurance Company of Canada | Sun Life Financial | insurance violation | 2009 | MN-FIN | $7,500 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2014 | MN-FIN | $7,500 |
The Hanover Insurance Co. | Hanover Insurance | insurance violation | 2015 | MN-FIN | $7,500 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2015 | MN-FIN | $7,500 |
Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2016 | MN-FIN | $7,500 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2007 | MT-FIN | $7,500 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2018 | NE-DOI | $7,500 |
NYLIFE Securities LLC | New York Life Insurance | investor protection violation | 2017 | NH-BSR | $7,500 |
AIG Casualty Company | American International Group | insurance violation | 2007 | OR-FIN | $7,500 |
Travelers Indemnity Company of Connecticut | Travelers | insurance violation | 2004 | PA-INS | $7,500 |
National General Insurance | Allstate | insurance violation | 2014 | RI-FIN | $7,500 |
Bristol West Insurance Company | Zurich Insurance | insurance violation | 2011 | SC-INS | $7,500 |
Protective Insurance Company | Progressive | insurance violation | 2014 | SD-INS | $7,500 |
Union Security Insurance Company | Assurant | insurance violation | 2015 | SD-INS | $7,500 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2008 | TX-INS | $7,500 |
The Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2009 | TX-INS | $7,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2009 | TX-INS | $7,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2009 | TX-INS | $7,500 |
Great American Alliance Insurance Company | American Financial Group | insurance violation | 2014 | TX-INS | $7,500 |
The Travelers Indemnity Company | Travelers | insurance violation | 2015 | TX-INS | $7,500 |
Old Republic National Title Insurance Company | Old Republic International | insurance violation | 2016 | TX-INS | $7,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2018 | TX-INS | $7,500 |
The Travelers Indemnity Company | Travelers | insurance violation | 2018 | TX-INS | $7,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2019 | TX-INS | $7,500 |
AMERICAN FAMILY LIFE ASSURANCE | Aflac | insurance violation | 2003 | VA-INS | $7,500 |
PRUDENTIAL INSURANCE COMPANY | Prudential Financial | insurance violation | 2004 | VA-INS | $7,500 |
PRUCO LIFE INSURANCE CO | Prudential Financial | insurance violation | 2004 | VA-INS | $7,500 |
CONSECO SENIOR HEALTH INS. | CNO Financial | insurance violation | 2005 | VA-INS | $7,500 |
VICTORIA FIRE AND CASUALTY INSURANCE | Nationwide | insurance violation | 2009 | VA-INS | $7,500 |
UNITED OF OMAHA LIFE INSURANCE | Mutual of Omaha | insurance violation | 2012 | VA-INS | $7,500 |
TOKIO MARINE KILN SYNDICATES, LTD. | Tokio Marine | insurance violation | 2018 | VA-INS | $7,500 |
Chicago Insurance Company | Allianz | insurance violation | 2010 | WA-INS | $7,500 |
Fidelity & Guaranty Life Insurance Company | Fidelity National Financial | insurance violation | 2012 | WA-INS | $7,500 |
Washington National Insurance Company | CNO Financial | insurance violation | 2018 | WA-INS | $7,500 |
American Family Connect Property And Casualty Insurance Company | American Family Insurance | insurance violation | 2019 | WA-INS | $7,500 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2010 | WI-INS | $7,500 |
Prudential Insurance Company of America | Prudential Financial | insurance violation | 2012 | WI-INS | $7,500 |
The Standard Insurance Co. | Meiji Yasuda Life Insurance | insurance violation | 2020 | CT-INS | $7,500 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2020 | TX-INS | $7,500 |
CMFG Life Insurance Company | CUNA Mutual | insurance violation | 2021 | VA-INS | $7,500 |
Schupp & Grochmal, LLC | Schupp & Grochmal | investor protection violation | 2020 | CT-SEC | $7,500 |
AMERICAN HEALTH AND LIFE INSURANCE COMPANY | OneMain Holdings | insurance violation | 2021 | MO-INS | $7,500 |
Provident Life and Accident Insurance Co. | Unum | insurance violation | 2021 | CT-INS | $7,500 |
Trumbull Insurance Co. | Hartford Financial Services | insurance violation | 2021 | TX-INS | $7,500 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2021 | TX-INS | $7,500 |
Standard Fire Insurance Co. | Travelers | insurance violation | 2021 | TX-INS | $7,500 |
Accident Fund National Insurance Co. | AF Group | insurance violation | 2021 | TX-INS | $7,500 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $7,500 |
Allstate Property & Casualty Insurance Company, et al. | Allstate | insurance violation | 2021 | RI-FIN | $7,500 |
Unitrin Direct Property & Casualty Company | Kemper | insurance violation | 2021 | TX-INS | $7,500 |
Allstate Fire & Casualty Insurance Company et al. | Allstate | insurance violation | 2021 | WA-INS | $7,500 |
R. R. Donnelley & Sons Co. | Chatham Asset Management | environmental violation | 2013 | CA-SCAQMD | $7,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | environmental violation | 2009 | CA-SCAQMD | $7,500 |
Credit Suisse Energy LLC | UBS | utility service violation | 2017 | TX-PUC | $7,500 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2022 | AK-INS | $7,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $7,500 |
Brown & Brown Insurance Agency of Virginia, Inc. | Brown & Brown | insurance violation | 2014 | NC-INS | $7,500 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $7,500 |
Trumbull Insurance Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $7,500 |