Fidelity National Title Insurance Company & Chicago Title Insurance Company | Fidelity National Financial | insurance violation | 2014 | UT-INS | $222,500 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2014 | UT-INS | $45,000 |
First American Title Insurance Company | First American Financial | insurance violation | 2016 | UT-INS | $6,500 |
Liberty Mutual General Insurance Company | Liberty Mutual Insurance | insurance violation | 2016 | UT-INS | $5,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2016 | UT-INS | $172,250 |
Liberty Mutual General Insurance Company | Liberty Mutual Insurance | insurance violation | 2016 | UT-INS | $10,000 |
Liberty Mutual Insurance | Liberty Mutual Insurance | insurance violation | 2017 | UT-INS | $5,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2017 | UT-INS | $67,500 |
Catlin Insurance Company Inc. | AXA | insurance violation | 2018 | UT-INS | $100,000 |
Lawyers Title Company | Fidelity National Financial | insurance violation | 2018 | UT-INS | $93,500 |
Allstate Indemnity Company | Allstate | insurance violation | 2018 | UT-INS | $5,000 |
American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2018 | UT-INS | $39,400 |
LM General Insurance Company | Liberty Mutual Insurance | insurance violation | 2019 | UT-INS | $70,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2021 | UT-INS | $41,500 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2022 | UT-INS | $317,750 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | UT-INS | $79,000 |
Barclays Capital Inc. | Barclays | toxic securities abuses | 2016 | VA-AG | $9,000,000 |
CashCall, Inc. | CashCall Inc. | consumer protection violation | 2017 | VA-AG | $15,335,000 |
Citigroup Global Markets Inc. | Citigroup | toxic securities abuses | 2016 | VA-AG | $4,750,000 |
Countrywide Securities Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc. | Bank of America | toxic securities abuses | 2016 | VA-AG | $19,500,000 |
Credit Suisse Securities (USA) LLC | UBS | toxic securities abuses | 2016 | VA-AG | $1,200,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | toxic securities abuses | 2016 | VA-AG | $5,621,897 |
Goldman, Sachs & Co. | Goldman Sachs | toxic securities abuses | 2016 | VA-AG | $2,900,000 |
HSBC Securities (USA) Inc. | HSBC | toxic securities abuses | 2016 | VA-AG | $2,500,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | toxic securities abuses | 2016 | VA-AG | $6,900,000 |
RBS Securities Inc. | NatWest Group PLC | toxic securities abuses | 2016 | VA-AG | $10,000,000 |
UBS Securities LLC | UBS | toxic securities abuses | 2016 | VA-AG | $850,000 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2017 | VA-ENV | $9,537 |
Navy Federal Credit Union | Navy Federal Credit Union | environmental violation | 2017 | VA-ENV | $7,426 |
Wheelabrator Portsmouth Inc. | Macquarie | environmental violation | 2016 | VA-ENV | $7,669 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2013 | VA-ENV | $14,262 |
Bank of America, National Association | Bank of America | environmental violation | 2013 | VA-ENV | $27,625 |
Federal Home Loan Mortgage Corp. | Freddie Mac (Federal Home Loan Mortgage Corporation) | environmental violation | 2012 | VA-ENV | $55,802 |
Synagro Central, LLC | Goldman Sachs | environmental violation | 2012 | VA-ENV | $65,000 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2021 | VA-ENV | $78,045 |
ALLIED CASH ADVANCE VIRGINIA | CNG Financial | consumer protection violation | 2008 | VA-FIN | $38,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2008 | VA-FIN | $5,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2010 | VA-FIN | $25,000 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2010 | VA-FIN | $150,000 |
FREEDOM MORTGAGE CORPORATION | Freedom Mortgage | consumer protection violation | 2016 | VA-FIN | $17,000 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2016 | VA-FIN | $45,000 |
Navient Solutions, LLC | Navient | consumer protection violation | 2023 | VA-FIN | $43,600 |
DAIRYLAND INSURANCE CO | Sentry Insurance | insurance violation | 2001 | VA-INS | $8,500 |
AMERICAN GENERAL LIFE | American International Group | insurance violation | 2001 | VA-INS | $14,000 |
JEFFERSON PILOT LIFE INSURANCE | Lincoln National | insurance violation | 2001 | VA-INS | $42,000 |
CONSECO HEALTH INSURANCE COMPANY | CNO Financial | insurance violation | 2001 | VA-INS | $19,000 |
HARTFORD FIRE INSURANCE CO. ET AL | Hartford Financial Services | insurance violation | 2001 | VA-INS | $30,000 |
PROGRESSIVE AMERICAN INSURANCE CO. | Progressive | insurance violation | 2001 | VA-INS | $23,000 |
MONUMENTAL LIFE INSURANCE CO | Aegon | insurance violation | 2001 | VA-INS | $5,000 |
HARLEYSVILLE MUTUAL INSURANCE CO | Nationwide | insurance violation | 2001 | VA-INS | $21,000 |
AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | insurance violation | 2001 | VA-INS | $9,000 |
AMERICAN BANKERS LIFE ASSURANCE OF FLORIDA | Assurant | insurance violation | 2001 | VA-INS | $15,000 |
PACIFIC LIFE & ANNUITY COMPANY | Pacific Life | insurance violation | 2001 | VA-INS | $9,000 |
RELIASTAR LIFE INSURANCE CO | Voya Financial | insurance violation | 2001 | VA-INS | $9,000 |
FORTIS INSURANCE COMPANY | Assurant | insurance violation | 2001 | VA-INS | $57,000 |
NEW YORK LIFE INSURANCE CO | New York Life Insurance | insurance violation | 2002 | VA-INS | $13,500 |
UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | insurance violation | 2002 | VA-INS | $10,000 |
FIDELITY & GUARANTY LIFE INSURANCE | Fidelity National Financial | insurance violation | 2002 | VA-INS | $15,000 |
AVEMCO INSURANCE COMPANY | Tokio Marine | insurance violation | 2002 | VA-INS | $12,000 |
FORTIS INSURANCE CO., ET AL. | Assurant | insurance violation | 2002 | VA-INS | $27,000 |
NEW ENGLAND LIFE INSURANCE CO. | Brighthouse Financial | insurance violation | 2002 | VA-INS | $9,000 |
Combined Insurance Company of America | Chubb Limited | insurance violation | 2002 | VA-INS | $27,000 |
PRINCIPAL LIFE INSURANCE CO. | Principal Financial | insurance violation | 2002 | VA-INS | $12,000 |
SAFECO INSURANCE CO. ET AL. | Liberty Mutual Insurance | insurance violation | 2002 | VA-INS | $28,200 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2002 | VA-INS | $10,000 |
MUTUAL OF OMAHA INSURANCE CO. | Mutual of Omaha | insurance violation | 2002 | VA-INS | $25,800 |
AMERICAN HERITAGE LIFE INSURANCE CO | Allstate | insurance violation | 2002 | VA-INS | $15,000 |
AMICA MUTUAL INSURANCE COMPANY | Amica Mutual Insurance | insurance violation | 2002 | VA-INS | $14,000 |
PRUDENTIAL INSURANCE COMPANY | Prudential Financial | insurance violation | 2002 | VA-INS | $15,000 |
AMERICAN FAMILY LIFE ASSURANCE | Aflac | insurance violation | 2003 | VA-INS | $7,500 |
UNUM LIFE INSURANCE COMPANY | Unum | insurance violation | 2003 | VA-INS | $14,000 |
NATIONWIDE MUTUAL INSURANCE CO ET AL | Nationwide | insurance violation | 2003 | VA-INS | $64,080 |
PEERLESS INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2003 | VA-INS | $28,100 |
ERIE INSURANCE EXCHANGE | Erie Indemnity | insurance violation | 2003 | VA-INS | $6,200 |
FIDELITY & GUARANTY LIFE INSURANCE | Fidelity National Financial | insurance violation | 2003 | VA-INS | $20,000 |
VICTORIA FIRE & CASUALTY ET AL | Nationwide | insurance violation | 2003 | VA-INS | $29,000 |
THE CINCINNATI INSURANCE CO. ET AL. | Cincinnati Financial | insurance violation | 2003 | VA-INS | $30,000 |
PRINCIPAL LIFE INSURANCE CO | Principal Financial | insurance violation | 2003 | VA-INS | $10,000 |
ALLSTATE INSURANCE & ALLSTATE INDEMNITY CO | Allstate | insurance violation | 2003 | VA-INS | $31,300 |
FARMERS INSURANCE EXCHANGE | Farmers Insurance Exchange | insurance violation | 2003 | VA-INS | $42,000 |
ALLSTATE INSURANCE CO., ET AL. | Allstate | insurance violation | 2003 | VA-INS | $50,000 |
MASSACHUSETTS MUTUAL LIFE INSURANCE | Massachusetts Mutual Life Insurance | insurance violation | 2003 | VA-INS | $15,000 |
UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | insurance violation | 2003 | VA-INS | $15,000 |
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 |
AMERICAN ZURICH INSURANCE CO | Zurich Insurance | insurance violation | 2004 | VA-INS | $5,000 |
THE GUARDIAN LIFE INSURANCE CO | Guardian Life Insurance | insurance violation | 2004 | VA-INS | $27,000 |
FEDERAL INSURANCE CO., ET AL. | Chubb Limited | insurance violation | 2004 | VA-INS | $65,000 |
PROTECTIVE LIFE INSURANCE CO. | Dai-ichi Life | insurance violation | 2004 | VA-INS | $10,000 |
LIBERTY MUTUAL INSURANCE CO., ET AL | Liberty Mutual Insurance | insurance violation | 2004 | VA-INS | $37,000 |
ALLSTATE LIFE INSURANCE CO. | Allstate | insurance violation | 2005 | VA-INS | $5,000 |
LIBERTY MUTUAL INSURANCE CO. ET AL. | Liberty Mutual Insurance | insurance violation | 2005 | VA-INS | $30,000 |
CUNA MUTUAL INSURANCE SOCIETY | CUNA Mutual | insurance violation | 2005 | VA-INS | $40,000 |
UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | insurance violation | 2005 | VA-INS | $5,000 |
CONSECO SENIOR HEALTH INS. | CNO Financial | insurance violation | 2005 | VA-INS | $7,500 |
AMERICAN HEALTH & LIFE INSURANCE CO | OneMain Holdings | insurance violation | 2005 | VA-INS | $7,000 |
LIFE INVESTORS INSURANCE COMPANY OF AMERICA | Aegon | insurance violation | 2006 | VA-INS | $29,000 |
United Services Automobile Association | USAA | insurance violation | 2006 | VA-INS | $5,000 |
COMMONWEALTH LAND TITLE INSURANCE CO. ET AL. | Fidelity National Financial | insurance violation | 2006 | VA-INS | $300,000 |
MINNESOTA LIFE INSURANCE CO. | Securian Financial | insurance violation | 2006 | VA-INS | $18,000 |
RESOURCE LIFE INSURANCE CO. | Assurant | insurance violation | 2006 | VA-INS | $18,000 |