CHUBB INDEMNITY INSURANCE, ET AL. | Chubb Limited | insurance violation | 2007 | VA-INS | $5,000 |
HARTFORD LIFE AND ANNUITY INSURANCE | Hartford Financial Services | insurance violation | 2008 | VA-INS | $5,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2008 | VA-FIN | $5,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2011 | VA-INS | $5,000 |
American Economy Insurance Co. | Liberty Mutual Insurance | insurance violation | 2012 | VA-INS | $5,000 |
CAROLINA CASUALTY INSURANCE CO | W.R. Berkley | insurance violation | 2012 | VA-INS | $5,000 |
AMERICAN AUTOMOBILE INSURANCE CORP | Allianz | insurance violation | 2012 | VA-INS | $5,000 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2013 | VA-INS | $5,000 |
PRUDENTIAL INSURANCE COMPANY | Prudential Financial | insurance violation | 2014 | VA-INS | $5,000 |
OLD REPUBLIC NATIONAL TITLE INSURANCE CO | Old Republic International | insurance violation | 2015 | VA-INS | $5,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2019 | VA-INS | $5,000 |
Next Financial Group, Inc. | Atria Wealth Solutions | investor protection violation | 2020 | VA-SEC | $5,000 |
Old Republic Title Ltd | Old Republic International | insurance violation | 2011 | WA-INS | $5,000 |
Victoria Fire & Casualty Company | Nationwide | insurance violation | 2011 | WA-INS | $5,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2012 | WA-INS | $5,000 |
Combined Insurance Company Of America | Chubb Limited | insurance violation | 2014 | WA-INS | $5,000 |
United Of Omaha Life Insurance Company | Mutual of Omaha | insurance violation | 2015 | WA-INS | $5,000 |
Ticor Title Company | Fidelity National Financial | insurance violation | 2015 | WA-INS | $5,000 |
Permanent General Assurance Corporation | American Family Insurance | insurance violation | 2016 | WA-INS | $5,000 |
Jefferson Insurance Company | Allianz | insurance violation | 2016 | WA-INS | $5,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2016 | WA-INS | $5,000 |
American Modern Home Insurance Company | Munich Re | insurance violation | 2016 | WA-INS | $5,000 |
American Modern Home Insurance Company | Munich Re | insurance violation | 2017 | WA-INS | $5,000 |
Amco Insurance Company | Nationwide | insurance violation | 2017 | WA-INS | $5,000 |
AGCS Marine Insurance Company | Allianz | insurance violation | 2017 | WA-INS | $5,000 |
Fidelity & Guaranty Life Insurance Company | Fidelity National Financial | insurance violation | 2018 | WA-INS | $5,000 |
Ticor Title Company | Fidelity National Financial | insurance violation | 2019 | WA-INS | $5,000 |
National Union Fire Ins Co. of Pittsburgh | American International Group | insurance violation | 2003 | WI-INS | $5,000 |
Great American Insurance Co. | American Financial Group | insurance violation | 2004 | WI-INS | $5,000 |
Auto-Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2004 | WI-INS | $5,000 |
Progressive Northern Ins Co. | Progressive | insurance violation | 2005 | WI-INS | $5,000 |
Metropolitan Life Insurance Co. | MetLife | insurance violation | 2005 | WI-INS | $5,000 |
Asurion Warranty Services, Inc. | Asurion | insurance violation | 2007 | WI-INS | $5,000 |
Infinity Insurance Co. | Kemper | insurance violation | 2011 | WI-INS | $5,000 |
Selective Insurance Company of the Southeast | Selective Insurance Group | insurance violation | 2011 | WI-INS | $5,000 |
Thrivent Financial for Lutherans | Thrivent Financial | insurance violation | 2013 | WI-INS | $5,000 |
The Hanover Insurance Co. | Hanover Insurance | insurance violation | 2014 | WI-INS | $5,000 |
BOK Financial Securities, Inc. | BOK Financial | insurance violation | 2020 | CA-INS | $5,000 |
Crestbrook Insurance Co. | Nationwide | insurance violation | 2020 | WA-INS | $5,000 |
Cincinnati Insurance Co. | Cincinnati Financial | insurance violation | 2020 | WA-INS | $5,000 |
Guardian Life Insurance Company of America | Guardian Life Insurance | insurance violation | 2020 | WA-INS | $5,000 |
Security National Insurance Co. | Zurich Insurance | insurance violation | 2020 | WA-INS | $5,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | insurance violation | 2020 | WA-INS | $5,000 |
HORACE MANN INSURANCE COMPANY | Horace Mann Educators Corp. | insurance violation | 2020 | WA-INS | $5,000 |
RR DONNELLEY | Chatham Asset Management | environmental violation | 2002 | PA-ENV | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2020 | CA-MHC | $5,000 |
John Hancock Life Insurance Co. | Manulife Financial | insurance violation | 2021 | DE-INS | $5,000 |
RR DONNELLEY & SONS | Chatham Asset Management | air pollution violation | 2013 | IL-ENV | $5,000 |
THE HENNEGAN CO | Chatham Asset Management | environmental violation | 2016 | KY-ENV | $5,000 |
E*Trade Securities LLC | Morgan Stanley | investor protection violation | 2021 | NH-BSR | $5,000 |
BUCKEYE PIPE LINE CO LINDEN STATION | IFM Investors | air pollution violation | 2014 | NJ-ENV | $5,000 |
Liberty Northwest Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2021 | OR-FIN | $5,000 |
Safeco Insurance Company of Oregon | Liberty Mutual Insurance | insurance violation | 2021 | OR-FIN | $5,000 |
Nyrstar Gordonsville LLC | Trafigura | water pollution violation | 2013 | TN-ENV | $5,000 |
Buckeye Terminals LLC-Macungie | IFM Investors | railroad safety violation | 2019 | FRA | $5,000 |
STANDARD FIRE INSURANCE COMPANY | Travelers | insurance violation | 2021 | WA-INS | $5,000 |
National Union Fire Insurance Company of Pittsburgh, Pa | American International Group | insurance violation | 2021 | KS-INS | $5,000 |
Trumbull Insurance Co. | Hartford Financial Services | insurance violation | 2021 | TX-INS | $5,000 |
Travelers Indemnity Co. | Travelers | insurance violation | 2021 | TX-INS | $5,000 |
Ace American Insurance Co. | Chubb Limited | insurance violation | 2021 | TX-INS | $5,000 |
Accident Fund General Insurance Co. | AF Group | insurance violation | 2021 | TX-INS | $5,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2021 | TX-INS | $5,000 |
Hartford Fire Insurance Co. | Hartford Financial Services | insurance violation | 2021 | TX-INS | $5,000 |
USAA Casualty Insurance Company et al. | USAA | insurance violation | 2021 | KS-INS | $5,000 |
First American Title Insurance Company of Louisiana | First American Financial | insurance violation | 2021 | LA-INS | $5,000 |
Nationwide Life And Annuity Insurance Company et al. | Nationwide | insurance violation | 2021 | WA-INS | $5,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2021 | WA-INS | $5,000 |
Wedbush Morgan Securities | Wedbush Securities | air pollution violation | 2006 | CA-SCAQMD | $5,000 |
Countrywide Home Loans | Bank of America | air pollution violation | 2000 | CA-SCAQMD | $5,000 |
El Paso Electric Company | JPMorgan Chase | utility administrative violation | 2010 | NM-PRC | $5,000 |
Sentry Select Insurance Company | Sentry Insurance | insurance violation | 2021 | WA-INS | $5,000 |
Producers Agriculture Insurance Company | Tokio Marine | insurance violation | 2022 | ND-INS | $5,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $5,000 |
Servicelink, LLC | Fidelity National Financial | consumer protection violation | 2022 | VA-INS | $5,000 |
Cincinnati Insurance Company et al. | Cincinnati Financial | insurance violation | 2022 | WA-INS | $5,000 |
Fidelity National Title Company of Washington Inc | Fidelity National Financial | insurance violation | 2022 | WA-INS | $5,000 |
Austin Mutual Insurance Company | American Family Insurance | insurance violation | 2022 | WI-INS | $5,000 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2022 | TX-INS | $5,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2022 | TX-INS | $5,000 |
XL Insurance America Inc. | AXA | insurance violation | 2022 | TX-INS | $5,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2022 | TX-INS | $5,000 |
Progressive Direct Insurance Company et al. | Progressive | insurance violation | 2022 | KS-INS | $5,000 |
Security National Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $5,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2022 | TX-INS | $5,000 |
Selective Insurance Company of South Carolina | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
Selective Insurance Company of the Southeast | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
Selective Insurance Company of America | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
Selective Way Insurance Company | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2023 | WA-INS | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $5,000 |
Highmark, Inc. | Highmark Inc. | insurance violation | 2023 | SD-INS | $5,000 |
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | State Farm Insurance | insurance violation | 2023 | MN-FIN | $5,000 |
Allstate Insurance | Allstate | wage and hour violation | 2017 | MI-LEO | $5,000 |
Allstate Insurance Company | Allstate | wage and hour violation | 2017 | MI-LEO | $5,000 |
Bank Of America | Bank of America | wage and hour violation | 2011 | MI-LEO | $5,000 |
Wells Fargo Clearing Services LLC | Wells Fargo | investor protection violation | 2023 | ME-SEC | $5,000 |
Morgan Stanley Smith Barney LLC | Morgan Stanley | investor protection violation | 2023 | ME-SEC | $5,000 |
American Memorial Life Insurance Company | Assurant | insurance violation | 2023 | SD-INS | $5,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2023 | TX-INS | $5,000 |
Buckeye Terminals LLC-Macungie | IFM Investors | railroad safety violation | 2019 | FRA | $5,000 |