U.S. Bank NA | U.S. Bancorp | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
U.S. Bank NA | U.S. Bancorp | consumer protection violation | 2015 | private lawsuit-federal | $44,500,000 |
U.S. Bank NA | U.S. Bancorp | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
U.S. Bank National Association | U.S. Bancorp | consumer protection violation | 2015 | private lawsuit-federal | $6,000,000 |
Union Bank N.A. | U.S. Bancorp | consumer protection violation | 2012 | private lawsuit-federal | $35,000,000 |
US Bank N.A. | U.S. Bancorp | consumer protection violation | 2014 | private lawsuit-federal | $55,000,000 |
UBS Securities LLC | UBS | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
Unum Life Insurance Company of America | Unum | consumer protection violation | 2016 | private lawsuit-federal | $45,998,014 |
United Services Automobile Association | USAA | consumer protection violation | 2017 | private lawsuit-federal | $53,200,000 |
Wells Fargo & Co. | Wells Fargo | consumer protection violation | 2019 | private lawsuit-federal | $13,460,000 |
Wells Fargo & Co. | Wells Fargo | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
Wells Fargo & Co. | Wells Fargo | consumer protection violation | 2018 | private lawsuit-federal | $142,000,000 |
Wells Fargo & Co. | Wells Fargo | consumer protection violation | 2016 | private lawsuit-federal | $25,750,000 |
Wells Fargo & Co. | Wells Fargo | consumer protection violation | 2013 | private lawsuit-federal | $12,500,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2021 | private lawsuit-federal | $6,945,095 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2017 | private lawsuit-federal | $750,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2017 | private lawsuit-federal | $880,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2016 | private lawsuit-federal | $203,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2014 | private lawsuit-federal | $140,500,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2012 | private lawsuit-federal | $6,778,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2012 | private lawsuit-federal | $3,190,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2011 | private lawsuit-federal | $125,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2022 | private lawsuit-federal | $12,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2022 | private lawsuit-federal | $21,864,673 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2021 | private lawsuit-federal | $45,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2019 | private lawsuit-federal | $386,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 |
Wells Fargo Merchant Services LLC | Wells Fargo | consumer protection violation | 2021 | private lawsuit-federal | $40,000,000 |
Wells Fargo N.A. | Wells Fargo | consumer protection violation | 2017 | private lawsuit-federal | $50,000,000 |
Western Union Co. | Western Union | consumer protection violation | 2016 | private lawsuit-federal | $133,000,000 |
Western Union Co. | Western Union | consumer protection violation | 2000 | private lawsuit-federal | $375,000,000 |
Zions Bancorporation dba California Bank & Trust | Zions Bancorporation | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
Zions First National Bank | Zions Bancorporation | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 |
Farmers Insurance Company | Zurich Insurance | consumer protection violation | 2011 | private lawsuit-federal | $10,975,000 |
Commerce Bank NA | Commerce Bancshares | consumer protection violation | 2013 | private lawsuit-federal | $18,300,000 |
NBT Bank, N.A. | NBT Bancorp | consumer protection violation | 2022 | private lawsuit-federal | $5,747,792 |
Susquehanna Bank | Truist Financial | consumer protection violation | 2014 | private lawsuit-federal | $3,680,000 |
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 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2023 | private lawsuit-federal | $2,771,068 |
Robinhood Financial LLC | Robinhood Markets | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
TD Bank N.A. | Toronto-Dominion Bank | consumer protection violation | 2023 | private lawsuit-federal | $11,900,000 |
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 |
Bank of America N.A. | Bank of America | consumer protection violation | 2023 | private lawsuit-federal | $8,000,000 |
JPMorgan Chase | JPMorgan Chase | sexual exploitation of minors | 2023 | private lawsuit-federal | $290,000,000 |
TD Bank N.A. | Toronto-Dominion Bank | consumer protection violation | 2023 | private lawsuit-federal | $4,900,000 |
Goldman Sachs | Goldman Sachs | employment discrimination | 2023 | private lawsuit-federal | $215,000,000 |
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 |
Lincoln National Corp. | Lincoln National | consumer protection violation | 2023 | private lawsuit-federal | $109,957,440 |
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 |
USAA Casualty Insurance Company | USAA | consumer protection violation | 2023 | private lawsuit-federal | $2,291,738 |
Navient Solutions LLC | Navient | consumer protection violation | 2023 | private lawsuit-federal | $198,400,000 |
Bank of America | Bank of America | wage and hour violation | 2024 | private lawsuit-federal | $1,890,000 |
State Farm Fire and Casualty Co. | State Farm Insurance | False Claims Act and related | 2022 | private lawsuit-federal | $100,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2024 | private lawsuit-federal | $81,700,000 |
Wells Fargo Bank N.A. | Wells Fargo | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
LendingTree LLC | LendingTree | privacy violation | 2024 | private lawsuit-federal | $875,000 |
Bank of America | Bank of America | False Claims Act and related | 2001 | AK-AG | $35,600,000 |
Mercer | Marsh & McLennan | accounting fraud or deficiencies | 2010 | AK-AG | $500,000,000 |
Edward D. Jones and Co.,LP | Jones Financial | investor protection violation | 2003 | AK-DBS | $11,000 |
Wachovia Securities, LLC | Wells Fargo | investor protection violation | 2010 | AK-DBS | $129,131 |
Citigroup Global Markets, Inc. | Citigroup | investor protection violation | 2010 | AK-DBS | $150,507 |
UBS Securities LLC | UBS | investor protection violation | 2010 | AK-DBS | $733,465 |
UBS Financial Services, Inc. | UBS | investor protection violation | 2013 | AK-DBS | $64,661 |
RBC Capital Markets, LLC | Royal Bank of Canada | investor protection violation | 2013 | AK-DBS | $44,370 |
J.P. Morgan Securities, LLC | JPMorgan Chase | investor protection violation | 2014 | AK-DBS | $51,120 |
Citigroup Global Markets, Inc. | Citigroup | investor protection violation | 2015 | AK-DBS | $35,000 |
Academy Mortgage Corp. | Academy Mortgage Corp. | consumer protection violation | 2017 | AK-DBS | $6,500 |
Quicken Loans Inc. | Rocket Companies Inc. | consumer protection violation | 2018 | AK-DBS | $11,000 |
LPL Financial LLC | LPL Financial | investor protection violation | 2019 | AK-DBS | $499,000 |
Securian Financial Services, Inc. | Securian Financial | investor protection violation | 2020 | AK-DBS | $10,000 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | AK-DBS | $10,527 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2002 | AK-INS | $16,095 |
Aon Risk Services Inc. of Washington | Aon | insurance violation | 2002 | AK-INS | $5,000 |
Seabury & Smith, Inc. | Marsh & McLennan | insurance violation | 2006 | AK-INS | $6,530 |
Liberty Mutual Group | Liberty Mutual Insurance | insurance violation | 2007 | AK-INS | $32,500 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2008 | AK-INS | $25,000 |
Seabury & Smith, Inc. | Marsh & McLennan | insurance violation | 2009 | AK-INS | $39,378 |
Brown & Brown of Washington, Inc. | Brown & Brown | insurance violation | 2012 | AK-INS | $30,000 |
Marsh USA Inc. | Marsh & McLennan | insurance violation | 2015 | AK-INS | $25,000 |
Marsh & McLennan Agency LLC | Marsh & McLennan | insurance violation | 2016 | AK-INS | $10,000 |
Marsh & McLennan Agency LLC | Marsh & McLennan | insurance violation | 2019 | AK-INS | $20,000 |
Marsh USA Inc. | Marsh & McLennan | insurance violation | 2019 | AK-INS | $30,000 |
Affinity Insurance Services, Inc. | Aon | insurance violation | 2021 | AK-INS | $35,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2022 | AK-INS | $7,500 |
Marsh USA Inc. | Marsh & McLennan | insurance violation | 2023 | AK-INS | $55,000 |
Marsh & McLennan Agency LLC | Marsh & McLennan | insurance violation | 2023 | AK-INS | $20,000 |
GMAC Mortgage, LLC | Ally Financial | environmental violation | 2010 | AL-ENV | $5,505 |