Allstate Life Insurance Company | Allstate | insurance violation | 2004 | PA-INS | $25,000 |
Seabury & Smith Inc. | Marsh & McLennan | insurance violation | 2007 | PA-INS | $25,000 |
Progressive Casualty Insurance Company | Progressive | insurance violation | 2009 | PA-INS | $25,000 |
American General Life Insurance Company | American International Group | insurance violation | 2020 | RI-FIN | $25,000 |
Ameritas Investment Corporation | Ameritas Mutual Holding Company | investor protection violation | 2003 | TX-SEC | $25,000 |
National General Insurance Company | Allstate | insurance violation | 2010 | TX-INS | $25,000 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2010 | TX-INS | $25,000 |
XL Specialty Insurance Company | AXA | insurance violation | 2011 | TX-INS | $25,000 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2012 | TX-INS | $25,000 |
Everest National Insurance Company | Everest Re Group | insurance violation | 2014 | TX-INS | $25,000 |
Unitrin County Mutual Insurance Company | Kemper | insurance violation | 2018 | TX-INS | $25,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2010 | VA-FIN | $25,000 |
EMPIRE FIRE & MARINE INSURANCE CO | Zurich Insurance | insurance violation | 2011 | VA-INS | $25,000 |
CONSECO SENIOR & CONSECO LIFE | CNO Financial | insurance violation | 2011 | VA-INS | $25,000 |
UNITED STATES FIRE INSURANCE CO | Fairfax Financial Holdings | insurance violation | 2017 | VA-INS | $25,000 |
Bankers Standard Insurance Company | Chubb Limited | insurance violation | 2015 | WA-INS | $25,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2016 | WA-INS | $25,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2017 | WA-INS | $25,000 |
AIG Assurance Company et al. | American International Group | insurance violation | 2017 | WA-INS | $25,000 |
Nationwide Agribusiness Insurance Company | Nationwide | insurance violation | 2018 | WA-INS | $25,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2019 | WA-INS | $25,000 |
Bankers Standard Insurance Company et al. | Chubb Limited | insurance violation | 2019 | WA-INS | $25,000 |
Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2020 | MA-BKG | $25,000 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2020 | SD-INS | $25,000 |
Vitol S.A. | Vitol | air pollution violation | 2002 | CA-ARB | $25,000 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2009 | FINRA | $25,000 |
Credit Suisse First Boston Corporation | UBS | investor protection violation | 2001 | FINRA | $25,000 |
USAA Casualty Insurance Company et al. | USAA | insurance violation | 2021 | NH-INS | $25,000 |
Great American Assurance Company | American Financial Group | insurance violation | 2021 | MN-FIN | $25,000 |
North River Insurance Company et al. | Fairfax Financial Holdings | insurance violation | 2021 | WA-INS | $25,000 |
Mutual of Omaha Mortgage, Inc. | Mutual of Omaha | consumer protection violation | 2022 | MA-BKG | $25,000 |
Zurich American Life Insurance Company of New York | Zurich Insurance | insurance violation | 2020 | NY-DFS | $25,000 |
Horace Mann Insurance Company et al. | Horace Mann Educators Corp. | insurance violation | 2021 | TX-INS | $25,000 |
Allstate Vehicle And Property Insurance Company | Allstate | insurance violation | 2022 | WA-INS | $25,000 |
American Family Mutual Insurance Company S.I. | American Family Insurance | insurance violation | 2022 | WA-INS | $25,000 |
American Family Insurance Company | American Family Insurance | insurance violation | 2022 | WA-INS | $25,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2022 | MN-FIN | $25,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2022 | NE-DOI | $25,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2022 | PA-INS | $25,000 |
STANDARD INSURANCE COMPANY | Meiji Yasuda Life Insurance | insurance violation | 2022 | WA-INS | $25,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2023 | MD-INS | $25,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2023 | OR-FIN | $25,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2023 | TX-INS | $25,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2023 | TX-INS | $25,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $25,000 |
Comerica Securities Inc | Comerica | wage and hour violation | 2010 | MI-LEO | $24,968 |
H&R Block Eastern Enterprises Inc | H&R Block | wage and hour violation | 2014 | WHD | $24,928 |
Bank of New York | Bank of New York Mellon | economic sanction violation | 2003 | OFAC | $24,750 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $24,750 |
Valley Forge Life Insurance Company | Prudential PLC | insurance violation | 2002 | MA-INS | $24,500 |
ServiceLink, LLC | Fidelity National Financial | insurance violation | 2019 | MO-INS | $24,450 |
NEOVIA LOGISTICS DISTRIBUTION LP | Goldman Sachs | workplace safety or health violation | 2022 | OSHA | $24,435 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $24,400 |
Monumental Life Insurance Co. | Aegon | insurance violation | 2003 | MS-INS | $24,351 |
MetLife, Inc. | MetLife | wage and hour violation | 2013 | WHD | $24,296 |
Illinois National Insurance Co | American International Group | insurance violation | 2016 | TX-INS | $24,250 |
The Federal Home Loan Mortgage Corporation | Freddie Mac (Federal Home Loan Mortgage Corporation) | wage and hour violation | 2011 | WHD | $24,153 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2009 | IN-INS | $24,150 |
National City Corporation | PNC Financial Services | labor relations violation | 2009 | NLRB | $24,083 |
The First American Title Insurance, Co. | First American Financial | wage and hour violation | 2005 | WHD | $24,067 |
Branch Banking and Trust (BB&T) | Truist Financial | employment discrimination | 2010 | EEOC | $24,000 |
State Farm Fire & Casualty Co. and State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2018 | DE-INS | $24,000 |
James B. Nutter & Company | James B. Nutter & Company | consumer protection violation | 2010 | KY-FIN | $24,000 |
Chubb Indemnity Insurance Co. | Chubb Limited | insurance violation | 2011 | TX-INS | $24,000 |
The Netherlands Insurance Company | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $24,000 |
Universal Underwriters Life Insurance Company | Zurich Insurance | insurance violation | 2006 | VA-INS | $24,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2022 | TX-INS | $24,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2022 | TX-INS | $24,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2024 | TX-INS | $24,000 |
XL Insurance America Inc. | AXA | insurance violation | 2023 | TX-INS | $24,000 |
Wells Fargo Bank, N.A. | Wells Fargo | economic sanction violation | 2013 | OFAC | $23,937 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2019 | MD-INS | $23,863 |
St. Paul Fire & Marine Insurance Co. | Travelers | insurance violation | 2007 | FL-OFR | $23,750 |
Combined Life Insurance Company of New York | Chubb Limited | insurance violation | 2017 | NY-DFS | $23,740 |
THE KANSAS CITY STAR | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $23,696 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2016 | TX-FIN | $23,608 |
Victoria Fire & Casualty Insurance Company | Nationwide | insurance violation | 2010 | VA-INS | $23,558 |
United States Fire Insurance Co. | Fairfax Financial Holdings | insurance violation | 2015 | MO-INS | $23,500 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2018 | TX-INS | $23,500 |
Fidelity National Title Co. | Fidelity National Financial | consumer protection violation | 2010 | WA-FIN | $23,500 |
Travelers Indemnity Co. | Travelers | insurance violation | 2021 | TX-INS | $23,500 |
Bank Of America | Bank of America | wage and hour violation | 2016 | MI-LEO | $23,500 |
Bank Of America | Bank of America | wage and hour violation | 2016 | MI-LEO | $23,500 |
Vanguard Advisers Inc. | Vanguard Group | investor protection violation | 2017 | PA-BKG | $23,480 |
American General Life and Accident Insurance Co. | American International Group | insurance violation | 2000 | KS-INS | $23,400 |
Washington Mutual Bank, F. A. | JPMorgan Chase | air pollution violation | 2005 | CA-SCAQMD | $23,264 |
Franklin Templeton Distributors, Inc. | Franklin Resources | Family and Medical Leave Act | 2016 | WHD | $23,252 |
US Bancorp Piper Jaffray Inc. | Piper Sandler | investor protection violation | 2001 | ND-SEC | $23,250 |
Security National Insurance Co. | Zurich Insurance | insurance violation | 2021 | MO-INS | $23,150 |
IFCO SYSTEMS US, LLC SITE146 | Triton Investments Advisers | workplace safety or health violation | 2013 | OSHA | $23,099 |
EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL COMPANY | Liberty Mutual Insurance | insurance violation | 2001 | FL-OFR | $23,075 |
United Insurance Co. | Kemper | insurance violation | 2013 | AZ-DIFI | $23,000 |
Continental Western Insurance Co. | W.R. Berkley | insurance violation | 2019 | CT-INS | $23,000 |
Hartford Underwriters Insurance Co. et al. | Hartford Financial Services | insurance violation | 2019 | DE-INS | $23,000 |
Time Insurance Co. | Haven Holdings | insurance violation | 2010 | FL-OFR | $23,000 |
Great American Insurance Company of New York | American Financial Group | insurance violation | 2014 | MO-INS | $23,000 |
National Interstate Insurance Company | American Financial Group | insurance violation | 2013 | TX-INS | $23,000 |
PROGRESSIVE AMERICAN INSURANCE CO. | Progressive | insurance violation | 2001 | VA-INS | $23,000 |
American Family Connect Insurance Company | American Family Insurance | insurance violation | 2021 | NY-DFS | $23,000 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2021 | DE-INS | $23,000 |
Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | insurance violation | 2022 | TX-INS | $23,000 |