Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | insurance violation | 2022 | TX-INS | $23,000 |
Merrill Lynch, Pierce, Fenner & Smith, Inc | Bank of America | economic sanction violation | 2004 | OFAC | $22,904 |
SENTINEL INSURANCE COMPANY LTD | Hartford Financial Services | insurance violation | 2014 | VA-INS | $22,891 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2012 | PHMSA | $22,500 |
Metropolitan Life Insurance Company | MetLife | economic sanction violation | 2011 | OFAC | $22,500 |
ACE Cash Express, Inc. | ACE Cash Express | payday lending violation | 2015 | CA-DFPI | $22,500 |
United Casualty Insurance Co. | Kemper | insurance violation | 2018 | CA-INS | $22,500 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2001 | FL-OFR | $22,500 |
USAA Life Insurance Co. | USAA | insurance violation | 2007 | FL-OFR | $22,500 |
AIG Property Casualty Co. | American International Group | insurance violation | 2015 | MD-INS | $22,500 |
Progressive Specialty Insurance Co. | Progressive | insurance violation | 2016 | MD-INS | $22,500 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2015 | MN-FIN | $22,500 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | insurance violation | 2018 | MO-INS | $22,500 |
American Home Assurance Company | American International Group | insurance violation | 2009 | TX-INS | $22,500 |
Federal Insurance Company | Chubb Limited | insurance violation | 2017 | TX-INS | $22,500 |
BUCKEYE PIPE LINE CO LP | IFM Investors | environmental violation | 2019 | IN-ENV | $22,500 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $22,500 |
XL Specialty Insurance Company | AXA | insurance violation | 2023 | TX-INS | $22,500 |
Bank of America | Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $22,449 |
Nationwide Life and Annuity Insurance Co. | Nationwide | insurance violation | 2016 | FL-OFR | $22,435 |
IFCO Systems North America, Inc. | Triton Investments Advisers | wage and hour violation | 2009 | WHD | $22,377 |
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLC | Synchrony Financial | workplace safety or health violation | 2015 | OSHA | $22,300 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $22,250 |
Royal Bank of Canada | Royal Bank of Canada | investor protection violation | 2009 | DE-AG | $22,156 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | GA-SEC | $22,104 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | banking violation | 2009 | FDIC | $22,000 |
State Street Bank & Trust Co | State Street Corp. | economic sanction violation | 2003 | OFAC | $22,000 |
MAINSOURCE BANK | First Financial Bancorp. | banking violation | 2010 | FDIC | $22,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2010 | KS-INS | $22,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2018 | TX-INS | $22,000 |
Granite State Insurance Company | American International Group | insurance violation | 2018 | TX-INS | $22,000 |
CITIGROUP GLOBAL MARKETS | Citigroup | investor protection violation | 2008 | VA-SEC | $22,000 |
Erie Insurance Company of New York | Erie Indemnity | insurance violation | 2021 | NY-DFS | $22,000 |
Branch Banking & Trust Corporation | Truist Financial | campaign finance violation | 2001 | FEC | $22,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $22,000 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2022 | TX-INS | $22,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2022 | TX-INS | $22,000 |
Everest National Insurance Company | Everest Re Group | insurance violation | 2023 | TX-INS | $22,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $22,000 |
Travelers Casualty & Surety Company | Travelers | insurance violation | 2023 | TX-INS | $22,000 |
ING America | Voya Financial | wage and hour violation | 2010 | WHD | $21,986 |
GREAT SOUTHERN BANK | Great Southern Bancorp | banking violation | 2011 | FDIC | $21,935 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2022 | TX-INS | $21,800 |
First American Title Insurance Co. | First American Financial | insurance violation | 2010 | MN-FIN | $21,750 |
QBE Insurance Corporation | QBE Insurance | insurance violation | 2016 | TX-INS | $21,565 |
American Alternative Insurance Corp. | Munich Re | insurance violation | 2003 | FL-OFR | $21,500 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $21,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $21,500 |
Trafigura AG | Trafigura | air pollution violation | 2015 | EPA | $21,450 |
Allstate Financial Services, LLC | Allstate | investor protection violation | 2002 | FL-OFR | $21,300 |
The Travelers Indemnity Company | Travelers | wage and hour violation | 2009 | WHD | $21,283 |
WHEELABRATOR FALLS INC | Macquarie | environmental violation | 2006 | PA-ENV | $21,079 |
Fidelity & Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2001 | MA-INS | $21,037 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $21,029 |
Foremost Property & Casualty Insurance Co. | Zurich Insurance | insurance violation | 2015 | AZ-DIFI | $21,000 |
Kemper Investors Life Insurance Co. et al. | Kemper | insurance violation | 2005 | CA-INS | $21,000 |
XL Specialty Insurance Co. | AXA | insurance violation | 2012 | MO-INS | $21,000 |
Phoenix Insurance Co. | Travelers | insurance violation | 2016 | MO-INS | $21,000 |
Erie Insurance Company of New York | Erie Indemnity | insurance violation | 2015 | NY-DFS | $21,000 |
Hartford Casualty Insurance Company et al. | Hartford Financial Services | insurance violation | 2008 | TX-INS | $21,000 |
HARLEYSVILLE MUTUAL INSURANCE CO | Nationwide | insurance violation | 2001 | VA-INS | $21,000 |
CMFG LIFE INSURANCE COMPANY | CUNA Mutual | insurance violation | 2014 | VA-INS | $21,000 |
LOUIS DREYFUS CITRUS INC | Louis Dreyfus | environmental violation | 2008 | FL-DEP | $21,000 |
IAC HURON, LLC | Invesco | workplace safety or health violation | 2011 | OSHA | $20,940 |
American Home Assurance Co. | American International Group | insurance violation | 2012 | TX-INS | $20,784 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | insurance violation | 2000 | CO-INS | $20,750 |
Regions Bank | Regions Financial | air pollution violation | 2017 | TN-ENV | $20,750 |
Ticor Title Insurance Co. | Fidelity National Financial | insurance violation | 2009 | MO-INS | $20,725 |
Travelers Indemnity Company of Illinois | Travelers | insurance violation | 2003 | FL-OFR | $20,500 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | NE-DBF | $20,500 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2022 | TX-INS | $20,500 |
The Travelers Indemnity Company of America et al. | Travelers | insurance violation | 2014 | MD-INS | $20,400 |
AllianceBernstein L.P. | Equitable Holdings | investor protection violation | 2013 | CO-SEC | $20,232 |
BancFirst Insurance Services, Inc. | BancFirst | wage and hour violation | 2014 | WHD | $20,229 |
Farmer's Group, Inc. | Zurich Insurance | wage and hour violation | 2010 | WHD | $20,122 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2006 | NJ-ENV | $20,005 |
Santander Bank & Trust (Bahamas) Ltd | Banco Santander | economic sanction violation | 2004 | OFAC | $20,000 |
First National Bank of Omaha | First National of Nebraska | banking violation | 2005 | OCC | $20,000 |
Mitsubishi UFJ Securities (USA), Inc. | Mitsubishi UFJ Financial Group | investor protection violation | 2016 | SEC | $20,000 |
Fifth Third Securities, Inc. | Fifth Third Bancorp | investor protection violation | 2015 | SEC | $20,000 |
Fahnestock & Co., Inc. | Oppenheimer Holdings | investor protection violation | 2000 | SEC | $20,000 |
American Bankers Insurance Co. | Assurant | consumer protection violation | 2006 | MA-AG | $20,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | consumer protection violation | 2010 | MA-AG | $20,000 |
Metropolitan Property & Casualty | Zurich Insurance | consumer protection violation | 2010 | MA-AG | $20,000 |
Peerless Insurance Co. | Liberty Mutual Insurance | consumer protection violation | 2010 | MA-AG | $20,000 |
The Guardian Life Insurance Company of America | Guardian Life Insurance | insurance violation | 2007 | MA-AG | $20,000 |
Marsh & McLennan Agency LLC | Marsh & McLennan | insurance violation | 2019 | AK-INS | $20,000 |
Morgan Keegan & Co. | Raymond James Financial | investor protection violation | 2017 | AL-SEC | $20,000 |
American Express Prepaid Card Management Corp. | American Express | consumer protection violation | 2010 | AR-SEC | $20,000 |
CitiMortgage, Inc. | Citigroup | consumer protection violation | 2014 | AR-SEC | $20,000 |
Titan Indemnity Co. | Nationwide | insurance violation | 2010 | AZ-DIFI | $20,000 |
Sentry Insurance A Mutual Co. | Sentry Insurance | insurance violation | 2015 | AZ-DIFI | $20,000 |
Amco Insurance Co. and Allied Property and Casualty Insurance Co. | Nationwide | insurance violation | 2005 | CA-INS | $20,000 |
AllianceBernstein L.P. | Equitable Holdings | investor protection violation | 2012 | DE-SEC | $20,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2019 | DE-INS | $20,000 |
Sagamore Insurance Co. | Progressive | insurance violation | 2001 | KS-INS | $20,000 |
Farmers Insurance Company, Inc. | Zurich Insurance | insurance violation | 2016 | KS-INS | $20,000 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2016 | KS-INS | $20,000 |
PennyMac Loan Services, LLC | PennyMac Financial Services | consumer protection violation | 2015 | KY-FIN | $20,000 |
Fireman's Fund Insurance Company | Allianz | insurance violation | 2002 | MA-INS | $20,000 |
Titan Indemnity Co. and Victoria Fire and Casualty Co. | Nationwide | insurance violation | 2011 | MD-INS | $20,000 |