American Automobile Insurance Company | Allianz | insurance violation | 2005 | MA-INS | $9,000 |
American Automobile Insurance Company | Allianz | insurance violation | 2018 | WA-INS | $10,000 |
American Automobile Insurance Company et al. | Allianz | insurance violation | 2011 | VA-INS | $10,973 |
AMERICAN AUTOMOBILE INSURANCE CORP | Allianz | insurance violation | 2012 | VA-INS | $5,000 |
AMERICAN BANKERS INSURANCE | Assurant | insurance violation | 2006 | VA-INS | $45,000 |
American Bankers Insurance Co. | Assurant | consumer protection violation | 2006 | MA-AG | $20,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2011 | AZ-DIFI | $36,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2020 | CT-INS | $198,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2007 | IN-INS | $87,500 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2001 | MA-INS | $65,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2003 | MN-FIN | $100,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2018 | MO-INS | $37,500 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2002 | OR-FIN | $30,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2017 | TX-INS | $35,000 |
American Bankers Insurance Company Of Florida | Assurant | insurance violation | 2011 | WA-INS | $170,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2021 | OR-FIN | $20,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2021 | TX-INS | $45,000 |
American Bankers Insurance Company of Florida et al. | Assurant | insurance violation | 2004 | CA-INS | $150,000 |
American Bankers Insurance Company of Florida et al. | Assurant | insurance violation | 2005 | CA-INS | $250,000 |
American Bankers Insurance Group Inc. | Assurant | insurance violation | 2001 | MULTI-FIN | $3,000,000 |
AMERICAN BANKERS LIFE | Assurant | insurance violation | 2007 | VA-INS | $97,000 |
American Bankers Life Assurance Company of Florida | Assurant | insurance violation | 2011 | IL-INS | $15,000 |
American Bankers Life Assurance Company of Florida | Assurant | insurance violation | 2003 | MN-FIN | $100,000 |
American Bankers Life Assurance Company of Florida | Assurant | insurance violation | 2018 | MO-INS | $37,500 |
American Bankers Life Assurance Company of Florida et al. | Assurant | insurance violation | 2008 | CA-INS | $750,000 |
AMERICAN BANKERS LIFE ASSURANCE OF FLORIDA | Assurant | insurance violation | 2001 | VA-INS | $15,000 |
American Contractors Indemnity Co. | Tokio Marine | insurance violation | 2007 | CA-INS | $170,000 |
American Economy Insurance Co. | Liberty Mutual Insurance | insurance violation | 2012 | VA-INS | $5,000 |
American Economy Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2011 | VA-INS | $12,000 |
American Economy Insurance Company | Liberty Mutual Insurance | insurance violation | 2009 | VA-INS | $8,000 |
AMERICAN ECONOMY INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2020 | WA-INS | $6,000 |
AMERICAN ECONOMY INSURANCE COMPANY ET AL. | Liberty Mutual Insurance | insurance violation | 2020 | WA-INS | $10,000 |
American Express | American Express | consumer protection violation | 2013 | CFPB | $69,100,000 |
American Express | American Express | consumer protection violation | 2012 | CFPB | $99,100,000 |
American Express | American Express | economic sanction violation | 2004 | OFAC | $18,391 |
American Express | American Express | consumer protection violation | 2017 | CFPB | $96,000,000 |
American Express | American Express | economic sanction violation | 2017 | OFAC | $204,277 |
American Express Bank FSB | American Express | consumer protection violation | 2016 | private lawsuit-federal | $4,000,000 |
American Express Bank International | American Express | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $55,000,000 |
American Express Bank Ltd. | American Express | economic sanction violation | 2004 | OFAC | $5,041 |
American Express Bank, FSB | American Express | banking violation | 2013 | OCC | $7,500,000 |
American Express Bank, FSB | American Express | banking violation | 2012 | OCC | $6,500,000 |
American Express Centurion Bank | American Express | banking violation | 2013 | FDIC | $3,600,000 |
American Express Centurion Bank | American Express | banking violation | 2012 | FDIC | $3,900,000 |
American Express Centurion Bank | American Express | banking violation | 2009 | FDIC | $250,000 |
American Express Centurion Bank | American Express | tax violations | 2012 | CT-AG | $14,970 |
American Express Co. | American Express | consumer protection violation | 2003 | NY-AG | $3,285,000 |
American Express Co. | American Express | consumer protection violation | 2012 | private lawsuit-federal | $49,500,000 |
AMERICAN EXPRESS COMPANY | American Express | banking violation | 2012 | FED | $9,000,000 |
American Express Company | American Express | economic sanction violation | 2004 | OFAC | $5,500 |
American Express Company | American Express | employment discrimination | 2022 | DOJ_RIGHTS | $29,008 |
American Express Financial Advisors | Ameriprise Financial | employment discrimination | 2002 | private lawsuit-federal | $31,000,000 |
American Express Financial Advisors | Ameriprise Financial | investor protection violation | 2000 | AZ-CC | $125,000 |
American Express Financial Advisors | Ameriprise Financial | investor protection violation | 2005 | FINRA | $13,000,000 |
American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2004 | SEC | $3,706,693 |
American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2005 | NJ-AG | $5,000,000 |
American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2005 | NH-BSR | $7,375,000 |
American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2000 | TX-SEC | $9,000 |
American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2004 | FINRA | $700,000 |
American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2002 | FINRA | $350,000 |
American Express Financial Advisors, Inc. | Ameriprise Financial | investor protection violation | 2002 | MN-FIN | $5,000 |
American Express Financial Advisors, Inc. | Ameriprise Financial | investor protection violation | 2005 | MN-FIN | $2,000,000 |
American Express Financial Advisors, Inc. | Ameriprise Financial | investor protection violation | 2004 | FINRA | $300,000 |
American Express National Bank | American Express | economic sanction violation | 2022 | OFAC | $430,500 |
American Express National Bank | American Express | banking violation | 2023 | OCC | $15,000,000 |
American Express Prepaid Card Management Corp. | American Express | consumer protection violation | 2010 | AR-SEC | $20,000 |
American Express Travel Related Services Co, Inc. | American Express | consumer protection violation | 2015 | FL-OFR | $9,000 |
American Express Travel Related Services Co. | American Express | wage and hour violation | 2021 | WHD | $5,663 |
American Express Travel Related Services Co., Inc. | American Express | economic sanction violation | 2007 | OFAC | $16,625 |
American Express Travel Related Services Comp | American Express | Family and Medical Leave Act | 2004 | WHD | $26,722 |
American Express Travel Related Services Company, Inc. | American Express | economic sanction violation | 2013 | OFAC | $5,226,120 |
American Express Travel Related Services Company, Inc. | American Express | consumer protection violation | 2011 | NE-DBF | $35,000 |
American Family Assurance Company of Columbus | Aflac | insurance violation | 2014 | ID-INS | $30,000 |
American Family Connect Insurance Company | American Family Insurance | insurance violation | 2021 | NY-DFS | $23,000 |
American Family Connect Insurance Company | American Family Insurance | insurance violation | 2022 | NY-DFS | $50,000 |
American Family Connect Property and Casualty Insurance Company | American Family Insurance | insurance violation | 2020 | AZ-DIFI | $50,000 |
American Family Connect Property And Casualty Insurance Company | American Family Insurance | insurance violation | 2016 | WA-INS | $10,000 |
American Family Connect Property And Casualty Insurance Company | American Family Insurance | insurance violation | 2019 | WA-INS | $7,500 |
AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY | American Family Insurance | insurance violation | 2022 | WA-INS | $40,000 |
American Family Home Insurance Co. | Munich Re | insurance violation | 2011 | SC-INS | $9,800 |
American Family Home Insurance Company | Munich Re | insurance violation | 2015 | NY-DFS | $25,000 |
AMERICAN FAMILY INSURANCE | American Family Insurance | workplace safety or health violation | 2012 | OSHA | $12,500 |
American Family Insurance Company | American Family Insurance | insurance violation | 2018 | NE-DOI | $15,000 |
AMERICAN FAMILY INSURANCE COMPANY | American Family Insurance | insurance violation | 2021 | WA-INS | $50,000 |
American Family Insurance Company | American Family Insurance | insurance violation | 2022 | WA-INS | $25,000 |
AMERICAN FAMILY LIFE ASSURANCE | Aflac | insurance violation | 2003 | VA-INS | $7,500 |
American Family Life Assurance Co., known as Aflac | Aflac | Family and Medical Leave Act | 2012 | WHD | $16,882 |
American Family Life Assurance Company | Aflac | insurance violation | 2019 | SD-INS | $100,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2012 | MD-INS | $200,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2011 | ME-INS | $20,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2006 | MN-FIN | $15,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2013 | VA-INS | $10,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2012 | MULTI-FIN | $1,600,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2020 | CT-INS | $8,500 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2022 | MN-FIN | $25,000 |
American Family Life Assurance Company of New York (AFLAC) | Aflac | insurance violation | 2018 | NY-DFS | $1,138,368 |
American Family Life Insurance Company of Columbus | Aflac | insurance violation | 2018 | MULTI-FIN | $2,500,000 |
American Family Life Insurance Company of Columbus | Aflac | insurance violation | 2017 | MULTI-FIN | $350,000 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2006 | CO-INS | $6,000 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2007 | CO-INS | $5,500 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2016 | KS-INS | $20,000 |