Old Republic Insurance | Old Republic International | insurance violation | 2021 | TX-INS | $6,750 |
THEO. DAVIS SONS, INCORPORATED | Chatham Asset Management | workplace safety or health violation | 2013 | OSHA | $6,750 |
IAC Group North America | Invesco | environmental violation | 2016 | NC-ENV | $6,751 |
Buckeye Terminals, LLC | IFM Investors | air pollution violation | 2012 | EPA | $6,766 |
Florida Central Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $6,800 |
Imperial Sugar Company | Louis Dreyfus | environmental violation | 2003 | TX-ENV | $6,800 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,800 |
Netherlands Insurance Company | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $6,801 |
Marsh & McLennan Agency LLC | Marsh & McLennan | insurance violation | 2017 | TX-INS | $6,825 |
Heritage Bank of Commerce | Heritage Commerce Corp. | banking violation | 2008 | FED | $6,840 |
ZENITH INSURANCE COMPANY | Fairfax Financial Holdings | insurance violation | 2001 | FL-OFR | $6,850 |
WHEELABRATOR PORTSMOUTH | Macquarie | workplace safety or health violation | 2010 | OSHA | $6,890 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | VT-FIN | $6,900 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2012 | TX-INS | $6,960 |
JPMorgan Chase Bank, NA | JPMorgan Chase | wage and hour violation | 2009 | WHD | $6,996 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $6,996 |
GOODRICH AVIATION TECHNICAL SERVICES INC | Macquarie | aviation safety violation | 2007 | FAA | $7,000 |
THE COLUMBIA BANK | Fulton Financial | banking violation | 2002 | FDIC | $7,000 |
Hanmi Bank | Hanmi Financial Corp. | economic sanction violation | 2004 | OFAC | $7,000 |
Buckeye Partners | IFM Investors | railroad safety violation | 2018 | FRA | $7,000 |
Progressive Northern Insurance Co. | Progressive | insurance violation | 2016 | DE-INS | $7,000 |
Nationwide Financial Services | Nationwide | consumer protection violation | 2008 | FL-OFR | $7,000 |
American General Life and Accident Insurance Co. | American International Group | insurance violation | 2011 | MD-INS | $7,000 |
Allied Property and Casualty Insurance Co. | Nationwide | insurance violation | 2008 | MN-FIN | $7,000 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2016 | MO-INS | $7,000 |
Edward D. Jones & Co. LP | Jones Financial | investor protection violation | 2003 | ND-SEC | $7,000 |
Ace Cash Express, Inc., | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $7,000 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $7,000 |
Nationwide Property & Casualty Insurance Company | Nationwide | insurance violation | 2015 | NY-DFS | $7,000 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2010 | SC-INS | $7,000 |
Virginia Surety Company, Inc. | Assurant | insurance violation | 2008 | TX-INS | $7,000 |
XL Insurance America Inc. | AXA | insurance violation | 2011 | TX-INS | $7,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2013 | TX-INS | $7,000 |
Chubb Indemnity Insurance Company | Chubb Limited | insurance violation | 2013 | TX-INS | $7,000 |
General Casualty Company of Wisconsin | QBE Insurance | insurance violation | 2014 | TX-INS | $7,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $7,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2015 | TX-INS | $7,000 |
The Travelers Indemnity Company of Connecticut | Travelers | insurance violation | 2016 | TX-INS | $7,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $7,000 |
Federal Insurance Company | Chubb Limited | insurance violation | 2018 | TX-INS | $7,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2018 | TX-INS | $7,000 |
AMERICAN HEALTH & LIFE INSURANCE CO | OneMain Holdings | insurance violation | 2005 | VA-INS | $7,000 |
THE TRAVELERS INDEMNITY CO. et al. | Travelers | insurance violation | 2009 | VA-INS | $7,000 |
Unum Life Insurance Company Of America | Unum | insurance violation | 2010 | WA-INS | $7,000 |
HSBC Securities USA Inc | HSBC | insurance violation | 2011 | WA-INS | $7,000 |
Unum Life Insurance Company Of America | Unum | insurance violation | 2018 | WA-INS | $7,000 |
Metropolitan Life Insurance Company | MetLife | insurance violation | 2018 | WA-INS | $7,000 |
Merrill Lynch Pierce Fenner & Smith Inc. | Bank of America | investor protection violation | 2005 | WI-FIN | $7,000 |
Mutual of Omaha Mortgage, Inc. | Mutual of Omaha | consumer protection violation | 2020 | PA-BKG | $7,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2020 | TX-INS | $7,000 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2020 | TX-INS | $7,000 |
XL Specialty Insurance Co. | AXA | insurance violation | 2020 | TX-INS | $7,000 |
BUCKEYE TERM LLC | IFM Investors | environmental violation | 2013 | PA-ENV | $7,000 |
BUCKEYE PORT READING TERMINAL | IFM Investors | water pollution violation | 2009 | NJ-ENV | $7,000 |
IAC SPARTANBURG, INC | Invesco | air pollution violation | 2012 | SC-ENV | $7,000 |
Minnesota Life Insurance Company | Securian Financial | insurance violation | 2020 | CT-INS | $7,000 |
Ace American Insurance Co. and Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2021 | MD-INS | $7,000 |
Liberty Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2021 | TX-INS | $7,000 |
Great American Alliance Insurance Company | American Financial Group | insurance violation | 2021 | TX-INS | $7,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2016 | TX-PUC | $7,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $7,000 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | insurance violation | 2022 | TX-INS | $7,000 |
Austin Mutual Insurance Company | American Family Insurance | insurance violation | 2022 | KS-INS | $7,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2022 | TX-INS | $7,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2023 | TX-INS | $7,000 |
Western & Southern Life | Western & Southern Financial Group | wage and hour violation | 2021 | MI-LEO | $7,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $7,000 |
Neovia | Goldman Sachs | labor relations violation | 2023 | NLRB | $7,000 |
NORTHWESTERN MUTUAL | Northwestern Mutual | wage and hour violation | 2023 | IL-DOL | $7,000 |
NORTHWESTERN MUTUAL | Northwestern Mutual | wage and hour violation | 2023 | IL-DOL | $7,000 |
FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS, INC | Fidelity Investments | workplace safety or health violation | 2011 | OSHA | $7,000 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | workplace safety or health violation | 2010 | OSHA | $7,000 |
SYNAGRO | Goldman Sachs | workplace safety or health violation | 2012 | OSHA | $7,000 |
THE GAS COMPANY, LLC | Macquarie | workplace safety or health violation | 2013 | OSHA | $7,000 |
R. R. DONNELLEY AND SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2013 | OSHA | $7,000 |
BUCKEYE PARTNERS, LP | IFM Investors | workplace safety or health violation | 2014 | OSHA | $7,000 |
EL PASO ELECTRIC COMPANY | JPMorgan Chase | workplace safety or health violation | 2015 | OSHA | $7,000 |
R.R. DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2015 | OSHA | $7,000 |
IAC ALBEMARLE, LLC | Invesco | workplace safety or health violation | 2017 | OSHA | $7,000 |
BUCKEYE PARTNERS, L.P. | IFM Investors | workplace safety or health violation | 2017 | OSHA | $7,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $7,000 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2020 | TX-INS | $7,025 |
AFB&T | Synovus Financial | banking violation | 2009 | FDIC | $7,040 |
Philadelphia Indemnity Insurance Company | Tokio Marine | insurance violation | 2000 | MA-INS | $7,040 |
Hanover Insurance Company | Hanover Insurance | insurance violation | 2001 | MA-INS | $7,040 |
IFCO SYSTEMS NORTH AMERICA, INC - SITE 711 | Triton Investments Advisers | workplace safety or health violation | 2014 | OSHA | $7,040 |
Ace Cash Express | ACE Cash Express | consumer protection violation | 2009 | OH-BKG | $7,050 |
Merrill Lynch, Pierce, Fenner & Smith, Inc. | Bank of America | wage and hour violation | 2006 | WHD | $7,060 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2014 | NY-DFS | $7,100 |
Hartford Insurance Company of Illinois | Hartford Financial Services | insurance violation | 2014 | NY-DFS | $7,100 |
WHEELABRATOR CONCORD INC. | Macquarie | workplace safety or health violation | 2019 | OSHA | $7,100 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $7,115 |
LITTON LOAN SERVICING LP | Ocwen Financial | environmental violation | 2010 | OR-ENV | $7,125 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $7,176 |
Guaranteed Rate | Guaranteed Rate Inc. | wage and hour violation | 2018 | MI-LEO | $7,191 |
Sentry Insurance, A Mutual Company | Sentry Insurance | insurance violation | 2010 | TX-INS | $7,200 |
GREAT AMERICAN INSURANCE COMPANY ET AL | American Financial Group | insurance violation | 2006 | VA-INS | $7,200 |
GREAT AMERICAN INSURANCE COMPANY ET AL | American Financial Group | insurance violation | 2006 | VA-INS | $7,200 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | air pollution violation | 2006 | FL-DEP | $7,200 |
IMPERIAL SUGAR CO. | Louis Dreyfus | workplace safety or health violation | 2010 | OSHA | $7,200 |
Regions Financial Corporation | Regions Financial | Family and Medical Leave Act | 2021 | WHD | $7,210 |