GOODRICH AVIATION TECH SRV INC | Macquarie | environmental violation | 2004 | WA-ENV | $9,000 |
Wheelabrator South Broward, Inc. | Macquarie | environmental violation | 2021 | FL-DEP | $78,000 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2021 | VA-ENV | $78,045 |
Louis Dreyfus Company Agricultural Industries LLC | Louis Dreyfus | environmental violation | 2021 | IN-ENV | $17,400 |
Corpus Christi Alumina LLC | Glencore | environmental violation | 2021 | TX-ENV | $32,400 |
SYNAGRO WOONSOCKET, LLC | Goldman Sachs | environmental violation | 2022 | RI-ENV | $120,000 |
IAC Greencastle, LLC | Invesco | environmental violation | 2022 | IN-ENV | $14,000 |
IAC Group North America | Invesco | environmental violation | 2016 | NC-ENV | $6,751 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | environmental violation | 2023 | NJ-ENV | $48,640 |
Durango Midstream, LLC | Morgan Stanley | environmental violation | 2023 | NM-ENV | $34,320 |
R. R. DONNELLEY AND SONS COMPANY | Chatham Asset Management | environmental violation | 2001 | EPA | $11,344 |
IMPERIAL SUGAR COMPANY | Louis Dreyfus | environmental violation | 2009 | EPA | $5,240 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | environmental violation | 2010 | EPA | $45,524 |
IAC GREENVILLE, LLC | Invesco | environmental violation | 2013 | EPA | $16,870 |
Peter Cremer North America | Cremer | environmental violation | 2013 | EPA | $98,000 |
TOPS PRODUCTS, A DIVISION OF R.R. DONNELLEY & SONS | Chatham Asset Management | environmental violation | 2015 | EPA | $318,000 |
Big Cajun 2 - Louisiana Generating LLC | Macquarie | environmental violation | 2005 | EPA | $19,250 |
HSBC North America | HSBC | environmental violation | 2010 | EPA | $36,083 |
Cleco Power, LLC | Macquarie | energy market violation | 2007 | FERC | $2,000,000 |
Cleco Corporation | Macquarie | energy market violation | 2003 | FERC | $2,850,000 |
El Paso Electric Corporation | JPMorgan Chase | energy market violation | 2003 | FERC | $15,500,000 |
Louis Dreyfus Energy Service | Louis Dreyfus | energy market violation | 2014 | FERC | $7,406,257 |
Wheelabrator Claremont Company, L.P. | Macquarie | energy market violation | 2018 | FERC | $357,231 |
Vitol Inc. | Vitol | energy market violation | 2019 | FERC | $2,742,881 |
Vitol Inc. | Vitol | energy market violation | 2024 | FERC | $2,225,000 |
Umpqua Bank | Umpqua Holdings | employment screening violation | 2019 | private lawsuit-federal | $325,000 |
Wells Fargo Bank | Wells Fargo | employment screening violation | 2016 | private lawsuit-federal | $12,000,000 |
Ameriprise Financial, Inc. | Ameriprise Financial | employment discrimination | 2016 | OFCCP | $128,200 |
Bank of America Corp | Bank of America | employment discrimination | 2013 | OFCCP | $2,181,593 |
Vanguard Group | Vanguard Group | employment discrimination | 2010 | EEOC | $300,000 |
Branch Banking and Trust (BB&T) | Truist Financial | employment discrimination | 2010 | EEOC | $24,000 |
Mercury Air Centers Inc. | Macquarie | employment discrimination | 2010 | EEOC | $600,000 |
Bank of the West | Bank of Montreal | employment discrimination | 2011 | EEOC | $48,000 |
United Insurance Company of America | Kemper | employment discrimination | 2012 | EEOC | $37,500 |
Vitol, Inc. | Vitol | employment discrimination | 2012 | EEOC | $62,500 |
BMO Harris Bank | Bank of Montreal | employment discrimination | 2013 | EEOC | $400,000 |
Regions Financial Corporation | Regions Financial | employment discrimination | 2013 | EEOC | $95,000 |
JPMorgan Chase | JPMorgan Chase | employment discrimination | 2014 | EEOC | $1,450,000 |
BOK Financial Corporation dba the Bank of Albuquerque | BOK Financial | employment discrimination | 2014 | EEOC | $230,000 |
SunTrust Bank | Truist Financial | employment discrimination | 2014 | EEOC | $300,000 |
Wells Fargo Bank, N.A. | Wells Fargo | employment discrimination | 2014 | EEOC | $290,000 |
Wells Fargo & Company | Wells Fargo | employment discrimination | 2014 | EEOC | $295,000 |
Bank of America | Bank of America | employment discrimination | 2014 | EEOC | $110,000 |
Bank of America | Bank of America | employment discrimination | 2016 | EEOC | $30,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | employment discrimination | 2016 | EEOC | $225,000 |
Simmons First National Bank | Simmons First National Corp. | employment discrimination | 2010 | OFCCP | $360,187 |
Wells Fargo | Wells Fargo | employment discrimination | 2015 | OFCCP | $14,000 |
Standard Insurance Company | Meiji Yasuda Life Insurance | employment discrimination | 2011 | OFCCP | $18,505 |
Allstate Insurance Company | Allstate | employment discrimination | 2009 | EEOC | $4,500,000 |
Merrill Lynch | Bank of America | employment discrimination | 2008 | EEOC | $1,550,000 |
Vanguard Group, Inc. | Vanguard Group | employment discrimination | 2008 | EEOC | $500,000 |
JPMorgan Chase & Co. | JPMorgan Chase | employment discrimination | 2006 | EEOC | $2,200,000 |
Morgan Stanley | Morgan Stanley | employment discrimination | 2004 | EEOC | $54,000,000 |
R.R. Donnelley & Sons | Chatham Asset Management | employment discrimination | 2002 | EEOC | $150,000 |
Salomon Smith Barney | Morgan Stanley | employment discrimination | 2001 | EEOC | $635,000 |
Josephthal & Co. | Oppenheimer Holdings | employment discrimination | 2000 | EEOC | $330,000 |
Cincinnati Bell Telephone and Cincinnati Bell Information Systems | Macquarie | employment discrimination | 2000 | EEOC | $1,000,000 |
Brown & Brown | Brown & Brown | employment discrimination | 2017 | EEOC | $100,000 |
Bank of America | Bank of America | employment discrimination | 2017 | OFCCP | $1,000,000 |
Fifth Third Bank | Fifth Third Bancorp | employment discrimination | 2000 | OFCCP | $440,000 |
State Street Corporation | State Street Corp. | employment discrimination | 2017 | OFCCP | $4,492,174 |
American Express Financial Advisors | Ameriprise Financial | employment discrimination | 2002 | private lawsuit-federal | $31,000,000 |
Merrill Lynch | Bank of America | employment discrimination | 2013 | private lawsuit-federal | $38,225,000 |
Merrill Lynch | Bank of America | employment discrimination | 2013 | private lawsuit-federal | $160,000,000 |
Banc of America Investment Services | Bank of America | employment discrimination | 2009 | private lawsuit-federal | $7,200,000 |
Combined Insurance Company of America | Chubb Limited | employment discrimination | 2005 | private lawsuit-federal | $8,500,000 |
Cincinnati Insurance Company | Cincinnati Financial | employment discrimination | 2006 | private lawsuit-federal | $537,500 |
Farmers Insurance Exchange | Farmers Insurance Exchange | employment discrimination | 2016 | private lawsuit-federal | $6,140,000 |
JPMorgan Chase | JPMorgan Chase | employment discrimination | 2018 | private lawsuit-federal | $24,000,000 |
MetLife Securities | MetLife | employment discrimination | 2017 | private lawsuit-federal | $32,500,000 |
Metropolitan Life | MetLife | employment discrimination | 2003 | private lawsuit-federal | $10,000,000 |
Smith Barney | Morgan Stanley | employment discrimination | 2008 | private lawsuit-federal | $33,000,000 |
Morgan Stanley | Morgan Stanley | employment discrimination | 2007 | private lawsuit-federal | $46,000,000 |
Morgan Stanley | Morgan Stanley | employment discrimination | 2008 | private lawsuit-federal | $750,000 |
Morgan Stanley | Morgan Stanley | employment discrimination | 2008 | private lawsuit-federal | $16,000,000 |
Norddeutsche Landesbank Girozentrale | Norddeutsche Landesbank | employment discrimination | 2008 | private lawsuit-federal | $2,618,600 |
R.R. Donnelley & Sons | Chatham Asset Management | employment discrimination | 2003 | private lawsuit-federal | $15,000,000 |
Spencer Press of Maine | Chatham Asset Management | employment discrimination | 2004 | private lawsuit-federal | $480,552 |
R.R. Donnelley & Sons | Chatham Asset Management | employment discrimination | 2004 | private lawsuit-federal | $15,000,000 |
Wells Fargo Advisors | Wells Fargo | employment discrimination | 2011 | private lawsuit-federal | $32,000,000 |
Wells Fargo Advisors | Wells Fargo | employment discrimination | 2017 | private lawsuit-federal | $35,500,000 |
Willis Group | Willis Towers Watson | employment discrimination | 2011 | private lawsuit-federal | $11,595,038 |
Willis Group | Willis Towers Watson | employment discrimination | 2008 | private lawsuit-federal | $12,757,949 |
Liberty Mutual Insurance | Liberty Mutual Insurance | employment discrimination | 2000 | private lawsuit-state | $348,111 |
Ocwen Financial | Ocwen Financial | employment discrimination | 2005 | private lawsuit-state | $2,000,000 |
Asurion, LLC | Asurion | employment discrimination | 2019 | EEOC | $50,000 |
Wilmington Trust Corporation | M&T Bank | employment discrimination | 2018 | EEOC | $700,000 |
Bank of New York Mellon | Bank of New York Mellon | employment discrimination | 2010 | NJ-AG | $188,037 |
Goldman Sachs | Goldman Sachs | employment discrimination | 2019 | OFCCP | $9,995,000 |
Wells Fargo Bank N.A. | Wells Fargo | employment discrimination | 2019 | OFCCP | $283,697 |
Bank of America | Bank of America | employment discrimination | 2019 | OFCCP | $4,200,000 |
Zenith Insurance Co. | Fairfax Financial Holdings | employment discrimination | 2006 | EEOC | $180,000 |
Indiana Insurance Co. | Liberty Mutual Insurance | employment discrimination | 2004 | EEOC | $178,065 |
Fifth Third Bank | Fifth Third Bancorp | employment discrimination | 2004 | EEOC | $225,000 |
Wilmington Trust Co. | M&T Bank | employment discrimination | 2004 | EEOC | $70,000 |
Wells Fargo Financial Texas, Inc. | Wells Fargo | employment discrimination | 2003 | EEOC | $110,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | employment discrimination | 2019 | private lawsuit-federal | $5,000,000 |
M&T Bank | M&T Bank | employment discrimination | 2020 | EEOC | $100,000 |
Jackson National Life Insurance Company | Jackson Financial | employment discrimination | 2020 | EEOC | $20,500,000 |
American Security Insurance Company | Assurant | employment discrimination | 2020 | EEOC | $49,000 |
Teachers Insurance and Annuity Association | TIAA | employment discrimination | 2020 | OFCCP | $1,500,000 |