Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $8,000 |
Chubb Indemnity Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $8,000 |
Freedom Mortgage | Freedom Mortgage | wage and hour violation | 2021 | MI-LEO | $8,000 |
New York Life Insurance Company | New York Life Insurance | wage and hour violation | 2017 | MI-LEO | $8,000 |
Quicken Loans | Rocket Companies Inc. | wage and hour violation | 2015 | MI-LEO | $8,000 |
Metlife Human Resources | MetLife | wage and hour violation | 2014 | MI-LEO | $8,000 |
Metlife Securities | MetLife | wage and hour violation | 2014 | MI-LEO | $8,000 |
Accident Fund General Insurance Company | AF Group | insurance violation | 2023 | TX-INS | $8,000 |
Hanover Insurance Company | Hanover Insurance | insurance violation | 2023 | TX-INS | $8,000 |
AIU Insurance Company | American International Group | insurance violation | 2024 | TX-INS | $8,000 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2010 | OSHA | $8,000 |
IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | workplace safety or health violation | 2011 | OSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $8,016 |
Hartford Accident and Indemnity Company | Hartford Financial Services | insurance violation | 2016 | VA-INS | $8,131 |
STATE FARM INSURANCE | State Farm Insurance | workplace safety or health violation | 2012 | OSHA | $8,160 |
Citizens Bank | Citizens Financial Group | wage and hour violation | 2011 | MI-LEO | $8,169 |
CitiFinancial, Inc. | Citigroup | consumer protection violation | 2003 | FL-OFR | $8,199 |
PNC Bank | PNC Financial Services | economic sanction violation | 2005 | OFAC | $8,200 |
Jackson National Life Insurance Co. | Jackson Financial | insurance violation | 2015 | MD-INS | $8,200 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | air pollution violation | 2009 | NJ-ENV | $8,200 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Louis Dreyfus Company LLC | Louis Dreyfus | railroad safety violation | 2017 | FRA | $8,250 |
Acadia Insurance Co. | W.R. Berkley | insurance violation | 2021 | TX-INS | $8,250 |
HSBC North America Inc. | HSBC | wage and hour violation | 2006 | WHD | $8,273 |
Banner Life Insurance Co. | Legal & General Group PLC | insurance violation | 2011 | MD-INS | $8,300 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2017 | MD-INS | $8,300 |
Conseco Life Insurance Company | CNO Financial | insurance violation | 2003 | OR-FIN | $8,300 |
ACE American Reinsurance Company | Chubb Limited | insurance violation | 2006 | OR-FIN | $8,300 |
BROADRIDGE FINANCIAL SOLUTIONS, INC. | Broadridge Financial Solutions | workplace safety or health violation | 2019 | OSHA | $8,335 |
HSBC Bank USA | HSBC | economic sanction violation | 2004 | OFAC | $8,375 |
The Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2014 | TX-INS | $8,397 |
Buckeye Pipe Line Company, L.P. | IFM Investors | air pollution violation | 2012 | EPA | $8,397 |
The Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2018 | TX-INS | $8,400 |
CAPITAL ONE NATIONAL ASSOCIATION | Capital One Financial | environmental violation | 2010 | TX-ENV | $8,400 |
Provident Funding Associates, LP | Provident Funding Associates | wage and hour violation | 2008 | WHD | $8,453 |
Wells Fargo Advisors, LLC | Wells Fargo | investor protection violation | 2010 | IN-SEC | $8,495 |
Nationwide Mutual Insurance Co. | Nationwide | insurance violation | 2007 | CO-INS | $8,500 |
Fifth Third Securities, Inc. | Fifth Third Bancorp | investor protection violation | 2013 | IN-SEC | $8,500 |
Ragen Mackenzie Investment Services LLC | Wells Fargo | investor protection violation | 2004 | OR-FIN | $8,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2012 | TX-INS | $8,500 |
XL Specialty Insurance Company | AXA | insurance violation | 2014 | TX-INS | $8,500 |
AIG Property Casualty Company | American International Group | insurance violation | 2015 | TX-INS | $8,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2015 | TX-INS | $8,500 |
Twin City Fire Insurance Company | Hartford Financial Services | insurance violation | 2017 | TX-INS | $8,500 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2017 | TX-INS | $8,500 |
Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2018 | TX-INS | $8,500 |
DAIRYLAND INSURANCE CO | Sentry Insurance | insurance violation | 2001 | VA-INS | $8,500 |
Regent Insurance Co. | QBE Insurance | insurance violation | 2003 | WI-INS | $8,500 |
Foremost Insurance Co. | Zurich Insurance | insurance violation | 2003 | WI-INS | $8,500 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2020 | CT-INS | $8,500 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | air pollution violation | 2005 | FL-DEP | $8,500 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | insurance violation | 2020 | TX-INS | $8,500 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2020 | TX-INS | $8,500 |
Protective Insurance Co. | Progressive | insurance violation | 2021 | TX-INS | $8,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $8,500 |
Arch Indemnity Insurance Company | Arch Capital | insurance violation | 2023 | TX-INS | $8,500 |
Liberty Mutual Personal Insurance Company | Liberty Mutual Insurance | insurance violation | 2024 | MD-INS | $8,500 |
CASH AMERICA | FirstCash | workplace safety or health violation | 2016 | OSHA | $8,500 |
FIFTH THIRD BANK, NATIONAL ASSOCIATION | Fifth Third Bancorp | workplace safety or health violation | 2023 | OSHA | $8,500 |
SYNAGRO-WWT, INC. | Goldman Sachs | workplace safety or health violation | 2019 | OSHA | $8,525 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $8,550 |
Jackson Hewitt | Jackson Hewitt | wage and hour violation | 2013 | MI-LEO | $8,553 |
Courier Printing Company | Chatham Asset Management | environmental violation | 2016 | TN-ENV | $8,555 |
Travelers Insurance Company | Travelers | insurance violation | 2002 | MA-INS | $8,600 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2014 | NY-DFS | $8,600 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,600 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,600 |
CLECO CORPORATION | Macquarie | workplace safety or health violation | 2017 | OSHA | $8,626 |
LIBERTY INSURANCE CORP et al. | Liberty Mutual Insurance | insurance violation | 2017 | VA-INS | $8,652 |
LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLC | Louis Dreyfus | workplace safety or health violation | 2017 | OSHA | $8,665 |
Discover Financial Services | Discover Financial Services | economic sanction violation | 2010 | OFAC | $8,720 |
Protective Life Insurance Co. | Dai-ichi Life | insurance violation | 2000 | FL-OFR | $8,750 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2017 | TX-INS | $8,750 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | Louis Dreyfus | air pollution violation | 2016 | IN-ENV | $8,750 |
INTERNATIONAL AUTOMOTIVE COMPONENTS | Invesco | workplace safety or health violation | 2010 | OSHA | $8,750 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | workplace safety or health violation | 2023 | OSHA | $8,766 |
U.S. BANCORP DBA US BANK MT. VERNON IL OFFICE | U.S. Bancorp | workplace safety or health violation | 2015 | OSHA | $8,775 |
Waddell & Reed, Inc. | Macquarie | investor protection violation | 2003 | FL-OFR | $8,800 |
John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | insurance violation | 2023 | VA-INS | $8,800 |
Hanmi Bank | Hanmi Financial Corp. | banking violation | 2007 | FED | $8,835 |
Carolina Coastal Railway, Inc. | 3i Infrastructure PLC | railroad safety violation | 2021 | FRA | $8,853 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,893 |
Illinois National Insurance Company | American International Group | insurance violation | 2012 | TX-INS | $8,900 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | air pollution violation | 2012 | CA-SCAQMD | $8,900 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $8,947 |
Unitrin Direct Insurance Co. | Kemper | insurance violation | 2013 | AZ-DIFI | $9,000 |
Mercury Insurance Co. | Mercury General Corporation | insurance violation | 2006 | CA-INS | $9,000 |
American Express Travel Related Services Co, Inc. | American Express | consumer protection violation | 2015 | FL-OFR | $9,000 |
Sentinel Insurance Company Ltd. | Hartford Financial Services | insurance violation | 2011 | IL-INS | $9,000 |
Lawyers Title Insurance Corp. | Fidelity National Financial | insurance violation | 2007 | IN-INS | $9,000 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2010 | IN-SEC | $9,000 |
American Automobile Insurance Company | Allianz | insurance violation | 2005 | MA-INS | $9,000 |
Monumental Life Insurance Co. | Aegon | insurance violation | 2011 | MD-INS | $9,000 |
USAA Life Insurance Co. | USAA | insurance violation | 2014 | MD-INS | $9,000 |
Pacific Life Insurance Co. | Pacific Life | insurance violation | 2017 | MD-INS | $9,000 |