Resource Life Insurance Co. | Assurant | consumer protection violation | 2010 | TX-AG | $2,600,000 |
RESOURCE LIFE INSURANCE CO. | Assurant | insurance violation | 2006 | VA-INS | $18,000 |
Riggs Bank | PNC Financial Services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
Riggs Bank National Association | PNC Financial Services | anti-money-laundering deficiencies | 2004 | OCC | $25,000,000 |
RiverSource Life Insurance Co. | Ameriprise Financial | insurance violation | 2015 | CA-INS | $800,000 |
RiverSource Life Insurance Co. | Ameriprise Financial | insurance violation | 2018 | DE-INS | $75,000 |
RiverSource Life Insurance Co. | Ameriprise Financial | insurance violation | 2011 | FL-OFR | $10,500 |
Riversource Life Insurance Co. and Riversource Life Insurance Co. of New York | Ameriprise Financial | insurance violation | 2017 | MN-FIN | $1,500,000 |
RiverSource Life Insurance Company | Ameriprise Financial | insurance violation | 2016 | MULTI-FIN | $1,500,000 |
Riversource Life Insurance Company | Ameriprise Financial | insurance violation | 2023 | WA-INS | $59,613 |
Robinhood Financial LLC | Robinhood Markets | investor protection violation | 2020 | SEC | $65,000,000 |
Robinhood Financial LLC | Robinhood Markets | investor protection violation | 2021 | FINRA | $69,600,000 |
Robinhood Financial LLC | Robinhood Markets | investor protection violation | 2022 | VT-FIN | $640,000 |
Robinhood Financial LLC | Robinhood Markets | investor protection violation | 2023 | MULTI-FIN | $10,200,000 |
Robinhood Financial LLC | Robinhood Markets | privacy violation | 2023 | private lawsuit-federal | $20,000,000 |
Robinhood Financial LLC | Robinhood Markets | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
Robinhood Financial LLC | Robinhood Markets | investor protection violation | 2024 | MA-SEC | $7,500,000 |
Robinhood Financial, LLC | Robinhood Markets | investor protection violation | 2019 | FINRA | $1,250,000 |
Rocket Mortgage | Rocket Companies Inc. | wage and hour violation | 2022 | MI-LEO | $57,000 |
Rocket Mortgage | Rocket Companies Inc. | wage and hour violation | 2021 | IL-DOL | $17,000 |
Rocket Mortgage, LLC | Rocket Companies Inc. | discriminatory practices (non-employment) | 2024 | HUD | $95,000 |
Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | consumer protection violation | 2021 | MULTI-AG | $500,000 |
Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | consumer protection violation | 2021 | WA-FIN | $87,500 |
Royal Bank of Canada | Royal Bank of Canada | investor protection violation | 2014 | CFTC | $35,000,000 |
Royal Bank of Canada | Royal Bank of Canada | investor protection violation | 2009 | DE-AG | $22,156 |
Royal Bank of Canada | Royal Bank of Canada | price-fixing or anti-competitive practices | 2013 | WV-AG | $175,000 |
Royal Bank of Canada | Royal Bank of Canada | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Royal Bank of Canada | Royal Bank of Canada | accounting fraud or deficiencies | 2023 | SEC | $6,000,000 |
Royal Bank of Canada | Royal Bank of Canada | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
Royal Bank of Canada (USA) | Royal Bank of Canada | water pollution violation | 2010 | GA-ENV | $9,375 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2017 | CA-AG | $125,000,000 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2018 | IL-AG | $20,000,000 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2018 | NY-AG | $500,000,000 |
Royal Bank of Scotland | NatWest Group PLC | economic sanction violation | 2013 | NY-DFS | $50,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | consumer protection violation | 2014 | private lawsuit-federal | $275,000,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | investor protection violation | 2014 | SEC | $120,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | toxic securities abuses | 2018 | DOJ_CIVIL | $4,900,000,000 |
Royal Bank of Scotland GroupPLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
ROYAL BANK OF SCOTLAND PLC | NatWest Group PLC | banking violation | 2015 | FED | $274,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $395,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | toxic securities abuses | 2015 | NCUA | $129,600,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2013 | CFTC | $325,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | economic sanction violation | 2013 | OFAC | $33,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2017 | CFTC | $85,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | toxic securities abuses | 2017 | FHFA | $5,500,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
RR Donnelley | Chatham Asset Management | wage and hour violation | 2020 | IL-DOL | $30,000 |
RR DONNELLEY | Chatham Asset Management | environmental violation | 2002 | PA-ENV | $5,000 |
RR Donnelley | Chatham Asset Management | wage and hour violation | 2021 | IL-DOL | $174,720 |
RR Donnelley | Chatham Asset Management | wage and hour violation | 2021 | IL-DOL | $174,600 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2006 | OSHA | $11,000 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2011 | OSHA | $6,400 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2011 | OSHA | $12,435 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2015 | OSHA | $5,500 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $6,000 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $15,400 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $12,934 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2022 | OSHA | $12,327 |
RR DONNELLEY & SONS | Chatham Asset Management | air pollution violation | 2013 | IL-ENV | $5,000 |
RR DONNELLEY & SONS CO | Chatham Asset Management | hazardous waste violation | 2006 | IN-ENV | $9,563 |
RR DONNELLEY & SONS CO | Chatham Asset Management | hazardous waste violation | 2001 | IN-ENV | $15,800 |
RR DONNELLEY & SONS CO | Chatham Asset Management | hazardous waste violation | 2001 | IN-ENV | $9,200 |
RR DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2001 | OSHA | $5,000 |
RR DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2014 | OSHA | $6,510 |
RR DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2015 | OSHA | $5,000 |
RR DONNELLEY AND SONS INC. | Chatham Asset Management | workplace safety or health violation | 2015 | OSHA | $10,500 |
RR DONNELLEY AND SONS, INC. | Chatham Asset Management | workplace safety or health violation | 2023 | OSHA | $32,262 |
RR DONNELLEY ATLANTA | Chatham Asset Management | workplace safety or health violation | 2014 | OSHA | $6,352 |
RR DONNELLEY INC | Chatham Asset Management | workplace safety or health violation | 2012 | OSHA | $7,750 |
RR DONNELLEY RENO OFFSET | Chatham Asset Management | workplace safety or health violation | 2011 | OSHA | $5,024 |
RR Donnelly & Sons Company | Chatham Asset Management | wage and hour violation | 2016 | WHD | $104,981 |
RR DONNELLY COMPANY | Chatham Asset Management | workplace safety or health violation | 2012 | OSHA | $17,000 |
Ruesch International, Inc. | Western Union | economic sanction violation | 2004 | OFAC | $7,811 |
S&T BANK | S&T Bancorp | banking violation | 2010 | FDIC | $32,640 |
Safeco | Liberty Mutual Insurance | insurance violation | 2009 | CT-INS | $434,000 |
SAFECO INSURANCE CO. ET AL. | Liberty Mutual Insurance | insurance violation | 2002 | VA-INS | $28,200 |
Safeco Insurance Co. of America | Liberty Mutual Insurance | insurance violation | 2005 | IN-INS | $5,000 |
Safeco Insurance Company | Liberty Mutual Insurance | insurance violation | 2013 | CA-INS | $900,000 |
Safeco Insurance Company | Liberty Mutual Insurance | insurance violation | 2013 | SC-INS | $8,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | wage and hour violation | 2009 | WHD | $37,951 |
Safeco Insurance Company of America | Liberty Mutual Insurance | wage and hour violation | 2009 | WHD | $28,560 |
Safeco Insurance Company of America | Liberty Mutual Insurance | wage and hour violation | 2009 | WHD | $85,353 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2012 | AZ-DIFI | $30,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2015 | CO-INS | $140,500 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2010 | IN-INS | $5,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2012 | KS-INS | $5,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2015 | KS-INS | $81,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2005 | PA-INS | $5,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2008 | PA-INS | $40,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2021 | MN-FIN | $10,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2021 | WA-INS | $100,000 |
SAFECO Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2021 | MD-INS | $196,044 |
Safeco Insurance Company of America et al. | Liberty Mutual Insurance | insurance violation | 2005 | FL-OFR | $35,350 |
SAFECO Insurance Company of America et al. | Liberty Mutual Insurance | insurance violation | 2014 | MD-INS | $5,000 |
Safeco Insurance Company of America et al. | Liberty Mutual Insurance | insurance violation | 2011 | MN-FIN | $25,000 |