FEDERAL INSURANCE CO., | Chubb Limited | insurance violation | 2015 | VA-INS | $132,761 |
TNUS INSURANCE COMPANY ET AL. | Tokio Marine | insurance violation | 2015 | VA-INS | $120,233 |
PROGRESSIVE ADVANCED INSURANCE CO. | Progressive | insurance violation | 2015 | VA-INS | $263,479 |
NATIONWIDE LIFE INSURANCE CO. | Nationwide | insurance violation | 2015 | VA-INS | $16,340 |
HCC LIFE INSURANCE COMPANY | Tokio Marine | insurance violation | 2015 | VA-INS | $9,000 |
COMPANION LIFE INSURANCE CO. | BlueCross BlueShield of South Carolina | insurance violation | 2016 | VA-INS | $44,220 |
ALLIED PROPERTY & CASUALTY INSURANCE CO. | Nationwide | insurance violation | 2016 | VA-INS | $68,669 |
HOMESITE INSURANCE COMPANY | American Family Insurance | insurance violation | 2016 | VA-INS | $94,986 |
Hartford Accident and Indemnity Company | Hartford Financial Services | insurance violation | 2016 | VA-INS | $8,131 |
CINCINNATI INSURANCE COMPANY | Cincinnati Financial | insurance violation | 2016 | VA-INS | $54,475 |
Victoria Fire & Casualty Insurance Company | Nationwide | insurance violation | 2016 | VA-INS | $2,236,476 |
ALLIED INSURANCE COMPANY OF AMERICA | Nationwide | insurance violation | 2016 | VA-INS | $8,000 |
PROGRESSIVE NORTHERN INSURANCE | Progressive | insurance violation | 2016 | VA-INS | $52,619 |
AMERICAN STRATEGIC INSURANCE | Progressive | insurance violation | 2016 | VA-INS | $15,147 |
ALLIED PROPERTY & CASUALTY INSURANCE CO. | Nationwide | insurance violation | 2017 | VA-INS | $678,398 |
SELECTIVE INSURANCE COMPANY OF AMERICA | Selective Insurance Group | insurance violation | 2017 | VA-INS | $339,333 |
STATE FARM MUTUAL INSURANCE CO | State Farm Insurance | insurance violation | 2017 | VA-INS | $50,600 |
AMERICAN STRATEGIC INSURANCE | Progressive | insurance violation | 2017 | VA-INS | $41,962 |
LIBERTY INSURANCE CORP et al. | Liberty Mutual Insurance | insurance violation | 2017 | VA-INS | $8,652 |
FEDERAL INSURANCE COMPANY | Chubb Limited | insurance violation | 2017 | VA-INS | $6,261 |
PROGRESSIVE DIRECT INSURANCE | Progressive | insurance violation | 2017 | VA-INS | $9,839,379 |
UNITED SERVICES AUTOMOBILE ASSOCIATION ET AL. | USAA | insurance violation | 2017 | VA-INS | $182,209 |
HARTFORD ACCIDENT & INDEMNITY | Hartford Financial Services | insurance violation | 2017 | VA-INS | $39,488 |
UNITED STATES FIRE INSURANCE CO | Fairfax Financial Holdings | insurance violation | 2017 | VA-INS | $25,000 |
GRANITE STATE INSURANCE CO. | American International Group | insurance violation | 2018 | VA-INS | $152,318 |
TOKIO MARINE KILN SYNDICATES, LTD. | Tokio Marine | insurance violation | 2018 | VA-INS | $7,500 |
SELECTIVE INSURANCE CO. ET AL. | Selective Insurance Group | insurance violation | 2018 | VA-INS | $10,000 |
MERCURY CASUALTY COMPANY | Mercury General Corporation | insurance violation | 2018 | VA-INS | $173,650 |
ACADIA INSURANCE COMPANY ET AL | W.R. Berkley | insurance violation | 2018 | VA-INS | $91,793 |
THE GENERAL AUTOMOBILE INSURANCE CO. | American Family Insurance | insurance violation | 2018 | VA-INS | $66,996 |
LIBERTY MUTUAL FIRE INSURANCE | Liberty Mutual Insurance | insurance violation | 2018 | VA-INS | $108,053 |
PROGRESSIVE NORTHERN INSURANCE CO. | Progressive | insurance violation | 2018 | VA-INS | $1,818,318 |
USAA CASUALTY INSURANCE CO ET AL. | USAA | insurance violation | 2018 | VA-INS | $4,396,720 |
ELEPHANT INSURANCE COMPANY | Admiral Group | insurance violation | 2018 | VA-INS | $79,017 |
Globe Life and Accident Insurance Company | Globe Life Inc. | insurance violation | 2019 | VA-INS | $15,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2019 | VA-INS | $183,819 |
Elephant Insurance Company | Admiral Group | insurance violation | 2019 | VA-INS | $47,619 |
General Automobile Insurance Company, Inc | American Family Insurance | insurance violation | 2019 | VA-INS | $27,624 |
National Union Fire Insurance Company of Pittsburgh, Pennsylvania | American International Group | insurance violation | 2019 | VA-INS | $28,806 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2019 | VA-INS | $27,828 |
Erie Insurance Exchange | Erie Indemnity | insurance violation | 2019 | VA-INS | $1,921,784 |
Selective Insurance Company of America | Selective Insurance Group | insurance violation | 2019 | VA-INS | $10,137 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2019 | VA-INS | $5,000 |
Acadia Insurance Company et al. | W.R. Berkley | insurance violation | 2019 | VA-INS | $9,341 |
Nationwide Mutual Fire Insurance Company | Nationwide | insurance violation | 2019 | VA-INS | $397,667 |
Progressive Advanced Insurance Company et al. | Progressive | insurance violation | 2019 | VA-INS | $4,876,344 |
American Fire and Casualty Company and Ohio Security Insurance Company | Liberty Mutual Insurance | insurance violation | 2019 | VA-INS | $148,910 |
Arch Insurance Company | Arch Capital | insurance violation | 2019 | VA-INS | $26,447 |
Erie Insurance Company and Erie Insurance Exchange | Erie Indemnity | insurance violation | 2019 | VA-INS | $90,219 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | insurance violation | 2020 | VA-INS | $27,560 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | insurance violation | 2020 | VA-INS | $91,872 |
John Hancock Life Insurance Company | Manulife Financial | insurance violation | 2020 | VA-INS | $60,600 |
Jefferson National Life Insurance Company | Nationwide | insurance violation | 2020 | VA-INS | $27,600 |
The Travelers Indemnity Company ofAmerica | Travelers | insurance violation | 2020 | VA-INS | $49,500 |
Dairyland Insurance Co. and Peak Property and Casualty Insurance Corp. | Sentry Insurance | insurance violation | 2020 | VA-INS | $140,492 |
American Income Life Insurance Company | Globe Life Inc. | insurance violation | 2020 | VA-INS | $18,000 |
Life Insurance Company of the Southwest | National Life Group | insurance violation | 2020 | VA-INS | $6,600 |
Allied Property & Casualty Insurance Company et al. | Nationwide | insurance violation | 2020 | VA-INS | $17,500 |
Allied Property & Casualty Insurance Company et al. | Nationwide | insurance violation | 2020 | VA-INS | $20,000 |
Farmers Insurance Exchange and Truck Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2021 | VA-INS | $15,950 |
CMFG Life Insurance Company | CUNA Mutual | insurance violation | 2021 | VA-INS | $7,500 |
Erie Insurance Company and Erie Insurance Exchange | Erie Indemnity | insurance violation | 2020 | VA-INS | $19,371 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2020 | VA-INS | $7,800 |
United Services Automobile Association et al. | USAA | insurance violation | 2021 | VA-INS | $10,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | insurance violation | 2021 | VA-INS | $19,295 |
Servicelink, LLC | Fidelity National Financial | consumer protection violation | 2022 | VA-INS | $5,000 |
United Services Automobile Association et al. | USAA | consumer protection violation | 2022 | VA-INS | $71,358 |
Gerber Life Insurance Company | Western & Southern Financial Group | insurance violation | 2022 | VA-INS | $27,600 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2022 | VA-INS | $86,400 |
Travelers Personal Insurance Company | Travelers | insurance violation | 2022 | VA-INS | $167,427 |
Hartford Casualty Insurance Company et al. | Hartford Financial Services | insurance violation | 2022 | VA-INS | $30,030 |
Selective Insurance Company of South Carolina | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
Selective Insurance Company of the Southeast | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
Selective Insurance Company of America | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
Selective Way Insurance Company | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
Mid-Century Insurance Company and Truck Insurance Exchange | Zurich Insurance | insurance violation | 2023 | VA-INS | $36,497 |
John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | insurance violation | 2023 | VA-INS | $8,800 |
ALLIED CASH ADVANCE VIRGINIA | CNG Financial | consumer protection violation | 2008 | VA-FIN | $38,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2008 | VA-FIN | $5,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2010 | VA-FIN | $25,000 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2010 | VA-FIN | $150,000 |
FREEDOM MORTGAGE CORPORATION | Freedom Mortgage | consumer protection violation | 2016 | VA-FIN | $17,000 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2016 | VA-FIN | $45,000 |
Navient Solutions, LLC | Navient | consumer protection violation | 2023 | VA-FIN | $43,600 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2017 | VA-ENV | $9,537 |
Navy Federal Credit Union | Navy Federal Credit Union | environmental violation | 2017 | VA-ENV | $7,426 |
Wheelabrator Portsmouth Inc. | Macquarie | environmental violation | 2016 | VA-ENV | $7,669 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2013 | VA-ENV | $14,262 |
Bank of America, National Association | Bank of America | environmental violation | 2013 | VA-ENV | $27,625 |
Federal Home Loan Mortgage Corp. | Freddie Mac (Federal Home Loan Mortgage Corporation) | environmental violation | 2012 | VA-ENV | $55,802 |
Synagro Central, LLC | Goldman Sachs | environmental violation | 2012 | VA-ENV | $65,000 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2021 | VA-ENV | $78,045 |
Barclays Capital Inc. | Barclays | toxic securities abuses | 2016 | VA-AG | $9,000,000 |
CashCall, Inc. | CashCall Inc. | consumer protection violation | 2017 | VA-AG | $15,335,000 |
Citigroup Global Markets Inc. | Citigroup | toxic securities abuses | 2016 | VA-AG | $4,750,000 |
Countrywide Securities Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc. | Bank of America | toxic securities abuses | 2016 | VA-AG | $19,500,000 |
Credit Suisse Securities (USA) LLC | UBS | toxic securities abuses | 2016 | VA-AG | $1,200,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | toxic securities abuses | 2016 | VA-AG | $5,621,897 |
Goldman, Sachs & Co. | Goldman Sachs | toxic securities abuses | 2016 | VA-AG | $2,900,000 |
HSBC Securities (USA) Inc. | HSBC | toxic securities abuses | 2016 | VA-AG | $2,500,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | toxic securities abuses | 2016 | VA-AG | $6,900,000 |