WordSmart Corporation | | | consumer protection violation | 2014 | FTC | $147,400 |
WordSmart Corp. | | | privacy violation | 2013 | KS-AG | $10,000 |
Woodside Credit LLC | | | consumer protection violation | 2017 | PA-BKG | $5,000 |
Woods Treasure Coast, LLC | | | consumer protection violation | 2014 | FL-OFR | $6,000 |
Woodruff Sawyer & Company | | | insurance violation | 2021 | WA-INS | $5,000 |
Woodlands Insurance Services, L.L.C. | | | insurance violation | 2021 | TX-INS | $37,175 |
Woodcrest Partners LLC | | | discriminatory practices (non-employment) | 2023 | IA-CRC | $7,500 |
Woodbury Financial Services, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2019 | CA-INS | $8,080 |
Woodbury Financial Services Inc. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2015 | NY-DFS | $5,000 |
Woodbridge Coins and Jewelry Exchange, Inc. | | | consumer protection violation | 2017 | CFPB | $79,000 |
Woodbine Senior Living, LLC | | | consumer protection violation | 2020 | VT-AG | $120,000 |
Wood Oil | | | consumer protection violation | 2001 | MO-AG | $5,500 |
Wood & Associates Insurance Agency, Inc. | | | insurance violation | 2013 | MA-INS | $52,698 |
Wonder Homes Realty and 11 Essex Street Corp. and Brownstone Bldg. Mgmt. Services Corp. | | | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $11,000 |
Women's Voices Women Vote | | | telecommunications violation | 2008 | NC-AG | $100,000 |
Women & Infants Hospital of Rhode Island | | | privacy violation | 2014 | MA-AG | $150,000 |
Wolverine Alternative Investments | | | consumer protection violation | 2018 | TX-PUC | $52,600 |
WNY Consulting Grp. LLC | | | insurance violation | 2022 | NY-DFS | $5,500 |
WMC Mortgage Corporation | | | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $3,800,000 |
WMC Mortgage Corp. dba American Loan Centers | | | consumer protection violation | 2005 | OH-BKG | $15,000 |
WMC Mortgage Corp. | | | consumer protection violation | 2009 | WA-FIN | $59,466 |
WLN Financial Inc. | | | consumer protection violation | 2009 | WA-FIN | $37,220 |
WKS Lending, LLC | | | consumer protection violation | 2021 | CA-DFPI | $5,250 |
WK Travel d/b/a OneTravel | | | aviation consumer protection violation | 2014 | ACPD | $95,000 |
WK Brokerage Inc. | | | insurance violation | 2021 | NY-DFS | $6,000 |
WJE Enterprises, Inc. dba Federal Modification Group | | | consumer protection violation | 2013 | CT-BKG | $100,000 |
WJDENF, L.L.C. dba Five Star Auto Sales | | | consumer protection violation | 2013 | ME-FIN | $5,750 |
Witherspoon Law Group | | | consumer protection violation | 2021 | TN-AG | $96,000 |
Wishbone Marketing LLC | | | consumer protection violation | 2015 | IA-AG | $25,000 |
Wiser Insurance Agency, LLC | | | insurance violation | 2018 | NJ-DBI | $10,000 |
Wiseguy's Restaurant, LLC | | | consumer protection violation | 2022 | CA-DFPI | $5,000 |
Wise Psychiatry, PC | | | privacy violation | 2020 | HHSOCR | $10,000 |
Wisconsin Singles, Inc. | | | consumer protection violation | 2005 | WI-AG | $11,624 |
Wisconsin O'Connor Corp. | | | consumer protection violation | 2018 | WI-DATC | $500,000 |
Wisconsin County Mutual Insurance Corp. | | | insurance violation | 2015 | WI-INS | $5,000 |
Wisconsin Auto Title Loans, Inc. | | | consumer protection violation | 2013 | WI-AG | $2,750,000 |
Winterwood Mortgage Group, LLC | | | consumer protection violation | 2016 | KY-FIN | $6,000 |
Winterthur International America Insurance Co. | | | insurance violation | 2003 | WI-INS | $50,000 |
Winter Palace Associates | | | consumer protection violation | 2007 | NY-AG | $22,625 |
WinPR, Inc. | | | telecommunications violation | 2019 | FCC | $25,000 |
Winnpointe Corporation | | | consumer protection violation | 2016 | WA-FIN | $25,000 |
Winie's Realty Inc | | | consumer protection violation | 2022 | IL-BKG | $10,000 |
Wineglobe | | | consumer protection violation | 2004 | MA-AG | $5,000 |
Wine Tasting Driver, LLC | | | consumer protection violation | 2023 | CA-PUC | $6,000 |
Wine & Spirits Retail Consultants Inc. | | | consumer protection violation | 2012 | RI-FIN | $5,000 |
Wine & Roses Limousine Service | | | consumer protection violation | 2006 | CA-PUC | $12,000 |
WindTech-Co. | | | consumer protection violation | 2008 | MA-AG | $488,000 |
Windstream Services II, LLC | Windstream | telecommunications | telecommunications violation | 2020 | FCC | $18,000 |
Windstream Corporation | Windstream | telecommunications | telecommunications violation | 2014 | FCC | $2,500,000 |
Windstream Communications | Windstream | telecommunications | telecommunications violation | 2022 | FCC | $1,200,000 |
Windsor Terrace Owners Corp. | | | discriminatory practices (non-employment) | 2019 | NY-NYCCHR | $45,000 |
Windsor National Consultants, LLC | | | consumer protection violation | 2010 | FL-OFR | $25,000 |
Windsor Mount Joy Mutual Insurance Company | | | insurance violation | 2021 | DE-INS | $5,000 |
Windsor Mount Joy Insurance Co. | | | insurance violation | 2020 | DE-INS | $10,000 |
Windsor Law, P.C. | | | consumer protection violation | 2014 | CT-BKG | $5,000 |
WINDSOR INSURANCE COMPANY | | | insurance violation | 2004 | VA-INS | $43,000 |
Windsor Capital Mortgage Corp. | | | mortgage abuses | 2009 | AZ-DIFI | $48,673 |
Window Planet Inc. | | | consumer protection violation | 2022 | OH-AG | $82,812 |
Winchester Wireless | | | telecommunications violation | 2014 | FCC | $25,000 |
Win Smart Choice | | | insurance violation | 2020 | NY-DFS | $24,500 |
Win Financial Corp. | | | consumer protection violation | 2009 | NY-DFS | $5,000 |
WIN Financial Corp. | | | consumer protection violation | 2009 | WA-FIN | $6,521 |
Wimsur, LLC | | | insurance violation | 2015 | FL-OFR | $20,000 |
Wilson Mutual Insurance Co. | | | insurance violation | 2013 | WI-INS | $5,000 |
Wilson Foods, Inc. dba Rightway Food Store | | | consumer protection violation | 2015 | FL-OFR | $6,450 |
Wilson Financial Group, Inc. | | | consumer protection violation | 2020 | CA-DFPI | $5,500 |
Wilson Financial Group, Inc | | | consumer protection violation | 2018 | WA-FIN | $10,340 |
Wilshire Insurance Co. | | | insurance violation | 2013 | AZ-DIFI | $16,000 |
Willow North Inc. | | | cannabis violation | 2019 | CO-MED | $7,500 |
Willow Canyon Co LLC dba Check Express | | | consumer protection violation | 2004 | OR-FIN | $7,500 |
Willis Towers Watson Northeast, Inc. | | | insurance violation | 2023 | TX-INS | $13,075 |
Willis of Texas, LLC | | | insurance violation | 2018 | TX-INS | $7,225 |
Willis of Texas, Inc. | | | insurance violation | 2021 | TX-INS | $7,025 |
Willis of Texas, Inc | | | insurance violation | 2020 | TX-INS | $8,450 |
Willis of Texas Inc. | | | insurance violation | 2010 | TX-INS | $6,729 |
Willis of Tennessee Inc. | | | insurance violation | 2011 | TX-INS | $7,689 |
Willis of Seattle, Inc. | | | insurance violation | 2008 | AK-INS | $22,374 |
Willis of Ohio, Inc. | | | insurance violation | 2016 | TX-INS | $6,000 |
Willis of New York, Inc. | | | insurance violation | 2016 | TX-INS | $5,000 |
Willis of New York Inc. | | | insurance violation | 2018 | TX-INS | $5,750 |
Willis of New Hampshire Inc. | | | insurance violation | 2011 | TX-INS | $21,300 |
Willis Group Holdings Ltd. | Willis Towers Watson | financial services | consumer protection violation | 2007 | FL-AG | $2,600,000 |
Williamson and McKevie, LLC | | | consumer protection violation | 2018 | GA-AG | $8,820,000 |
Williamsburg National Insurance Company | | | insurance violation | 2011 | OR-FIN | $5,000 |
Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
Williams-Sonoma, Inc. | Williams-Sonoma | retailing | consumer protection violation | 2020 | FTC | $1,000,000 |
Williams Title Guaranty and Escrow Agency, Ltd. | | | insurance violation | 2017 | CO-INS | $491,254 |
Williams Law Center | | | consumer protection violation | 2011 | WA-FIN | $16,632 |
Williams Asphalt Materials, LLC et al. | | | consumer protection violation | 2011 | NJ-AG | $17,220,451 |
William T. Morris Foundation | | | consumer protection violation | 2007 | NY-AG | $1,900,000 |
William T. Flynn Insurance Agency, Inc. | | | insurance violation | 2002 | MA-INS | $10,000 |
William Raveis Real Estate Co. | | | consumer protection violation | 2003 | CT-AG | $400,000 |
William Penn Life Insurance Company of New York | Legal & General Group PLC | financial services | insurance violation | 2020 | NY-DFS | $110,000 |
William Penn Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2018 | NY-DFS | $6,300,000 |
William Novick Agency LLC | | | insurance violation | 2018 | PA-INS | $10,000 |
William Gallagher Associates, Inc. | | | consumer protection violation | 2011 | CT-AG | $1,700,000 |
William F. Fenton, LLC and Hyundai of Keene, LLC and HOK, LLC | | | consumer protection violation | 2022 | NH-BKG | $20,044 |
William D. Goodrich, Attorney, Inc. et al. | | | consumer protection violation | 2015 | MD-FIN | $13,000 |
William Andrews Burns LLC | | | consumer protection violation | 2022 | NJ-AG | $10,191,992 |
Willamette Falls Financial, LLC | | | consumer protection violation | 2015 | OR-FIN | $5,000 |
Willamette Dental of Washington Inc. | | | insurance violation | 2022 | WA-INS | $7,500 |