Homestead Construction | | | consumer protection violation | 2023 | HI-DCCA | $5,000 |
Rosendin Electric, Inc. | | | consumer protection violation | 2023 | HI-DCCA | $50,000 |
Land Inheritance Realty, | | | consumer protection violation | 2023 | IL-BKG | $15,000 |
Harry Carter Contracting Firm, LLC | | | consumer protection violation | 2023 | IL-BKG | $10,000 |
Frontier Realty Group Ltd, | | | consumer protection violation | 2023 | IL-BKG | $5,000 |
Stewart Title Company | Stewart Information Services | financial services | insurance violation | 2023 | IN-INS | $6,570 |
Vantage Point Title, Inc. | | | insurance violation | 2023 | IN-INS | $23,510 |
Transtar National, Inc. | | | insurance violation | 2023 | IN-INS | $5,350 |
Vantage Travel Service, Inc. | | | insurance violation | 2023 | MA-AG | $7,500 |
Nationwide Property and Casualty Insurance Company et al. | Nationwide | financial services | insurance violation | 2023 | MD-INS | $180,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2023 | MD-INS | $25,000 |
360 Painting, LLC | | | consumer protection violation | 2023 | MD-SEC | $50,000 |
Homesite Mortgage, LLC | | | consumer protection violation | 2023 | MI-FIN | $7,500 |
Kronos SaaShr, Inc. | | | consumer protection violation | 2023 | MI-FIN | $100,000 |
Hop Insurance Agency, Inc. | | | insurance violation | 2023 | MI-FIN | $6,500 |
Rapid Mortgage Funding Inc. | | | consumer protection violation | 2023 | MI-FIN | $12,000 |
Premier Processing, LLC dba UMortgage | | | consumer protection violation | 2023 | MI-FIN | $21,000 |
First Centennial Mortgage Corporation | | | consumer protection violation | 2023 | MI-FIN | $56,000 |
Cranbrook Loans Group, Inc. | | | consumer protection violation | 2023 | MI-FIN | $7,500 |
HealthPartners Insurance Company | | | insurance violation | 2023 | MN-FIN | $150,000 |
CAREMARKPCS HEALTH, L.L.C. | CVS Health | retailing | insurance violation | 2023 | MN-FIN | $500,000 |
SALVASEN UNITED ASSOCIATION, INC. et al. | | | insurance violation | 2023 | MN-FIN | $553,000 |
SELF FINANCIAL INC. | | | consumer protection violation | 2023 | MN-FIN | $40,000 |
Express Scripts Administrators, LLC | Cigna | healthcare services | insurance violation | 2023 | MN-FIN | $5,270 |
NATIONAL DEBT CONSULTANTS and Justus Debt | | | consumer protection violation | 2023 | MN-FIN | $35,000 |
Luxury Asset Capital LLC | | | consumer protection violation | 2023 | MN-FIN | $7,000 |
PHOENIX LOSS CONTROL | | | consumer protection violation | 2023 | MN-FIN | $10,000 |
Atria Management Company, LLC | | | insurance violation | 2023 | MT-FIN | $5,000 |
Foundation Risk Partners, Corp. dba Total Dollar Insurance | | | insurance violation | 2023 | MT-FIN | $8,000 |
Confidant Movers, LLC | | | consumer protection violation | 2023 | NE-PSC | $7,147 |
On the Barrelhead, Inc. | | | consumer protection violation | 2023 | NH-BKG | $86,270 |
DigniFi Tech, Inc. | | | consumer protection violation | 2023 | NH-BKG | $28,000 |
Merrill Lynch, Pierce, Fenner and Smith Inc. | Bank of America | financial services | privacy violation | 2023 | NH-BSR | $700,000 |
UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | NH-INS | $10,000 |
House of Prayer and Life dba Jerico Share | | | insurance violation | 2023 | NH-INS | $15,000 |
OneMain Financial Group LLC | OneMain Holdings | financial services | privacy violation | 2023 | NY-DFS | $4,250,000 |
4 Ever Life Insurance Company | | | insurance violation | 2023 | NY-DFS | $300,000 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | NY-DFS | $4,560,962 |
United Healthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2023 | NY-DFS | $2,379,625 |
Wellfleet New York Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2023 | NY-DFS | $584,333 |
Rockwell Group Ltd. | | | insurance violation | 2023 | NY-DFS | $5,000 |
Finest Adjusters Group LLC | | | insurance violation | 2023 | NY-DFS | $21,500 |
Marsh USA Inc. | Marsh & McLennan | financial services | insurance violation | 2023 | NY-DFS | $123,100 |
All Risks, Ltd. | | | insurance violation | 2023 | NY-DFS | $129,850 |
Levine Group Inc. | | | insurance violation | 2023 | NY-DFS | $17,750 |
New York Adjustment Bureau Inc. | | | insurance violation | 2023 | NY-DFS | $30,000 |
James Demmer Insurance Agency Inc. | | | insurance violation | 2023 | NY-DFS | $7,500 |
Integro USA Inc. | | | insurance violation | 2023 | NY-DFS | $9,000 |
Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2023 | NY-DFS | $49,850 |
Sedgwick Claims Management Services, Inc. | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2023 | OR-FIN | $7,000 |
Alpha Property & Casualty Insurance Company | Kemper | financial services | insurance violation | 2023 | OR-FIN | $30,000 |
Dolliemac, LLC, dba Elite Document Management Solutions | | | consumer protection violation | 2023 | OR-FIN | $10,000 |
A&D Mortgage, LLC | | | consumer protection violation | 2023 | PA-BKG | $39,300 |
Verizon | Verizon Communications | telecommunications | utility service violation | 2023 | PA-PUC | $5,000 |
Comcast | Comcast | telecommunications | utility service violation | 2023 | PA-PUC | $12,000 |
Duquesne Light Co. | | | utility service violation | 2023 | PA-PUC | $12,500 |
Alves Remodeling | | | consumer protection violation | 2023 | RI-FIN | $14,000 |
HOME PRO SERVICES, INC. | | | consumer protection violation | 2023 | RI-FIN | $10,500 |
Investors Preferred Life Insurance Company | | | insurance violation | 2023 | SD-INS | $125,000 |
Adroit Health Group LLC | | | insurance violation | 2023 | SD-INS | $10,000 |
Benchmark Administrators, LLC | | | insurance violation | 2023 | SD-INS | $5,000 |
Highmark, Inc. | Highmark Inc. | financial services | insurance violation | 2023 | SD-INS | $5,000 |
Meritain Health, Inc. | CVS Health | retailing | insurance violation | 2023 | SD-INS | $25,000 |
Group Resources of Iowa, LLC | | | insurance violation | 2023 | SD-INS | $7,500 |
Service Lloyds Insurance Company | | | insurance violation | 2023 | TX-INS | $5,000 |
Everest Premier Insurance Company | Everest Re Group | financial services | insurance violation | 2023 | TX-INS | $5,500 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2023 | TX-INS | $11,500 |
Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2023 | TX-INS | $7,500 |
Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2023 | TX-INS | $7,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $10,500 |
American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $21,500 |
AmGUARD Insurance Company | | | insurance violation | 2023 | TX-INS | $65,000 |
Travelers Indemnity Company of Connecticut | Travelers | financial services | insurance violation | 2023 | TX-INS | $5,500 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2023 | TX-INS | $14,500 |
Hartford Accident & Indemnity Company | Hartford Financial Services | financial services | insurance violation | 2023 | TX-INS | $14,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $12,500 |
Harris Health System | | | insurance violation | 2023 | TX-INS | $7,500 |
Neptune Flood Inc. | | | insurance violation | 2023 | TX-INS | $23,600 |
Greenwood General Insurance Agency | | | insurance violation | 2023 | TX-INS | $6,625 |
LM Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2023 | TX-INS | $28,000 |
Aguila Insurance Co. | | | insurance violation | 2023 | TX-INS | $20,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $38,500 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $69,000 |
Cecil-Dunn Insurance Agency, Inc. | | | insurance violation | 2023 | TX-INS | $212,857 |
National Summit Insurance Company | | | insurance violation | 2023 | TX-INS | $25,000 |
Clear Spring Property and Casualty Company | | | insurance violation | 2023 | TX-INS | $425,000 |
Wellfleet Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2023 | TX-INS | $125,000 |
AIU Insurance Company | American International Group | financial services | insurance violation | 2023 | TX-INS | $15,000 |
Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $80,300 |
Intrepid Insurance Company | | | insurance violation | 2023 | TX-INS | $7,500 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $8,000 |
Trumbull Insurance Company | Hartford Financial Services | financial services | insurance violation | 2023 | TX-INS | $7,500 |
NBS Insurance Agency, Inc. | | | insurance violation | 2023 | TX-INS | $29,450 |
Texas Farmers Insurance Company et al. | | | insurance violation | 2023 | TX-INS | $60,000 |
Berkshire Hathaway Homestate Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2023 | TX-INS | $9,000 |
New Hampshire Insurance Company | American International Group | financial services | insurance violation | 2023 | TX-INS | $5,500 |
AmTrust Insurance Company | Stone Point Capital | private equity (including portfolio companies) | insurance violation | 2023 | TX-INS | $8,500 |
OBI National Insurance Company | | | insurance violation | 2023 | TX-INS | $5,500 |
Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2023 | TX-INS | $14,000 |
State Farm Lloyds | State Farm Insurance | financial services | insurance violation | 2023 | TX-INS | $350,000 |
Lumico Life Insurance Company | | | insurance violation | 2023 | TX-INS | $50,000 |