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6630 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Unum Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2012MD-INS$19,000
Wells Fargo Advisors LLCWells Fargofinancial servicesinvestor protection violation2012MD-SEC$50,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2012MD-INS$175,000
Thrivent Financial For LutheransThrivent Financialfinancial servicesinsurance violation2012MD-INS$8,000
The United States Life Insurance Company In the City of New YorkAmerican International Groupfinancial servicesinsurance violation2012MD-INS$75,000
Erie Insurance ExchangeErie Indemnityfinancial servicesinsurance violation2012MD-INS$50,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2012MD-INS$5,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2012MD-INS$15,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2013MD-INS$17,954
Ameriprise Financial Services, Inc.Ameriprise Financialfinancial servicesinvestor protection violation2013MD-SEC$50,000
Phoenix Insurance Co. and Travelers Property Casualty Company of AmericaTravelersfinancial servicesinsurance violation2013MD-INS$50,000
Allstate Indemnity Co. et al.Allstatefinancial servicesinsurance violation2013MD-INS$18,000
SAFECO Insurance Company of America, Inc. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2013MD-INS$195,000
Praetorian Insurance Co. and Stonington Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MD-INS$10,000
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesinsurance violation2013MD-INS$15,000
Peerless Indemnity Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2013MD-INS$5,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2013MD-INS$14,000
Homesite Insurance Company of the MidwestAmerican Family Insurancefinancial servicesinsurance violation2013MD-INS$20,000
United American Insurance Co.Globe Life Inc.financial servicesinsurance violation2013MD-INS$5,200
Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2014MD-INS$5,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2014MD-INS$8,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2014MD-INS$10,000
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2014MD-INS$5,000
United States Life Insurance Company In the City of New YorkAmerican International Groupfinancial servicesinsurance violation2014MD-INS$25,000
The Travelers Indemnity Company of America et al.Travelersfinancial servicesinsurance violation2014MD-INS$55,000
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2014MD-INS$9,000
USAA Casualty Insurance Co. et al.USAAfinancial servicesinsurance violation2014MD-INS$5,000
CashCall, Inc. and Western Sky Financial, LLC et al.CashCall Inc.financial servicespayday lending violation2014MD-FIN$100,018
SAFECO Insurance Company of America et al.Liberty Mutual Insurancefinancial servicesinsurance violation2014MD-INS$5,000
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2014MD-INS$5,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2014MD-INS$18,000
Hartford Casualty Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2014MD-INS$35,000
Encompass Home and Auto Insurance Co.Allstatefinancial servicesinsurance violation2014MD-INS$7,500
Time Insurance Co.Haven Holdingsfinancial servicesinsurance violation2014MD-INS$25,000
The Travelers Indemnity Company of America et al.Travelersfinancial servicesinsurance violation2014MD-INS$20,400
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2014MD-INS$7,500
AIG Property Casualty Co.American International Groupfinancial servicesinsurance violation2015MD-INS$22,500
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2015MD-INS$8,200
The Standard Fire Insurance Co.Travelersfinancial servicesinsurance violation2015MD-INS$8,000
The Standard Fire Insurance Co.Travelersfinancial servicesinsurance violation2015MD-INS$10,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$11,800
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$16,300
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2015MD-INS$20,000
Liberty Mutual Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2015MD-INS$5,500
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2015MD-INS$5,000
Homesite Insurance Company of the MidwestAmerican Family Insurancefinancial servicesinsurance violation2015MD-INS$5,000
Unitrin Direct Property & Casualty Co. et al.Kemperfinancial servicesinsurance violation2015MD-INS$5,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2015MD-INS$25,000
Empire Fire and Marine Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2015MD-INS$8,000
American Automobile Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2015MD-INS$9,800
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015MD-INS$10,000
Unum Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2015MD-INS$35,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2015MD-FIN$353,286
LM General Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2015MD-INS$8,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2015MD-INS$15,000
State Farm Fire and Casualty Co.State Farm Insurancefinancial servicesinsurance violation2015MD-INS$26,020
Penn Mutual Life Insurance Co.Penn Mutualfinancial servicesinsurance violation2015MD-INS$10,400
Lincoln Life Assurance Company of BostonLincoln Nationalfinancial servicesinsurance violation2016MD-INS$13,200
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2016MD-INS$18,000
Progressive Select Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$18,000
Progressive Specialty Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$22,500
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MD-INS$60,000
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2016MD-INS$37,800
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2016MD-INS$20,000
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2016MD-INS$15,000
Progressive Classic Insurance Co. et al.Progressivefinancial servicesinsurance violation2016MD-INS$17,500
Erie Insurance ExchangeErie Indemnityfinancial servicesinsurance violation2016MD-INS$5,000
Amica Mutual Insurance Co.Amica Mutual Insurancefinancial servicesinsurance violation2016MD-INS$7,500
Twin City Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2016MD-INS$10,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2016MD-INS$5,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2016MD-INS$10,000
Standard Fire Insurance Co. et al.Travelersfinancial servicesinsurance violation2016MD-INS$7,500
Liberty Mutual Fire Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2016MD-INS$15,000
CMFG Life Insurance Co.CUNA Mutualfinancial servicesinsurance violation2016MD-INS$38,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2016MD-INS$12,000
Selective Insurance Company of South Carolina et al.Selective Insurance Groupfinancial servicesinsurance violation2016MD-INS$8,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2017MD-INS$8,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2017MD-INS$5,000
Penn Mutual Life Insurance Co.Penn Mutualfinancial servicesinsurance violation2017MD-INS$25,600
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2017MD-INS$5,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesinvestor protection violation2017MD-SEC$100,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2017MD-INS$11,300
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017MD-INS$8,300
American Security Insurance Co. et al.Assurantfinancial servicesinsurance violation2017MD-INS$25,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2017MD-INS$9,850
Travelers Commercial Insurance Co. et al.Travelersfinancial servicesinsurance violation2017MD-INS$10,000
QBE Insurance Co. and Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2017MD-INS$10,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2017MD-INS$18,000
Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2017MD-INS$25,000
Pacific Life Insurance Co.Pacific Lifefinancial servicesinsurance violation2017MD-INS$9,000
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2017MD-INS$67,500
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2018MD-INS$10,000
Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2018MD-INS$70,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2018MD-INS$14,100
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2018MD-INS$75,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2018MD-INS$32,500
Travelers Casualty and Surety Co.Travelersfinancial servicesinsurance violation2018MD-INS$67,500
Nationwide General Insurance Co. et al.Nationwidefinancial servicesinsurance violation2018MD-INS$33,000
Progressive Casualty Insurance Co.Progressivefinancial servicesinsurance violation2018MD-INS$81,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.