Fleet National Bank | Bank of America | environmental violation | 2000 | RI-ENV | $18,034 |
SYNAGRO WOONSOCKET, LLC | Goldman Sachs | environmental violation | 2022 | RI-ENV | $120,000 |
Countrywide Financial Corp. | Bank of America | mortgage abuses | 2009 | RI-AG | $1,146,000 |
Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | lead violation | 2023 | RI-AG | $460,000 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2010 | PHMSA | $402,500 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $290,000 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2014 | PHMSA | $271,300 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2011 | PHMSA | $141,200 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $102,800 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2010 | PHMSA | $100,000 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2015 | PHMSA | $89,400 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $83,500 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2011 | PHMSA | $81,400 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $78,900 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2011 | PHMSA | $74,400 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $69,100 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $66,400 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2013 | PHMSA | $47,800 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2012 | PHMSA | $36,200 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2012 | PHMSA | $22,500 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2012 | PHMSA | $17,500 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2012 | PHMSA | $11,800 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2009 | PHMSA | $7,500 |
Buckeye Partners LP | IFM Investors | pipeline safety violation | 2017 | PHMSA | $50,400 |
Buckeye Partners LP | IFM Investors | pipeline safety violation | 2017 | PHMSA | $193,000 |
Buckeye Partners, LP | IFM Investors | pipeline safety violation | 2017 | PHMSA | $36,600 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2018 | PHMSA | $36,600 |
Buckeye Partners, LP | IFM Investors | pipeline safety violation | 2020 | PHMSA | $209,002 |
BUCKEYE PARTNERS LP | IFM Investors | pipeline safety violation | 2023 | PHMSA | $441,151 |
Affinity Insurance Services Inc. | Aon | insurance violation | 2004 | PA-INS | $5,000 |
Bristol West Insurance Company | Zurich Insurance | insurance violation | 2004 | PA-INS | $10,000 |
Travelers Indemnity Company of Connecticut | Travelers | insurance violation | 2004 | PA-INS | $7,500 |
Great American Alliance Insurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $16,000 |
Great American Assurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $25,000 |
Great American Insurance Company of New York | American Financial Group | insurance violation | 2004 | PA-INS | $17,500 |
Great American Insurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $20,000 |
Great American Spirit Insurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $25,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2004 | PA-INS | $5,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2004 | PA-INS | $25,000 |
Hartford Casualty Insurance | Hartford Financial Services | insurance violation | 2004 | PA-INS | $30,000 |
Combined Insurance Company of America | Chubb Limited | insurance violation | 2005 | PA-INS | $50,000 |
Great American Insurance Company | American Financial Group | insurance violation | 2005 | PA-INS | $150,000 |
Foremost Insurance Company of Grand Rapids, Michigan | Zurich Insurance | insurance violation | 2005 | PA-INS | $5,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2005 | PA-INS | $5,000 |
Selective Insurance Company of South Carolina | Selective Insurance Group | insurance violation | 2005 | PA-INS | $5,000 |
Selective Way Insurance Company | Selective Insurance Group | insurance violation | 2005 | PA-INS | $5,000 |
Affinity Insurance Services Inc. | Aon | insurance violation | 2006 | PA-INS | $40,000 |
Empire Fire & Marine Insurance Company | Zurich Insurance | insurance violation | 2006 | PA-INS | $20,000 |
Northwestern Mutual Investment Services | Northwestern Mutual | insurance violation | 2006 | PA-INS | $10,000 |
Seabury & Smith Inc. | Marsh & McLennan | insurance violation | 2007 | PA-INS | $25,000 |
American International Insurance Group Inc. | American International Group | insurance violation | 2008 | PA-INS | $9,125,400 |
Liberty Insurance Underwriters Inc. | Liberty Mutual Insurance | insurance violation | 2008 | PA-INS | $5,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2008 | PA-INS | $40,000 |
Aon Risk Services Central Inc. | Aon | insurance violation | 2008 | PA-INS | $5,000 |
Marsh USA Inc. | Marsh & McLennan | insurance violation | 2008 | PA-INS | $50,000 |
T.H.E. Insurance Company | AXA | insurance violation | 2009 | PA-INS | $5,000 |
Scor Reinsurance Company | SCOR | insurance violation | 2009 | PA-INS | $5,000 |
Progressive Casualty Insurance Company | Progressive | insurance violation | 2009 | PA-INS | $25,000 |
Jefferson National Life Insurance Company | Nationwide | insurance violation | 2009 | PA-INS | $5,000 |
Safeco Insurance Company of Indiana | Liberty Mutual Insurance | insurance violation | 2010 | PA-INS | $50,000 |
QBE Insurance Corporation | QBE Insurance | insurance violation | 2015 | PA-INS | $10,000 |
General Casualty Company of Wisconsin | QBE Insurance | insurance violation | 2015 | PA-INS | $50,000 |
AGCS Marine Insurance Company | Allianz | insurance violation | 2016 | PA-INS | $10,000 |
Travelers Indemnity Co. | Travelers | insurance violation | 2017 | PA-INS | $100,000 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2017 | PA-INS | $10,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2022 | PA-INS | $25,000 |
HARLEYSVILLE MUTUAL INS CO | Nationwide | environmental violation | 2016 | PA-ENV | $6,150 |
BUCKEYE TERM LLC | IFM Investors | environmental violation | 2013 | PA-ENV | $7,000 |
WHEELABRATOR FRACKVILLE ENERGY | Macquarie | environmental violation | 2012 | PA-ENV | $27,400 |
WHEELABRATOR FALLS INC | Macquarie | environmental violation | 2020 | PA-ENV | $12,000 |
WHEELABRATOR FALLS INC | Macquarie | environmental violation | 2006 | PA-ENV | $21,079 |
SYNAGRO CTL LLC | Goldman Sachs | environmental violation | 2004 | PA-ENV | $20,000 |
SYNAGRO CTL LLC | Goldman Sachs | environmental violation | 2003 | PA-ENV | $15,000 |
RR DONNELLEY | Chatham Asset Management | environmental violation | 2002 | PA-ENV | $5,000 |
PRUDENTIAL INS CO OF AMER | Prudential Financial | environmental violation | 2018 | PA-ENV | $9,000 |
Buckeye Pipline Co. | IFM Investors | oil spill | 2006 | PA-ENV | $150,000 |
Wheelabrator Falls Inc. | Macquarie | air pollution violation | 2005 | PA-ENV | $106,849 |
Amerisave Mortgage Corporation | AmeriSave Mortgage | consumer protection violation | 2009 | PA-BKG | $50,000 |
MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2009 | PA-BKG | $5,000 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | consumer protection violation | 2009 | PA-BKG | $8,000 |
MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2010 | PA-BKG | $5,000 |
GMAC Mortgage LLC dba Ditech | Ally Financial | consumer protection violation | 2010 | PA-BKG | $43,000 |
Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loan | Freedom Mortgage | consumer protection violation | 2010 | PA-BKG | $10,000 |
Franklin American Mortgage Company | Citizens Financial Group | consumer protection violation | 2010 | PA-BKG | $6,750 |
New Day Financial LLC | New Day Financial LLC | consumer protection violation | 2011 | PA-BKG | $57,500 |
MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2011 | PA-BKG | $27,500 |
Allied Home Mortgage Corporation et al. | Americus Mortgage | consumer protection violation | 2012 | PA-BKG | $10,000 |
State Farm VP Management Corp. | State Farm Insurance | investor protection violation | 2013 | PA-BKG | $75,000 |
CashCall Inc. et al. | CashCall Inc. | consumer protection violation | 2014 | PA-BKG | $1,000,000 |
MML Investors Services LLC | Massachusetts Mutual Life Insurance | investor protection violation | 2015 | PA-BKG | $100,000 |
MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2016 | PA-BKG | $55,000 |
Janney Montgomery Scott LLC | Penn Mutual | investor protection violation | 2016 | PA-BKG | $10,000 |
Edward D. Jones & Co. LP | Jones Financial | investor protection violation | 2016 | PA-BKG | $135,000 |
ACE Cash Express Inc. | ACE Cash Express | consumer protection violation | 2017 | PA-BKG | $80,000 |
Vanguard Advisers Inc. | Vanguard Group | investor protection violation | 2017 | PA-BKG | $23,480 |
Raymond James Financial Services Inc. | Raymond James Financial | investor protection violation | 2017 | PA-BKG | $125,000 |
Cadaret Grant & Co. Inc. | Atria Wealth Solutions | investor protection violation | 2019 | PA-BKG | $90,000 |
Mutual of Omaha Mortgage, Inc. | Mutual of Omaha | consumer protection violation | 2020 | PA-BKG | $7,000 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | PA-BKG | $52,372 |
Ameritas Investment Company LLC | Ameritas Mutual Holding Company | investor protection violation | 2020 | PA-BKG | $100,000 |
Academy Mortgage Corp. | Academy Mortgage Corp. | consumer protection violation | 2021 | PA-BKG | $232,200 |