National Casualty Company | Nationwide | insurance violation | 2019 | WA-INS | $20,000 |
State Farm Fire & Casualty Company | State Farm Insurance | insurance violation | 2019 | WA-INS | $20,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2019 | WA-INS | $25,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2019 | WA-INS | $30,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2019 | WA-INS | $15,000 |
Ticor Title Company | Fidelity National Financial | insurance violation | 2019 | WA-INS | $5,000 |
Producers Agriculture Insurance Company | Tokio Marine | insurance violation | 2019 | WA-INS | $50,000 |
Stewart Title Guaranty Company | Stewart Information Services | insurance violation | 2019 | WA-INS | $10,050 |
Bankers Standard Insurance Company et al. | Chubb Limited | insurance violation | 2019 | WA-INS | $25,000 |
Farmers Insurance Company Of Washington And Farmers Insurance Exchange | Zurich Insurance | insurance violation | 2020 | WA-INS | $50,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2020 | WA-INS | $750,000 |
American General Life Insurance Company | American International Group | insurance violation | 2020 | WA-INS | $10,000 |
Lincoln National Life Insurance Company The | Lincoln National | insurance violation | 2020 | WA-INS | $8,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | insurance violation | 2020 | WA-INS | $20,000 |
Insurance Company of North America | Chubb Limited | insurance violation | 2003 | WA-INS | $500,000 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2000 | WA-INS | $100,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2000 | WA-INS | $350,000 |
Arch Insurance Co. | Arch Capital | insurance violation | 2020 | WA-INS | $10,000 |
Crestbrook Insurance Co. | Nationwide | insurance violation | 2020 | WA-INS | $5,000 |
Cincinnati Insurance Co. | Cincinnati Financial | insurance violation | 2020 | WA-INS | $5,000 |
National Union Fire Insurance Company of Pittsburgh, PA. et al. | American International Group | insurance violation | 2020 | WA-INS | $20,000 |
Guardian Life Insurance Company of America | Guardian Life Insurance | insurance violation | 2020 | WA-INS | $5,000 |
Northwestern Mutual Life Insurance Co. | Northwestern Mutual | insurance violation | 2020 | WA-INS | $50,000 |
Security National Insurance Co. | Zurich Insurance | insurance violation | 2020 | WA-INS | $5,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | insurance violation | 2020 | WA-INS | $5,000 |
HARTFORD CASUALTY INSURANCE COMPANY | Hartford Financial Services | insurance violation | 2020 | WA-INS | $90,000 |
ACE AMERICAN INSURANCE COMPANY ET AL. | Chubb Limited | insurance violation | 2020 | WA-INS | $50,000 |
NEW HAMPSHIRE INSURANCE COMPANY | American International Group | insurance violation | 2020 | WA-INS | $15,000 |
AMERICAN ECONOMY INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2020 | WA-INS | $6,000 |
CONTINENTAL WESTERN INSURANCE COMPANY | W.R. Berkley | insurance violation | 2020 | WA-INS | $10,000 |
AMERICAN ECONOMY INSURANCE COMPANY ET AL. | Liberty Mutual Insurance | insurance violation | 2020 | WA-INS | $10,000 |
HORACE MANN INSURANCE COMPANY | Horace Mann Educators Corp. | insurance violation | 2020 | WA-INS | $5,000 |
Travelers Home and Marine Insurance Company | Travelers | insurance violation | 2021 | WA-INS | $10,000 |
AMERICAN FAMILY INSURANCE COMPANY | American Family Insurance | insurance violation | 2021 | WA-INS | $50,000 |
HSBC SECURITIES USA INC | HSBC | insurance violation | 2021 | WA-INS | $10,000 |
STANDARD FIRE INSURANCE COMPANY | Travelers | insurance violation | 2021 | WA-INS | $5,000 |
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL. | Nationwide | insurance violation | 2021 | WA-INS | $20,000 |
NATIONAL CASUALTY COMPANY | Nationwide | insurance violation | 2021 | WA-INS | $50,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2021 | WA-INS | $100,000 |
Nationwide General Insurance Co. | Nationwide | insurance violation | 2021 | WA-INS | $35,000 |
Foremost Insurance Company Grand Rapids Michigan | Zurich Insurance | insurance violation | 2021 | WA-INS | $75,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2021 | WA-INS | $30,000 |
American General Life Insurance Company | American International Group | insurance violation | 2021 | WA-INS | $10,000 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2021 | WA-INS | $10,000 |
Nationwide Life And Annuity Insurance Company et al. | Nationwide | insurance violation | 2021 | WA-INS | $5,000 |
Farmers Insurance Company of Washington et al. | Zurich Insurance | insurance violation | 2021 | WA-INS | $20,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2021 | WA-INS | $5,000 |
Combined Insurance Company of America | Chubb Limited | insurance violation | 2021 | WA-INS | $10,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2021 | WA-INS | $20,000 |
American Memorial Life Insurance Company | Assurant | insurance violation | 2021 | WA-INS | $20,000 |
Allstate Fire & Casualty Insurance Company | Allstate | insurance violation | 2021 | WA-INS | $10,000 |
Allstate Fire & Casualty Insurance Company et al. | Allstate | insurance violation | 2021 | WA-INS | $7,500 |
North River Insurance Company et al. | Fairfax Financial Holdings | insurance violation | 2021 | WA-INS | $25,000 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | insurance violation | 2022 | WA-INS | $40,000 |
Allstate Vehicle And Property Insurance Company | Allstate | insurance violation | 2022 | WA-INS | $25,000 |
American Family Mutual Insurance Company S.I. | American Family Insurance | insurance violation | 2022 | WA-INS | $25,000 |
American Family Insurance Company | American Family Insurance | insurance violation | 2022 | WA-INS | $25,000 |
Homesite Insurance Company | American Family Insurance | insurance violation | 2022 | WA-INS | $50,000 |
Sentry Select Insurance Company | Sentry Insurance | insurance violation | 2021 | WA-INS | $5,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2021 | WA-INS | $100,000 |
Jackson National Life Insurance Company | Jackson Financial | insurance violation | 2021 | WA-INS | $10,000 |
Travelers Indemnity Company et al. | Travelers | insurance violation | 2022 | WA-INS | $20,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2022 | WA-INS | $50,000 |
Cincinnati Insurance Company et al. | Cincinnati Financial | insurance violation | 2022 | WA-INS | $5,000 |
Fidelity National Title Company of Washington Inc | Fidelity National Financial | insurance violation | 2022 | WA-INS | $5,000 |
AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY | American Family Insurance | insurance violation | 2022 | WA-INS | $40,000 |
NATIONWIDE LIFE INSURANCE COMPANY | Nationwide | insurance violation | 2022 | WA-INS | $30,000 |
NATIONWIDE GENERAL INSURANCE COMPANY | Nationwide | insurance violation | 2022 | WA-INS | $35,000 |
AMERICAN FAMILY MUTUAL INSURANCE COMPANY S.I. | American Family Insurance | insurance violation | 2022 | WA-INS | $10,000 |
STANDARD INSURANCE COMPANY | Meiji Yasuda Life Insurance | insurance violation | 2022 | WA-INS | $25,000 |
UNITED SERVICES AUTOMOBILE ASSOCIATION et a. | USAA | insurance violation | 2022 | WA-INS | $50,000 |
STANDARD FIRE INSURANCE COMPANY | Travelers | insurance violation | 2022 | WA-INS | $15,000 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2023 | WA-INS | $5,000 |
STATE FARM LIFE INSURANCE COMPANY | State Farm Insurance | insurance violation | 2023 | WA-INS | $10,000 |
NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY | Nationwide | insurance violation | 2023 | WA-INS | $140,273 |
Riversource Life Insurance Company | Ameriprise Financial | insurance violation | 2023 | WA-INS | $59,613 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | insurance violation | 2023 | WA-INS | $40,000 |
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | Massachusetts Mutual Life Insurance | insurance violation | 2023 | WA-INS | $10,000 |
STATE FARM FIRE & CASUALTY COMPANY et al. | State Farm Insurance | insurance violation | 2024 | WA-INS | $100,000 |
NEW YORK LIFE INSURANCE COMPANY | New York Life Insurance | insurance violation | 2024 | WA-INS | $46,328 |
AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | insurance violation | 2024 | WA-INS | $5,000 |
STANDARD INSURANCE COMPANY | Meiji Yasuda Life Insurance | insurance violation | 2024 | WA-INS | $5,000 |
SUN LIFE ASSURANCE COMPANY OF CANADA | Sun Life Financial | insurance violation | 2024 | WA-INS | $5,000 |
Edward D. Jones & Co., L.P. | Jones Financial | investor protection violation | 2022 | WA-SEC | $175,000 |
Cash America West, Inc. and First Cash, Inc. | FirstCash | wage and hour violation | 2022 | WA-SOLS | $383,873 |
Citigroup Technology Inc | Citigroup | wage and hour violation | 2016 | WHD | $1,967,689 |
American Family Life Assurance Co., known as Aflac | Aflac | Family and Medical Leave Act | 2012 | WHD | $16,882 |
U.S. Bank | U.S. Bancorp | wage and hour violation | 2008 | WHD | $140,787 |
Univest Corporation of Pennsylvania | Univest Financial | Family and Medical Leave Act | 2016 | WHD | $5,076 |
Wells Fargo Bank, N. A. | Wells Fargo | Family and Medical Leave Act | 2016 | WHD | $11,874 |
H & R Block | H&R Block | wage and hour violation | 2015 | WHD | $257,577 |
BMO Harris Bank N.A. | Bank of Montreal | Family and Medical Leave Act | 2015 | WHD | $11,304 |
IAC Springfield, LLC | Invesco | Family and Medical Leave Act | 2015 | WHD | $5,377 |
TitleMax of Missouri, Inc. | TMX Finance | Family and Medical Leave Act | 2015 | WHD | $11,648 |
Huntington Bancshares Incorporated | Huntington Bancshares | Family and Medical Leave Act | 2015 | WHD | $7,788 |
Transamerica Life Insurance Company | Aegon | wage and hour violation | 2015 | WHD | $70,143 |
GUARANTEED RATE, INC. | Guaranteed Rate Inc. | wage and hour violation | 2015 | WHD | $12,548 |
Prospect Mortgage | Homebridge Financial Services | wage and hour violation | 2015 | WHD | $211,237 |
Bank of the West | Bank of Montreal | wage and hour violation | 2015 | WHD | $33,750 |
Central Payment Co., LLC | Global Payments Inc. | wage and hour violation | 2014 | WHD | $29,634 |
Central Payment Co., LLC | Global Payments Inc. | wage and hour violation | 2014 | WHD | $13,560 |