Unitrin Direct Property & Casualty Co. et al. | Kemper | insurance violation | 2015 | MD-INS | $5,000 |
Unitrin Direct Property & Casualty Co. | Kemper | insurance violation | 2013 | AZ-DIFI | $18,000 |
Unitrin Direct Insurance Co. | Kemper | insurance violation | 2013 | AZ-DIFI | $9,000 |
Unitrin County Mutual Insurance Company | Kemper | insurance violation | 2016 | TX-INS | $10,000 |
Unitrin County Mutual Insurance Company | Kemper | insurance violation | 2018 | TX-INS | $25,000 |
Unitrin County Mutual Insurance Company | Kemper | insurance violation | 2020 | TX-INS | $80,000 |
Unitrin Auto And Home Insurance Company | Kemper | insurance violation | 2012 | WA-INS | $15,000 |
Unitrin Auto And Home Insurance Company | Kemper | insurance violation | 2014 | WA-INS | $20,000 |
Unitrin Auto And Home Insurance Company | Kemper | insurance violation | 2016 | WA-INS | $20,000 |
Unitrin Auto and Home Insurance Co. | Kemper | insurance violation | 2006 | CO-INS | $7,500 |
United Wisconsin Insurance Co. | AF Group | insurance violation | 2018 | MO-INS | $5,000 |
United Wisconsin Insurance Co. | AF Group | insurance violation | 2023 | TX-INS | $5,000 |
United States Life Insurance Company in the City of New York | American International Group | consumer protection violation | 2011 | MA-AG | $760,000 |
United States Life Insurance Company In the City of New York | American International Group | insurance violation | 2011 | MD-INS | $5,000 |
United States Life Insurance Company In the City of New York | American International Group | insurance violation | 2014 | MD-INS | $25,000 |
United States Life Insurance Company in the City of New York | American International Group | insurance violation | 2017 | NY-DFS | $873,918 |
United States Life Insurance Company in the City of New York | American International Group | insurance violation | 2006 | OR-FIN | $20,000 |
United States Fire Insurance Company of Plano | Fairfax Financial Holdings | insurance violation | 2009 | TX-INS | $10,500 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2018 | NE-DOI | $7,500 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2013 | NJ-DBI | $90,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2014 | NY-DFS | $190,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2012 | SC-INS | $10,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2016 | UT-INS | $172,250 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2017 | UT-INS | $67,500 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2019 | VA-INS | $5,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2013 | WA-INS | $15,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2016 | WA-INS | $25,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2017 | WA-INS | $10,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2017 | MULTI-FIN | $1,914,370 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2020 | OR-FIN | $50,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2022 | RI-FIN | $10,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2022 | PA-INS | $25,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2023 | OR-FIN | $25,000 |
United States Fire Insurance Co. | Fairfax Financial Holdings | insurance violation | 2012 | CO-INS | $111,500 |
United States Fire Insurance Co. | Fairfax Financial Holdings | insurance violation | 2014 | DE-INS | $10,000 |
United States Fire Insurance Co. | Fairfax Financial Holdings | insurance violation | 2018 | MD-INS | $7,500 |
United States Fire Insurance Co. | Fairfax Financial Holdings | insurance violation | 2014 | MN-FIN | $10,000 |
United States Fire Insurance Co. | Fairfax Financial Holdings | insurance violation | 2015 | MO-INS | $23,500 |
United States Fire Insurance Co. | Fairfax Financial Holdings | insurance violation | 2016 | MO-INS | $444,000 |
United States Fire Insurance Co. | Fairfax Financial Holdings | consumer protection violation | 2021 | CO-AG | $50,000 |
UNITED STATES FIRE INSURANCE CO | Fairfax Financial Holdings | insurance violation | 2017 | VA-INS | $25,000 |
United States Fidelity and Guaranty Company | Travelers | insurance violation | 2014 | TX-INS | $13,307 |
United States Fidelity and Guaranty Co. | Travelers | False Claims Act and related | 2010 | MA-AG | $2,925,000 |
United States Fidelity & Guaranty | Travelers | False Claims Act and related | 2007 | CT-AG | $17,500,000 |
United Services Automobile Association et al. | USAA | insurance violation | 2016 | DE-INS | $34,000 |
United Services Automobile Association et al. | USAA | insurance violation | 2007 | MO-INS | $6,000 |
United Services Automobile Association et al. | USAA | insurance violation | 2018 | TX-INS | $40,000 |
UNITED SERVICES AUTOMOBILE ASSOCIATION ET AL. | USAA | insurance violation | 2017 | VA-INS | $182,209 |
United Services Automobile Association et al. | USAA | insurance violation | 2021 | VA-INS | $10,000 |
United Services Automobile Association et al. | USAA | consumer protection violation | 2022 | VA-INS | $71,358 |
UNITED SERVICES AUTOMOBILE ASSOCIATION et a. | USAA | insurance violation | 2022 | WA-INS | $50,000 |
United Services Automobile Association (USAA) | USAA | insurance violation | 2017 | VT-FIN | $85,000 |
United Services Automobile Association | USAA | discriminatory practices (non-employment) | 2014 | MA-AG | $50,000 |
United Services Automobile Association | USAA | consumer protection violation | 2010 | MA-AG | $25,000 |
United Services Automobile Association | USAA | consumer protection violation | 2010 | MA-AG | $2,300,000 |
United Services Automobile Association | USAA | insurance violation | 2001 | KS-INS | $5,000 |
United Services Automobile Association | USAA | insurance violation | 2018 | OR-FIN | $6,200 |
United Services Automobile Association | USAA | insurance violation | 2011 | SC-INS | $8,000 |
United Services Automobile Association | USAA | insurance violation | 2006 | VA-INS | $5,000 |
United Services Automobile Association | USAA | insurance violation | 2007 | VA-INS | $6,000 |
United Services Automobile Association | USAA | insurance violation | 2021 | CT-INS | $32,500 |
United Services Automobile Association | USAA | consumer protection violation | 2017 | private lawsuit-federal | $53,200,000 |
United Service Automobile Association et al. | USAA | insurance violation | 2019 | DE-INS | $32,500 |
United of Omaha Life Insurance Company | Mutual of Omaha | insurance violation | 2005 | OR-FIN | $25,000 |
United of Omaha Life Insurance Company | Mutual of Omaha | insurance violation | 2011 | OR-FIN | $5,000 |
United Of Omaha Life Insurance Company | Mutual of Omaha | insurance violation | 2015 | WA-INS | $5,000 |
United of Omaha Life Insurance Co. | Mutual of Omaha | insurance violation | 2018 | DE-INS | $17,000 |
United of Omaha Life Insurance Co. | Mutual of Omaha | insurance violation | 2011 | MD-INS | $5,500 |
United of Omaha Life Insurance Co. | Mutual of Omaha | insurance violation | 2000 | ME-INS | $6,000 |
UNITED OF OMAHA LIFE INSURANCE | Mutual of Omaha | insurance violation | 2012 | VA-INS | $7,500 |
United Insurance Company of America | Kemper | employment discrimination | 2012 | EEOC | $37,500 |
United Insurance Company | Kemper | insurance violation | 2012 | UT-INS | $5,500 |
United Insurance Co. of America | Kemper | insurance violation | 2007 | IN-INS | $6,500 |
United Insurance Co. | Kemper | insurance violation | 2013 | AZ-DIFI | $23,000 |
United Community Banks, Inc. | United Community Banks Inc. | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,500,000 |
United Casualty Insurance Company of America | Kemper | insurance violation | 2005 | FL-OFR | $17,500 |
United Casualty Insurance Company of America | Kemper | insurance violation | 2019 | MD-INS | $54,900 |
United Casualty Insurance Co. | Kemper | insurance violation | 2018 | CA-INS | $22,500 |
United American Insurance Company | Globe Life Inc. | wage and hour violation | 2012 | WHD | $19,791 |
United American Insurance Co. | Globe Life Inc. | consumer protection violation | 2003 | CT-AG | $45,000 |
United American Insurance Co. | Globe Life Inc. | insurance violation | 2012 | CO-INS | $86,500 |
United American Insurance Co. | Globe Life Inc. | insurance violation | 2013 | MD-INS | $5,200 |
UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | insurance violation | 2002 | VA-INS | $10,000 |
UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | insurance violation | 2003 | VA-INS | $15,000 |
UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | insurance violation | 2005 | VA-INS | $5,000 |
UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | insurance violation | 2007 | VA-INS | $15,000 |
Union Security Life Insurance Company of New York | Assurant | insurance violation | 2021 | NY-DFS | $20,000 |
Union Security Life Insurance Co | Assurant | consumer protection violation | 2000 | MA-AG | $1,000,000 |
UNION SECURITY LIFE INSURANCE | Assurant | insurance violation | 2007 | VA-INS | $27,000 |
Union Security Insurance Company | Assurant | consumer protection violation | 2007 | MA-AG | $28,000 |
Union Security Insurance Company | Assurant | insurance violation | 2015 | SD-INS | $7,500 |
Union Security Insurance Company | Assurant | insurance violation | 2016 | SD-INS | $35,000 |
Union Security Insurance Co. | Assurant | insurance violation | 2013 | AZ-DIFI | $40,000 |
Union Savings Bank and Guardian Savings Bank | Union Savings Bank | discriminatory practices (non-employment) | 2016 | DOJ_RIGHTS | $9,000,000 |
Union Bank of California, N.A. | U.S. Bancorp | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
Union Bank of California, N.A. | U.S. Bancorp | anti-money-laundering deficiencies | 2007 | FINCEN | $10,000,000 |
Union Bank of California | U.S. Bancorp | economic sanction violation | 2005 | OFAC | $5,500 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $14,913 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $12,000 |
Union Bank N.A. | U.S. Bancorp | consumer protection violation | 2012 | private lawsuit-federal | $35,000,000 |
Union Bank | U.S. Bancorp | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |