ASURION, LLC. | Asurion | workplace safety or health violation | 2020 | OSHA | $5,783 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $5,800 |
Commerce and Industry Insurance Company | American International Group | insurance violation | 2014 | TX-INS | $5,800 |
Buckeye Pipe Line Company LP, | IFM Investors | air pollution violation | 2014 | EPA | $5,813 |
Bank of America, NA | Bank of America | wage and hour violation | 2010 | WHD | $5,827 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | wage and hour violation | 2022 | CO-LAE | $5,838 |
The Bank of New York | Bank of New York Mellon | economic sanction violation | 2005 | OFAC | $5,844 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2019 | TX-INS | $5,850 |
IAC GROUP NORTH AMERICA ANNISTON PLANT, LLC | Invesco | workplace safety or health violation | 2011 | OSHA | $5,850 |
Illinois National Insurance Company | American International Group | insurance violation | 2012 | TX-INS | $5,856 |
DITECH INC | Ditech Holding Corporation | workplace safety or health violation | 2014 | OSHA | $5,880 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2008 | MO-INS | $5,900 |
AMERICAN INTERNATIONAL GROUP | American International Group | workplace safety or health violation | 2003 | OSHA | $5,900 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $5,903 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2019 | MD-INS | $5,920 |
Protective Life Insurance Co. | Dai-ichi Life | insurance violation | 2004 | FL-OFR | $5,950 |
R.R. DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2012 | OSHA | $5,950 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2011 | OSHA | $5,950 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,961 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,961 |
Bank of America Corporation | Bank of America | wage and hour violation | 2004 | WHD | $5,972 |
Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | insurance violation | 2014 | TX-INS | $5,977 |
Travelers Personal Insurance Company | Travelers | insurance violation | 2022 | KS-INS | $5,980 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $5,997 |
Middletown & New Jersey Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $6,000 |
Louis Dreyfus Company LLC | Louis Dreyfus | railroad safety violation | 2016 | FRA | $6,000 |
CNG FINANCIAL CORPORATION | CNG Financial | labor relations violation | 2001 | NLRB | $6,000 |
Louis Dreyfus Company LLC | Louis Dreyfus | railroad safety violation | 2018 | FRA | $6,000 |
Interactive Brokers, LLC | Interactive Brokers Group | investor protection violation | 2013 | AR-SEC | $6,000 |
Ticor Title Company of California | Fidelity National Financial | insurance violation | 2018 | CA-INS | $6,000 |
Commerce and Industry Insurance Co. | American International Group | insurance violation | 2005 | CO-INS | $6,000 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2006 | CO-INS | $6,000 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2006 | CO-INS | $6,000 |
Nationwide Mutual Fire Insurance Co. | Nationwide | insurance violation | 2007 | CO-INS | $6,000 |
Nationwide Property and Casualty Insurance Co. | Nationwide | insurance violation | 2007 | CO-INS | $6,000 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | consumer protection violation | 2009 | CT-BKG | $6,000 |
Life Insurance Company of the Southwest | National Life Group | insurance violation | 2014 | DE-INS | $6,000 |
The Travelers Indemnity Company of America et al. | Travelers | insurance violation | 2020 | DE-INS | $6,000 |
STANDARD GUARANTY INSURANCE COMPANY | Assurant | insurance violation | 2001 | FL-OFR | $6,000 |
Globe Life and Accident Insurance Co. | Globe Life Inc. | insurance violation | 2001 | FL-OFR | $6,000 |
Ace American Insurance Co. | Chubb Limited | insurance violation | 2003 | FL-OFR | $6,000 |
Continental Western Insurance Co. | W.R. Berkley | insurance violation | 2012 | KS-INS | $6,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2016 | KY-FIN | $6,000 |
Axa Insurance Co. | AXA | insurance violation | 2019 | LA-INS | $6,000 |
Zurich Direct | Zurich Insurance | insurance violation | 2002 | MA-INS | $6,000 |
Harleysville Worcester Insurance Company | Nationwide | insurance violation | 2002 | MA-INS | $6,000 |
United of Omaha Life Insurance Co. | Mutual of Omaha | insurance violation | 2000 | ME-INS | $6,000 |
Hartford Accident and Indemnity Co. | Hartford Financial Services | insurance violation | 2001 | MN-FIN | $6,000 |
United Services Automobile Association et al. | USAA | insurance violation | 2007 | MO-INS | $6,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $6,000 |
Investment Centers of America Inc. | LPL Financial | investor protection violation | 2006 | ND-SEC | $6,000 |
Home Loan Center Inc., d/b/a LendingTree Loans | LendingTree | consumer protection violation | 2012 | NE-DBF | $6,000 |
Fidelity National Title Company of Oregon | Fidelity National Financial | insurance violation | 2006 | OR-FIN | $6,000 |
Ticor Title Insurance Company | Fidelity National Financial | insurance violation | 2007 | OR-FIN | $6,000 |
First American Title Insurance Company of Oregon | First American Financial | insurance violation | 2008 | OR-FIN | $6,000 |
Progressive Classic Insurance Company | Progressive | insurance violation | 2013 | OR-FIN | $6,000 |
Conseco Life Insurance Company | CNO Financial | insurance violation | 2004 | SC-INS | $6,000 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2008 | TX-INS | $6,000 |
Travelers Casualty and Surety Company | Travelers | insurance violation | 2012 | TX-INS | $6,000 |
Federal Insurance Company | Chubb Limited | insurance violation | 2013 | TX-INS | $6,000 |
The Netherlands Insurance Company | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $6,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2015 | TX-INS | $6,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2015 | TX-INS | $6,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2015 | TX-INS | $6,000 |
American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $6,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2016 | TX-INS | $6,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2017 | TX-INS | $6,000 |
National Interstate Insurance Company | American Financial Group | insurance violation | 2017 | TX-INS | $6,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2019 | TX-INS | $6,000 |
The Phoenix Insurance Company | Travelers | insurance violation | 2019 | TX-INS | $6,000 |
Lincoln National life Insurance Company | Lincoln National | insurance violation | 2011 | UT-INS | $6,000 |
Genworth Life and Annuity Insurance Company | Genworth Financial | insurance violation | 2011 | UT-INS | $6,000 |
Sentry Insurance A Mutual Company | Sentry Insurance | insurance violation | 2011 | UT-INS | $6,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2007 | VA-INS | $6,000 |
United Services Automobile Association | USAA | insurance violation | 2007 | VA-INS | $6,000 |
LIBERTY INSURANCE CORP., ET AL | Liberty Mutual Insurance | insurance violation | 2009 | VA-INS | $6,000 |
Travelers Property Casualty Co. of America | Travelers | insurance violation | 2009 | VA-INS | $6,000 |
FOREMOST INSURANCE CO. | Zurich Insurance | insurance violation | 2010 | VA-INS | $6,000 |
Ticor Title Company | Fidelity National Financial | insurance violation | 2017 | WA-INS | $6,000 |
Twin City Fire Insurance Co. | Hartford Financial Services | insurance violation | 2020 | TX-INS | $6,000 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | MS-SEC | $6,000 |
AMERICAN ECONOMY INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2020 | WA-INS | $6,000 |
Buckeye Terminals | IFM Investors | air pollution violation | 2019 | CA-ARB | $6,000 |
Imperial-Savannah, L.P. | Louis Dreyfus | air pollution violation | 2012 | GA-ENV | $6,000 |
WHEELABRATOR GLOUCESTER COMPANY L P | Macquarie | air pollution violation | 2017 | NJ-ENV | $6,000 |
CITIGROUP | Citigroup | air pollution violation | 2010 | NJ-ENV | $6,000 |
Buckeye Texas HUB LLC | IFM Investors | environmental violation | 2018 | TX-RRC | $6,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2021 | MN-FIN | $6,000 |
Arch Insurance Co. | Arch Capital | insurance violation | 2021 | TX-INS | $6,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2021 | TX-INS | $6,000 |
Great American Life Insurance Company | Massachusetts Mutual Life Insurance | insurance violation | 2021 | CT-INS | $6,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $6,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2015 | TX-PUC | $6,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2022 | TX-INS | $6,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2022 | TX-INS | $6,000 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $6,000 |
Ace American Insurance | Chubb Limited | wage and hour violation | 2012 | MI-LEO | $6,000 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2023 | TX-INS | $6,000 |
Travelers Indemnity Company of America | Travelers | insurance violation | 2023 | TX-INS | $6,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $6,000 |
GARNER PRINTING | Chatham Asset Management | workplace safety or health violation | 2001 | OSHA | $6,000 |