GARNER PRINTING | Chatham Asset Management | workplace safety or health violation | 2001 | OSHA | $6,000 |
EL PASO ELECTRIC | JPMorgan Chase | workplace safety or health violation | 2010 | OSHA | $6,000 |
INTERNATIONAL AUTOMOTIVE COMPONENTS | Invesco | workplace safety or health violation | 2009 | OSHA | $6,000 |
IFCO SYSTEMS, NORTH AMERICA #409 | Triton Investments Advisers | workplace safety or health violation | 2014 | OSHA | $6,000 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $6,000 |
Guaranteed Rate | Guaranteed Rate Inc. | wage and hour violation | 2020 | MI-LEO | $6,020 |
Academy Mortgage Corporation | Academy Mortgage Corp. | labor relations violation | 2018 | NLRB | $6,061 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,062 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $6,100 |
Virginia Surety Company, Inc. | Assurant | insurance violation | 2007 | OR-FIN | $6,100 |
National City Mortgage, Co. | PNC Financial Services | wage and hour violation | 2004 | WHD | $6,150 |
HARLEYSVILLE MUTUAL INS CO | Nationwide | environmental violation | 2016 | PA-ENV | $6,150 |
ELEPHANT INSURANCE COMPANY | Admiral Group | insurance violation | 2013 | VA-INS | $6,154 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2020 | MSHA | $6,159 |
East Penn Railroad | 3i Infrastructure PLC | railroad safety violation | 2010 | FRA | $6,200 |
United Services Automobile Association | USAA | insurance violation | 2018 | OR-FIN | $6,200 |
ERIE INSURANCE EXCHANGE | Erie Indemnity | insurance violation | 2003 | VA-INS | $6,200 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2021 | TX-INS | $6,200 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2024 | TX-INS | $6,200 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,200 |
Bank of America | Bank of America | wage and hour violation | 2008 | WHD | $6,209 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2021 | MSHA | $6,232 |
UBS Financial Services Inc. | UBS | wage and hour violation | 2018 | WHD | $6,246 |
Trustmark National Bank | Trustmark | banking violation | 2012 | OCC | $6,250 |
Buckeye Partners | IFM Investors | railroad safety violation | 2018 | FRA | $6,250 |
Ace Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $6,250 |
Liberty Mutual Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $6,250 |
FEDERAL INSURANCE COMPANY | Chubb Limited | insurance violation | 2017 | VA-INS | $6,261 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2012 | CO-INS | $6,270 |
Reliance Standard Life Insurance Co. | Tokio Marine | insurance violation | 2009 | KS-INS | $6,300 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $6,300 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2018 | TX-INS | $6,300 |
Hartford Accident and Indemnity Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $6,300 |
IAC GROUP NORTH AMERICA ANNISTON PLANT, LLC | Invesco | workplace safety or health violation | 2014 | OSHA | $6,300 |
BOYD CORPORATION | Goldman Sachs | workplace safety or health violation | 2019 | OSHA | $6,300 |
CITIZENS FINANCIAL GROUP, INC. | Citizens Financial Group | workplace safety or health violation | 2017 | OSHA | $6,338 |
Marsh & McLennan Agency LLC | Marsh & McLennan | insurance violation | 2020 | TX-INS | $6,350 |
Allstate Insurance | Allstate | wage and hour violation | 2015 | MI-LEO | $6,350 |
IAC SPRINGFIELD LLC | Invesco | workplace safety or health violation | 2014 | OSHA | $6,350 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2013 | MSHA | $6,351 |
RR DONNELLEY ATLANTA | Chatham Asset Management | workplace safety or health violation | 2014 | OSHA | $6,352 |
TMX Finance, LLC | TMX Finance | wage and hour violation | 2016 | WHD | $6,353 |
Sun Life Assurance Company of Canada (U.S.) | Sun Life Financial | wage and hour violation | 2009 | WHD | $6,366 |
Metropolitan Life Insurance Company | MetLife | Family and Medical Leave Act | 2009 | WHD | $6,375 |
Accident Fund General Insurance Company | AF Group | insurance violation | 2018 | TX-INS | $6,400 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2011 | OSHA | $6,400 |
Bank of America | Bank of America | Family and Medical Leave Act | 2008 | WHD | $6,500 |
Noble Americas Corporation | Vitol | railroad safety violation | 2017 | FRA | $6,500 |
Academy Mortgage Corp. | Academy Mortgage Corp. | consumer protection violation | 2017 | AK-DBS | $6,500 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2002 | FL-OFR | $6,500 |
United Insurance Co. of America | Kemper | insurance violation | 2007 | IN-INS | $6,500 |
National Casualty Company | Nationwide | insurance violation | 2000 | MA-INS | $6,500 |
American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2008 | OR-FIN | $6,500 |
The Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2014 | TX-INS | $6,500 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $6,500 |
Marsh USA, Inc. | Marsh & McLennan | insurance violation | 2016 | TX-INS | $6,500 |
Selective Insurance Company of America | Selective Insurance Group | insurance violation | 2019 | TX-INS | $6,500 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2019 | TX-INS | $6,500 |
First American Title Insurance Company | First American Financial | insurance violation | 2016 | UT-INS | $6,500 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2010 | WA-INS | $6,500 |
General Casualty Company of Wisconsin | QBE Insurance | insurance violation | 2003 | WI-INS | $6,500 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2003 | WI-INS | $6,500 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | NM-SEC | $6,500 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | RI-FIN | $6,500 |
BROADRIDGE FINANCIAL SOLUTIONS INC | Broadridge Financial Solutions | air pollution violation | 2008 | NJ-ENV | $6,500 |
Harleysville Worcester Insurance Company | Nationwide | insurance violation | 2020 | CT-INS | $6,500 |
Coinbase, Inc. | Coinbase Global Inc. | consumer protection violation | 2021 | FL-OFR | $6,500 |
Accident Fund General Insurance Co. | AF Group | insurance violation | 2021 | TX-INS | $6,500 |
Progressive Direct Insurance Company | Progressive | insurance violation | 2021 | DE-INS | $6,500 |
First American Financial Corp. | First American Financial | air pollution violation | 2002 | CA-SCAQMD | $6,500 |
Ace American Insurance Co. | Chubb Limited | insurance violation | 2022 | TX-INS | $6,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $6,500 |
XL Insurance America Inc. | AXA | insurance violation | 2022 | TX-INS | $6,500 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $6,500 |
Arch Insurance Company | Arch Capital | insurance violation | 2022 | CT-INS | $6,500 |
Security National Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $6,500 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $6,500 |
RR DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2014 | OSHA | $6,510 |
Seabury & Smith, Inc. | Marsh & McLennan | insurance violation | 2006 | AK-INS | $6,530 |
Universal Underwriters Insurance Co. | Zurich Insurance | insurance violation | 2007 | MO-INS | $6,530 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $6,550 |
JP Morgan Chase | JPMorgan Chase | environmental violation | 2011 | TX-ENV | $6,555 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2007 | IN-INS | $6,569 |
Stewart Title Company | Stewart Information Services | insurance violation | 2023 | IN-INS | $6,570 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2005 | CA-LCO | $6,572 |
World Acceptance Corporation, Inc | World Acceptance Corporation | wage and hour violation | 2019 | WHD | $6,582 |
Societe Generale | Societe Generale | economic sanction violation | 2003 | OFAC | $6,600 |
Mutual of Omaha Insurance Co. | Mutual of Omaha | insurance violation | 2018 | MD-INS | $6,600 |
Life Insurance Company of the Southwest | National Life Group | insurance violation | 2020 | VA-INS | $6,600 |
BANK OF AMERICA | Bank of America | workplace safety or health violation | 2011 | OSHA | $6,600 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA INC | Invesco | workplace safety or health violation | 2015 | OSHA | $6,600 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $6,600 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2014 | TX-INS | $6,662 |
Bank One | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $6,682 |
J P Morgan Chase Bank | JPMorgan Chase | wage and hour violation | 2005 | WHD | $6,688 |
NEW YORK LIFE INSURANCE COMPANY | New York Life Insurance | workplace safety or health violation | 2023 | OSHA | $6,697 |
IFCO SYSTEMS, NORTH AMERICA | Triton Investments Advisers | workplace safety or health violation | 2012 | OSHA | $6,720 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $6,725 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $6,725 |
Franklin American Mortgage Company | Citizens Financial Group | consumer protection violation | 2010 | PA-BKG | $6,750 |
Old Republic Insurance | Old Republic International | insurance violation | 2021 | TX-INS | $6,750 |