Credit Suisse Energy LLC | UBS | utility service violation | 2017 | TX-PUC | $7,500 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2022 | AK-INS | $7,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $7,500 |
Brown & Brown Insurance Agency of Virginia, Inc. | Brown & Brown | insurance violation | 2014 | NC-INS | $7,500 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $7,500 |
Trumbull Insurance Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $7,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $7,500 |
R R DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2009 | OSHA | $7,500 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2008 | OSHA | $7,500 |
IAC MADISONVILLE LLC | Invesco | workplace safety or health violation | 2014 | OSHA | $7,500 |
WHEELABRATOR NORTH ANDOVER | Macquarie | workplace safety or health violation | 2019 | OSHA | $7,500 |
Morgan Stanley Capital Group, Inc. | Morgan Stanley | air pollution violation | 2002 | EPA | $7,500 |
Citizens Bank of Rhode Island | Citizens Financial Group | environmental violation | 2007 | RI-ENV | $7,510 |
Aon Risk Services Southwest Inc | Aon | insurance violation | 2023 | TX-INS | $7,575 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $7,578 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2018 | CT-SEC | $7,590 |
HSBC Bank | HSBC | wage and hour violation | 2006 | WHD | $7,599 |
Marsh & McLennan Agency LLC | Marsh & McLennan | insurance violation | 2018 | TX-INS | $7,600 |
PNC BANK N A | PNC Financial Services | wage and hour violation | 2022 | IL-DOL | $7,600 |
NEOVIA LOGISTICS SERVICES, LLC | Goldman Sachs | workplace safety or health violation | 2017 | OSHA | $7,605 |
Bank of Hawaii | Bank of Hawaii | wage and hour violation | 2018 | WHD | $7,631 |
CITICORP CREDIT CARD SERVICES, INC. (USA) | Citigroup | workplace safety or health violation | 2014 | OSHA | $7,650 |
Wheelabrator Portsmouth Inc. | Macquarie | environmental violation | 2016 | VA-ENV | $7,669 |
Continental Western Insurance Co. | W.R. Berkley | insurance violation | 2007 | MO-INS | $7,708 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | Louis Dreyfus | air pollution violation | 2013 | IN-ENV | $7,750 |
RR DONNELLEY INC | Chatham Asset Management | workplace safety or health violation | 2012 | OSHA | $7,750 |
Huntington Bancshares Incorporated | Huntington Bancshares | Family and Medical Leave Act | 2015 | WHD | $7,788 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2020 | VA-INS | $7,800 |
Ruesch International, Inc. | Western Union | economic sanction violation | 2004 | OFAC | $7,811 |
American Home Assurance Company | American International Group | insurance violation | 2014 | TX-INS | $7,848 |
Ace Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2010 | OR-FIN | $7,900 |
Synagro of Texas-CDR, Inc. | Goldman Sachs | environmental violation | 2015 | TX-ENV | $7,927 |
Fidelity National Financial, Inc | Fidelity National Financial | wage and hour violation | 2004 | WHD | $7,945 |
Peter Cremer Company | Cremer | railroad safety violation | 2013 | FRA | $8,000 |
NEW YORK COMMUNITY BANK | New York Community Bancorp | banking violation | 2004 | FDIC | $8,000 |
Wells Fargo Fund Distributor, LLC | Wells Fargo | consumer protection violation | 2014 | CA-DFPI | $8,000 |
Pruco Life Insurance Co. | Prudential Financial | insurance violation | 2015 | CA-INS | $8,000 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2019 | DE-INS | $8,000 |
Travelers Indemnity Co. | Travelers | insurance violation | 2003 | FL-OFR | $8,000 |
Zurich American Insurance Co. | Zurich Insurance | insurance violation | 2008 | FL-OFR | $8,000 |
Amex Assurance Co. | American Express | insurance violation | 2008 | FL-OFR | $8,000 |
Workmen's Auto Insurance Company | Mercury General Corporation | insurance violation | 2003 | IN-INS | $8,000 |
Progressive Casualty Insurance Company | Progressive | insurance violation | 2003 | IN-INS | $8,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2009 | KS-INS | $8,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2010 | KY-FIN | $8,000 |
Thrivent Financial For Lutherans | Thrivent Financial | insurance violation | 2012 | MD-INS | $8,000 |
Fidelity & Guaranty Life Insurance Co. | Fidelity National Financial | insurance violation | 2014 | MD-INS | $8,000 |
The Standard Fire Insurance Co. | Travelers | insurance violation | 2015 | MD-INS | $8,000 |
Empire Fire and Marine Insurance Co. et al. | Zurich Insurance | insurance violation | 2015 | MD-INS | $8,000 |
LM General Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2015 | MD-INS | $8,000 |
Selective Insurance Company of South Carolina et al. | Selective Insurance Group | insurance violation | 2016 | MD-INS | $8,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2017 | MD-INS | $8,000 |
North Pointe Insurance Co. | QBE Insurance | insurance violation | 2014 | MO-INS | $8,000 |
Liberty Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2016 | MO-INS | $8,000 |
Berthel Fisher and Company Financial Services Inc. | Berthel Fisher | investor protection violation | 2006 | ND-SEC | $8,000 |
Progressive Classic Insurance Company | Progressive | insurance violation | 2005 | OR-FIN | $8,000 |
AMCO Insurance Company | Nationwide | insurance violation | 2010 | OR-FIN | $8,000 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | consumer protection violation | 2009 | PA-BKG | $8,000 |
Allstate Property & Casualty Insurance Company | Allstate | insurance violation | 2012 | RI-FIN | $8,000 |
Peerless Insurance Company | Liberty Mutual Insurance | insurance violation | 2014 | RI-FIN | $8,000 |
USAA Casualty Insurance Company | USAA | insurance violation | 2019 | RI-FIN | $8,000 |
Liberty Insurance Underwriters Inc. | Liberty Mutual Insurance | insurance violation | 2003 | SC-INS | $8,000 |
AXA Insurance Company | AXA | insurance violation | 2007 | SC-INS | $8,000 |
United Services Automobile Association | USAA | insurance violation | 2011 | SC-INS | $8,000 |
AXA Art Insurance Corporation | AXA | insurance violation | 2012 | SC-INS | $8,000 |
Safeco Insurance Company | Liberty Mutual Insurance | insurance violation | 2013 | SC-INS | $8,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2010 | TX-INS | $8,000 |
Accident Fund Insurance Co. of America | AF Group | insurance violation | 2011 | TX-INS | $8,000 |
The Netherlands Insurance Company | Liberty Mutual Insurance | insurance violation | 2012 | TX-INS | $8,000 |
Wausau Underwriters Insurance Company | Liberty Mutual Insurance | insurance violation | 2013 | TX-INS | $8,000 |
Property and Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2014 | TX-INS | $8,000 |
Illinois National Insurance Company | American International Group | insurance violation | 2015 | TX-INS | $8,000 |
Travelers Casualty and Surety Company | Travelers | insurance violation | 2015 | TX-INS | $8,000 |
Wausau Underwriters Insurance Company | Liberty Mutual Insurance | insurance violation | 2015 | TX-INS | $8,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $8,000 |
Berkley National Insurance Company | W.R. Berkley | insurance violation | 2016 | TX-INS | $8,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $8,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2019 | TX-INS | $8,000 |
Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2019 | TX-INS | $8,000 |
RELIASTAR LIFE INSURANCE CO. | Voya Financial | insurance violation | 2007 | VA-INS | $8,000 |
Allstate Insurance Company and Allstate Indemnity Company | Allstate | insurance violation | 2007 | VA-INS | $8,000 |
American Economy Insurance Company | Liberty Mutual Insurance | insurance violation | 2009 | VA-INS | $8,000 |
METROPOLITAN LIFE INSURANCE | MetLife | insurance violation | 2010 | VA-INS | $8,000 |
Selective Insurance Company of America | Selective Insurance Group | insurance violation | 2011 | VA-INS | $8,000 |
PEERLESS INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2012 | VA-INS | $8,000 |
NATIONAL UNION FIRE INSURANCE | American International Group | insurance violation | 2014 | VA-INS | $8,000 |
ALLIED INSURANCE COMPANY OF AMERICA | Nationwide | insurance violation | 2016 | VA-INS | $8,000 |
Old Republic Title Ltd | Old Republic International | insurance violation | 2012 | WA-INS | $8,000 |
Jackson National Life Insurance Company | Jackson Financial | insurance violation | 2016 | WA-INS | $8,000 |
Lincoln National Life Insurance Company The | Lincoln National | insurance violation | 2020 | WA-INS | $8,000 |
Austin Mutual Insurance Co. | American Family Insurance | insurance violation | 2007 | WI-INS | $8,000 |
General Casualty Company of Wisconsin | QBE Insurance | insurance violation | 2010 | WI-INS | $8,000 |
LIBERTY MUTUAL INSURANCE CO IH LAB | Liberty Mutual Insurance | environmental violation | 2011 | MA-ENV | $8,000 |
Everest Reinsurance Company | Everest Re Group | insurance violation | 2020 | MN-FIN | $8,000 |
Carolina Coastal Railway, Inc. | 3i Infrastructure PLC | railroad safety violation | 2021 | FRA | $8,000 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | insurance violation | 2022 | TX-INS | $8,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2022 | TX-INS | $8,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $8,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2022 | TX-INS | $8,000 |
Asset Acceptance, LLC | Encore Capital Group | consumer protection violation | 2013 | NC-INS | $8,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $8,000 |