OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2018 | EBSA | $10,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2019 | EBSA | $10,001 |
AON RISK SERVICES OF PR, INC. | Aon | benefit plan administrator violation | 2019 | EBSA | $10,001 |
Wilmington Trust, N.A. | M&T Bank | benefit plan administrator violation | 2020 | EBSA | $88,000,000 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2021 | EBSA | $50,000 |
FMR LLC | Fidelity Investments | benefit plan administrator violation | 2021 | EBSA | $10,001 |
Wells Fargo and Company | Wells Fargo | benefit plan administrator violation | 2022 | EBSA | $145,000,000 |
Stonex Group Inc. | StoneX Group | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Principal Life Insurance Company | Principal Financial | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Midland Credit Management, Inc. | Encore Capital Group | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Vanguard Group | Vanguard Group | employment discrimination | 2010 | EEOC | $300,000 |
Branch Banking and Trust (BB&T) | Truist Financial | employment discrimination | 2010 | EEOC | $24,000 |
Mercury Air Centers Inc. | Macquarie | employment discrimination | 2010 | EEOC | $600,000 |
Bank of the West | Bank of Montreal | employment discrimination | 2011 | EEOC | $48,000 |
United Insurance Company of America | Kemper | employment discrimination | 2012 | EEOC | $37,500 |
Vitol, Inc. | Vitol | employment discrimination | 2012 | EEOC | $62,500 |
BMO Harris Bank | Bank of Montreal | employment discrimination | 2013 | EEOC | $400,000 |
Regions Financial Corporation | Regions Financial | employment discrimination | 2013 | EEOC | $95,000 |
JPMorgan Chase | JPMorgan Chase | employment discrimination | 2014 | EEOC | $1,450,000 |
BOK Financial Corporation dba the Bank of Albuquerque | BOK Financial | employment discrimination | 2014 | EEOC | $230,000 |
SunTrust Bank | Truist Financial | employment discrimination | 2014 | EEOC | $300,000 |
Wells Fargo Bank, N.A. | Wells Fargo | employment discrimination | 2014 | EEOC | $290,000 |
Wells Fargo & Company | Wells Fargo | employment discrimination | 2014 | EEOC | $295,000 |
Bank of America | Bank of America | employment discrimination | 2014 | EEOC | $110,000 |
Bank of America | Bank of America | employment discrimination | 2016 | EEOC | $30,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | employment discrimination | 2016 | EEOC | $225,000 |
Allstate Insurance Company | Allstate | employment discrimination | 2009 | EEOC | $4,500,000 |
Merrill Lynch | Bank of America | employment discrimination | 2008 | EEOC | $1,550,000 |
Vanguard Group, Inc. | Vanguard Group | employment discrimination | 2008 | EEOC | $500,000 |
JPMorgan Chase & Co. | JPMorgan Chase | employment discrimination | 2006 | EEOC | $2,200,000 |
Morgan Stanley | Morgan Stanley | employment discrimination | 2004 | EEOC | $54,000,000 |
R.R. Donnelley & Sons | Chatham Asset Management | employment discrimination | 2002 | EEOC | $150,000 |
Salomon Smith Barney | Morgan Stanley | employment discrimination | 2001 | EEOC | $635,000 |
Josephthal & Co. | Oppenheimer Holdings | employment discrimination | 2000 | EEOC | $330,000 |
Cincinnati Bell Telephone and Cincinnati Bell Information Systems | Macquarie | employment discrimination | 2000 | EEOC | $1,000,000 |
Brown & Brown | Brown & Brown | employment discrimination | 2017 | EEOC | $100,000 |
Asurion, LLC | Asurion | employment discrimination | 2019 | EEOC | $50,000 |
Wilmington Trust Corporation | M&T Bank | employment discrimination | 2018 | EEOC | $700,000 |
Zenith Insurance Co. | Fairfax Financial Holdings | employment discrimination | 2006 | EEOC | $180,000 |
Indiana Insurance Co. | Liberty Mutual Insurance | employment discrimination | 2004 | EEOC | $178,065 |
Fifth Third Bank | Fifth Third Bancorp | employment discrimination | 2004 | EEOC | $225,000 |
Wilmington Trust Co. | M&T Bank | employment discrimination | 2004 | EEOC | $70,000 |
Wells Fargo Financial Texas, Inc. | Wells Fargo | employment discrimination | 2003 | EEOC | $110,000 |
M&T Bank | M&T Bank | employment discrimination | 2020 | EEOC | $100,000 |
Jackson National Life Insurance Company | Jackson Financial | employment discrimination | 2020 | EEOC | $20,500,000 |
American Security Insurance Company | Assurant | employment discrimination | 2020 | EEOC | $49,000 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | employment discrimination | 2021 | EEOC | $40,000 |
Citizens Bank | Citizens Financial Group | employment discrimination | 2023 | EEOC | $100,000 |
El Paso Electric | JPMorgan Chase | environmental violation | 2015 | EPA | $3,800,000 |
Louisiana Generating (NRG Energy) | Macquarie | environmental violation | 2012 | EPA | $264,000,000 |
Buckeye Pipe Line Co. | IFM Investors | oil spill | 2010 | EPA | $78,780 |
Chemoil Corporation | Glencore | environmental violation | 2016 | EPA | $27,000,000 |
Synagro Northeast | Goldman Sachs | environmental violation | 2017 | EPA | $104,000 |
Synagro Northeast, LLC | Goldman Sachs | air pollution violation | 2021 | EPA | $373,660 |
The Gas Company, LLC | Macquarie | air pollution violation | 2021 | EPA | $230,000 |
Buckeye Pipe Line Co. | IFM Investors | water pollution violation | 2021 | EPA | $4,350,000 |
BUCKEYE PIPELINE COMPANY LP | IFM Investors | water pollution violation | 2015 | EPA | $78,780 |
BUCKEYE PIPELINE | IFM Investors | air pollution violation | 2000 | EPA | $15,000 |
BUCKEYE PARTNERS | IFM Investors | air pollution violation | 2012 | EPA | $463,745 |
MORGAN STANLEY | Morgan Stanley | hazardous waste violation | 2014 | EPA | $10,000 |
Buckeye Caribbean Terminals, LLC | IFM Investors | water pollution violation | 2016 | EPA | $9,600 |
BUCKEYE TERMINALS, LLC | IFM Investors | water pollution violation | 2021 | EPA | $67,856 |
R. R. DONNELLEY AND SONS COMPANY | Chatham Asset Management | environmental violation | 2001 | EPA | $11,344 |
IMPERIAL SUGAR COMPANY | Louis Dreyfus | environmental violation | 2009 | EPA | $5,240 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | environmental violation | 2010 | EPA | $45,524 |
IAC GREENVILLE, LLC | Invesco | environmental violation | 2013 | EPA | $16,870 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC. | Louis Dreyfus | air pollution violation | 2010 | EPA | $77,628 |
INTERNATIONAL AUTOMOTIVE COMPONENTS A/K/A LEAR COR | Invesco | air pollution violation | 2012 | EPA | $35,000 |
Peter Cremer North America | Cremer | environmental violation | 2013 | EPA | $98,000 |
TOPS PRODUCTS, A DIVISION OF R.R. DONNELLEY & SONS | Chatham Asset Management | environmental violation | 2015 | EPA | $318,000 |
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANY | IFM Investors | oil spill | 2018 | EPA | $400,000 |
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIES | Louis Dreyfus | air pollution violation | 2019 | EPA | $155,806 |
Carl Ostach | IFM Investors | water pollution violation | 2021 | EPA | $153,637 |
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PA | IFM Investors | water pollution violation | 2021 | EPA | $153,637 |
Big Cajun 2 - Louisiana Generating LLC | Macquarie | environmental violation | 2005 | EPA | $19,250 |
Louisiana Generating | Macquarie | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
BUCKEYE TEXAS PROCESSING LLC (BTXPP) | IFM Investors | water pollution violation | 2017 | EPA | $18,247 |
The Gas Company LLC (dba Hawaii Gas) | Macquarie | air pollution violation | 2014 | EPA | $155,000 |
Kevin Nishimura | Macquarie | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000 |
Vitol S.A., Inc. | Vitol | air pollution violation | 2005 | EPA | $41,600 |
Morgan Stanley Capital Group Inc. | Morgan Stanley | air pollution violation | 2009 | EPA | $405,000 |
Buckeye Pipe Line Company, L.P. | IFM Investors | air pollution violation | 2012 | EPA | $8,397 |
Buckeye Terminals, LLC | IFM Investors | air pollution violation | 2012 | EPA | $6,766 |
Trafigura AG | Trafigura | air pollution violation | 2012 | EPA | $73,465 |
Glencore Ltd. | Glencore | air pollution violation | 2013 | EPA | $98,954 |
Buckeye Pipe Line Company LP, | IFM Investors | air pollution violation | 2014 | EPA | $5,813 |
Vitol Inc. | Vitol | air pollution violation | 2014 | EPA | $30,394 |
CHEMOIL CORPORATION | Glencore | air pollution violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000 |
Trafigura AG | Trafigura | air pollution violation | 2015 | EPA | $21,450 |
Vitol, Inc. | Vitol | air pollution violation | 2015 | EPA | $14,047 |
Vitol, Inc. | Vitol | air pollution violation | 2016 | EPA | $17,934 |
Vitol Inc. | Vitol | air pollution violation | 2016 | EPA | $9,814 |
Morgan Stanley Capital Group, Inc. | Morgan Stanley | air pollution violation | 2017 | EPA | $1,119,000 |
Vitol | Vitol | air pollution violation | 2017 | EPA | $35,000 |
VITOL SA, INC | Vitol | air pollution violation | 2002 | EPA | $95,000 |
HSBC North America | HSBC | environmental violation | 2010 | EPA | $36,083 |
JP Morgan Chase Bank, N.A. | JPMorgan Chase | water pollution violation | 2017 | EPA | $230,392 |
Morgan Stanley Capital Group, Inc. | Morgan Stanley | air pollution violation | 2002 | EPA | $7,500 |