Property and Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2014 | TX-INS | $8,000 |
Property and Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2018 | TX-INS | $65,000 |
Property and Casualty Insurance Co. of Hartford | Hartford Financial Services | insurance violation | 2020 | TX-INS | $20,000 |
Property & Casualty Insurance Company of Hartford and Trumbull Insurance Company | Hartford Financial Services | insurance violation | 2011 | VA-INS | $126,386 |
Property & Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2013 | SD-INS | $5,000 |
Property & Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2006 | VA-INS | $5,000 |
PROGRESSIVE, INC. | Progressive | workplace safety or health violation | 2012 | OSHA | $29,000 |
Progressive Universal Insurance Company et al. | Progressive | insurance violation | 2017 | OR-FIN | $10,000 |
Progressive Universal Insurance Company | Progressive | insurance violation | 2022 | OR-FIN | $11,000 |
Progressive Specialty Insurance Company | Progressive | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 |
Progressive Specialty Insurance Company | Progressive | insurance violation | 2023 | MD-INS | $38,500 |
Progressive Specialty Insurance Co. | Progressive | insurance violation | 2016 | MD-INS | $22,500 |
Progressive Select Insurance Co. | Progressive | insurance violation | 2016 | MD-INS | $18,000 |
Progressive Paloverde Insurance Co. | Progressive | insurance violation | 2019 | LA-INS | $5,000 |
Progressive Northwestern Insurance Co. and Progressive Direct Insurance Co. | Progressive | insurance violation | 2010 | ID-INS | $32,000 |
Progressive Northwestern Insurance Co. | Progressive | insurance violation | 2011 | ME-INS | $100,000 |
Progressive Northern Insurance Company | Progressive | insurance violation | 2006 | NH-INS | $5,000 |
Progressive Northern Insurance Company | Progressive | insurance violation | 2006 | OR-FIN | $10,000 |
Progressive Northern Insurance Co. | Progressive | insurance violation | 2016 | DE-INS | $7,000 |
PROGRESSIVE NORTHERN INSURANCE CO. | Progressive | insurance violation | 2018 | VA-INS | $1,818,318 |
Progressive Northern Insurance Co. | Progressive | insurance violation | 2001 | WI-INS | $70,000 |
PROGRESSIVE NORTHERN INSURANCE | Progressive | insurance violation | 2013 | VA-INS | $221,905 |
PROGRESSIVE NORTHERN INSURANCE | Progressive | insurance violation | 2016 | VA-INS | $52,619 |
Progressive Northern Ins Co. | Progressive | insurance violation | 2005 | WI-INS | $5,000 |
Progressive Insurance Company of Ohio | Progressive | consumer protection violation | 2001 | IA-AG | $127,500 |
Progressive Express Insurance Co. et al. | Progressive | insurance violation | 2002 | FL-OFR | $5,750,000 |
Progressive Direct Insurance Company et al. | Progressive | insurance violation | 2022 | KS-INS | $5,000 |
Progressive Direct Insurance Company | Progressive | insurance violation | 2020 | CT-INS | $56,500 |
Progressive Direct Insurance Company | Progressive | insurance violation | 2021 | DE-INS | $6,500 |
Progressive Direct Insurance Company | Progressive | insurance violation | 2022 | NY-DFS | $2,000,000 |
Progressive Direct Insurance Company | Progressive | consumer protection violation | 2022 | private lawsuit-federal | $19,228,696 |
Progressive Direct Insurance Co. | Progressive | consumer protection violation | 2009 | MA-AG | $120,000 |
Progressive Direct Insurance Co. | Progressive | insurance violation | 2009 | KS-INS | $5,000 |
Progressive Direct Insurance Co. | Progressive | insurance violation | 2011 | MA-INS | $125,000 |
Progressive Direct Insurance Co. | Progressive | insurance violation | 2018 | MD-INS | $70,000 |
PROGRESSIVE DIRECT INSURANCE | Progressive | insurance violation | 2017 | VA-INS | $9,839,379 |
Progressive Classic Insurance Company | Progressive | insurance violation | 2005 | OR-FIN | $8,000 |
Progressive Classic Insurance Company | Progressive | insurance violation | 2013 | OR-FIN | $6,000 |
Progressive Classic Insurance Co. et al. | Progressive | insurance violation | 2016 | MD-INS | $17,500 |
Progressive Casualty Insurance Company et al. | Progressive | insurance violation | 2022 | NY-DFS | $189,000 |
Progressive Casualty Insurance Company | Progressive | insurance violation | 2003 | IN-INS | $8,000 |
Progressive Casualty Insurance Company | Progressive | insurance violation | 2020 | MN-FIN | $5,000 |
Progressive Casualty Insurance Company | Progressive | insurance violation | 2009 | PA-INS | $25,000 |
Progressive Casualty Insurance Company | Progressive | insurance violation | 2019 | RI-FIN | $10,000 |
Progressive Casualty Insurance Co. et al. | Progressive | insurance violation | 2004 | CA-INS | $100,000 |
Progressive Casualty Insurance Co. et al. | Progressive | insurance violation | 2004 | KS-INS | $19,800 |
Progressive Casualty Insurance Co. et al. | Progressive | insurance violation | 2018 | MN-FIN | $40,000 |
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co. | Progressive | False Claims Act and related | 2017 | USAO | $2,000,000 |
Progressive Casualty Insurance Co. | Progressive | insurance violation | 2018 | MD-INS | $81,520 |
Progressive Casualty Insurance Co. | Progressive | insurance violation | 2014 | MN-FIN | $5,000 |
Progressive American Insurance Company | Progressive | insurance violation | 2011 | WA-INS | $30,000 |
PROGRESSIVE AMERICAN INSURANCE CO. | Progressive | insurance violation | 2001 | VA-INS | $23,000 |
Progressive Advanced Insurance Company et al. | Progressive | insurance violation | 2019 | VA-INS | $4,876,344 |
PROGRESSIVE ADVANCED INSURANCE CO. | Progressive | insurance violation | 2015 | VA-INS | $263,479 |
Progressive | Progressive | wage and hour violation | 2017 | private lawsuit-federal | $46,000 |
Progressive | Progressive | wage and hour violation | 2004 | private lawsuit-federal | $5,400,000 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2019 | SEC | $1,852,383 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2018 | CT-SEC | $7,590 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2004 | FL-OFR | $5,000 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2010 | IN-SEC | $9,000 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2015 | MO-SEC | $128,528 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2009 | FINRA | $25,000 |
ProEquities, Inc | Dai-ichi Life | investor protection violation | 2012 | MULTI-FIN | $435,000 |
Producers Agriculture Insurance Company | Tokio Marine | insurance violation | 2019 | WA-INS | $50,000 |
Producers Agriculture Insurance Company | Tokio Marine | insurance violation | 2022 | ND-INS | $5,000 |
Producers Agriculture Insurance Company | Tokio Marine | insurance violation | 2022 | SD-INS | $45,000 |
Pro Line Printing, Inc. | Chatham Asset Management | environmental violation | 2004 | CT-ENV | $11,125 |
PRO LINE PRINTING, INC. | Chatham Asset Management | workplace safety or health violation | 2007 | OSHA | $5,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | insurance violation | 2019 | MD-INS | $15,300 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | insurance violation | 2020 | WA-INS | $20,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | insurance violation | 2020 | WA-INS | $5,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | insurance violation | 2021 | VA-INS | $19,295 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | economic sanction violation | 2023 | OFAC | $466,200 |
Principal Securities, Inc. | Principal Financial | investor protection violation | 2019 | SEC | $1,764,624 |
Principal Life Insurance Company | Principal Financial | benefit plan administrator violation | 2015 | private lawsuit-federal | $3,000,000 |
Principal Life Insurance Company | Principal Financial | investor protection violation | 2004 | ND-SEC | $30,000 |
Principal Life Insurance Company | Principal Financial | insurance violation | 2019 | WA-INS | $16,150 |
Principal Life Insurance Company | Principal Financial | insurance violation | 2020 | MULTI-FIN | $145,000 |
Principal Life Insurance Company | Principal Financial | insurance violation | 2020 | NY-DFS | $6,000,000 |
Principal Life Insurance Company | Principal Financial | insurance violation | 2020 | CT-INS | $10,000 |
Principal Life Insurance Company | Principal Financial | insurance violation | 2021 | NY-DFS | $1,997,866 |
Principal Life Insurance Company | Principal Financial | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2002 | AK-INS | $16,095 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2008 | AK-INS | $25,000 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2018 | DE-INS | $200,000 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2002 | FL-OFR | $6,500 |
PRINCIPAL LIFE INSURANCE CO. | Principal Financial | insurance violation | 2002 | VA-INS | $12,000 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2000 | WA-INS | $100,000 |
Principal Life Insurance Co. | Principal Financial | insurance violation | 2021 | DE-INS | $23,000 |
PRINCIPAL LIFE INSURANCE CO | Principal Financial | insurance violation | 2003 | VA-INS | $10,000 |
Principal Financial Group | Principal Financial | kickbacks and bribery | 2007 | CT-AG | $5,000,000 |
PrimeLending, A PlainsCapital Company | Hilltop Holdings | consumer protection violation | 2016 | CA-DFPI | $1,619,523 |
PrimeLending | Hilltop Holdings | mortgage abuses | 2010 | DOJ_RIGHTS | $2,000,000 |
Premier Insurance Company of Massachusetts | Travelers | consumer protection violation | 2011 | MA-AG | $5,000,386 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2019 | MD-INS | $5,920 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2012 | NJ-DBI | $10,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2012 | TX-INS | $14,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2012 | TX-INS | $30,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2014 | TX-INS | $20,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2015 | TX-INS | $20,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2019 | VA-INS | $183,819 |