7 Day Furniture, Inc. | 7 Day Furniture | retailing | wage and hour violation | 2013 | WHD | $5,722 |
7 DAY FURNITURE | 7 Day Furniture | retailing | workplace safety or health violation | 2011 | OSHA | $5,880 |
7 DAY FURNITURE, INC. | 7 Day Furniture | retailing | workplace safety or health violation | 2019 | OSHA | $5,500 |
AG PROCESSING INC. | Ag Processing Inc. | agribusiness | railroad safety violation | 2011 | FRA | $9,500 |
Ag Processing Inc | Ag Processing Inc. | agribusiness | environmental violation | 2011 | EPA | $96,588 |
AG PROCESSING INC. | Ag Processing Inc. | agribusiness | railroad safety violation | 2005 | FRA | $6,000 |
AG PROCESSING INC. | Ag Processing Inc. | agribusiness | railroad safety violation | 2007 | FRA | $5,000 |
Ag Processing, Inc. | Ag Processing Inc. | agribusiness | environmental violation | 2018 | EPA | $700,000 |
AG Processing Inc | Ag Processing Inc. | agribusiness | investor protection violation | 2021 | CFTC | $400,000 |
Ag Processing Inc. | Ag Processing Inc. | agribusiness | environmental violation | 2010 | IA-ENV | $10,000 |
AG Processing Inc. | Ag Processing Inc. | agribusiness | environmental violation | 2014 | NE-ENV | $17,000 |
AG PROCESSING INCORPORATED | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2000 | OSHA | $10,500 |
AG PROCESSING INCORPORATED | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2000 | OSHA | $9,000 |
AG PROCESSING INCORPORATED | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2003 | OSHA | $95,000 |
AG PROCESSING INCORPORATED | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2008 | OSHA | $132,500 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2013 | OSHA | $9,800 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2016 | OSHA | $14,000 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2019 | OSHA | $25,000 |
AG PROCESSING, INC. | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2020 | OSHA | $8,771 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2022 | OSHA | $8,290 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2023 | OSHA | $7,143 |
AG PROCESSING INC | Ag Processing Inc. | agribusiness | workplace safety or health violation | 2023 | OSHA | $8,930 |
AG PROCESSING INC A COOPERATIVE | Ag Processing Inc. | agribusiness | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $96,588 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2015 | SEC | $200,000 |
Ameritas Life Insurance Corp | Ameritas Mutual Holding Company | financial services | wage and hour violation | 2017 | WHD | $9,019 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2019 | SEC | $3,389,174 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2019 | CA-INS | $15,000 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2019 | CT-INS | $5,000 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2014 | IA-INS | $10,000 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2008 | NE-DBF | $11,000 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2015 | NJ-DBI | $2,524,290 |
Ameritas Life Insurance Corp. of New York | Ameritas Mutual Holding Company | financial services | insurance violation | 2015 | NY-DFS | $72,975 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2006 | OR-FIN | $5,000 |
Ameritas Investment Corporation | Ameritas Mutual Holding Company | financial services | investor protection violation | 2003 | TX-SEC | $25,000 |
AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | financial services | insurance violation | 2001 | VA-INS | $9,000 |
Ameritas Life Insurance Corp | Ameritas Mutual Holding Company | financial services | insurance violation | 2017 | WA-INS | $10,000 |
Ameritas Life Insurance Corp | Ameritas Mutual Holding Company | financial services | insurance violation | 2019 | WA-INS | $50,000 |
Ameritas Investment Company LLC | Ameritas Mutual Holding Company | financial services | investor protection violation | 2020 | PA-BKG | $100,000 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2020 | TN-INS | $30,000 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2015 | FINRA | $278,544 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2009 | FINRA | $100,000 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2021 | SD-SEC | $20,000 |
Ameritas Life Insurance Corp. of New York | Ameritas Mutual Holding Company | financial services | insurance violation | 2020 | NY-DFS | $84,668 |
Ameritas Advisory Services, LLC | Ameritas Mutual Holding Company | financial services | investor protection violation | 2022 | SEC | $4,628,194 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2022 | WA-INS | $40,000 |
Ameritas Investment Co. | Ameritas Mutual Holding Company | financial services | investor protection violation | 2022 | NV-SEC | $15,000 |
Ameritas Life Insurance Company | Ameritas Mutual Holding Company | financial services | insurance violation | 2022 | CT-INS | $31,500 |
AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | financial services | insurance violation | 2024 | WA-INS | $5,000 |
Forest River Inc. | Berkshire Hathaway | diversified | motor vehicle safety violation | 2015 | NHTSA | $35,000,000 |
DOMINION TRANSMISSION INC | Berkshire Hathaway | diversified | environmental violation | 2010 | PHMSA | $182,500 |
DOMINION TRANSMISSION INC | Berkshire Hathaway | diversified | environmental violation | 2010 | PHMSA | $60,000 |
DOMINION TRANSMISSION INC | Berkshire Hathaway | diversified | environmental violation | 2011 | PHMSA | $50,000 |
DOMINION TRANSMISSION INC | Berkshire Hathaway | diversified | environmental violation | 2012 | PHMSA | $43,700 |
DOMINION TRANSMISSION INC | Berkshire Hathaway | diversified | environmental violation | 2012 | PHMSA | $33,300 |
Forest River Inc | Berkshire Hathaway | diversified | motor vehicle safety violation | 2012 | FMCSA | $13,752 |
Sierra Pacific Power Company | Berkshire Hathaway | diversified | motor vehicle safety violation | 2013 | FMCSA | $5,320 |
SOUTHWEST UNITED INDUSTRIES INC | Berkshire Hathaway | diversified | aviation safety violation | 2011 | FAA | $5,800 |
FLIGHTSAFETY INTERNATIONAL INC | Berkshire Hathaway | diversified | aviation safety violation | 2010 | FAA | $5,000 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $48,650 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $23,800 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $22,500 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $19,500 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $18,100 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $17,950 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $14,150 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $14,000 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $13,925 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $13,000 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $12,950 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $11,475 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $10,500 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $10,450 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $9,750 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $9,750 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $9,650 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $9,450 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $8,750 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $8,600 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $8,250 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $8,050 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $7,975 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $7,700 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $7,650 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $7,510 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $7,500 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $7,450 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $7,150 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,875 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,850 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,800 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,700 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,525 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,500 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,500 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,500 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,500 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,500 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,450 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,400 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,350 |
BNSF Railway Company | Berkshire Hathaway | diversified | railroad safety violation | 2010 | FRA | $6,250 |