Life Investors Insurance Company of America | Aegon | insurance violation | 2006 | FL-OFR | $53,000 |
CUNA Mutual Life Insurance Co. | CUNA Mutual | insurance violation | 2007 | FL-OFR | $7,500 |
USAA Life Insurance Co. | USAA | insurance violation | 2007 | FL-OFR | $22,500 |
Fortis Insurance Co. | Assurant | insurance violation | 2007 | FL-OFR | $11,000 |
Ace American Insurance Co. | Chubb Limited | insurance violation | 2007 | FL-OFR | $56,000 |
Cincinnati Insurance Co. | Cincinnati Financial | insurance violation | 2007 | FL-OFR | $65,000 |
American Home Assurance Co. | American International Group | insurance violation | 2007 | FL-OFR | $25,500 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2007 | FL-OFR | $240,000 |
Mutual of Omaha Insurance Co. | Mutual of Omaha | insurance violation | 2007 | FL-OFR | $13,000 |
Fireman's Fund Insurance Co. | Allianz | insurance violation | 2007 | FL-OFR | $5,500 |
St. Paul Fire & Marine Insurance Co. | Travelers | insurance violation | 2007 | FL-OFR | $23,750 |
Chicago Insurance Co. | Allianz | insurance violation | 2008 | FL-OFR | $130,000 |
The Guardian Life Insurance Company of America | Guardian Life Insurance | insurance violation | 2008 | FL-OFR | $10,500 |
Zurich American Insurance Co. | Zurich Insurance | insurance violation | 2008 | FL-OFR | $8,000 |
State Farm Life Insurance Co. | State Farm Insurance | insurance violation | 2008 | FL-OFR | $10,500 |
Property and Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2008 | FL-OFR | $13,000 |
QBE Insurance Corp. | QBE Insurance | insurance violation | 2008 | FL-OFR | $157,000 |
Amex Assurance Co. | American Express | insurance violation | 2008 | FL-OFR | $8,000 |
Nationwide Financial Services | Nationwide | consumer protection violation | 2008 | FL-OFR | $7,000 |
American General Life Insurance Co. | American International Group | insurance violation | 2008 | FL-OFR | $260,000 |
USAA Life Insurance Co. | USAA | insurance violation | 2009 | FL-OFR | $50,000 |
Universal Property & Casualty Insurance Co. | Universal Insurance Holdings | insurance violation | 2009 | FL-OFR | $99,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2010 | FL-OFR | $165,000 |
Jackson National Life Insurance Co. | Jackson Financial | insurance violation | 2010 | FL-OFR | $53,000 |
Time Insurance Co. | Haven Holdings | insurance violation | 2010 | FL-OFR | $23,000 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | insurance violation | 2010 | FL-OFR | $18,000 |
State Farm Life Insurance Co. | State Farm Insurance | insurance violation | 2010 | FL-OFR | $10,500 |
Liberty National Life Insurance Co. | Globe Life Inc. | insurance violation | 2011 | FL-OFR | $60,000 |
New York Life Insurance Co. | New York Life Insurance | insurance violation | 2011 | FL-OFR | $18,000 |
American Heritage Life Insurance Co. | Allstate | insurance violation | 2011 | FL-OFR | $28,000 |
RiverSource Life Insurance Co. | Ameriprise Financial | insurance violation | 2011 | FL-OFR | $10,500 |
Saxon Mortgage Services, Inc. | Ocwen Financial | consumer protection violation | 2012 | FL-OFR | $15,000 |
LendingClub Corp. | LendingClub Corp. | investor protection violation | 2012 | FL-OFR | $100,000 |
State Farm Life Insurance Co. | State Farm Insurance | insurance violation | 2012 | FL-OFR | $10,500 |
Pacific Life Insurance Co. | Pacific Life | insurance violation | 2012 | FL-OFR | $10,500 |
Metropolitan Life Insurance Co. | MetLife | insurance violation | 2012 | FL-OFR | $103,000 |
Universal Property & Casualty Insurance Co. | Universal Insurance Holdings | insurance violation | 2013 | FL-OFR | $1,260,000 |
State Farm Life Insurance Co. | State Farm Insurance | insurance violation | 2014 | FL-OFR | $10,500 |
Pruco Life Insurance Co. | Prudential Financial | insurance violation | 2014 | FL-OFR | $10,500 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | insurance violation | 2014 | FL-OFR | $10,500 |
PayPal, Inc. | PayPal Holdings | consumer protection violation | 2015 | FL-OFR | $14,500 |
American Express Travel Related Services Co, Inc. | American Express | consumer protection violation | 2015 | FL-OFR | $9,000 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2016 | FL-OFR | $28,000 |
Nationwide Life and Annuity Insurance Co. | Nationwide | insurance violation | 2016 | FL-OFR | $22,435 |
CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLC | CashCall Inc. | payday lending violation | 2016 | FL-OFR | $500,000 |
American General Life Insurance Co. | American International Group | insurance violation | 2018 | FL-OFR | $210,000 |
Western Union International Services LLC | Western Union | consumer protection violation | 2019 | FL-OFR | $10,000 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | FL-OFR | $79,045 |
Coinbase, Inc. | Coinbase Global Inc. | consumer protection violation | 2021 | FL-OFR | $6,500 |
THE GAS COMPANY LLC | Macquarie | motor vehicle safety violation | 2009 | FMCSA | $28,440 |
THE GAS COMPANY LLC | Macquarie | motor vehicle safety violation | 2009 | FMCSA | $28,440 |
The Gas Company Llc | Macquarie | motor vehicle safety violation | 2017 | FMCSA | $12,650 |
Carolina Coastal Railway | 3i Infrastructure PLC | railroad safety violation | 2014 | FRA | $5,250 |
Carolina Coastal Railway | 3i Infrastructure PLC | railroad safety violation | 2012 | FRA | $5,000 |
East Penn Railroad | 3i Infrastructure PLC | railroad safety violation | 2010 | FRA | $6,200 |
Florida Central Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $6,800 |
Indiana Eastern Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $5,300 |
Middletown & New Jersey Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $6,000 |
Buckeye Partners | IFM Investors | railroad safety violation | 2011 | FRA | $7,500 |
Buckeye Partners | IFM Investors | railroad safety violation | 2014 | FRA | $50,000 |
Noble Americas Corp. | Vitol | railroad safety violation | 2012 | FRA | $15,000 |
Nyrstar Clarksville, Inc. | Trafigura | railroad safety violation | 2010 | FRA | $5,000 |
Peter Cremer Company | Cremer | railroad safety violation | 2011 | FRA | $5,000 |
Peter Cremer Company | Cremer | railroad safety violation | 2013 | FRA | $8,000 |
Xstrata Copper | Glencore | railroad safety violation | 2011 | FRA | $7,500 |
Xstrata Copper | Glencore | railroad safety violation | 2012 | FRA | $12,000 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | railroad safety violation | 2009 | FRA | $10,000 |
Louis Dreyfus Company LLC | Louis Dreyfus | railroad safety violation | 2016 | FRA | $6,000 |
Louis Dreyfus Company LLC | Louis Dreyfus | railroad safety violation | 2017 | FRA | $8,250 |
Buckeye Partners | IFM Investors | railroad safety violation | 2017 | FRA | $10,000 |
East Penn Railroad LLC | 3i Infrastructure PLC | railroad safety violation | 2017 | FRA | $5,000 |
Buckeye Partners | IFM Investors | railroad safety violation | 2018 | FRA | $7,000 |
Buckeye Partners | IFM Investors | railroad safety violation | 2018 | FRA | $6,250 |
Buckeye Partners | IFM Investors | railroad safety violation | 2018 | FRA | $10,000 |
Buckeye Partners | IFM Investors | railroad safety violation | 2018 | FRA | $5,000 |
Louis Dreyfus Company LLC | Louis Dreyfus | railroad safety violation | 2018 | FRA | $6,000 |
Noble Americas Corporation | Vitol | railroad safety violation | 2017 | FRA | $6,500 |
Buckeye Terminals LLC-Macungie | IFM Investors | railroad safety violation | 2019 | FRA | $5,000 |
Carolina Coastal Railway, Inc. | 3i Infrastructure PLC | railroad safety violation | 2021 | FRA | $8,000 |
Carolina Coastal Railway, Inc. | 3i Infrastructure PLC | railroad safety violation | 2021 | FRA | $8,853 |
Buckeye Terminals LLC-Macungie | IFM Investors | railroad safety violation | 2019 | FRA | $5,000 |
Green Tree Servicing LLC | Ditech Holding Corporation | consumer protection violation | 2015 | FTC | $63,000,000 |
Asset Acceptance LLC | Encore Capital Group | consumer protection violation | 2012 | FTC | $2,500,000 |
Countrywide Home Loans, Inc. and BAC Home Loans Servicing LP | Bank of America | consumer protection violation | 2010 | FTC | $108,000,000 |
CompuCredit Corporation | Atlanticus Holdings | consumer protection violation | 2008 | FTC | $114,000,000 |
Bear Stearns Companies, LLC | JPMorgan Chase | mortgage abuses | 2008 | FTC | $28,000,000 |
Capital City Mortgage Corporation | Capital City Bank Group | consumer protection violation | 2005 | FTC | $750,000 |
Citigroup Inc. | Citigroup | consumer protection violation | 2002 | FTC | $215,000,000 |
LendingClub Corp. | LendingClub Corp. | consumer protection violation | 2021 | FTC | $18,000,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2018 | GA-AG | $75,000 |
Western Sky Financial, LLC, CashCall, Inc. | CashCall Inc. | consumer protection violation | 2017 | GA-AG | $42,000,000 |
Imperial-Savannah LP | Louis Dreyfus | environmental violation | 2014 | GA-ENV | $14,750 |
Imperial-Savannah, L.P. | Louis Dreyfus | environmental violation | 2012 | GA-ENV | $6,000 |
Imperial-Savannah, L.P. | Louis Dreyfus | environmental violation | 2011 | GA-ENV | $80,000 |
Bank of North Georgia | Synovus Financial | environmental violation | 2011 | GA-ENV | $14,000 |
Royal Bank of Canada (USA) | Royal Bank of Canada | environmental violation | 2010 | GA-ENV | $9,375 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | GA-SEC | $22,104 |
Bank of America | Bank of America | consumer protection violation | 2014 | HI-AG | $2,825,000 |
Citibank | Citigroup | consumer protection violation | 2014 | HI-AG | $2,825,000 |
Discover Financial Services | Discover Financial Services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
JP Morgan Chase | JPMorgan Chase | consumer protection violation | 2014 | HI-AG | $2,825,000 |