The Prudential Insurance Company of America |
Prudential Financial |
insurance violation |
2006 |
CA-INS |
$700,000 |
UnumProvident Corp. et al. |
Unum |
insurance violation |
2006 |
CA-INS |
$700,000 |
Hartford Fire Insurance Co. et al. |
Hartford Financial Services |
insurance violation |
2006 |
CA-INS |
$125,000 |
Harleysville Mutual Insurance Co. |
Nationwide |
insurance violation |
2007 |
CA-INS |
$299,500 |
Metropolitan Life Insurance Co. |
MetLife |
insurance violation |
2007 |
CA-INS |
$700,000 |
21st Century Insurance Co. and 21st Century Casualty Co. |
Zurich Insurance |
insurance violation |
2007 |
CA-INS |
$50,000 |
QBE Insurance Corp. |
QBE Insurance |
insurance violation |
2007 |
CA-INS |
$120,000 |
Stewart Title Guaranty Co. and Electronic Closing Services, Inc. dba E-Title |
Stewart Information Services |
insurance violation |
2007 |
CA-INS |
$1,500,000 |
Farmers Insurance Exchange et al. |
Farmers Insurance Exchange |
insurance violation |
2007 |
CA-INS |
$2,000,000 |
Infinity Insurance Companies |
Kemper |
insurance violation |
2007 |
CA-INS |
$750,000 |
Stewart Title Guaranty Co. |
Stewart Information Services |
insurance violation |
2007 |
CA-INS |
$1,000,400 |
American Contractors Indemnity Co. |
Tokio Marine |
insurance violation |
2007 |
CA-INS |
$170,000 |
Allianz Life Insurance Company of North America |
Allianz |
insurance violation |
2008 |
CA-INS |
$10,050,000 |
Philadelphia Indemnity Insurance Co. |
Tokio Marine |
insurance violation |
2008 |
CA-INS |
$60,000 |
American Bankers Life Assurance Company of Florida et al. |
Assurant |
insurance violation |
2008 |
CA-INS |
$750,000 |
Blue Shield of California Life & Health Insurance Co. |
California Physicians' Service |
insurance violation |
2009 |
CA-INS |
$285,000 |
New York Life Insurance Co. |
New York Life Insurance |
insurance violation |
2009 |
CA-INS |
$175,000 |
Conseco Senior Health Insurance Co. |
CNO Financial |
insurance violation |
2009 |
CA-INS |
$500,000 |
Coast National Insurance Co. |
Zurich Insurance |
insurance violation |
2009 |
CA-INS |
$150,000 |
Hartford Accident and Indemnity Co. et al. |
Hartford Financial Services |
insurance violation |
2010 |
CA-INS |
$40,000 |
Old Republic Title Co. and Old Republic National Title Insurance Co. |
Old Republic International |
insurance violation |
2010 |
CA-INS |
$399,000 |
Chicago Title Insurance Co. |
Fidelity National Financial |
insurance violation |
2011 |
CA-INS |
$185,000 |
John Hancock Life Insurance Co. |
Manulife Financial |
insurance violation |
2011 |
CA-INS |
$70,000 |
First Mercury Insurance Co. |
Fairfax Financial Holdings |
insurance violation |
2012 |
CA-INS |
$330,000 |
Travelers Companies |
Travelers |
insurance violation |
2012 |
CA-INS |
$10,500,000 |
New Hampshire Insurance Co. |
American International Group |
insurance violation |
2012 |
CA-INS |
$142,500 |
National Union Fire Insurance Co. |
American International Group |
insurance violation |
2013 |
CA-INS |
$5,991,132 |
Homesite Insurance Company |
American Family Insurance |
insurance violation |
2013 |
CA-INS |
$360,522 |
Safeco Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2013 |
CA-INS |
$900,000 |
Ace Limited Insurance Group |
Chubb Limited |
insurance violation |
2014 |
CA-INS |
$100,000 |
Unum Life Insurance Company of America |
Unum |
insurance violation |
2014 |
CA-INS |
$25,000 |
Mercury Insurance Company |
Mercury General Corporation |
insurance violation |
2015 |
CA-INS |
$1,000,000 |
Pruco Life Insurance Co. |
Prudential Financial |
insurance violation |
2015 |
CA-INS |
$8,000 |
RiverSource Life Insurance Co. |
Ameriprise Financial |
insurance violation |
2015 |
CA-INS |
$800,000 |
W.R. Berkley Corp. |
W.R. Berkley |
insurance violation |
2017 |
CA-INS |
$3,015,000 |
Admiral Risk Insurance Services, Inc. |
W.R. Berkley |
insurance violation |
2017 |
CA-INS |
$1,542,500 |
Admiral Insurance Co. |
W.R. Berkley |
insurance violation |
2017 |
CA-INS |
$1,542,500 |
State Farm |
State Farm Insurance |
insurance violation |
2017 |
CA-INS |
$13,335,701 |
United Casualty Insurance Co. |
Kemper |
insurance violation |
2018 |
CA-INS |
$22,500 |
Ticor Title Company of California |
Fidelity National Financial |
insurance violation |
2018 |
CA-INS |
$6,000 |
Wells Fargo Bank, N.A. and Wells Fargo Insurance, Inc. |
Wells Fargo |
insurance violation |
2019 |
CA-INS |
$5,345,816 |
Ameritas Investment Corp. |
Ameritas Mutual Holding Company |
insurance violation |
2019 |
CA-INS |
$15,000 |
Mercury Insurance Co. and Mercury Casualty Co. and California Automobile Insurance Co. |
Mercury General Corporation |
insurance violation |
2019 |
CA-INS |
$41,188,505 |
BOK Financial Securities, Inc. |
BOK Financial |
insurance violation |
2020 |
CA-INS |
$5,000 |
US Bank |
U.S. Bancorp |
housing code violation |
2016 |
CA-LACA |
$13,500,000 |
Wells Fargo |
Wells Fargo |
consumer protection violation |
2016 |
CA-LACA |
$50,000,000 |
National City Mortgage Co. |
PNC Financial Services |
wage and hour violation |
2007 |
CA-LCO |
$76,000 |
Ace America's Cash Express |
ACE Cash Express |
wage and hour violation |
2004 |
CA-LCO |
$75,000 |
H & R Block |
H&R Block |
wage and hour violation |
2003 |
CA-LCO |
$12,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2002 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2002 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2004 |
CA-MHC |
$15,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2004 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2004 |
CA-MHC |
$20,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2004 |
CA-MHC |
$20,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2005 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2005 |
CA-MHC |
$100,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$50,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$50,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2007 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2007 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2007 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2007 |
CA-MHC |
$500,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2007 |
CA-MHC |
$50,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2008 |
CA-MHC |
$17,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2008 |
CA-MHC |
$45,000 |
Blue Shield of California |
California Physicians' Service |
insurance violation |
2008 |
CA-MHC |
$5,000,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2008 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2008 |
CA-MHC |
$40,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2008 |
CA-MHC |
$1,250,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2009 |
CA-MHC |
$12,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2009 |
CA-MHC |
$15,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2009 |
CA-MHC |
$30,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$300,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$900,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$400,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2011 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2011 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2011 |
CA-MHC |
$40,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2011 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2011 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2011 |
CA-MHC |
$20,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2012 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2012 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2012 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2012 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2012 |
CA-MHC |
$5,000 |
Blue Shield of California Promise Health Plan |
California Physicians' Service |
insurance violation |
2012 |
CA-MHC |
$50,000 |