Security National Insurance Co. |
Zurich Insurance |
insurance violation |
2020 |
WA-INS |
$5,000 |
Privilege Underwriters Reciprocal Exchange |
Tokio Marine |
insurance violation |
2020 |
WA-INS |
$5,000 |
HARTFORD CASUALTY INSURANCE COMPANY |
Hartford Financial Services |
insurance violation |
2020 |
WA-INS |
$90,000 |
ACE AMERICAN INSURANCE COMPANY ET AL. |
Chubb Limited |
insurance violation |
2020 |
WA-INS |
$50,000 |
NEW HAMPSHIRE INSURANCE COMPANY |
American International Group |
insurance violation |
2020 |
WA-INS |
$15,000 |
AMERICAN ECONOMY INSURANCE COMPANY |
Liberty Mutual Insurance |
insurance violation |
2020 |
WA-INS |
$6,000 |
CONTINENTAL WESTERN INSURANCE COMPANY |
W.R. Berkley |
insurance violation |
2020 |
WA-INS |
$10,000 |
AMERICAN ECONOMY INSURANCE COMPANY ET AL. |
Liberty Mutual Insurance |
insurance violation |
2020 |
WA-INS |
$10,000 |
HORACE MANN INSURANCE COMPANY |
Horace Mann Educators Corp. |
insurance violation |
2020 |
WA-INS |
$5,000 |
Travelers Home and Marine Insurance Company |
Travelers |
insurance violation |
2021 |
WA-INS |
$10,000 |
LIFEWISE HEALTH PLAN OF WASHINGTON |
Premera Blue Cross |
insurance violation |
2021 |
WA-INS |
$20,000 |
PREMERA BLUE CROSS |
Premera Blue Cross |
insurance violation |
2021 |
WA-INS |
$10,000 |
AMERICAN FAMILY INSURANCE COMPANY |
American Family Insurance |
insurance violation |
2021 |
WA-INS |
$50,000 |
HSBC SECURITIES USA INC |
HSBC |
insurance violation |
2021 |
WA-INS |
$10,000 |
STANDARD FIRE INSURANCE COMPANY |
Travelers |
insurance violation |
2021 |
WA-INS |
$5,000 |
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL. |
Nationwide |
insurance violation |
2021 |
WA-INS |
$20,000 |
NATIONAL CASUALTY COMPANY |
Nationwide |
insurance violation |
2021 |
WA-INS |
$50,000 |
Safeco Insurance Company of America |
Liberty Mutual Insurance |
insurance violation |
2021 |
WA-INS |
$100,000 |
LIFEWISE HEALTH PLAN OF WASHINGTON |
Premera Blue Cross |
insurance violation |
2021 |
WA-INS |
$10,000 |
Nationwide General Insurance Co. |
Nationwide |
insurance violation |
2021 |
WA-INS |
$35,000 |
Foremost Insurance Company Grand Rapids Michigan |
Zurich Insurance |
insurance violation |
2021 |
WA-INS |
$75,000 |
Transamerica Life Insurance Co. |
Aegon |
insurance violation |
2021 |
WA-INS |
$30,000 |
American General Life Insurance Company |
American International Group |
insurance violation |
2021 |
WA-INS |
$10,000 |
Lincoln National Life Insurance Co. |
Lincoln National |
insurance violation |
2021 |
WA-INS |
$10,000 |
Nationwide Life And Annuity Insurance Company et al. |
Nationwide |
insurance violation |
2021 |
WA-INS |
$5,000 |
Farmers Insurance Company of Washington et al. |
Zurich Insurance |
insurance violation |
2021 |
WA-INS |
$20,000 |
Zurich American Insurance Company |
Zurich Insurance |
insurance violation |
2021 |
WA-INS |
$5,000 |
Combined Insurance Company of America |
Chubb Limited |
insurance violation |
2021 |
WA-INS |
$10,000 |
Premera Blue Cross |
Premera Blue Cross |
insurance violation |
2021 |
WA-INS |
$5,000 |
Indemnity Insurance Company of North America |
Chubb Limited |
insurance violation |
2021 |
WA-INS |
$20,000 |
American Memorial Life Insurance Company |
Assurant |
insurance violation |
2021 |
WA-INS |
$20,000 |
Allstate Fire & Casualty Insurance Company |
Allstate |
insurance violation |
2021 |
WA-INS |
$10,000 |
Allstate Fire & Casualty Insurance Company et al. |
Allstate |
insurance violation |
2021 |
WA-INS |
$7,500 |
North River Insurance Company et al. |
Fairfax Financial Holdings |
insurance violation |
2021 |
WA-INS |
$25,000 |
Ameritas Life Insurance Corp. |
Ameritas Mutual Holding Company |
insurance violation |
2022 |
WA-INS |
$40,000 |
Allstate Vehicle And Property Insurance Company |
Allstate |
insurance violation |
2022 |
WA-INS |
$25,000 |
American Family Mutual Insurance Company S.I. |
American Family Insurance |
insurance violation |
2022 |
WA-INS |
$25,000 |
American Family Insurance Company |
American Family Insurance |
insurance violation |
2022 |
WA-INS |
$25,000 |
Homesite Insurance Company |
American Family Insurance |
insurance violation |
2022 |
WA-INS |
$50,000 |
Sentry Select Insurance Company |
Sentry Insurance |
insurance violation |
2021 |
WA-INS |
$5,000 |
State Farm Mutual Automobile Insurance Company |
State Farm Insurance |
insurance violation |
2021 |
WA-INS |
$100,000 |
Jackson National Life Insurance Company |
Jackson Financial |
insurance violation |
2021 |
WA-INS |
$10,000 |
Travelers Indemnity Company et al. |
Travelers |
insurance violation |
2022 |
WA-INS |
$20,000 |
Lifewise Health Plan of Washington and Premera Blue Cross |
Premera Blue Cross |
insurance violation |
2022 |
WA-INS |
$100,000 |
State Farm Mutual Automobile Insurance Company |
State Farm Insurance |
insurance violation |
2022 |
WA-INS |
$50,000 |
Cincinnati Insurance Company et al. |
Cincinnati Financial |
insurance violation |
2022 |
WA-INS |
$5,000 |
Fidelity National Title Company of Washington Inc |
Fidelity National Financial |
insurance violation |
2022 |
WA-INS |
$5,000 |
Citigroup Technology Inc |
Citigroup |
wage and hour violation |
2016 |
WHD |
$1,967,689 |
American Family Life Assurance Co., known as Aflac |
Aflac |
Family and Medical Leave Act |
2012 |
WHD |
$16,882 |
U.S. Bank |
U.S. Bancorp |
wage and hour violation |
2008 |
WHD |
$140,787 |
Univest Corporation of Pennsylvania |
Univest Financial |
Family and Medical Leave Act |
2016 |
WHD |
$5,076 |
Wells Fargo Bank, N. A. |
Wells Fargo |
Family and Medical Leave Act |
2016 |
WHD |
$11,874 |
H & R Block |
H&R Block |
wage and hour violation |
2015 |
WHD |
$257,577 |
BMO Harris Bank N.A. |
Bank of Montreal |
Family and Medical Leave Act |
2015 |
WHD |
$11,304 |
IAC Springfield, LLC |
Invesco |
Family and Medical Leave Act |
2015 |
WHD |
$5,377 |
TitleMax of Missouri, Inc. |
TMX Finance |
Family and Medical Leave Act |
2015 |
WHD |
$11,648 |
Huntington Bancshares Incorporated |
Huntington Bancshares |
Family and Medical Leave Act |
2015 |
WHD |
$7,788 |
Transamerica Life Insurance Company |
Aegon |
wage and hour violation |
2015 |
WHD |
$70,143 |
GUARANTEED RATE, INC. |
Guaranteed Rate Inc. |
wage and hour violation |
2015 |
WHD |
$12,548 |
Prospect Mortgage |
Homebridge Financial Services |
wage and hour violation |
2015 |
WHD |
$211,237 |
Bank of the West |
BNP Paribas |
wage and hour violation |
2015 |
WHD |
$33,750 |
BancFirst Insurance Services, Inc. |
BancFirst |
wage and hour violation |
2014 |
WHD |
$20,229 |
H & R Block |
H&R Block |
wage and hour violation |
2014 |
WHD |
$128,872 |
H&R Block Eastern Enterprises Inc |
H&R Block |
wage and hour violation |
2014 |
WHD |
$24,928 |
Asset Acceptance, LLC |
Encore Capital Group |
Family and Medical Leave Act |
2014 |
WHD |
$7,450 |
National Life Insurance Company |
National Life Group |
wage and hour violation |
2014 |
WHD |
$32,087 |
TMX Finance, LLC |
TMX Finance |
wage and hour violation |
2014 |
WHD |
$10,057 |
Highmark, Inc |
Highmark Inc. |
wage and hour violation |
2014 |
WHD |
$120,900 |
The Huntington National Bank |
Huntington Bancshares |
wage and hour violation |
2013 |
WHD |
$32,553 |
Chemoil Corporation |
Glencore |
wage and hour violation |
2013 |
WHD |
$16,594 |
UBS, Inc. |
UBS |
wage and hour violation |
2013 |
WHD |
$90,902 |
MetLife, Inc. |
MetLife |
wage and hour violation |
2013 |
WHD |
$24,296 |
TMX Finance LLC |
TMX Finance |
Family and Medical Leave Act |
2012 |
WHD |
$36,596 |
United American Insurance Company |
Globe Life Inc. |
wage and hour violation |
2012 |
WHD |
$19,791 |
Ace Cash Express, Inc. |
ACE Cash Express |
wage and hour violation |
2012 |
WHD |
$18,852 |
First Republic Bank |
First Republic Bank |
wage and hour violation |
2012 |
WHD |
$1,009,644 |
SunTrust Mortgage Inc. |
Truist Financial |
wage and hour violation |
2012 |
WHD |
$51,518 |
Popular Mortgage, Inc. |
Popular Inc. |
wage and hour violation |
2011 |
WHD |
$153,736 |
Popular Mortgage, Inc. |
Popular Inc. |
wage and hour violation |
2011 |
WHD |
$122,762 |
Branch Banking and Trust Company |
Truist Financial |
wage and hour violation |
2011 |
WHD |
$12,314 |
BB&T |
Truist Financial |
wage and hour violation |
2011 |
WHD |
$43,662 |
The Federal Home Loan Mortgage Corporation |
Freddie Mac (Federal Home Loan Mortgage Corporation) |
wage and hour violation |
2011 |
WHD |
$24,153 |
Nationwide Insurance |
Nationwide |
wage and hour violation |
2011 |
WHD |
$13,331 |
Wells Fargo Bank NA |
Wells Fargo |
wage and hour violation |
2011 |
WHD |
$31,770 |
Farmer's Group, Inc. |
Zurich Insurance |
wage and hour violation |
2010 |
WHD |
$565,065 |
State Farm Mutual Automobile Insurance Compan |
State Farm Insurance |
Family and Medical Leave Act |
2010 |
WHD |
$27,787 |
Prospect Mortgage LLC |
Homebridge Financial Services |
wage and hour violation |
2010 |
WHD |
$13,728 |
CNO Services, LLC |
CNO Financial |
wage and hour violation |
2010 |
WHD |
$69,610 |
Farmer's Group, Inc. |
Zurich Insurance |
wage and hour violation |
2010 |
WHD |
$754,148 |
Farmer's Group, Inc. |
Zurich Insurance |
wage and hour violation |
2010 |
WHD |
$20,122 |
Farmer's Group, Inc. |
Zurich Insurance |
wage and hour violation |
2010 |
WHD |
$209,170 |
Bank of America, NA |
Bank of America |
wage and hour violation |
2010 |
WHD |
$5,827 |
Hewitt Associates LLC |
Aon |
wage and hour violation |
2010 |
WHD |
$48,103 |
Nationwide Insurance |
Nationwide |
wage and hour violation |
2010 |
WHD |
$9,109 |
Bank of America, N.A. |
Bank of America |
wage and hour violation |
2010 |
WHD |
$18,654 |
ING America |
Voya Financial |
wage and hour violation |
2010 |
WHD |
$21,986 |
Hartford Fire Insurance Company |
Hartford Financial Services |
wage and hour violation |
2010 |
WHD |
$25,448 |
Huntington National Bank |
Huntington Bancshares |
wage and hour violation |
2010 |
WHD |
$10,007 |
Nationwide |
Nationwide |
wage and hour violation |
2009 |
WHD |
$28,290 |
JPMorgan Chase Bank, NA |
JPMorgan Chase |
wage and hour violation |
2009 |
WHD |
$6,996 |
Zions Bancorporation |
Zions Bancorporation |
wage and hour violation |
2009 |
WHD |
$15,347 |