Ace American Insurance Company | Chubb Limited | insurance violation | 2011 | WA-INS | $50,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2020 | WA-INS | $750,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2021 | UT-INS | $41,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $19,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $7,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $9,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $20,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $69,750 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $34,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $60,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $24,750 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | UT-INS | $79,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | CT-INS | $72,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $38,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $8,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $9,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $5,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $13,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $22,250 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $17,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2024 | TX-INS | $17,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2024 | TX-INS | $6,200 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $6,000 |
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2021 | MN-FIN | $15,400 |
ACE American Insurance Company ET AL. | Chubb Limited | False Claims Act and related | 2010 | NY-AG | $70,000,000 |
Ace American Insurance Company et al. | Chubb Limited | insurance violation | 2008 | TX-INS | $50,000 |
ACE AMERICAN INSURANCE COMPANY ET AL. | Chubb Limited | insurance violation | 2020 | WA-INS | $50,000 |
ACE American Reinsurance Company | Chubb Limited | insurance violation | 2006 | OR-FIN | $8,300 |
ACE Cash Express | ACE Cash Express | consumer protection violation | 2014 | CFPB | $15,000,000 |
Ace Cash Express | ACE Cash Express | consumer protection violation | 2009 | OH-BKG | $7,050 |
Ace Cash Express Inc. | ACE Cash Express | consumer protection violation | 2002 | MD-FIN | $164,000 |
ACE Cash Express Inc. | ACE Cash Express | consumer protection violation | 2017 | PA-BKG | $80,000 |
Ace Cash Express, Inc. | ACE Cash Express | wage and hour violation | 2012 | WHD | $18,852 |
Ace Cash Express, Inc. | ACE Cash Express | wage and hour violation | 2005 | WHD | $12,796 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2002 | CO-AG | $1,300,000 |
ACE Cash Express, Inc. | ACE Cash Express | payday lending violation | 2010 | CA-DFPI | $118,400 |
ACE Cash Express, Inc. | ACE Cash Express | payday lending violation | 2015 | CA-DFPI | $22,500 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2016 | FL-OFR | $28,000 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | MD-FIN | $353,286 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2009 | NE-DBF | $15,550 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $11,950 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $8,550 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $6,550 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $5,400 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $7,000 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $5,800 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2014 | NE-DBF | $18,900 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | NE-DBF | $5,450 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | NE-DBF | $20,500 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2010 | VA-FIN | $150,000 |
ACE CASH EXPRESS, INC. | ACE Cash Express | consumer protection violation | 2016 | VA-FIN | $45,000 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2016 | WA-FIN | $76,421 |
ACE Cash Express, Inc. dba ACE America's Cash Express | ACE Cash Express | consumer protection violation | 2002 | FL-OFR | $500,000 |
Ace Cash Express, Inc., | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $7,000 |
Ace Fire Underwriters Insurance Co. | Chubb Limited | insurance violation | 2016 | MO-INS | $47,500 |
Ace Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2010 | OR-FIN | $7,900 |
Ace Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2014 | TX-INS | $14,615 |
Ace Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $6,250 |
ACE Group | Chubb Limited | price-fixing or anti-competitive practices | 2011 | OH-AG | $1,970,000 |
ACE Group Holdings, Inc. | Chubb Limited | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $4,500,000 |
ACE Limited | Chubb Limited | price-fixing or anti-competitive practices | 2007 | PA-AG | $9,000,000 |
ACE Limited | Chubb Limited | economic sanction violation | 2019 | OFAC | $66,212 |
Ace Limited Insurance Group | Chubb Limited | insurance violation | 2014 | CA-INS | $100,000 |
Ace Property and Casualty Insurance Co. | Chubb Limited | insurance violation | 2016 | MO-INS | $47,500 |
ACE, Ltd | Chubb Limited | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $80,000,000 |
Admiral Insurance Co. | W.R. Berkley | insurance violation | 2017 | CA-INS | $1,542,500 |
Admiral Risk Insurance Services, Inc. | W.R. Berkley | insurance violation | 2017 | CA-INS | $1,542,500 |
AEGON USA Investment Management LLC et al. | Aegon | investor protection violation | 2018 | SEC | $97,600,000 |
AFB&T | Synovus Financial | banking violation | 2009 | FDIC | $7,040 |
Affinion | JPMorgan Chase | consumer protection violation | 2013 | MULTI-AG | $30,000,000 |
Affinion Group Holdings, Inc. | JPMorgan Chase | consumer protection violation | 2015 | CFPB | $8,700,000 |
Affinion Group, Inc. | JPMorgan Chase | consumer protection violation | 2010 | NY-AG | $8,000,000 |
Affinity Insurance Services Inc. | Aon | insurance violation | 2004 | PA-INS | $5,000 |
Affinity Insurance Services Inc. | Aon | insurance violation | 2006 | PA-INS | $40,000 |
Affinity Insurance Services, Inc. | Aon | insurance violation | 2021 | AK-INS | $35,000 |
Aflac Inc. | Aflac | insurance violation | 2017 | MULTI-AG | $350,000 |
AGCS Marine Insurance Co. | Allianz | insurance violation | 2017 | KS-INS | $63,483 |
AGCS Marine Insurance Company | Allianz | insurance violation | 2016 | PA-INS | $10,000 |
AGCS Marine Insurance Company | Allianz | insurance violation | 2015 | WA-INS | $300,000 |
AGCS Marine Insurance Company | Allianz | insurance violation | 2016 | WA-INS | $15,000 |
AGCS Marine Insurance Company | Allianz | insurance violation | 2017 | WA-INS | $5,000 |
Agricultural Bank of China | Agricultural Bank of China | anti-money-laundering deficiencies | 2016 | NY-DFS | $215,000,000 |
AIG | American International Group | insurance violation | 2014 | NY-DFS | $35,000,000 |
AIG Assurance Company | American International Group | insurance violation | 2016 | TX-INS | $51,750 |
AIG Assurance Company et al. | American International Group | insurance violation | 2017 | WA-INS | $25,000 |
AIG Casualty Company | American International Group | insurance violation | 2007 | OR-FIN | $7,500 |
AIG CASUALTY INSURANCE CO., ET AL. | American International Group | insurance violation | 2008 | VA-INS | $10,000 |
AIG Claims Inc. | American International Group | insurance violation | 2018 | NY-DFS | $177,500 |
AIG Claims, Inc. | American International Group | insurance violation | 2018 | LA-INS | $11,000 |
AIG Federal Savings Bank and Wilmington Finance Inc. | American International Group | discriminatory practices (non-employment) | 2010 | DOJ_RIGHTS | $6,100,000 |
AIG Life Insurance Company | American International Group | insurance violation | 2006 | OR-FIN | $10,000 |
AIG National Insurance Company | American International Group | insurance violation | 2008 | RI-FIN | $10,000 |
AIG Property Casualty Co. | American International Group | insurance violation | 2019 | CT-INS | $120,000 |
AIG Property Casualty Co. | American International Group | insurance violation | 2015 | MD-INS | $22,500 |
AIG Property Casualty Company | American International Group | insurance violation | 2014 | NJ-DBI | $25,000 |
AIG Property Casualty Company | American International Group | insurance violation | 2015 | TX-INS | $8,500 |
AIG Property Casualty Company | American International Group | insurance violation | 2016 | TX-INS | $55,800 |
AIG Property Casualty Company | American International Group | insurance violation | 2020 | NY-DFS | $583,900 |
AIG Property Casualty Company | American International Group | insurance violation | 2023 | TX-INS | $75,000 |
AIG Property Casualty Company | American International Group | insurance violation | 2023 | TX-INS | $9,000 |
AIG Warranty Guard, Inc. | American International Group | insurance violation | 2000 | WI-INS | $100,000 |