Allstate Insurance Company | Allstate | insurance violation | 2010 | TX-INS | $879,510 |
National General Insurance Company | Allstate | insurance violation | 2010 | TX-INS | $25,000 |
Esurance Property and Casualty Insurance Company | Allstate | insurance violation | 2018 | TX-INS | $12,500 |
Allstate Indemnity Company | Allstate | insurance violation | 2018 | UT-INS | $5,000 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2002 | VA-INS | $10,000 |
AMERICAN HERITAGE LIFE INSURANCE CO | Allstate | insurance violation | 2002 | VA-INS | $15,000 |
ALLSTATE INSURANCE & ALLSTATE INDEMNITY CO | Allstate | insurance violation | 2003 | VA-INS | $31,300 |
ALLSTATE INSURANCE CO., ET AL. | Allstate | insurance violation | 2003 | VA-INS | $50,000 |
ALLSTATE LIFE INSURANCE CO. | Allstate | insurance violation | 2005 | VA-INS | $5,000 |
AMERICAN HERITAGE LIFE INSURANCE CO | Allstate | insurance violation | 2006 | VA-INS | $18,000 |
Allstate Insurance Company and Allstate Indemnity Company | Allstate | insurance violation | 2007 | VA-INS | $8,000 |
ALLSTATE FIRE & CASUALTY ET AL | Allstate | insurance violation | 2009 | VA-INS | $36,000 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2009 | VA-INS | $20,000 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2010 | VA-INS | $15,000 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2013 | VA-INS | $5,000 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2015 | VA-INS | $197,201 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2015 | VA-INS | $50,508 |
National General Insurance Company | Allstate | insurance violation | 2010 | WA-INS | $15,000 |
Allstate Insurance Company | Allstate | insurance violation | 2011 | WA-INS | $50,000 |
Allstate Fire & Casualty Insurance Company | Allstate | insurance violation | 2013 | WA-INS | $15,000 |
Allstate Indemnity Company et al. | Allstate | insurance violation | 2015 | WA-INS | $10,000 |
Allstate Financial Services, Inc. | Allstate | consumer protection violation | 2003 | WA-FIN | $58,988 |
Allstate | Allstate | insurance violation | 2010 | MULTI-FIN | $10,000,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2018 | MULTI-FIN | $150,000 |
National General Insurance Company | Allstate | insurance violation | 2020 | AZ-DIFI | $75,000 |
Allstate Corporation | Allstate | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
Allstate Insurance Group | Allstate | insurance violation | 2020 | NY-DFS | $1,455,368 |
Allstate Insurance Company | Allstate | insurance violation | 2020 | OR-FIN | $50,000 |
Esurance Insurance Company | Allstate | insurance violation | 2020 | TX-INS | $200,000 |
Allstate Financial Services LLC | Allstate | investor protection violation | 2004 | FINRA | $150,000 |
Allstate Property & Casualty Insurance Company, et al. | Allstate | insurance violation | 2021 | RI-FIN | $7,500 |
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 |
Allstate Indemnity Company | Allstate | insurance violation | 2021 | MD-INS | $50,000 |
Allstate Life Insurance Company of New York | Allstate | insurance violation | 2021 | NY-DFS | $196,250 |
Allstate Fire & Casualty Insurance Company et al. | Allstate | insurance violation | 2021 | VT-FIN | $225,000 |
Allstate Vehicle And Property Insurance Company | Allstate | insurance violation | 2022 | WA-INS | $25,000 |
Allstate Property and Casualty et al. | Allstate | insurance violation | 2022 | RI-FIN | $65,000 |
Allstate Insurance | Allstate | privacy violation | 2022 | private lawsuit-federal | $4,500,000 |
ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2023 | WA-INS | $5,000 |
Allstate Fire and Casualty Insurance Co. | Allstate | consumer protection violation | 2021 | private lawsuit-federal | $10,092,600 |
Allstate Insurance Co. | Allstate | consumer protection violation | 2012 | private lawsuit-federal | $2,727,555 |
National General Insurance Company | Allstate | consumer protection violation | 2019 | private lawsuit-federal | $7,500,000 |
Esurance Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $37,000 |
Allstate Fire and Casualty Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $86,500 |
Allstate Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $29,500 |
Allstate Insurance | Allstate | wage and hour violation | 2017 | MI-LEO | $5,000 |
Allstate Insurance Company | Allstate | wage and hour violation | 2017 | MI-LEO | $5,000 |
Allstate Insurance | Allstate | wage and hour violation | 2015 | MI-LEO | $6,350 |
Allstate Fire and Casualty Insurance Company et al. | Allstate | insurance violation | 2023 | TX-INS | $125,000 |
Allstate Insurance | Allstate | wage and hour violation | 2021 | IL-DOL | $12,000 |
Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $85,000 |
Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $75,000 |
Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $73,000 |
Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $10,000 |
Allstate Indemnity Company | Allstate | insurance violation | 2024 | MD-INS | $5,000 |
ALLSTATE | Allstate | workplace safety or health violation | 2002 | OSHA | $69,500 |
Ally Financial Inc. and Ally Bank | Ally Financial | consumer protection violation | 2013 | CFPB | $98,000,000 |
Ally Financial Inc. | Ally Financial | banking violation | 2012 | FED | $207,000,000 |
Ally Financial Inc. (formerly GMAC) | Ally Financial | mortgage abuses | 2012 | DOJ | $309,600,000 |
Ally Financial Inc. | Ally Financial | toxic securities abuses | 2016 | USAO | $52,000,000 |
GMAC Mortgage | Ally Financial | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
Ally Financial Services | Ally Financial | wage and hour violation | 2019 | WHD | $198,311 |
Ally Financial | Ally Financial | mortgage abuses | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425 |
GMAC Bank | Ally Financial | consumer protection violation | 2008 | NY-AG | $200,000 |
Ally Financial Inc | Ally Financial | wage and hour violation | 2017 | WHD | $34,169 |
Ally Financial, LLC | Ally Financial | wage and hour violation | 2017 | WHD | $164,143 |
GMAC Mortgage, LLC dba Ditech | Ally Financial | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
GMAC Mortgage, LLC | Ally Financial | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
GMAC Mortgage, LLC | Ally Financial | consumer protection violation | 2010 | IL-BKG | $50,000 |
GMAC Mortgage, LLC dba Ditech | Ally Financial | consumer protection violation | 2013 | IL-BKG | $15,000 |
GMAC Mortgage LLC dba Ditech | Ally Financial | consumer protection violation | 2010 | PA-BKG | $43,000 |
General Motors Acceptance Corp. | Ally Financial | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $9,600,000 |
GMAC Mortgage, LLC | Ally Financial | environmental violation | 2010 | AL-ENV | $5,505 |
GM ACCEPTANCE CORP TRUCK & BUS GRP | Ally Financial | environmental violation | 2006 | IN-ENV | $57,750 |
GMAC Mortgage Group, Inc. | Ally Financial | WARN Act violation | 2006 | private lawsuit-federal | $135,000 |
Ally Financial Inc. | Ally Financial | consumer protection violation | 2018 | private lawsuit-federal | $19,717,222 |
GMAC LLC | Ally Financial | consumer protection violation | 2014 | private lawsuit-federal | $6,250,000 |
GMAC Mortgage LLC | Ally Financial | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
Nationwide Credit, Inc. | Altisource Portfolio Solutions | wage and hour violation | 2005 | WHD | $68,433 |
Ambac Financial Group et al. | Ambac Financial | toxic securities abuses | 2013 | USAO | $101,900,000 |
Ambac Financial Group, Inc. | Ambac Financial | benefit plan administrator violation | 2012 | private lawsuit-federal | $2,550,000 |
American Express | American Express | consumer protection violation | 2013 | CFPB | $69,100,000 |
American Express | American Express | consumer protection violation | 2012 | CFPB | $99,100,000 |
American Express Centurion Bank | American Express | banking violation | 2013 | FDIC | $3,600,000 |
American Express Centurion Bank | American Express | banking violation | 2012 | FDIC | $3,900,000 |
American Express Bank, FSB | American Express | banking violation | 2013 | OCC | $7,500,000 |
American Express Bank, FSB | American Express | banking violation | 2012 | OCC | $6,500,000 |
AMERICAN EXPRESS COMPANY | American Express | banking violation | 2012 | FED | $9,000,000 |
American Express Centurion Bank | American Express | banking violation | 2009 | FDIC | $250,000 |
American Express Bank International | American Express | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $55,000,000 |
American Express Travel Related Services Co., Inc. | American Express | economic sanction violation | 2007 | OFAC | $16,625 |
American Express | American Express | economic sanction violation | 2004 | OFAC | $18,391 |
American Express Bank Ltd. | American Express | economic sanction violation | 2004 | OFAC | $5,041 |
American Express Company | American Express | economic sanction violation | 2004 | OFAC | $5,500 |
American Express Travel Related Services Comp | American Express | Family and Medical Leave Act | 2004 | WHD | $26,722 |
American Express | American Express | consumer protection violation | 2017 | CFPB | $96,000,000 |
American Express | American Express | economic sanction violation | 2017 | OFAC | $204,277 |
American Express Centurion Bank | American Express | tax violations | 2012 | CT-AG | $14,970 |
American Express Co. | American Express | consumer protection violation | 2003 | NY-AG | $3,285,000 |
American Express Travel Related Services Company, Inc. | American Express | economic sanction violation | 2013 | OFAC | $5,226,120 |