Citizens Bank | Citizens Financial Group | consumer protection violation | 2023 | CFPB | $9,000,000 |
Citizens Financial | Citizens Financial Group | consumer protection violation | 2013 | private lawsuit-federal | $137,500,000 |
Citizens Bank | Citizens Financial Group | wage and hour violation | 2017 | MI-LEO | $5,719 |
Citizens Bank | Citizens Financial Group | wage and hour violation | 2011 | MI-LEO | $8,169 |
Citizens Bank | Citizens Financial Group | employment discrimination | 2023 | EEOC | $100,000 |
CITIZENS FINANCIAL GROUP, INC. | Citizens Financial Group | workplace safety or health violation | 2017 | OSHA | $6,338 |
ICAP plc | CME Group | investor protection violation | 2009 | SEC | $25,000,000 |
ICAP Capital Markets LLC | CME Group | price-fixing or anti-competitive practices | 2018 | CFTC | $50,000,000 |
ICAP Corporates LLC | CME Group | investor protection violation | 2009 | FINRA | $2,800,000 |
ICAP Capital Markets LLC | CME Group | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,500,000 |
CNG FINANCIAL CORPORATION | CNG Financial | labor relations violation | 2001 | NLRB | $6,000 |
Allied Cash Advance California, LLC | CNG Financial | payday lending violation | 2011 | CA-DFPI | $103,709 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2007 | NE-DBF | $10,200 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $42,850 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $5,500 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $5,250 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $29,800 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $24,400 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $11,050 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2010 | NE-DBF | $18,350 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $5,600 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $6,100 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $9,050 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n go | CNG Financial | consumer protection violation | 2016 | NE-DBF | $5,100 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n go | CNG Financial | consumer protection violation | 2017 | NE-DBF | $49,600 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2018 | NE-DBF | $9,000 |
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2019 | NE-DBF | $12,850 |
Great Plains Specialty Finance, Inc. d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2019 | NE-DBF | $13,500 |
Great Plains Specialty Finance, Inc. dba Check 'n Go | CNG Financial | consumer protection violation | 2020 | NE-DBF | $9,700 |
Great Plains Specialty Finance Inc. dba Check 'N Go | CNG Financial | consumer protection violation | 2019 | OK-DCC | $48,600 |
Great Plains Specialty Finance Inc. dba Check 'N Go | CNG Financial | consumer protection violation | 2020 | OK-DCC | $27,500 |
ALLIED CASH ADVANCE VIRGINIA | CNG Financial | consumer protection violation | 2008 | VA-FIN | $38,000 |
Conseco, Inc. | CNO Financial | investor protection violation | 2004 | SEC | $15,000,000 |
CNO Services, LLC | CNO Financial | wage and hour violation | 2010 | WHD | $69,610 |
Conseco Finance Servicing Corp. | CNO Financial | wage and hour violation | 2002 | WHD | $145,512 |
Bankers Life and Casualty | CNO Financial | privacy violation | 2008 | MO-AG | $25,000 |
Bankers Life and Casualty Co. | CNO Financial | privacy violation | 2003 | KS-AG | $15,000 |
Bankers Life and Casualty Company | CNO Financial | privacy violation | 2002 | KY-AG | $5,000 |
Conseco, Inc. | CNO Financial | investor protection violation | 2004 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2009 | CA-INS | $500,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2009 | CT-INS | $100,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2016 | DE-INS | $55,500 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2019 | DE-INS | $41,200 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2000 | FL-OFR | $5,500 |
Conseco Life Insurance Co. | CNO Financial | insurance violation | 2000 | FL-OFR | $5,625 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2001 | FL-OFR | $22,500 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2001 | FL-OFR | $10,500 |
Conseco Life Insurance Co. | CNO Financial | insurance violation | 2007 | IA-INS | $750,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2007 | IN-INS | $6,569 |
Conseco Finance Servicing Corp. | CNO Financial | consumer protection violation | 2002 | KS-BKG | $7,275,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2009 | KS-INS | $8,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2010 | KS-INS | $22,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2017 | LA-INS | $10,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2011 | MD-INS | $10,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2012 | MD-INS | $15,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2018 | MD-INS | $14,100 |
Washington National Life Insurance Co. | CNO Financial | insurance violation | 2001 | ME-INS | $10,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2003 | ME-INS | $5,000 |
Conseco Health Insurance Co. | CNO Financial | insurance violation | 2004 | ME-INS | $10,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2005 | ME-INS | $500,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2006 | ME-INS | $7,500 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2009 | ME-INS | $500,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2011 | ME-INS | $102,801 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2004 | MN-FIN | $5,000 |
Conseco Health Insurance Co. | CNO Financial | insurance violation | 2004 | MN-FIN | $5,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2008 | MN-FIN | $7,500 |
Conseco Life Insurance Co. | CNO Financial | insurance violation | 2014 | MN-FIN | $250,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2015 | MN-FIN | $22,500 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2015 | MN-FIN | $7,500 |
Washington National Insurance Co. | CNO Financial | insurance violation | 2017 | MN-FIN | $140,000 |
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co. | CNO Financial | insurance violation | 2018 | MN-FIN | $10,000 |
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co. | CNO Financial | insurance violation | 2019 | MN-FIN | $175,000 |
Conseco Medical Insurance Co. | CNO Financial | insurance violation | 2009 | MO-INS | $75,018 |
Bankers Life and Casualty Co. | CNO Financial | investor protection violation | 2010 | MO-SEC | $789,600 |
Washington National Insurance Co. | CNO Financial | insurance violation | 2012 | MO-INS | $150,000 |
Bankers Life and Casualty Co. | CNO Financial | investor protection violation | 2015 | MO-SEC | $102,178 |
Conseco Life Insurance Co. | CNO Financial | insurance violation | 2003 | MS-INS | $50,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2013 | MT-FIN | $50,000 |
Conseco Senior Health Insurance Company | CNO Financial | insurance violation | 2001 | ND-INS | $5,000 |
Bankers Conseco Life Insurance Company | CNO Financial | insurance violation | 2015 | NY-DFS | $10,270 |
Bankers Conseco Life Insurance | CNO Financial | insurance violation | 2019 | NY-DFS | $27,900 |
Conseco Life Insurance Company | CNO Financial | insurance violation | 2003 | OR-FIN | $8,300 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2008 | OR-FIN | $150,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2010 | OR-FIN | $25,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2011 | OR-FIN | $5,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2012 | OR-FIN | $14,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2014 | OR-FIN | $115,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2004 | PA-INS | $5,000 |
Bankers Life & Casualty Company | CNO Financial | insurance violation | 2011 | RI-FIN | $975,000 |
Conseco Life Insurance Company | CNO Financial | insurance violation | 2004 | SC-INS | $6,000 |
Washington National Insurance Company | CNO Financial | insurance violation | 2013 | SD-INS | $125,000 |
CONSECO HEALTH INSURANCE COMPANY | CNO Financial | insurance violation | 2001 | VA-INS | $19,000 |
CONSECO SENIOR HEALTH INS. | CNO Financial | insurance violation | 2005 | VA-INS | $7,500 |
CONSECO SENIOR & CONSECO LIFE | CNO Financial | insurance violation | 2011 | VA-INS | $25,000 |
BANKERS LIFE AND CASUALTY CO. | CNO Financial | insurance violation | 2013 | VA-INS | $27,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2013 | VT-FIN | $600,000 |
Washington National Insurance Company | CNO Financial | insurance violation | 2018 | WA-INS | $7,500 |
Bankers Life & Casualty Company | CNO Financial | insurance violation | 2019 | WA-INS | $30,000 |
Conseco Health Insurance Co. | CNO Financial | insurance violation | 2004 | WI-INS | $11,000 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2008 | WI-INS | $100,000 |
Conseco Health Insurance Co. | CNO Financial | insurance violation | 2009 | WI-INS | $20,000 |