Allstate Vehicle And Property Insurance Company |
Allstate |
insurance violation |
2022 |
WA-INS |
$25,000 |
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 |
(*) $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 |
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 Publishing Corporation |
American Express |
consumer protection violation |
2000 |
MULTI-AG |
$200,000 |
American Express Travel Related Services Company, Inc. |
American Express |
economic sanction violation |
2013 |
OFAC |
$5,226,120 |
American Express Publishing Corp. |
American Express |
consumer protection violation |
2011 |
CA-MULTI |
$600,000 |
American Express Prepaid Card Management Corp. |
American Express |
consumer protection violation |
2010 |
AR-SEC |
$20,000 |
Amex Assurance Co. |
American Express |
insurance violation |
2006 |
CA-INS |
$170,000 |
Amex Assurance Co. |
American Express |
insurance violation |
2005 |
FL-OFR |
$12,500 |
Amex Assurance Co. |
American Express |
insurance violation |
2008 |
FL-OFR |
$8,000 |
American Express Travel Related Services Co, Inc. |
American Express |
consumer protection violation |
2015 |
FL-OFR |
$9,000 |
AMEX Assurance Co. |
American Express |
insurance violation |
2011 |
MD-INS |
$10,000 |
American Express Travel Related Services Company, Inc. |
American Express |
consumer protection violation |
2011 |
NE-DBF |
$35,000 |
AMEX Assurance Company |
American Express |
insurance violation |
2009 |
OR-FIN |
$25,000 |
AMEX ASSURANCE CO. |
American Express |
insurance violation |
2007 |
VA-INS |
$26,400 |
American Express Travel Related Services Co. |
American Express |
wage and hour violation |
2021 |
WHD |
$5,663 |
Austin Mutual Insurance Company |
American Family Insurance |
wage and hour violation |
2006 |
WHD |
$16,245 |
Permanent General Assurance Corp. |
American Family Insurance |
insurance violation |
2011 |
AZ-DIFI |
$70,000 |
Homesite Indemnity Co. |
American Family Insurance |
insurance violation |
2011 |
AZ-DIFI |
$19,000 |
Austin Mututal Insurance Co. |
American Family Insurance |
insurance violation |
2011 |
AZ-DIFI |
$30,000 |
American Family Connect Property and Casualty Insurance Company |
American Family Insurance |
insurance violation |
2020 |
AZ-DIFI |
$50,000 |
Homesite Insurance Company |
American Family Insurance |
insurance violation |
2013 |
CA-INS |
$360,522 |
American Family Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2006 |
CO-INS |
$6,000 |
American Family Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2007 |
CO-INS |
$5,500 |
Permanent General Assurance Corp. |
American Family Insurance |
insurance violation |
2009 |
CO-INS |
$31,900 |
Permanent General Assurance Corp. |
American Family Insurance |
insurance violation |
2019 |
CO-INS |
$56,494 |
Permanent General Assurance Corporation of Ohio |
American Family Insurance |
insurance violation |
2019 |
CO-INS |
$50,974 |
HomeSite Insurance Co. |
American Family Insurance |
insurance violation |
2016 |
DE-INS |
$15,000 |
American Family Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2016 |
KS-INS |
$20,000 |
Homesite Insurance Company of the Midwest |
American Family Insurance |
insurance violation |
2013 |
MD-INS |
$20,000 |
Homesite Insurance Company of the Midwest |
American Family Insurance |
insurance violation |
2015 |
MD-INS |
$5,000 |
Homesite Insurance Company of the Midwest |
American Family Insurance |
insurance violation |
2011 |
ME-INS |
$7,500 |
American Family Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2002 |
MN-FIN |
$5,000 |
Austin Mutual Insurance Co. and Northern Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2002 |
MN-FIN |
$12,500 |
American Family Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2002 |
MN-FIN |
$10,000 |
Homesite Insurance Company of the Midwest |
American Family Insurance |
insurance violation |
2009 |
MN-FIN |
$15,000 |
American Family Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2011 |
MN-FIN |
$5,000 |
American Family Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2013 |
MN-FIN |
$5,000 |
American Family Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2014 |
MN-FIN |
$7,500 |
Austin Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2019 |
MN-FIN |
$10,000 |
Homesite Insurance Co. |
American Family Insurance |
insurance violation |
2019 |
MN-FIN |
$5,000 |
American Family Mutual Insurance Co. and American Standard Insurance Co. of Wisconsin |
American Family Insurance |
insurance violation |
2015 |
MO-INS |
$472,089 |
American Family Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2016 |
MO-INS |
$7,000 |
American Family Mutual Insurance Company |
American Family Insurance |
insurance violation |
2009 |
ND-INS |
$5,000 |
Austin Mutual Insurance Company |
American Family Insurance |
insurance violation |
2014 |
ND-INS |
$10,000 |
American Family Mutual Insurance Company |
American Family Insurance |
insurance violation |
2016 |
NE-DOI |
$15,000 |
American Family Insurance Company |
American Family Insurance |
insurance violation |
2018 |
NE-DOI |
$15,000 |
Permanent General Assurance Corporation |
American Family Insurance |
insurance violation |
2014 |
NY-DFS |
$75,000 |
American Family Mutual Insurance Company |
American Family Insurance |
insurance violation |
2003 |
OR-FIN |
$10,000 |
American Family Mutual Insurance Company |
American Family Insurance |
insurance violation |
2008 |
OR-FIN |
$6,500 |
Homesite Insurance Company |
American Family Insurance |
insurance violation |
2013 |
RI-FIN |
$5,000 |
The General Automobile Insurance Company Inc. |
American Family Insurance |
insurance violation |
2018 |
TX-INS |
$100,000 |
Permanent General Assurance Corporation |
American Family Insurance |
insurance violation |
2018 |
TX-INS |
$70,000 |
American Family Mutual Insurance Company |
American Family Insurance |
insurance violation |
2018 |
UT-INS |
$39,400 |
HOMESITE INSURANCE COMPANY |
American Family Insurance |
insurance violation |
2010 |
VA-INS |
$126,252 |
HOMESITE INSURANCE COMPANY |
American Family Insurance |
insurance violation |
2016 |
VA-INS |
$94,986 |
THE GENERAL AUTOMOBILE INSURANCE CO. |
American Family Insurance |
insurance violation |
2018 |
VA-INS |
$66,996 |
General Automobile Insurance Company, Inc |
American Family Insurance |
insurance violation |
2019 |
VA-INS |
$27,624 |
Permanent General Assurance Corporation |
American Family Insurance |
insurance violation |
2019 |
VT-FIN |
$11,000 |
Homesite Insurance Company |
American Family Insurance |
insurance violation |
2020 |
VT-FIN |
$31,000 |
Austin Mutual Insurance Company |
American Family Insurance |
insurance violation |
2010 |
WA-INS |
$10,000 |
Austin Mutual Insurance Company |
American Family Insurance |
insurance violation |
2011 |
WA-INS |
$10,000 |
Homesite Insurance Company Of The Midwest |
American Family Insurance |
insurance violation |
2011 |
WA-INS |
$12,000 |