The Standard Fire Insurance Co. |
Travelers |
insurance violation |
2015 |
MD-INS |
$8,000 |
The Standard Fire Insurance Co. |
Travelers |
insurance violation |
2015 |
MD-INS |
$10,000 |
Standard Fire Insurance Co. et al. |
Travelers |
insurance violation |
2016 |
MD-INS |
$7,500 |
Travelers Commercial Insurance Co. et al. |
Travelers |
insurance violation |
2017 |
MD-INS |
$10,000 |
Travelers Casualty and Surety Co. |
Travelers |
insurance violation |
2018 |
MD-INS |
$67,500 |
Travelers Indemnity Co. |
Travelers |
insurance violation |
2002 |
MN-FIN |
$5,000 |
Travelers Home and Marine Insurance Co. |
Travelers |
insurance violation |
2016 |
MN-FIN |
$10,000 |
The Travelers Home and Marine Insurance Co. |
Travelers |
insurance violation |
2016 |
MN-FIN |
$15,000 |
The Travelers Indemnity Co. |
Travelers |
insurance violation |
2019 |
MN-FIN |
$10,000 |
Standard Fire Insurance Co. |
Travelers |
insurance violation |
2015 |
MO-INS |
$89,000 |
Travelers Indemnity Company of America |
Travelers |
insurance violation |
2016 |
MO-INS |
$20,000 |
Travelers Property and Casualty Company of America |
Travelers |
insurance violation |
2016 |
MO-INS |
$19,000 |
Travelers Casualty Insurance Company of America et al. |
Travelers |
insurance violation |
2016 |
MO-INS |
$16,000 |
Travelers Casualty and Surety Co. et al. |
Travelers |
insurance violation |
2013 |
MT-INS |
$5,000 |
Travelers Home & Marine Insurance Company |
Travelers |
insurance violation |
2014 |
NY-DFS |
$100,000 |
Standard Fire Insurance Company |
Travelers |
insurance violation |
2018 |
OR-FIN |
$71,200 |
Travelers Indemnity Company of Connecticut |
Travelers |
insurance violation |
2004 |
PA-INS |
$7,500 |
Travelers Indemnity Co. |
Travelers |
insurance violation |
2017 |
PA-INS |
$100,000 |
Travelers Indemnity Company of America |
Travelers |
insurance violation |
2009 |
RI-FIN |
$5,000 |
Standard Fire Insurance Company |
Travelers |
insurance violation |
2000 |
SC-INS |
$10,000 |
Standard Fire Insurance Company |
Travelers |
insurance violation |
2010 |
TX-INS |
$8,000 |
Travelers Indemnity Company |
Travelers |
insurance violation |
2010 |
TX-INS |
$55,000 |
Travelers Indemnity Company |
Travelers |
insurance violation |
2010 |
TX-INS |
$60,000 |
Travelers Property Casualty Company of America |
Travelers |
insurance violation |
2010 |
TX-INS |
$20,000 |
Travelers Property Casualty Company of America |
Travelers |
insurance violation |
2012 |
TX-INS |
$25,000 |
Travelers Casualty and Surety Company |
Travelers |
insurance violation |
2012 |
TX-INS |
$6,000 |
Standard Fire Insurance Company |
Travelers |
insurance violation |
2013 |
TX-INS |
$5,000 |
United States Fidelity and Guaranty Company |
Travelers |
insurance violation |
2014 |
TX-INS |
$13,307 |
The Phoenix Insurance Company |
Travelers |
insurance violation |
2014 |
TX-INS |
$10,628 |
The Standard Fire Insurance Company |
Travelers |
insurance violation |
2014 |
TX-INS |
$9,795 |
The Travelers Indemnity Company |
Travelers |
insurance violation |
2014 |
TX-INS |
$19,442 |
Travelers Property and Casualty Company of America |
Travelers |
insurance violation |
2014 |
TX-INS |
$17,012 |
Travelers Casualty Insurance Company of America |
Travelers |
insurance violation |
2014 |
TX-INS |
$10,000 |
The Travelers Indemnity Company |
Travelers |
insurance violation |
2014 |
TX-INS |
$11,500 |
Travelers Casualty and Surety Company |
Travelers |
insurance violation |
2015 |
TX-INS |
$8,000 |
Travelers Indemnity Company |
Travelers |
insurance violation |
2015 |
TX-INS |
$10,000 |
The Travelers Indemnity Company |
Travelers |
insurance violation |
2015 |
TX-INS |
$10,000 |
Travelers Indemnity Company et al. |
Travelers |
insurance violation |
2015 |
TX-INS |
$1,200,000 |
The Travelers Indemnity Company |
Travelers |
insurance violation |
2015 |
TX-INS |
$7,500 |
Travelers Indemnity Company of Connecticut |
Travelers |
insurance violation |
2015 |
TX-INS |
$60,000 |
The Travelers Indemnity Company |
Travelers |
insurance violation |
2016 |
TX-INS |
$9,000 |
The Travelers Indemnity Company of Connecticut |
Travelers |
insurance violation |
2016 |
TX-INS |
$7,000 |
The Standard Fire Insurance Company |
Travelers |
insurance violation |
2016 |
TX-INS |
$5,000 |
The Travelers Indemnity Co. of Connecticut |
Travelers |
insurance violation |
2016 |
TX-INS |
$18,000 |
Travelers Property Casualty Company of America |
Travelers |
insurance violation |
2016 |
TX-INS |
$62,000 |
Travelers Casualty and Surety Company of America |
Travelers |
insurance violation |
2016 |
TX-INS |
$100,000 |
Travelers Casualty & Surety Company |
Travelers |
insurance violation |
2017 |
TX-INS |
$13,000 |
Travelers Lloyds of Texas Insurance Company |
Travelers |
insurance violation |
2017 |
TX-INS |
$10,000 |
The Standard Fire Insurance Company |
Travelers |
insurance violation |
2018 |
TX-INS |
$27,855 |
Travelers Casualty and Surety Company |
Travelers |
insurance violation |
2018 |
TX-INS |
$11,000 |
Travelers Property Casualty Company of America |
Travelers |
insurance violation |
2018 |
TX-INS |
$14,500 |
The Travelers Indemnity Company |
Travelers |
insurance violation |
2018 |
TX-INS |
$7,500 |
The Travelers Indemnity Company of Connecticut |
Travelers |
insurance violation |
2018 |
TX-INS |
$20,000 |
Standard Fire Insurance Company |
Travelers |
insurance violation |
2019 |
TX-INS |
$20,000 |
The Phoenix Insurance Company |
Travelers |
insurance violation |
2019 |
TX-INS |
$6,000 |
Travelers Indemnity Company |
Travelers |
insurance violation |
2019 |
TX-INS |
$5,000 |
Travelers Casualty and Surety Company |
Travelers |
insurance violation |
2019 |
TX-INS |
$14,000 |
THE TRAVELERS INDEMNITY CO. et al. |
Travelers |
insurance violation |
2009 |
VA-INS |
$7,000 |
Travelers Property Casualty Co. of America |
Travelers |
insurance violation |
2009 |
VA-INS |
$6,000 |
The Travelers Indemnity Company ofAmerica |
Travelers |
insurance violation |
2020 |
VA-INS |
$49,500 |
Travelers Indemnity Co. et al. |
Travelers |
insurance violation |
2016 |
VT-FIN |
$96,000 |
St. Paul Fire & Marine Insurance Co. |
Travelers |
insurance violation |
2005 |
WI-INS |
$20,000 |
Travelers Casualty & Surety Company of America |
Travelers |
insurance violation |
2008 |
WI-INS |
$30,000 |
Travelers Property Casualty Co. of America |
Travelers |
insurance violation |
2020 |
TX-INS |
$10,000 |
Travelers Indemnity Company |
Travelers |
discriminatory practices (non-employment) |
2018 |
private lawsuit-federal |
$450,000 |
Travelers Home and Marine Insurance Company |
Travelers |
insurance violation |
2021 |
WA-INS |
$10,000 |
SunTrust Mortgage, Inc. |
Truist Financial |
consumer protection violation |
2014 |
CFPB |
$550,000,000 |
SunTrust Banks, Inc. |
Truist Financial |
banking violation |
2014 |
FED |
$160,000,000 |
SunTrust Mortgage, Inc. |
Truist Financial |
toxic securities abuses |
2013 |
FHFA |
$65,000,000 |
SunTrust Mortgage Inc. |
Truist Financial |
banking violation |
2012 |
DOJ_RIGHTS |
$21,000,000 |
SunTrust Mortgage Inc. |
Truist Financial |
mortgage abuses |
2014 |
DOJ_CIVIL |
$320,000,000 |
SunTrust Mortgage Inc. |
Truist Financial |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$418,000,000 |
BANK OF KENTUCKY, INC., THE |
Truist Financial |
banking violation |
2009 |
FDIC |
$30,415 |
BankAtlantic |
Truist Financial |
anti-money-laundering deficiencies |
2006 |
DOJ_CRIMINAL |
$10,000,000 |
BankAtlantic |
Truist Financial |
economic sanction violation |
2008 |
OFAC |
$7,500 |
BB&T |
Truist Financial |
economic sanction violation |
2007 |
OFAC |
$10,000 |
SunTrust Bank |
Truist Financial |
economic sanction violation |
2005 |
OFAC |
$40,423 |
SunTrust Bank |
Truist Financial |
economic sanction violation |
2005 |
OFAC |
$30,800 |
SunTrust Capital Markets Inc. |
Truist Financial |
investor protection violation |
2006 |
SEC |
$125,000 |
Branch Banking & Trust Company (BB&T) |
Truist Financial |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$83,000,000 |
SunTrust Mortgage, Inc. |
Truist Financial |
discriminatory practices (non-employment) |
2013 |
HUD |
$36,000 |
Branch Banking and Trust (BB&T) |
Truist Financial |
employment discrimination |
2010 |
EEOC |
$24,000 |
SunTrust Bank |
Truist Financial |
employment discrimination |
2014 |
EEOC |
$300,000 |
SunTrust Mortgage Inc. |
Truist Financial |
wage and hour violation |
2012 |
WHD |
$51,518 |
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 |
SunTrust Bank, Inc. |
Truist Financial |
wage and hour violation |
2006 |
WHD |
$350,875 |
Grandbridge Real Estate Capital, LLC |
Truist Financial |
labor relations violation |
2015 |
NLRB |
$70,000 |
SunTrust Bank |
Truist Financial |
banking violation |
2017 |
FED |
$1,501,000 |
SunTrust Banks |
Truist Financial |
investor protection violation |
2017 |
SEC |
$1,100,000 |
BB&T Securities, LLC |
Truist Financial |
investor protection violation |
2016 |
SEC |
$200,000 |
BB&T Securities, LLC |
Truist Financial |
investor protection violation |
2015 |
SEC |
$200,000 |
BB&T |
Truist Financial |
wage and hour violation |
2018 |
private lawsuit-federal |
$72,336 |
SunTrust Mortgage |
Truist Financial |
wage and hour violation |
2012 |
private lawsuit-federal |
$2,400,000 |
BB&T Securities, LLC |
Truist Financial |
investor protection violation |
2018 |
SEC |
$100,000 |
SunTrust Banks, Inc. |
Truist Financial |
benefit plan administrator violation |
2018 |
private lawsuit-federal |
$4,750,000 |
BB&T Securities |
Truist Financial |
investor protection violation |
2019 |
SEC |
$5,709,753 |
BB&T Securities, LLC |
Truist Financial |
investor protection violation |
2019 |
SEC |
$376,059 |
BB&T Corporation |
Truist Financial |
benefit plan administrator violation |
2019 |
private lawsuit-federal |
$24,000,000 |
BB&T Leasing Company |
Truist Financial |
consumer protection violation |
2005 |
NY-AG |
$159,097 |
BB&T Leasing Corporation |
Truist Financial |
consumer protection violation |
2006 |
MULTI-AG |
$6,000,000 |