Producers Agriculture Insurance Company | Tokio Marine | insurance violation | 2022 | SD-INS | $45,000 |
Safety National Casualty Corporation | Tokio Marine | insurance violation | 2022 | TX-INS | $12,500 |
TD Bank, National Association | Toronto-Dominion Bank | banking violation | 2013 | OCC | $37,500,000 |
TD Bank | Toronto-Dominion Bank | investor protection violation | 2013 | SEC | $15,000,000 |
TD Waterhouse Investor Services, Inc. | Toronto-Dominion Bank | investor protection violation | 2004 | SEC | $2,000,000 |
Toronto-Dominion Bank | Toronto-Dominion Bank | economic sanction violation | 2017 | OFAC | $516,105 |
TD Waterhouse Investor Services, Inc. | Toronto-Dominion Bank | wage and hour violation | 2005 | WHD | $55,208 |
TD Banknorth | Toronto-Dominion Bank | labor relations violation | 2006 | NLRB | $5,000 |
TD Securities (USA) LLC | Toronto-Dominion Bank | investor protection violation | 2016 | SEC | $500,000 |
TD Bank | Toronto-Dominion Bank | wage and hour violation | 2015 | private lawsuit-federal | $9,900,000 |
TD Bank | Toronto-Dominion Bank | wage and hour violation | 2014 | private lawsuit-federal | $6,000,000 |
TD Bank | Toronto-Dominion Bank | wage and hour violation | 2013 | private lawsuit-federal | $975,000 |
TD Bank | Toronto-Dominion Bank | wage and hour violation | 2010 | private lawsuit-federal | $375,000 |
TD Options LLC | Toronto-Dominion Bank | investor protection violation | 2009 | SEC | $1,000,000 |
TD Bank | Toronto-Dominion Bank | privacy violation | 2014 | MA-AG | $625,000 |
TD Bank, N.A. | Toronto-Dominion Bank | privacy violation | 2014 | MULTI-AG | $850,000 |
TD Bank, N.A. | Toronto-Dominion Bank | consumer protection violation | 2020 | CFPB | $122,000,000 |
TD Waterhouse Investor Services, Inc. | Toronto-Dominion Bank | investor protection violation | 2004 | FINRA | $150,000 |
TD Bank, N.A. | Toronto-Dominion Bank | economic sanction violation | 2021 | OFAC | $115,005 |
Nyrstar Clarksville, Inc. | Trafigura | railroad safety violation | 2010 | FRA | $5,000 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | railroad safety violation | 2009 | FRA | $10,000 |
Trafigura AG | Trafigura | wage and hour violation | 2007 | WHD | $11,839 |
Trafigura Beheer B.V. Amsterdam | Trafigura | environmental violation | 2012 | CA-ARB | $10,000 |
Nyrstar Clarksville | Trafigura | environmental violation | 2019 | TN-ENV | $181,482 |
Nyrstar Clarksville | Trafigura | environmental violation | 2019 | TN-ENV | $622,389 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | environmental violation | 2017 | TN-ENV | $41,760 |
Nyrstar Gordonsville LLC | Trafigura | environmental violation | 2013 | TN-ENV | $5,000 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | workplace safety or health violation | 2020 | OSHA | $28,916 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | environmental violation | 2010 | EPA | $45,524 |
Trafigura AG | Trafigura | environmental violation | 2012 | EPA | $73,465 |
Trafigura AG | Trafigura | environmental violation | 2015 | EPA | $21,450 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,080 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $7,578 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $9,951 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,080 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $25,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $10,200 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $16,830 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $38,925 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,503 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $18,271 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $6,600 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,200 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,961 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,800 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $7,176 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,062 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $38,925 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $10,437 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,080 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,600 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $5,080 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $31,100 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $7,115 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,600 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $12,248 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $11,500 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $14,743 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $11,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $7,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $13,268 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $9,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $6,500 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,893 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $12,790 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $33,400 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $6,996 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2013 | MSHA | $6,351 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $5,016 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $13,510 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $13,268 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,080 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2020 | MSHA | $5,332 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,080 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $7,401 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2020 | MSHA | $6,159 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $5,903 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $10,473 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,645 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $8,947 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $5,776 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $11,041 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $36,151 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $8,016 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $9,942 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $5,997 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $72,600 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,961 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2021 | MSHA | $6,232 |
The Travelers Indemnity Company | Travelers | wage and hour violation | 2009 | WHD | $21,283 |
St Paul Travelers Companies Inc. | Travelers | benefit plan administrator violation | 2007 | private lawsuit-federal | $4,450,000 |