Bank of America, N.A. | Bank of America | consumer protection violation | 2018 | private lawsuit-federal | $550,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2016 | private lawsuit-federal | $27,500,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2014 | private lawsuit-federal | $8,000,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2011 | private lawsuit-federal | $9,950,000 |
Bank of America, N.A. (USA) | Bank of America | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
Countrywide Financial Corporation | Bank of America | consumer protection violation | 2013 | private lawsuit-federal | $500,000,000 |
Countrywide Financial Corporation | Bank of America | consumer protection violation | 2011 | private lawsuit-federal | $34,000,000 |
MBNA Corp. | Bank of America | consumer protection violation | 2001 | private lawsuit-federal | $8,700,000 |
Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | consumer protection violation | 2012 | private lawsuit-federal | $11,500,000 |
Merrill Lynch, Pierce, Fenner and Smith Inc. | Bank of America | privacy violation | 2023 | NH-BSR | $700,000 |
Bank of America | Bank of America | consumer protection violation | 2023 | CFPB | $90,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2023 | OCC | $60,000,000 |
Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | anti-money-laundering deficiencies | 2023 | FINRA | $6,000,000 |
Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | anti-money-laundering deficiencies | 2023 | SEC | $6,000,000 |
Bank of America, N.A. | Bank of America | investor protection violation | 2023 | CFTC | $8,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2023 | private lawsuit-federal | $8,000,000 |
Bank Of America | Bank of America | wage and hour violation | 2016 | MI-LEO | $23,500 |
Bank Of America | Bank of America | wage and hour violation | 2016 | MI-LEO | $23,500 |
Bank Of America | Bank of America | wage and hour violation | 2011 | MI-LEO | $5,000 |
Bank Of America | Bank of America | wage and hour violation | 2010 | MI-LEO | $15,406 |
Bank Of America | Bank of America | wage and hour violation | 2010 | MI-LEO | $14,000 |
Bank of America | Bank of America | consumer protection violation | 2023 | CFPB | $12,000,000 |
BofA Securities, Inc. | Bank of America | investor protection violation | 2023 | FINRA | $24,000,000 |
Bank of America | Bank of America | wage and hour violation | 2024 | private lawsuit-federal | $1,890,000 |
BANK OF AMERICA CORP | Bank of America | wage and hour violation | 2022 | IL-DOL | $9,660 |
BANK OF AMERICA | Bank of America | workplace safety or health violation | 2003 | OSHA | $5,000 |
BANK OF AMERICA | Bank of America | workplace safety or health violation | 2011 | OSHA | $6,600 |
Bank Leumi Group | Bank Leumi | tax violations | 2014 | DOJ_TAX | $270,000,000 |
Bank Leumi | Bank Leumi | investor protection violation | 2016 | SEC | $1,600,000 |
Bank Leumi | Bank Leumi | tax violations | 2014 | NY-DFS | $130,000,000 |
Bank Hapoalim B.M, | Bank Hapoalim | tax violations | 2020 | FED | $37,350,000 |
Bank Hapoalim B.M. | Bank Hapoalim | anti-money-laundering deficiencies | 2020 | DOJ_CRIMINAL | $30,063,317 |
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. | Bank Hapoalim | tax violations | 2020 | DOJ_TAX | $616,910,000 |
Bank Hapoalim B.M. | Bank Hapoalim | tax violations | 2020 | NY-DFS | $220,000,000 |
Santander Bank, National Association | Banco Santander | banking violation | 2016 | OCC | $3,400,000 |
Santander Bank, National Association | Banco Santander | banking violation | 2015 | OCC | $6,000,000 |
Sovereign Bank N.A. | Banco Santander | banking violation | 2013 | OCC | $16,086,180 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2015 | DOJ_RIGHTS | $9,350,000 |
Santander Bank, N.A. | Banco Santander | consumer protection violation | 2016 | CFPB | $10,000,000 |
Santander Bank & Trust (Bahamas) Ltd | Banco Santander | economic sanction violation | 2004 | OFAC | $20,000 |
Santander Mortgage Corporation | Banco Santander | wage and hour violation | 2004 | WHD | $62,895 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2018 | CFPB | $11,790,000 |
Santander Securities LLC | Banco Santander | investor protection violation | 2019 | SEC | $270,539 |
Santander Consumer USA Holdings Inc. | Banco Santander | investor protection violation | 2018 | SEC | $1,500,000 |
Santander Bank, N.A. | Banco Santander | consumer protection violation | 2015 | NY-AG | $500,000 |
Santander Consumer USA Holdings Inc. | Banco Santander | consumer protection violation | 2017 | MA-AG | $22,000,000 |
Santander Consumer USA Holdings, Inc. | Banco Santander | consumer protection violation | 2017 | DE-AG | $3,875,000 |
Santander Securities LLC | Banco Santander | consumer protection violation | 2019 | MA-AG | $100,000 |
Santander USA Holdings Inc. | Banco Santander | consumer protection violation | 2015 | MA-AG | $5,400,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2020 | MULTI-AG | $550,000,000 |
Santander Consumer USA, Inc. | Banco Santander | consumer protection violation | 2018 | CA-DFPI | $300,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2018 | CT-BKG | $100,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2015 | NH-BKG | $75,000 |
Santander Securities, LLC | Banco Santander | investor protection violation | 2018 | NH-BSR | $31,562 |
Santander Securities, LLC | Banco Santander | investor protection violation | 2019 | NH-BSR | $50,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2020 | VT-AG | $105,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2020 | CFPB | $4,750,000 |
Santander Securities LLC | Banco Santander | investor protection violation | 2015 | FINRA | $6,421,000 |
Santander Securities of Puerto Rico | Banco Santander | investor protection violation | 2011 | FINRA | $2,000,000 |
Santander Consumer USA, Inc. | Banco Santander | consumer protection violation | 2021 | CO-AG | $3,065,000 |
Santander | Banco Santander | consumer protection violation | 2021 | MS-AG | $3,700,000 |
Santander Consumer USA Inc, dba Chrysler Capital | Banco Santander | consumer protection violation | 2021 | DOJ_RIGHTS | $134,282 |
Santander Consumer USA | Banco Santander | consumer protection violation | 2022 | MA-AG | $5,560,000 |
Santander Bank, N.A. | Banco Santander | wage and hour violation | 2022 | private lawsuit-federal | $4,250,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2015 | private lawsuit-federal | $199,407,884 |
BBVA Suiza S.A. | Banco Bilbao Vizcaya Argentaria | tax violations | 2015 | DOJ_TAX | $10,390,000 |
Banco Bilbao Vizcaya Argentaria, S.A. | Banco Bilbao Vizcaya Argentaria | banking violation | 2016 | FED | $27,000,000 |
Banco Bilbao Vizcaya Puerto Rico | Banco Bilbao Vizcaya Argentaria | wage and hour violation | 2006 | WHD | $31,571 |
BBVA Compass | Banco Bilbao Vizcaya Argentaria | consumer protection violation | 2013 | private lawsuit-federal | $11,500,000 |
BancFirst Insurance Services, Inc. | BancFirst | wage and hour violation | 2014 | WHD | $20,229 |
Balli Aviation Ltd. and Balli Group PLC | Balli Group | export control violation | 2010 | BIS | $15,000,000 |
Balli Aviation Ltd. | Balli Group | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
AXA Rosenberg | AXA | investor protection violation | 2011 | SEC | $242,000,000 |
Axa S.A. | AXA | insurance violation | 2015 | MULTI-AG | $3,280,000 |
T.H.E. INSURANCE COMPANY | AXA | insurance violation | 2001 | FL-OFR | $15,000 |
Axa Re Property and Casualty Insurance Co. | AXA | insurance violation | 2005 | FL-OFR | $15,000 |
Axa Insurance Co. | AXA | insurance violation | 2019 | LA-INS | $6,000 |
XL Specialty Insurance Co. | AXA | insurance violation | 2012 | MO-INS | $21,000 |
AXA Art Insurance Corporation | AXA | insurance violation | 2015 | NY-DFS | $70,000 |
T.H.E. Insurance Company | AXA | insurance violation | 2009 | PA-INS | $5,000 |
AXA Insurance Company | AXA | insurance violation | 2007 | SC-INS | $8,000 |
AXA Art Insurance Corporation | AXA | insurance violation | 2012 | SC-INS | $8,000 |
Catlin Insurance Company Inc. | AXA | insurance violation | 2013 | SD-INS | $5,000 |
XL Specialty Insurance Company | AXA | insurance violation | 2011 | TX-INS | $25,000 |
XL Insurance America Inc. | AXA | insurance violation | 2011 | TX-INS | $7,000 |
XL Specialty Insurance Company | AXA | insurance violation | 2014 | TX-INS | $8,500 |
T.H.E. Insurance Company | AXA | insurance violation | 2015 | TX-INS | $11,500 |
XL Insurance America, Inc. | AXA | insurance violation | 2018 | TX-INS | $32,000 |
XL Specialty Insurance Company | AXA | insurance violation | 2018 | TX-INS | $30,000 |
XL Insurance America, Inc. | AXA | insurance violation | 2019 | TX-INS | $5,000 |
Catlin Insurance Company Inc. | AXA | insurance violation | 2018 | UT-INS | $100,000 |
XL LIFE INSURANCE AND ANNUITY | AXA | insurance violation | 2006 | VA-INS | $10,000 |
XL Specialty Insurance Co. | AXA | insurance violation | 2020 | TX-INS | $7,000 |
XL Specialty Insurance Co. | AXA | insurance violation | 2021 | TX-INS | $15,825 |
XL Insurance America, Inc. | AXA | insurance violation | 2021 | TX-INS | $17,000 |
XL Insurance America, Inc. | AXA | insurance violation | 2021 | TX-INS | $10,000 |
XL Specialty Insurance Company | AXA | consumer protection violation | 2021 | RI-FIN | $15,000 |
XL Specialty Insurance Company | AXA | insurance violation | 2022 | TX-INS | $10,000 |
XL Insurance America Inc. | AXA | insurance violation | 2022 | TX-INS | $6,500 |
XL Insurance America Inc. | AXA | insurance violation | 2022 | TX-INS | $5,000 |