AMERICAN STRATEGIC INSURANCE | Progressive | insurance violation | 2017 | VA-INS | $41,962 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | environmental violation | 2017 | TN-ENV | $41,760 |
Vitol S.A., Inc. | Vitol | environmental violation | 2005 | EPA | $41,600 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2021 | UT-INS | $41,500 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $41,474 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2019 | DE-INS | $41,200 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2010 | TX-INS | $41,000 |
Great Western Bank | First Interstate Bancsystem | banking violation | 2013 | FDIC | $40,810 |
Edward D. Jones & Co. L.P. | Jones Financial | investor protection violation | 2010 | MO-SEC | $40,500 |
Washington Federal Bank, National Association | Washington Federal Inc. | banking violation | 2021 | OCC | $40,500 |
SunTrust Bank | Truist Financial | economic sanction violation | 2005 | OFAC | $40,423 |
Alliance Data Systems, Inc. | Bread Financial Holdings | wage and hour violation | 2003 | WHD | $40,320 |
Arch Insurance Company | Arch Capital | insurance violation | 2014 | TX-INS | $40,143 |
Encompass Indemnity Company | Allstate | insurance violation | 2014 | NY-DFS | $40,100 |
PEERLESS INDEMNITY INSURANCE CO. ET AL. | Liberty Mutual Insurance | insurance violation | 2011 | VA-INS | $40,057 |
Torchmark Corporation | Globe Life Inc. | Medicare Parts C and D Enforcement Action | 2014 | CMS | $40,000 |
PNC Bank | PNC Financial Services | labor relations violation | 2006 | NLRB | $40,000 |
Mercury Air Centers, Inc. | Macquarie | labor relations violation | 2006 | NLRB | $40,000 |
John Hancock Life Insurance Co. | Manulife Financial | consumer protection violation | 2013 | MA-AG | $40,000 |
Encompass Indemnity Co. and Encompass Insurance Company of America | Allstate | insurance violation | 2019 | AR-INS | $40,000 |
LPL Financial LLC | LPL Financial | investor protection violation | 2019 | AR-SEC | $40,000 |
Titan Insurance Co. | Nationwide | insurance violation | 2006 | AZ-DIFI | $40,000 |
QBE Insurance Corp. | QBE Insurance | insurance violation | 2010 | AZ-DIFI | $40,000 |
Union Security Insurance Co. | Assurant | insurance violation | 2013 | AZ-DIFI | $40,000 |
Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | insurance violation | 2010 | CA-INS | $40,000 |
Prosper Marketplace, Inc. | Prosper Marketplace | investor protection violation | 2012 | CT-SEC | $40,000 |
Ameritrade, Inc. | Charles Schwab Corp. | investor protection violation | 2009 | DE-SEC | $40,000 |
Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | investor protection violation | 2007 | IL-SEC | $40,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2003 | MA-INS | $40,000 |
Allstate Insurance Co. and Allstate Indemnity Co. | Allstate | insurance violation | 2011 | MD-INS | $40,000 |
Allstate Insurance Co. and Allstate Indemnity Co. | Allstate | insurance violation | 2011 | MD-INS | $40,000 |
Depositors Insurance Co. | Nationwide | insurance violation | 2013 | MN-FIN | $40,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2018 | MN-FIN | $40,000 |
Progressive Casualty Insurance Co. et al. | Progressive | insurance violation | 2018 | MN-FIN | $40,000 |
LPL Financial LLC | LPL Financial | investor protection violation | 2018 | MS-SEC | $40,000 |
Hanover Insurance Co. | Hanover Insurance | insurance violation | 2004 | NJ-DBI | $40,000 |
Time Insurance Company | Haven Holdings | insurance violation | 2014 | OR-FIN | $40,000 |
Affinity Insurance Services Inc. | Aon | insurance violation | 2006 | PA-INS | $40,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | insurance violation | 2008 | PA-INS | $40,000 |
LPL Financial LLC | LPL Financial | investor protection violation | 2019 | SC-SEC | $40,000 |
Nationwide Life Insurance Company | Nationwide | insurance violation | 2012 | SD-INS | $40,000 |
Companion Life Insurance Company | BlueCross BlueShield of South Carolina | insurance violation | 2017 | SD-INS | $40,000 |
Lincoln Financial Securities Corporation | Lincoln National | investor protection violation | 2010 | TX-SEC | $40,000 |
State Farm General Insurance Company | State Farm Insurance | insurance violation | 2010 | TX-INS | $40,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2010 | TX-INS | $40,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2011 | TX-INS | $40,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2014 | TX-INS | $40,000 |
Broadspire Services, Inc. | Crawford & Co. | insurance violation | 2017 | TX-INS | $40,000 |
Wausau Underwriters Insurance Company | Liberty Mutual Insurance | insurance violation | 2017 | TX-INS | $40,000 |
Security National Insurance Company | Zurich Insurance | insurance violation | 2018 | TX-INS | $40,000 |
United Services Automobile Association et al. | USAA | insurance violation | 2018 | TX-INS | $40,000 |
CUNA MUTUAL INSURANCE SOCIETY | CUNA Mutual | insurance violation | 2005 | VA-INS | $40,000 |
NATIONWIDE LIFE INSURANCE CO. | Nationwide | insurance violation | 2006 | VA-INS | $40,000 |
NATIONAL UNION FIRE INSURANCE | American International Group | insurance violation | 2011 | VA-INS | $40,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa | American International Group | insurance violation | 2010 | WA-INS | $40,000 |
American General Life Insurance Company of Delaware | American International Group | insurance violation | 2012 | WI-INS | $40,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2012 | WI-INS | $40,000 |
First American Title insurance Co. | First American Financial | insurance violation | 2020 | CT-INS | $40,000 |
CIBC World Markets Corp. | Canadian Imperial Bank of Commerce | investor protection violation | 2005 | FINRA | $40,000 |
Banc of America Securities LLC | Bank of America | investor protection violation | 2001 | FINRA | $40,000 |
LM Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2021 | TX-INS | $40,000 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | employment discrimination | 2021 | EEOC | $40,000 |
Philadelphia Indemnity Insurance Company | Tokio Marine | insurance violation | 2022 | TX-INS | $40,000 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | insurance violation | 2022 | WA-INS | $40,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $40,000 |
AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY | American Family Insurance | insurance violation | 2022 | WA-INS | $40,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $40,000 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | insurance violation | 2023 | WA-INS | $40,000 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2020 | NY-DFS | $39,750 |
Auto-Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2015 | MO-INS | $39,600 |
HARTFORD ACCIDENT & INDEMNITY | Hartford Financial Services | insurance violation | 2017 | VA-INS | $39,488 |
Wachovia Securities, LLC. | Wells Fargo | investor protection violation | 2004 | FINRA | $39,486 |
American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2018 | UT-INS | $39,400 |
Seabury & Smith, Inc. | Marsh & McLennan | insurance violation | 2009 | AK-INS | $39,378 |
CINCINNATI BELL | Macquarie | labor relations violation | 2004 | NLRB | $39,200 |
Prosper Funding LLC and Prosper Marketplace, Inc. | Prosper Marketplace | consumer protection violation | 2016 | NH-BKG | $39,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2021 | TX-INS | $39,000 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2021 | TX-INS | $39,000 |
Citigroup | Citigroup | wage and hour violation | 2009 | WHD | $38,926 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $38,925 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $38,925 |
John Hancock Assignment Co. | Manulife Financial | tax violations | 2014 | CT-AG | $38,910 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2014 | MT-FIN | $38,638 |
BANKERS LIFE AND CASUALTY COMPANY | CNO Financial | insurance violation | 2022 | MO-INS | $38,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $38,500 |
Progressive Specialty Insurance Company | Progressive | insurance violation | 2023 | MD-INS | $38,500 |
JP Morgan Chase Bank N.A. | JPMorgan Chase | wage and hour violation | 2019 | WHD | $38,336 |
Morgan Stanley DW Inc. | Morgan Stanley | investor protection violation | 2004 | FINRA | $38,312 |
Wells Fargo Bank | Wells Fargo | wage and hour violation | 2016 | WHD | $38,230 |
First American Title | First American Financial | environmental violation | 2006 | CA-SCAQMD | $38,211 |
Coast National Insurance Co. | Zurich Insurance | insurance violation | 2009 | AZ-DIFI | $38,000 |
Infinity Insurance Co. | Kemper | insurance violation | 2012 | AZ-DIFI | $38,000 |
Pacific Life & Annuity Co. | Pacific Life | insurance violation | 2006 | FL-OFR | $38,000 |
Home Loan Center, Inc. dba Lending Tree Loans | LendingTree | consumer protection violation | 2012 | MA-BKG | $38,000 |
CMFG Life Insurance Co. | CUNA Mutual | insurance violation | 2016 | MD-INS | $38,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2017 | TX-INS | $38,000 |
ALLIED CASH ADVANCE VIRGINIA | CNG Financial | consumer protection violation | 2008 | VA-FIN | $38,000 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2021 | TX-INS | $38,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2010 | TX-PUC | $38,000 |
Safeco Insurance Company of America | Liberty Mutual Insurance | wage and hour violation | 2009 | WHD | $37,951 |
Dairyland Insurance Company | Sentry Insurance | insurance violation | 2013 | VT-FIN | $37,852 |