USAA Casualty Insurance Company |
USAA |
insurance violation |
2019 |
RI-FIN |
$8,000 |
AXA Insurance Company |
AXA |
insurance violation |
2007 |
SC-INS |
$8,000 |
United Services Automobile Association |
USAA |
insurance violation |
2011 |
SC-INS |
$8,000 |
AXA Art Insurance Corporation |
AXA |
insurance violation |
2012 |
SC-INS |
$8,000 |
Safeco Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2013 |
SC-INS |
$8,000 |
Standard Fire Insurance Company |
Travelers |
insurance violation |
2010 |
TX-INS |
$8,000 |
Accident Fund Insurance Co. of America |
AF Group |
insurance violation |
2011 |
TX-INS |
$8,000 |
The Netherlands Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2012 |
TX-INS |
$8,000 |
Wausau Underwriters Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2013 |
TX-INS |
$8,000 |
Property and Casualty Insurance Company of Hartford |
Hartford Financial Services |
insurance violation |
2014 |
TX-INS |
$8,000 |
Illinois National Insurance Company |
American International Group |
insurance violation |
2015 |
TX-INS |
$8,000 |
Travelers Casualty and Surety Company |
Travelers |
insurance violation |
2015 |
TX-INS |
$8,000 |
Wausau Underwriters Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2015 |
TX-INS |
$8,000 |
Liberty Mutual Fire Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2016 |
TX-INS |
$8,000 |
Berkley National Insurance Company |
W.R. Berkley |
insurance violation |
2016 |
TX-INS |
$8,000 |
Liberty Insurance Corporation |
Liberty Mutual Insurance |
insurance violation |
2016 |
TX-INS |
$8,000 |
Indemnity Insurance Company of North America |
Chubb Limited |
insurance violation |
2019 |
TX-INS |
$8,000 |
Hartford Fire Insurance Company |
Hartford Financial Services |
insurance violation |
2019 |
TX-INS |
$8,000 |
RELIASTAR LIFE INSURANCE CO. |
Voya Financial |
insurance violation |
2007 |
VA-INS |
$8,000 |
Allstate Insurance Company and Allstate Indemnity Company |
Allstate |
insurance violation |
2007 |
VA-INS |
$8,000 |
American Economy Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2009 |
VA-INS |
$8,000 |
METROPOLITAN LIFE INSURANCE |
MetLife |
insurance violation |
2010 |
VA-INS |
$8,000 |
Selective Insurance Company of America |
Selective Insurance Group |
insurance violation |
2011 |
VA-INS |
$8,000 |
PEERLESS INSURANCE COMPANY |
Liberty Mutual Insurance |
insurance violation |
2012 |
VA-INS |
$8,000 |
NATIONAL UNION FIRE INSURANCE |
American International Group |
insurance violation |
2014 |
VA-INS |
$8,000 |
ALLIED INSURANCE COMPANY OF AMERICA |
Nationwide |
insurance violation |
2016 |
VA-INS |
$8,000 |
Old Republic Title Ltd |
Old Republic International |
insurance violation |
2012 |
WA-INS |
$8,000 |
Jackson National Life Insurance Company |
Prudential (UK) |
insurance violation |
2016 |
WA-INS |
$8,000 |
Lincoln National Life Insurance Company The |
Lincoln National |
insurance violation |
2020 |
WA-INS |
$8,000 |
Austin Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2007 |
WI-INS |
$8,000 |
General Casualty Company of Wisconsin |
QBE Insurance |
insurance violation |
2010 |
WI-INS |
$8,000 |
LIBERTY MUTUAL INSURANCE CO IH LAB |
Liberty Mutual Insurance |
environmental violation |
2011 |
MA-ENV |
$8,000 |
IMTT BAYONNE LLC |
Macquarie |
environmental violation |
2020 |
NJ-ENV |
$8,000 |
IMTT INTERTERMINALL PIPELINE |
Macquarie |
environmental violation |
2004 |
NJ-ENV |
$8,000 |
Fidelity National Financial, Inc |
Fidelity National Financial |
wage and hour violation |
2004 |
WHD |
$7,945 |
Ace Fire Underwriters Insurance Company |
Chubb Limited |
insurance violation |
2010 |
OR-FIN |
$7,900 |
American Home Assurance Company |
American International Group |
insurance violation |
2014 |
TX-INS |
$7,848 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2010 |
MSHA |
$7,840 |
Ruesch International, Inc. |
Western Union |
economic sanction violation |
2004 |
OFAC |
$7,811 |
CareFirst BlueChoice, Inc. |
CareFirst of Maryland |
insurance violation |
2012 |
MD-INS |
$7,800 |
Lincoln National Life Insurance Company |
Lincoln National |
insurance violation |
2020 |
VA-INS |
$7,800 |
Huntington Bancshares Incorporated |
Huntington Bancshares |
Family and Medical Leave Act |
2015 |
WHD |
$7,788 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2009 |
MSHA |
$7,774 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC |
Louis Dreyfus |
environmental violation |
2013 |
IN-ENV |
$7,750 |
Continental Western Insurance Co. |
W.R. Berkley |
insurance violation |
2007 |
MO-INS |
$7,708 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2013 |
MSHA |
$7,707 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2013 |
MSHA |
$7,700 |
Wheelabrator Portsmouth Inc. |
Macquarie |
environmental violation |
2016 |
VA-ENV |
$7,669 |
CITICORP CREDIT CARD SERVICES, INC. (USA) |
Citigroup |
workplace safety or health violation |
2014 |
OSHA |
$7,650 |
Bank of Hawaii |
Bank of Hawaii |
wage and hour violation |
2018 |
WHD |
$7,631 |
Marsh & McLennan Agency LLC |
Marsh & McLennan |
insurance violation |
2018 |
TX-INS |
$7,600 |
HSBC Bank |
HSBC |
wage and hour violation |
2006 |
WHD |
$7,599 |
ProEquities, Inc. |
Dai-ichi Life |
investor protection violation |
2018 |
CT-SEC |
$7,590 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2010 |
MSHA |
$7,578 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2013 |
MSHA |
$7,578 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2015 |
MSHA |
$7,578 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2015 |
MSHA |
$7,578 |
Citizens Bank of Rhode Island |
Citizens Financial Group |
environmental violation |
2007 |
RI-ENV |
$7,510 |
IMTT, INC. |
Macquarie |
railroad safety violation |
2011 |
FRA |
$7,500 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2011 |
FRA |
$7,500 |
Xstrata Copper |
Glencore |
railroad safety violation |
2011 |
FRA |
$7,500 |
IMTT, INC. |
Macquarie |
railroad safety violation |
2015 |
FRA |
$7,500 |
IMTT BAYONNE |
Macquarie |
railroad safety violation |
2008 |
FRA |
$7,500 |
BankAtlantic |
Truist Financial |
economic sanction violation |
2008 |
OFAC |
$7,500 |
Old National Bank |
Old National Bancorp |
banking violation |
2004 |
OCC |
$7,500 |
Bank of America |
Bank of America |
discriminatory practices (non-employment) |
2013 |
HUD |
$7,500 |
TIAA-CREF |
TIAA |
aviation safety violation |
2015 |
FAA |
$7,500 |
GMAC Mortgage, LLC dba Ditech |
Ally Financial |
consumer protection violation |
2011 |
AZ-DFS |
$7,500 |
GMAC Mortgage, LLC |
Ally Financial |
consumer protection violation |
2011 |
AZ-DFS |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2008 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2012 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2013 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2013 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$7,500 |
Blue Shield of California Promise Health Plan |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2019 |
CA-MHC |
$7,500 |
Unitrin Auto and Home Insurance Co. |
Kemper |
insurance violation |
2006 |
CO-INS |
$7,500 |
Berkshire Life Insurance Company of America |
Guardian Life Insurance |
insurance violation |
2019 |
CT-INS |
$7,500 |
Lincoln Life & Annuity Company of New York |
Lincoln National |
insurance violation |
2019 |
CT-INS |
$7,500 |
Allstate Indemnity Co. |
Allstate |
insurance violation |
2020 |
CT-INS |
$7,500 |
American National Property & Casualty Co. |
American National Insurance |
insurance violation |
2005 |
FL-OFR |
$7,500 |
Sentry Insurance A Mutual Company |
Sentry Insurance |
insurance violation |
2005 |
FL-OFR |
$7,500 |
CUNA Mutual Life Insurance Co. |
CUNA Mutual |
insurance violation |
2007 |
FL-OFR |
$7,500 |
Moneygram Payment Systems, Inc. |
MoneyGram International |
consumer protection violation |
2015 |
FL-OFR |
$7,500 |
Janney Montgomery Scott LLC |
Penn Mutual |
investor protection violation |
2005 |
IL-SEC |
$7,500 |
Allied Home Mortgage Corp. |
Americus Mortgage |
consumer protection violation |
2012 |
IL-BKG |
$7,500 |
Southwest Securities, Inc. |
Hilltop Holdings |
investor protection violation |
2012 |
IL-SEC |
$7,500 |
Fidelity Brokerage Services LLC |
Fidelity Investments |
investor protection violation |
2011 |
IN-SEC |
$7,500 |
Nationwide Agribusiness Insurance Co. |
Nationwide |
insurance violation |
2006 |
KS-INS |
$7,500 |
Standard Fire Insurance Co. |
Travelers |
insurance violation |
2018 |
KS-INS |
$7,500 |
Old Republic National Title Insurance Co. |
Old Republic International |
insurance violation |
2011 |
MD-INS |
$7,500 |
CareFirst BlueChoice, Inc. |
CareFirst of Maryland |
insurance violation |
2011 |
MD-INS |
$7,500 |
Encompass Home and Auto Insurance Co. |
Allstate |
insurance violation |
2014 |
MD-INS |
$7,500 |
Philadelphia Indemnity Insurance Co. |
Tokio Marine |
insurance violation |
2014 |
MD-INS |
$7,500 |
Amica Mutual Insurance Co. |
Amica Mutual Insurance |
insurance violation |
2016 |
MD-INS |
$7,500 |
Standard Fire Insurance Co. et al. |
Travelers |
insurance violation |
2016 |
MD-INS |
$7,500 |