Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2008 |
MSHA |
$6,458 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2008 |
MSHA |
$6,458 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2008 |
MSHA |
$6,458 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2008 |
MSHA |
$6,458 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2014 |
MSHA |
$6,458 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2012 |
MSHA |
$6,458 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2013 |
MSHA |
$6,458 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2014 |
MSHA |
$6,458 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2011 |
MSHA |
$6,458 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2013 |
MSHA |
$6,458 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2015 |
MSHA |
$6,458 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2015 |
MSHA |
$6,458 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2015 |
MSHA |
$6,458 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2020 |
MSHA |
$6,418 |
Accident Fund General Insurance Company |
AF Group |
insurance violation |
2018 |
TX-INS |
$6,400 |
Metropolitan Life Insurance Company |
MetLife |
Family and Medical Leave Act |
2009 |
WHD |
$6,375 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2017 |
MSHA |
$6,367 |
Sun Life Assurance Company of Canada (U.S.) |
Sun Life Financial |
wage and hour violation |
2009 |
WHD |
$6,366 |
TMX Finance, LLC |
TMX Finance |
wage and hour violation |
2016 |
WHD |
$6,353 |
Marsh & McLennan Agency LLC |
Marsh & McLennan |
insurance violation |
2020 |
TX-INS |
$6,350 |
IAC SPRINGFIELD LLC |
Invesco |
workplace safety or health violation |
2014 |
OSHA |
$6,350 |
CITIZENS FINANCIAL GROUP, INC. |
Citizens Financial Group |
workplace safety or health violation |
2017 |
OSHA |
$6,338 |
Reliance Standard Life Insurance Co. |
Tokio Marine |
insurance violation |
2009 |
KS-INS |
$6,300 |
LM Insurance Corporation |
Liberty Mutual Insurance |
insurance violation |
2016 |
TX-INS |
$6,300 |
Arthur J. Gallagher Risk Management Services, Inc. |
Arthur J. Gallagher & Co. |
insurance violation |
2018 |
TX-INS |
$6,300 |
IAC GROUP NORTH AMERICA ANNISTON PLANT, LLC |
Invesco |
workplace safety or health violation |
2014 |
OSHA |
$6,300 |
Sherwin Alumina, L.P. |
Glencore |
environmental violation |
2003 |
TX-ENV |
$6,300 |
Transamerica Life Insurance Co. |
Aegon |
insurance violation |
2012 |
CO-INS |
$6,270 |
FEDERAL INSURANCE COMPANY |
Chubb Limited |
insurance violation |
2017 |
VA-INS |
$6,261 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2020 |
MSHA |
$6,257 |
Trustmark National Bank |
Trustmark |
banking violation |
2012 |
OCC |
$6,250 |
UBS Financial Services Inc. |
UBS |
wage and hour violation |
2018 |
WHD |
$6,246 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2016 |
MSHA |
$6,225 |
Bank of America |
Bank of America |
wage and hour violation |
2008 |
WHD |
$6,209 |
United Services Automobile Association |
USAA |
insurance violation |
2018 |
OR-FIN |
$6,200 |
ERIE INSURANCE EXCHANGE |
Erie Indemnity |
insurance violation |
2003 |
VA-INS |
$6,200 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$6,188 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$6,188 |
ELEPHANT INSURANCE COMPANY |
Admiral Group |
insurance violation |
2013 |
VA-INS |
$6,154 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2008 |
MSHA |
$6,153 |
National City Mortgage, Co. |
PNC Financial Services |
wage and hour violation |
2004 |
WHD |
$6,150 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2019 |
MSHA |
$6,148 |
Gas Incorporated |
Macquarie |
motor vehicle safety violation |
2012 |
FMCSA |
$6,140 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2013 |
MSHA |
$6,115 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go |
CNG Financial |
consumer protection violation |
2015 |
NE-DBF |
$6,100 |
Virginia Surety Company, Inc. |
Assurant |
insurance violation |
2007 |
OR-FIN |
$6,100 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2012 |
MSHA |
$6,100 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2012 |
MSHA |
$6,100 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2015 |
MSHA |
$6,062 |
Louis Dreyfus Company LLC |
Louis Dreyfus |
railroad safety violation |
2016 |
FRA |
$6,000 |
CNG FINANCIAL CORPORATION |
CNG Financial |
labor relations violation |
2001 |
NLRB |
$6,000 |
Louis Dreyfus Company LLC |
Louis Dreyfus |
railroad safety violation |
2018 |
FRA |
$6,000 |
Interactive Brokers, LLC |
Interactive Brokers Group |
investor protection violation |
2013 |
AR-SEC |
$6,000 |
Ticor Title Company of California |
Fidelity National Financial |
insurance violation |
2018 |
CA-INS |
$6,000 |
Commerce and Industry Insurance Co. |
American International Group |
insurance violation |
2005 |
CO-INS |
$6,000 |
Old Republic Insurance Co. |
Old Republic International |
insurance violation |
2006 |
CO-INS |
$6,000 |
American Family Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2006 |
CO-INS |
$6,000 |
Nationwide Mutual Fire Insurance Co. |
Nationwide |
insurance violation |
2007 |
CO-INS |
$6,000 |
Nationwide Property and Casualty Insurance Co. |
Nationwide |
insurance violation |
2007 |
CO-INS |
$6,000 |
PHH Mortgage Corp. dba Century Mortgage |
Ocwen Financial |
consumer protection violation |
2009 |
CT-BKG |
$6,000 |
Life Insurance Company of the Southwest |
National Life Group |
insurance violation |
2014 |
DE-INS |
$6,000 |
The Travelers Indemnity Company of America et al. |
Travelers |
insurance violation |
2020 |
DE-INS |
$6,000 |
STANDARD GUARANTY INSURANCE COMPANY |
Assurant |
insurance violation |
2001 |
FL-OFR |
$6,000 |
Globe Life and Accident Insurance Co. |
Globe Life Inc. |
insurance violation |
2001 |
FL-OFR |
$6,000 |
Ace American Insurance Co. |
Chubb Limited |
insurance violation |
2003 |
FL-OFR |
$6,000 |
Continental Western Insurance Co. |
W.R. Berkley |
insurance violation |
2012 |
KS-INS |
$6,000 |
Nationstar Mortgage LLC |
Mr. Cooper Group |
consumer protection violation |
2016 |
KY-FIN |
$6,000 |
Axa Insurance Co. |
AXA |
insurance violation |
2019 |
LA-INS |
$6,000 |
Zurich Direct |
Zurich Insurance |
insurance violation |
2002 |
MA-INS |
$6,000 |
Harleysville Worcester Insurance Company |
Nationwide |
insurance violation |
2002 |
MA-INS |
$6,000 |
CareFirst BlueChoice, Inc. |
CareFirst of Maryland |
insurance violation |
2013 |
MD-INS |
$6,000 |
Carefirst of Maryland, Inc. |
CareFirst of Maryland |
insurance violation |
2014 |
MD-INS |
$6,000 |
United of Omaha Life Insurance Co. |
Mutual of Omaha |
insurance violation |
2000 |
ME-INS |
$6,000 |
Hartford Accident and Indemnity Co. |
Hartford Financial Services |
insurance violation |
2001 |
MN-FIN |
$6,000 |
United Services Automobile Association et al. |
USAA |
insurance violation |
2007 |
MO-INS |
$6,000 |
Transamerica Life Insurance Co. |
Aegon |
insurance violation |
2019 |
MO-INS |
$6,000 |
Investment Centers of America Inc. |
LPL Financial |
investor protection violation |
2006 |
ND-SEC |
$6,000 |
MoneyGram Payment Systems, Inc. |
MoneyGram International |
consumer protection violation |
2008 |
NE-DBF |
$6,000 |
Ticor Title Insurance Company |
Fidelity National Financial |
insurance violation |
2007 |
OR-FIN |
$6,000 |
First American Title Insurance Company of Oregon |
First American Financial |
insurance violation |
2008 |
OR-FIN |
$6,000 |
Progressive Classic Insurance Company |
Progressive |
insurance violation |
2013 |
OR-FIN |
$6,000 |
Conseco Life Insurance Company |
CNO Financial |
insurance violation |
2004 |
SC-INS |
$6,000 |
Hartford Fire Insurance Company |
Hartford Financial Services |
insurance violation |
2008 |
TX-INS |
$6,000 |
Travelers Casualty and Surety Company |
Travelers |
insurance violation |
2012 |
TX-INS |
$6,000 |
Federal Insurance Company |
Chubb Limited |
insurance violation |
2013 |
TX-INS |
$6,000 |
The Netherlands Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2014 |
TX-INS |
$6,000 |
Ace American Insurance Company |
Chubb Limited |
insurance violation |
2015 |
TX-INS |
$6,000 |
Indemnity Insurance Company of North America |
Chubb Limited |
insurance violation |
2015 |
TX-INS |
$6,000 |
Liberty Insurance Corporation |
Liberty Mutual Insurance |
insurance violation |
2015 |
TX-INS |
$6,000 |
American Guarantee and Liability Insurance Company |
Zurich Insurance |
insurance violation |
2015 |
TX-INS |
$6,000 |
New Hampshire Insurance Company |
American International Group |
insurance violation |
2016 |
TX-INS |
$6,000 |
American Zurich Insurance Company |
Zurich Insurance |
insurance violation |
2017 |
TX-INS |
$6,000 |
National Interstate Insurance Company |
American Financial Group |
insurance violation |
2017 |
TX-INS |
$6,000 |
Hartford Casualty Insurance Company |
Hartford Financial Services |
insurance violation |
2019 |
TX-INS |
$6,000 |
The Phoenix Insurance Company |
Travelers |
insurance violation |
2019 |
TX-INS |
$6,000 |
Lincoln National life Insurance Company |
Lincoln National |
insurance violation |
2011 |
UT-INS |
$6,000 |
Genworth Life and Annuity Insurance Company |
Genworth Financial |
insurance violation |
2011 |
UT-INS |
$6,000 |
Sentry Insurance A Mutual Company |
Sentry Insurance |
insurance violation |
2011 |
UT-INS |
$6,000 |
State Farm Mutual Automobile Insurance Company |
State Farm Insurance |
insurance violation |
2007 |
VA-INS |
$6,000 |
United Services Automobile Association |
USAA |
insurance violation |
2007 |
VA-INS |
$6,000 |
LIBERTY INSURANCE CORP., ET AL |
Liberty Mutual Insurance |
insurance violation |
2009 |
VA-INS |
$6,000 |