State Farm Fire and Casualty Company |
State Farm Insurance |
insurance violation |
2015 |
TX-INS |
$5,500 |
Twin City Fire Insurance Company |
Hartford Financial Services |
insurance violation |
2015 |
TX-INS |
$5,500 |
Liberty Insurance Corporation |
Liberty Mutual Insurance |
insurance violation |
2016 |
TX-INS |
$5,500 |
United Insurance Company |
Kemper |
insurance violation |
2012 |
UT-INS |
$5,500 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$5,500 |
New Hampshire Insurance Co. |
American International Group |
insurance violation |
2020 |
TX-INS |
$5,500 |
Scott Danahy Naylon Co. Inc. |
Financial Institutions Inc. |
wage and hour violation |
2005 |
WHD |
$5,495 |
Bowie Refined Coal, LLC |
Trafigura |
workplace safety or health violation |
2020 |
MSHA |
$5,469 |
Solium Financial Services LLC |
Morgan Stanley |
investor protection violation |
2020 |
KY-FIN |
$5,465 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$5,460 |
Ace Cash Express, Inc. |
ACE Cash Express |
consumer protection violation |
2015 |
NE-DBF |
$5,450 |
Pacific Resources Benefits Advisors, LLC |
Brown & Brown |
tax violations |
2014 |
CT-AG |
$5,400 |
New Hampshire Insurance Co. |
American International Group |
insurance violation |
2002 |
FL-OFR |
$5,400 |
Ace Cash Express, Inc. |
ACE Cash Express |
consumer protection violation |
2012 |
NE-DBF |
$5,400 |
UNUM GROUP CORPORATION |
Unum |
workplace safety or health violation |
2011 |
OSHA |
$5,400 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2020 |
MSHA |
$5,395 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2012 |
MSHA |
$5,390 |
IAC Springfield, LLC |
Invesco |
Family and Medical Leave Act |
2015 |
WHD |
$5,377 |
HSBC North America Inc |
HSBC |
wage and hour violation |
2006 |
WHD |
$5,357 |
Bristol West Insurance Co. |
Zurich Insurance |
insurance violation |
2008 |
ID-INS |
$5,330 |
LM Insurance Corporation |
Liberty Mutual Insurance |
insurance violation |
2014 |
TX-INS |
$5,325 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2014 |
MSHA |
$5,305 |
Group Hospitalization & Medical Services, Inc. |
CareFirst of Maryland |
insurance violation |
2012 |
MD-INS |
$5,300 |
The Insurance Company of the State of Pennsylvania |
American International Group |
insurance violation |
2017 |
TX-INS |
$5,300 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2006 |
MSHA |
$5,300 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2005 |
MSHA |
$5,300 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2010 |
MSHA |
$5,300 |
Lansing Trade Group LLC |
Lansing Trade Group |
environmental violation |
2016 |
EPA |
$5,296 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2006 |
MSHA |
$5,280 |
Ace American Insurance Company |
Chubb Limited |
insurance violation |
2017 |
TX-INS |
$5,255 |
City National Bank |
Royal Bank of Canada |
banking violation |
2010 |
OCC |
$5,250 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2007 |
FRA |
$5,250 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go |
CNG Financial |
consumer protection violation |
2009 |
NE-DBF |
$5,250 |
DEUTSCHE BANK USA |
Deutsche Bank |
workplace safety or health violation |
2013 |
OSHA |
$5,250 |
IMPERIAL SUGAR COMPANY |
Louis Dreyfus |
environmental violation |
2009 |
EPA |
$5,240 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2019 |
MSHA |
$5,239 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$5,211 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2009 |
MSHA |
$5,211 |
BUSEY BANK |
First Busey Corp. |
banking violation |
2006 |
FDIC |
$5,200 |
United American Insurance Co. |
Globe Life Inc. |
insurance violation |
2013 |
MD-INS |
$5,200 |
Sentry Insurance a Mutual Company |
Sentry Insurance |
insurance violation |
2011 |
MO-INS |
$5,200 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INC |
Invesco |
workplace safety or health violation |
2007 |
OSHA |
$5,200 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2000 |
MSHA |
$5,200 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2012 |
MSHA |
$5,200 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2012 |
MSHA |
$5,200 |
Wells Fargo Bank |
Wells Fargo |
Family and Medical Leave Act |
2006 |
WHD |
$5,152 |
Compass Bank |
Banco Bilbao Vizcaya Argentaria |
wage and hour violation |
2005 |
WHD |
$5,105 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n go |
CNG Financial |
consumer protection violation |
2016 |
NE-DBF |
$5,100 |
CITIMORTGAGE, INC. |
Citigroup |
workplace safety or health violation |
2007 |
OSHA |
$5,097 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$5,080 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2008 |
MSHA |
$5,080 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2009 |
MSHA |
$5,080 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2009 |
MSHA |
$5,080 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2009 |
MSHA |
$5,080 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2009 |
MSHA |
$5,080 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2008 |
MSHA |
$5,080 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2015 |
MSHA |
$5,080 |
Twin City Fire Insurance Company |
Hartford Financial Services |
insurance violation |
2014 |
TX-INS |
$5,079 |
Univest Corporation of Pennsylvania |
Univest Financial |
Family and Medical Leave Act |
2016 |
WHD |
$5,076 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2020 |
MSHA |
$5,049 |
American Express Bank Ltd. |
American Express |
economic sanction violation |
2004 |
OFAC |
$5,041 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2006 |
MSHA |
$5,040 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2006 |
MSHA |
$5,040 |
J P Morgan Chase |
JPMorgan Chase |
Family and Medical Leave Act |
2007 |
WHD |
$5,008 |
Keybank National Association |
KeyCorp |
banking violation |
2015 |
OCC |
$5,005 |
IMTT BAYONNE |
Macquarie |
railroad safety violation |
2014 |
FRA |
$5,000 |
Peter Cremer Company |
Cremer |
railroad safety violation |
2011 |
FRA |
$5,000 |
GOODRICH AVIATION TECHNICAL SERVICES INC |
Macquarie |
aviation safety violation |
2005 |
FAA |
$5,000 |
UBS (USA) Inc |
UBS |
economic sanction violation |
2003 |
OFAC |
$5,000 |
TD Banknorth |
Toronto-Dominion Bank |
labor relations violation |
2006 |
NLRB |
$5,000 |
IMTT Bayonne |
Macquarie |
railroad safety violation |
2003 |
FRA |
$5,000 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2006 |
FRA |
$5,000 |
LANSING TRADE GROUP |
Lansing Trade Group |
railroad safety violation |
2017 |
FRA |
$5,000 |
Bankers Life and Casualty Company |
CNO Financial |
privacy violation |
2002 |
KY-AG |
$5,000 |
Discover Financial Services, Inc./Millenium Teleservices, Inc. |
Discover Financial Services |
privacy violation |
2002 |
KY-AG |
$5,000 |
HealthNow New York |
Highmark Inc. |
consumer protection violation |
2005 |
NY-AG |
$5,000 |
PNC Bank |
PNC Financial Services |
privacy violation |
2002 |
KY-AG |
$5,000 |
Aon Risk Services Inc. of Washington |
Aon |
insurance violation |
2002 |
AK-INS |
$5,000 |
Farmers Insurance Exchange et al. |
Farmers Insurance Exchange |
insurance violation |
2013 |
AR-INS |
$5,000 |
Prospect Mortgage, LLC |
Homebridge Financial Services |
consumer protection violation |
2011 |
AR-SEC |
$5,000 |
Solium Financial Services LLC |
Morgan Stanley |
investor protection violation |
2019 |
AR-SEC |
$5,000 |
Accident Fund Insurance Company of America |
AF Group |
insurance violation |
2012 |
AZ-INS |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2002 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2002 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2004 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2005 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2006 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2007 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2007 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2010 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2011 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2011 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2011 |
CA-MHC |
$5,000 |