Old Republic Insurance Company |
Old Republic International |
insurance violation |
2012 |
TX-INS |
$5,000 |
Hartford Insurance Company of the Midwest |
Hartford Financial Services |
insurance violation |
2012 |
TX-INS |
$5,000 |
Standard Fire Insurance Company |
Travelers |
insurance violation |
2013 |
TX-INS |
$5,000 |
National Interstate Insurance Company |
American Financial Group |
insurance violation |
2014 |
TX-INS |
$5,000 |
Safety National Casualty Corporation |
Tokio Marine |
insurance violation |
2015 |
TX-INS |
$5,000 |
Old Republic Insurance Company |
Old Republic International |
insurance violation |
2015 |
TX-INS |
$5,000 |
American Zurich Insurance Company |
Zurich Insurance |
insurance violation |
2016 |
TX-INS |
$5,000 |
The Standard Fire Insurance Company |
Travelers |
insurance violation |
2016 |
TX-INS |
$5,000 |
New Hampshire Insurance Company |
American International Group |
insurance violation |
2017 |
TX-INS |
$5,000 |
Arch Insurance Company |
Arch Capital |
insurance violation |
2017 |
TX-INS |
$5,000 |
Liberty Insurance Corporation |
Liberty Mutual Insurance |
insurance violation |
2018 |
TX-INS |
$5,000 |
Accident Fund National Insurance Company |
AF Group |
insurance violation |
2019 |
TX-INS |
$5,000 |
XL Insurance America, Inc. |
AXA |
insurance violation |
2019 |
TX-INS |
$5,000 |
Safety National Casualty Corporation |
Tokio Marine |
insurance violation |
2019 |
TX-INS |
$5,000 |
Ace American Insurance Company |
Chubb Limited |
insurance violation |
2019 |
TX-INS |
$5,000 |
Travelers Indemnity Company |
Travelers |
insurance violation |
2019 |
TX-INS |
$5,000 |
Liberty Mutual General Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2016 |
UT-INS |
$5,000 |
Liberty Mutual Insurance |
Liberty Mutual Insurance |
insurance violation |
2017 |
UT-INS |
$5,000 |
Allstate Indemnity Company |
Allstate |
insurance violation |
2018 |
UT-INS |
$5,000 |
MONUMENTAL LIFE INSURANCE CO |
Aegon |
insurance violation |
2001 |
VA-INS |
$5,000 |
AMERICAN ZURICH INSURANCE CO |
Zurich Insurance |
insurance violation |
2004 |
VA-INS |
$5,000 |
ALLSTATE LIFE INSURANCE CO. |
Allstate |
insurance violation |
2005 |
VA-INS |
$5,000 |
UNITED AMERICAN INSURANCE CO. |
Globe Life Inc. |
insurance violation |
2005 |
VA-INS |
$5,000 |
United Services Automobile Association |
USAA |
insurance violation |
2006 |
VA-INS |
$5,000 |
Brown & Brown Insurance Agency of Virginia, Inc. |
Brown & Brown |
insurance violation |
2006 |
VA-INS |
$5,000 |
Life Insurance Company of the Southwest |
National Life Group |
insurance violation |
2006 |
VA-INS |
$5,000 |
Property & Casualty Insurance Company of Hartford |
Hartford Financial Services |
insurance violation |
2006 |
VA-INS |
$5,000 |
AMERICAN HOME ASSURANCE ET AL. |
American International Group |
insurance violation |
2007 |
VA-INS |
$5,000 |
Metropolitan Property and Casualty |
MetLife |
insurance violation |
2007 |
VA-INS |
$5,000 |
SENTINEL INSURANCE COMPANY |
Hartford Financial Services |
insurance violation |
2007 |
VA-INS |
$5,000 |
CHUBB INDEMNITY INSURANCE, ET AL. |
Chubb Limited |
insurance violation |
2007 |
VA-INS |
$5,000 |
CAREFIRST BLUECHOICE, INC. |
CareFirst of Maryland |
insurance violation |
2008 |
VA-INS |
$5,000 |
HARTFORD LIFE AND ANNUITY INSURANCE |
Hartford Financial Services |
insurance violation |
2008 |
VA-INS |
$5,000 |
ALLIED HOME MORTGAGE CAPITAL |
Americus Mortgage |
consumer protection violation |
2008 |
VA-FIN |
$5,000 |
American Guarantee and Liability Insurance Company |
Zurich Insurance |
insurance violation |
2011 |
VA-INS |
$5,000 |
American Economy Insurance Co. |
Liberty Mutual Insurance |
insurance violation |
2012 |
VA-INS |
$5,000 |
CAROLINA CASUALTY INSURANCE CO |
W.R. Berkley |
insurance violation |
2012 |
VA-INS |
$5,000 |
AMERICAN AUTOMOBILE INSURANCE CORP |
Allianz |
insurance violation |
2012 |
VA-INS |
$5,000 |
ALLSTATE INSURANCE COMPANY |
Allstate |
insurance violation |
2013 |
VA-INS |
$5,000 |
PRUDENTIAL INSURANCE COMPANY |
Prudential Financial |
insurance violation |
2014 |
VA-INS |
$5,000 |
OLD REPUBLIC NATIONAL TITLE INSURANCE CO |
Old Republic International |
insurance violation |
2015 |
VA-INS |
$5,000 |
United States Fire Insurance Company |
Fairfax Financial Holdings |
insurance violation |
2019 |
VA-INS |
$5,000 |
Next Financial Group, Inc. |
Atria Wealth Solutions |
investor protection violation |
2020 |
VA-SEC |
$5,000 |
Athene Annuity & Life Assurance Company Of New York |
Athene Holding |
insurance violation |
2011 |
WA-INS |
$5,000 |
Old Republic Title Ltd |
Old Republic International |
insurance violation |
2011 |
WA-INS |
$5,000 |
Victoria Fire & Casualty Company |
Nationwide |
insurance violation |
2011 |
WA-INS |
$5,000 |
State Farm Mutual Automobile Insurance Company |
State Farm Insurance |
insurance violation |
2012 |
WA-INS |
$5,000 |
Combined Insurance Company Of America |
Chubb Limited |
insurance violation |
2014 |
WA-INS |
$5,000 |
United Of Omaha Life Insurance Company |
Mutual of Omaha |
insurance violation |
2015 |
WA-INS |
$5,000 |
Ticor Title Company |
Fidelity National Financial |
insurance violation |
2015 |
WA-INS |
$5,000 |
Permanent General Assurance Corporation |
American Family Insurance |
insurance violation |
2016 |
WA-INS |
$5,000 |
Jefferson Insurance Company |
Allianz |
insurance violation |
2016 |
WA-INS |
$5,000 |
Transamerica Life Insurance Company |
Aegon |
insurance violation |
2016 |
WA-INS |
$5,000 |
American Modern Home Insurance Company |
Munich Re |
insurance violation |
2016 |
WA-INS |
$5,000 |
Premera Blue Cross |
Premera Blue Cross |
insurance violation |
2016 |
WA-INS |
$5,000 |
American Modern Home Insurance Company |
Munich Re |
insurance violation |
2017 |
WA-INS |
$5,000 |
Amco Insurance Company |
Nationwide |
insurance violation |
2017 |
WA-INS |
$5,000 |
AGCS Marine Insurance Company |
Allianz |
insurance violation |
2017 |
WA-INS |
$5,000 |
Fidelity & Guaranty Life Insurance Company |
Fidelity National Financial |
insurance violation |
2018 |
WA-INS |
$5,000 |
Premera Blue Cross |
Premera Blue Cross |
insurance violation |
2019 |
WA-INS |
$5,000 |
Ticor Title Company |
Fidelity National Financial |
insurance violation |
2019 |
WA-INS |
$5,000 |
National Union Fire Ins Co. of Pittsburgh |
American International Group |
insurance violation |
2003 |
WI-INS |
$5,000 |
Great American Insurance Co. |
American Financial Group |
insurance violation |
2004 |
WI-INS |
$5,000 |
Auto-Owners Insurance Co. |
Auto-Owners Insurance |
insurance violation |
2004 |
WI-INS |
$5,000 |
Progressive Northern Ins Co. |
Progressive |
insurance violation |
2005 |
WI-INS |
$5,000 |
Metropolitan Life Insurance Co. |
MetLife |
insurance violation |
2005 |
WI-INS |
$5,000 |
Asurion Warranty Services, Inc. |
Asurion |
insurance violation |
2007 |
WI-INS |
$5,000 |
Infinity Insurance Co. |
Kemper |
insurance violation |
2011 |
WI-INS |
$5,000 |
Selective Insurance Company of the Southeast |
Selective Insurance Group |
insurance violation |
2011 |
WI-INS |
$5,000 |
Thrivent Financial for Lutherans |
Thrivent Financial |
insurance violation |
2013 |
WI-INS |
$5,000 |
The Hanover Insurance Co. |
Hanover Insurance |
insurance violation |
2014 |
WI-INS |
$5,000 |
IAC MADISONVILLE LLC |
Invesco |
workplace safety or health violation |
2014 |
OSHA |
$5,000 |
INTERNATIONAL AUTOMOTIVE COMPONENTS |
Invesco |
workplace safety or health violation |
2014 |
OSHA |
$5,000 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2001 |
MSHA |
$5,000 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2009 |
MSHA |
$5,000 |
Bowie Refined Coal, LLC |
Trafigura |
workplace safety or health violation |
2013 |
MSHA |
$5,000 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2013 |
MSHA |
$5,000 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2013 |
MSHA |
$5,000 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2015 |
MSHA |
$5,000 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2018 |
MSHA |
$5,000 |
BOK Financial Securities, Inc. |
BOK Financial |
insurance violation |
2020 |
CA-INS |
$5,000 |
Crestbrook Insurance Co. |
Nationwide |
insurance violation |
2020 |
WA-INS |
$5,000 |
Cincinnati Insurance Co. |
Cincinnati Financial |
insurance violation |
2020 |
WA-INS |
$5,000 |
Guardian Life Insurance Company of America |
Guardian Life Insurance |
insurance violation |
2020 |
WA-INS |
$5,000 |
Security National Insurance Co. |
Zurich Insurance |
insurance violation |
2020 |
WA-INS |
$5,000 |
Privilege Underwriters Reciprocal Exchange |
Tokio Marine |
insurance violation |
2020 |
WA-INS |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |