General Casualty Company of Wisconsin |
QBE Insurance |
insurance violation |
2014 |
TX-INS |
$7,000 |
American Zurich Insurance Company |
Zurich Insurance |
insurance violation |
2015 |
TX-INS |
$7,000 |
New Hampshire Insurance Company |
American International Group |
insurance violation |
2015 |
TX-INS |
$7,000 |
The Travelers Indemnity Company of Connecticut |
Travelers |
insurance violation |
2016 |
TX-INS |
$7,000 |
Liberty Insurance Corporation |
Liberty Mutual Insurance |
insurance violation |
2016 |
TX-INS |
$7,000 |
Federal Insurance Company |
Chubb Limited |
insurance violation |
2018 |
TX-INS |
$7,000 |
Arch Insurance Company |
Arch Capital |
insurance violation |
2018 |
TX-INS |
$7,000 |
AMERICAN HEALTH & LIFE INSURANCE CO |
OneMain Holdings |
insurance violation |
2005 |
VA-INS |
$7,000 |
THE TRAVELERS INDEMNITY CO. et al. |
Travelers |
insurance violation |
2009 |
VA-INS |
$7,000 |
Unum Life Insurance Company Of America |
Unum |
insurance violation |
2010 |
WA-INS |
$7,000 |
HSBC Securities USA Inc |
HSBC |
insurance violation |
2011 |
WA-INS |
$7,000 |
Unum Life Insurance Company Of America |
Unum |
insurance violation |
2018 |
WA-INS |
$7,000 |
Metropolitan Life Insurance Company |
MetLife |
insurance violation |
2018 |
WA-INS |
$7,000 |
Merrill Lynch Pierce Fenner & Smith Inc. |
Bank of America |
investor protection violation |
2005 |
WI-FIN |
$7,000 |
Mutual of Omaha Mortgage, Inc. |
Mutual of Omaha |
consumer protection violation |
2020 |
PA-BKG |
$7,000 |
New Hampshire Insurance Co. |
American International Group |
insurance violation |
2020 |
TX-INS |
$7,000 |
Old Republic Insurance Co. |
Old Republic International |
insurance violation |
2020 |
TX-INS |
$7,000 |
XL Specialty Insurance Co. |
AXA |
insurance violation |
2020 |
TX-INS |
$7,000 |
IAC SPARTANBURG, INC |
Invesco |
environmental violation |
2012 |
SC-ENV |
$7,000 |
Minnesota Life Insurance Company |
Securian Financial |
insurance violation |
2020 |
CT-INS |
$7,000 |
Ace American Insurance Co. and Indemnity Insurance Company of North America |
Chubb Limited |
insurance violation |
2021 |
MD-INS |
$7,000 |
Liberty Insurance Corp. |
Liberty Mutual Insurance |
insurance violation |
2021 |
TX-INS |
$7,000 |
Great American Alliance Insurance Company |
American Financial Group |
insurance violation |
2021 |
TX-INS |
$7,000 |
FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS, INC |
Fidelity Investments |
workplace safety or health violation |
2011 |
OSHA |
$7,000 |
THE GAS COMPANY, LLC |
Macquarie |
workplace safety or health violation |
2013 |
OSHA |
$7,000 |
R. R. DONNELLEY AND SONS COMPANY |
Chatham Asset Management |
workplace safety or health violation |
2013 |
OSHA |
$7,000 |
R.R. DONNELLEY & SONS COMPANY |
Chatham Asset Management |
workplace safety or health violation |
2015 |
OSHA |
$7,000 |
IAC ALBEMARLE, LLC |
Invesco |
workplace safety or health violation |
2017 |
OSHA |
$7,000 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$7,000 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2020 |
MSHA |
$7,000 |
JPMorgan Chase Bank, NA |
JPMorgan Chase |
wage and hour violation |
2009 |
WHD |
$6,996 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$6,996 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$6,996 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2007 |
MSHA |
$6,996 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2008 |
MSHA |
$6,996 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2010 |
MSHA |
$6,996 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2013 |
MSHA |
$6,996 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2012 |
MSHA |
$6,996 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2013 |
MSHA |
$6,996 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2014 |
MSHA |
$6,996 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2013 |
MSHA |
$6,996 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2013 |
MSHA |
$6,996 |
Indemnity Insurance Company of North America |
Chubb Limited |
insurance violation |
2012 |
TX-INS |
$6,960 |
Solium Financial Services LLC |
Morgan Stanley |
investor protection violation |
2020 |
VT-FIN |
$6,900 |
IMTT Bayonne |
Macquarie |
railroad safety violation |
2020 |
FRA |
$6,900 |
IMTT Bayonne |
Macquarie |
railroad safety violation |
2020 |
FRA |
$6,900 |
IMTT Bayonne |
Macquarie |
railroad safety violation |
2020 |
FRA |
$6,900 |
WHEELABRATOR PORTSMOUTH |
Macquarie |
workplace safety or health violation |
2010 |
OSHA |
$6,890 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2021 |
MSHA |
$6,858 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2021 |
MSHA |
$6,858 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2021 |
MSHA |
$6,858 |
ZENITH INSURANCE COMPANY |
Fairfax Financial Holdings |
insurance violation |
2001 |
FL-OFR |
$6,850 |
Heritage Bank of Commerce |
Heritage Commerce Corp. |
banking violation |
2008 |
FED |
$6,840 |
Marsh & McLennan Agency LLC |
Marsh & McLennan |
insurance violation |
2017 |
TX-INS |
$6,825 |
Netherlands Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2014 |
TX-INS |
$6,801 |
Imperial Sugar Company |
Louis Dreyfus |
environmental violation |
2003 |
TX-ENV |
$6,800 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2020 |
MSHA |
$6,778 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2020 |
MSHA |
$6,778 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2020 |
MSHA |
$6,778 |
Franklin American Mortgage Company |
Citizens Financial Group |
consumer protection violation |
2010 |
PA-BKG |
$6,750 |
Old Republic Insurance |
Old Republic International |
insurance violation |
2021 |
TX-INS |
$6,750 |
THEO. DAVIS SONS, INCORPORATED |
Chatham Asset Management |
workplace safety or health violation |
2013 |
OSHA |
$6,750 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$6,745 |
J P Morgan Chase Bank |
JPMorgan Chase |
wage and hour violation |
2005 |
WHD |
$6,688 |
Bank One |
JPMorgan Chase |
economic sanction violation |
2004 |
OFAC |
$6,682 |
Hartford Casualty Insurance Company |
Hartford Financial Services |
insurance violation |
2014 |
TX-INS |
$6,662 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2010 |
MSHA |
$6,624 |
Societe Generale |
Societe Generale |
economic sanction violation |
2003 |
OFAC |
$6,600 |
Mutual of Omaha Insurance Co. |
Mutual of Omaha |
insurance violation |
2018 |
MD-INS |
$6,600 |
Life Insurance Company of the Southwest |
National Life Group |
insurance violation |
2020 |
VA-INS |
$6,600 |
BANK OF AMERICA |
Bank of America |
workplace safety or health violation |
2011 |
OSHA |
$6,600 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA INC |
Invesco |
workplace safety or health violation |
2015 |
OSHA |
$6,600 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2006 |
MSHA |
$6,600 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2006 |
MSHA |
$6,600 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2013 |
MSHA |
$6,600 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2013 |
MSHA |
$6,600 |
World Acceptance Corporation, Inc |
World Acceptance Corporation |
wage and hour violation |
2019 |
WHD |
$6,582 |
Bankers Life and Casualty Co. |
CNO Financial |
insurance violation |
2007 |
IN-INS |
$6,569 |
JP Morgan Chase |
JPMorgan Chase |
environmental violation |
2011 |
TX-ENV |
$6,555 |
WOORI USA CORP |
Woori Bank |
motor vehicle safety violation |
2010 |
FMCSA |
$6,550 |
Ace Cash Express, Inc. |
ACE Cash Express |
consumer protection violation |
2010 |
NE-DBF |
$6,550 |
Seabury & Smith, Inc. |
Marsh & McLennan |
insurance violation |
2006 |
AK-INS |
$6,530 |
Universal Underwriters Insurance Co. |
Zurich Insurance |
insurance violation |
2007 |
MO-INS |
$6,530 |
RR DONNELLEY & SONS COMPANY |
Chatham Asset Management |
workplace safety or health violation |
2014 |
OSHA |
$6,510 |
Bank of America |
Bank of America |
Family and Medical Leave Act |
2008 |
WHD |
$6,500 |
Noble Americas Corporation |
Vitol |
railroad safety violation |
2017 |
FRA |
$6,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2019 |
CA-MHC |
$6,500 |
Principal Life Insurance Co. |
Principal Financial |
insurance violation |
2002 |
FL-OFR |
$6,500 |
United Insurance Co. of America |
Kemper |
insurance violation |
2007 |
IN-INS |
$6,500 |
National Casualty Company |
Nationwide |
insurance violation |
2000 |
MA-INS |
$6,500 |
Carefirst of Maryland, Inc. |
CareFirst of Maryland |
insurance violation |
2011 |
MD-INS |
$6,500 |
Group Hospitalization & Medical Services, Inc. |
CareFirst of Maryland |
insurance violation |
2012 |
MD-INS |
$6,500 |
American Family Mutual Insurance Company |
American Family Insurance |
insurance violation |
2008 |
OR-FIN |
$6,500 |
The Insurance Company of the State of Pennsylvania |
American International Group |
insurance violation |
2014 |
TX-INS |
$6,500 |
LM Insurance Corporation |
Liberty Mutual Insurance |
insurance violation |
2016 |
TX-INS |
$6,500 |
Marsh USA, Inc. |
Marsh & McLennan |
insurance violation |
2016 |
TX-INS |
$6,500 |
Selective Insurance Company of America |
Selective Insurance Group |
insurance violation |
2019 |
TX-INS |
$6,500 |
Liberty Insurance Corporation |
Liberty Mutual Insurance |
insurance violation |
2019 |
TX-INS |
$6,500 |
First American Title Insurance Company |
First American Financial |
insurance violation |
2016 |
UT-INS |
$6,500 |
State Farm Mutual Automobile Insurance Company |
State Farm Insurance |
insurance violation |
2010 |
WA-INS |
$6,500 |
General Casualty Company of Wisconsin |
QBE Insurance |
insurance violation |
2003 |
WI-INS |
$6,500 |