Premera Blue Cross |
Premera Blue Cross |
privacy violation |
2020 |
private lawsuit-federal |
$74,000,000 |
U.S. Bank |
U.S. Bancorp |
privacy violation |
2019 |
private lawsuit-federal |
$2,670,336 |
Wells Fargo Bank, N.A. |
Wells Fargo |
privacy violation |
2017 |
private lawsuit-federal |
$30,446,022 |
Capital One |
Capital One Financial |
privacy violation |
2015 |
private lawsuit-federal |
$73,000,000 |
Bank of America Corporation |
Bank of America |
privacy violation |
2014 |
private lawsuit-federal |
$32,083,905 |
Countrywide Financial Corp. |
Bank of America |
privacy violation |
2010 |
private lawsuit-federal |
$6,500,000 |
Wachovia Bank N.A. |
Wells Fargo |
price-fixing or anti-competitive practices |
2011 |
DOJ_ANTITRUST |
$148,000,000 |
Morgan Stanley |
Morgan Stanley |
price-fixing or anti-competitive practices |
2011 |
DOJ_ANTITRUST |
$4,800,000 |
JPMorgan Chase & Co. |
JPMorgan Chase |
price-fixing or anti-competitive practices |
2011 |
DOJ_ANTITRUST |
$228,000,000 |
UBS AG |
UBS |
price-fixing or anti-competitive practices |
2011 |
DOJ_ANTITRUST |
$160,000,000 |
Bank of America |
Bank of America |
price-fixing or anti-competitive practices |
2010 |
DOJ_ANTITRUST |
$137,300,000 |
Banc of America Securities LLC |
Bank of America |
price-fixing or anti-competitive practices |
2010 |
SEC |
$36,096,442 |
Banca IMI Securities Corp. |
Intesa Sanpaolo |
price-fixing or anti-competitive practices |
2019 |
DOJ_ANTITRUST |
$2,000,000 |
ACE Limited |
Chubb Limited |
price-fixing or anti-competitive practices |
2007 |
PA-AG |
$9,000,000 |
ACE Group Holdings, Inc. |
Chubb Limited |
price-fixing or anti-competitive practices |
2007 |
MULTI-AG |
$4,500,000 |
ACE, Ltd |
Chubb Limited |
price-fixing or anti-competitive practices |
2006 |
MULTI-AG |
$80,000,000 |
American International Group |
American International Group |
price-fixing or anti-competitive practices |
2006 |
NY-AG |
(*) $1,619,000,000 |
American International Group |
American International Group |
price-fixing or anti-competitive practices |
2010 |
OH-AG |
$9,000,000 |
American International Group, Inc. |
American International Group |
price-fixing or anti-competitive practices |
2008 |
MULTI-AG |
$12,500,000 |
Aon Corporation |
Aon |
price-fixing or anti-competitive practices |
2005 |
MULTI-AG |
$190,000,000 |
Bank of America |
Bank of America |
price-fixing or anti-competitive practices |
2010 |
MULTI-AG |
(*) $67,000,000 |
Chubb |
Chubb Limited |
price-fixing or anti-competitive practices |
2006 |
MULTI-AG |
$17,000,000 |
E*Trade |
Morgan Stanley |
price-fixing or anti-competitive practices |
2012 |
MULTI-AG |
$100,000 |
Hartford Financial Services Group, Inc. |
Hartford Financial Services |
price-fixing or anti-competitive practices |
2009 |
CT-AG |
$1,300,000 |
Hartford Financial Services Group, Inc. |
Hartford Financial Services |
price-fixing or anti-competitive practices |
2007 |
MULTI-AG |
$115,000,000 |
Industrial and Commercial Bank of China Financial Services LLC |
Industrial and Commercial Bank of China |
price-fixing or anti-competitive practices |
2019 |
DOJ_ANTITRUST |
$3,000,000 |
JPMorgan Chase |
JPMorgan Chase |
price-fixing or anti-competitive practices |
2011 |
MULTI-AG |
(*) $75,000,000 |
JPMorgan Chase and Co. |
JPMorgan Chase |
price-fixing or anti-competitive practices |
2014 |
WV-AG |
$400,000 |
Marsh & McLennan Companies, Inc. |
Marsh & McLennan |
price-fixing or anti-competitive practices |
2005 |
MULTI-AG |
$850,000,000 |
Marsh and McLennan |
Marsh & McLennan |
price-fixing or anti-competitive practices |
2009 |
MULTI-AG |
$7,000,000 |
Mastercard International Inc. |
MasterCard |
price-fixing or anti-competitive practices |
2008 |
WV-AG |
$6,400,000 |
Merrill Lynch Commodities Inc. |
Bank of America |
price-fixing or anti-competitive practices |
2019 |
DOJ_CRIMINAL |
$25,000,000 |
Natixis Funding Corp. |
Natixis |
price-fixing or anti-competitive practices |
2016 |
MULTI-AG |
$29,950,000 |
Natixis Funding Corp. |
Natixis |
price-fixing or anti-competitive practices |
2016 |
WV-AG |
$325,000 |
Royal Bank of Canada |
Royal Bank of Canada |
price-fixing or anti-competitive practices |
2013 |
WV-AG |
$175,000 |
Societe Generale |
Societe Generale |
price-fixing or anti-competitive practices |
2016 |
MULTI-AG |
$26,750,000 |
St. Paul Travelers |
Travelers |
price-fixing or anti-competitive practices |
2006 |
MULTI-AG |
$77,000,000 |
TravelersCompanies, Inc. |
Travelers |
price-fixing or anti-competitive practices |
2007 |
MULTI-AG |
$6,000,000 |
UBS AG |
UBS |
price-fixing or anti-competitive practices |
2011 |
MULTI-AG |
(*) $90,800,000 |
UBS AG |
UBS |
price-fixing or anti-competitive practices |
2016 |
WV-AG |
$325,000 |
Visa USA Inc. |
Visa |
price-fixing or anti-competitive practices |
2008 |
WV-AG |
$6,400,000 |
Wachovia Bank N.A. |
Wells Fargo |
price-fixing or anti-competitive practices |
2011 |
MULTI-AG |
(*) $58,750,000 |
Willis Group Holdings Ltd. |
Willis Towers Watson |
price-fixing or anti-competitive practices |
2005 |
NY-AG |
$50,000,000 |
Zurich American Insurance Company |
Zurich Insurance |
price-fixing or anti-competitive practices |
2006 |
MULTI-AG |
$171,700,000 |
Zurich American Insurance Company |
Zurich Insurance |
price-fixing or anti-competitive practices |
2006 |
OH-AG |
$7,000,000 |
Bank of Nova Scotia |
Scotiabank |
price-fixing or anti-competitive practices |
2020 |
DOJ_CRIMINAL |
$60,400,000 |
Cash America International Inc. |
FirstCash |
payday lending violation |
2013 |
CFPB |
$19,000,000 |
CashCall, Inc. |
CashCall Inc. |
payday lending violation |
2017 |
AZ-DFS |
$250,000 |
ACE Cash Express, Inc. |
ACE Cash Express |
payday lending violation |
2010 |
CA-DFPI |
$118,400 |
Allied Cash Advance California, LLC |
CNG Financial |
payday lending violation |
2011 |
CA-DFPI |
$103,709 |
CashCall, Inc. |
CashCall Inc. |
payday lending violation |
2015 |
CA-DFPI |
$1,000,000 |
ACE Cash Express, Inc. |
ACE Cash Express |
payday lending violation |
2015 |
CA-DFPI |
$22,500 |
Cash America Advance, Inc. |
FirstCash |
payday lending violation |
2019 |
CA-DFPI |
$10,000 |
CashCall, Inc. and Western Sky Financial L.L.C. |
CashCall Inc. |
payday lending violation |
2014 |
CT-BKG |
$400,000 |
CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLC |
CashCall Inc. |
payday lending violation |
2016 |
FL-OFR |
$500,000 |
CashCall, Inc. and Western Sky Financial, LLC et al. |
CashCall Inc. |
payday lending violation |
2014 |
MD-FIN |
$100,018 |
WOORI USA CORP |
Woori Bank |
motor vehicle safety violation |
2010 |
FMCSA |
$6,550 |
Gas Incorporated |
Macquarie |
motor vehicle safety violation |
2012 |
FMCSA |
$6,140 |
THE GAS COMPANY LLC |
Macquarie |
motor vehicle safety violation |
2009 |
FMCSA |
$28,440 |
THE GAS COMPANY LLC |
Macquarie |
motor vehicle safety violation |
2009 |
FMCSA |
$28,440 |
The Gas Company Llc |
Macquarie |
motor vehicle safety violation |
2017 |
FMCSA |
$12,650 |
Goldman Sachs |
Goldman Sachs |
mortgage abuses |
2013 |
FED |
$330,000,000 |
Morgan Stanley |
Morgan Stanley |
mortgage abuses |
2013 |
FED |
$227,000,000 |
HSBC Bank USA NA |
HSBC |
mortgage abuses |
2016 |
DOJ |
$470,000,000 |
Bank of America Corporation |
Bank of America |
mortgage abuses |
2014 |
DOJ |
$16,650,000,000 |
Bank of America Corporation |
Bank of America |
mortgage abuses |
2012 |
DOJ |
$10,956,600,000 |
JPMorgan Chase & Co. |
JPMorgan Chase |
mortgage abuses |
2012 |
DOJ |
$5,333,600,000 |
Wells Fargo & Company |
Wells Fargo |
mortgage abuses |
2012 |
DOJ |
$5,342,200,000 |
Citigroup Inc. |
Citigroup |
mortgage abuses |
2012 |
DOJ |
$2,202,000,000 |
Ally Financial Inc. (formerly GMAC) |
Ally Financial |
mortgage abuses |
2012 |
DOJ |
$309,600,000 |
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LP |
Bank of America |
mortgage abuses |
2011 |
DOJ_CIVIL |
$20,000,000 |
Saxon Mortgage Services Inc. |
Morgan Stanley |
mortgage abuses |
2011 |
DOJ_CIVIL |
$2,350,000 |
Lender Processing Services Inc. |
Fidelity National Financial |
mortgage abuses |
2013 |
DOJ_CRIMINAL |
$35,000,000 |
Chevy Chase Bank F.S.B. |
Capital One Financial |
mortgage abuses |
2013 |
DOJ_RIGHTS |
$2,850,000 |
Wells Fargo Bank |
Wells Fargo |
mortgage abuses |
2012 |
DOJ_RIGHTS |
$234,300,000 |
Mortgage Guaranty Insurance Corporation (MGIC) |
MGIC Investment Corp. |
mortgage abuses |
2012 |
DOJ_RIGHTS |
$550,000 |
Countrywide Financial Corporation |
Bank of America |
mortgage abuses |
2011 |
DOJ_RIGHTS |
$335,000,000 |
PrimeLending |
Hilltop Holdings |
mortgage abuses |
2010 |
DOJ_RIGHTS |
$2,000,000 |
HSBC |
HSBC |
mortgage abuses |
2014 |
USAO |
$10,000,000 |
Flagstar Bank |
Flagstar Bancorp |
mortgage abuses |
2012 |
USAO |
$132,800,000 |
Citimortgage Inc. |
Citigroup |
mortgage abuses |
2012 |
USAO |
$158,300,000 |
SunTrust Mortgage Inc. |
Truist Financial |
mortgage abuses |
2014 |
DOJ_CIVIL |
$320,000,000 |
Franklin American Mortgage Company |
Citizens Financial Group |
mortgage abuses |
2015 |
DOJ_CIVIL |
$70,000,000 |
BancorpSouth Bank |
BancorpSouth |
mortgage abuses |
2016 |
CFPB |
$10,600,000 |
Bear Stearns Companies, LLC |
JPMorgan Chase |
mortgage abuses |
2008 |
FTC |
$28,000,000 |
U.S. Bank, National Association |
U.S. Bancorp |
mortgage abuses |
2011 |
HUD |
$1,200,000 |
ABN AMRO Mortgage Group |
ABN AMRO |
mortgage abuses |
2006 |
HUD |
$41,000,000 |
Chicago Title Insurance Company |
Fidelity National Financial |
mortgage abuses |
2005 |
HUD |
$5,000,000 |
Prospect Mortgage Company LLC |
Homebridge Financial Services |
mortgage abuses |
2017 |
USAO |
$4,157,000 |
Goldman Sachs |
Goldman Sachs |
mortgage abuses |
2018 |
FED |
$14,000,000 |
Morgan Stanley |
Morgan Stanley |
mortgage abuses |
2018 |
FED |
$8,000,000 |
CIT Group Inc. |
CIT |
mortgage abuses |
2018 |
FED |
$5,200,000 |
U.S. Bancorp |
U.S. Bancorp |
mortgage abuses |
2018 |
FED |
$4,400,000 |
PNC Financial Services Group |
PNC Financial Services |
mortgage abuses |
2018 |
FED |
$3,500,000 |
Freedom Mortgage Corporation |
Freedom Mortgage |
mortgage abuses |
2019 |
CFPB |
$1,750,000 |
Ally Financial |
Ally Financial |
mortgage abuses |
2012 |
MULTI-AG |
(*) $109,628,425 |
Bank of America |
Bank of America |
mortgage abuses |
2012 |
MULTI-AG |
(*) $2,382,415,075 |
Bank of America |
Bank of America |
mortgage abuses |
2015 |
MA-AG |
$675,000 |
Bank of America Corporation |
Bank of America |
mortgage abuses |
2014 |
MULTI-AG |
(*) $943,000,000 |
Citigroup |
Citigroup |
mortgage abuses |
2012 |
MULTI-AG |
(*) $413,041,577 |
Citigroup |
Citigroup |
mortgage abuses |
2015 |
MA-AG |
$675,000 |