Nationwide Mutual Insurance Company |
Nationwide |
privacy violation |
2017 |
MULTI-AG |
$5,500,000 |
PayPal Inc. |
PayPal Holdings |
privacy violation |
2016 |
TX-AG |
$175,000 |
PNC Bank |
PNC Financial Services |
privacy violation |
2002 |
KY-AG |
$5,000 |
Premera Blue Cross |
Premera Blue Cross |
privacy violation |
2019 |
MULTI-AG |
$10,000,000 |
TD Bank |
Toronto-Dominion Bank |
privacy violation |
2014 |
MA-AG |
$625,000 |
TD Bank, N.A. |
Toronto-Dominion Bank |
privacy violation |
2014 |
MULTI-AG |
$850,000 |
US Bank |
U.S. Bancorp |
privacy violation |
2000 |
MULTI-AG |
$2,000,000 |
Wells Fargo Bank |
Wells Fargo |
privacy violation |
2016 |
CA-AG |
$8,500,000 |
Merrill Lynch |
Bank of America |
privacy violation |
2014 |
NH-BSR |
$400,000 |
Ocwen Loan Servicing LLC |
Ocwen Financial |
privacy violation |
2015 |
VT-FIN |
$155,000 |
Premera Blue Cross |
Premera Blue Cross |
privacy violation |
2020 |
HHSOCR |
$6,850,000 |
AmeriSave Mortgage Corporation |
AmeriSave Mortgage |
privacy violation |
2020 |
private lawsuit-federal |
$6,250,000 |
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 |
IMTT, INC. |
Macquarie |
railroad safety violation |
2011 |
FRA |
$8,000 |
IMTT, INC. |
Macquarie |
railroad safety violation |
2011 |
FRA |
$7,500 |
IMTT, INC. |
Macquarie |
railroad safety violation |
2014 |
FRA |
$7,200 |
IMTT BAYONNE |
Macquarie |
railroad safety violation |
2014 |
FRA |
$5,000 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2009 |
FRA |
$8,000 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2009 |
FRA |
$8,000 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2009 |
FRA |
$18,200 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2011 |
FRA |
$7,500 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2012 |
FRA |
$8,000 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2012 |
FRA |
$12,000 |
Noble Americas Corp. |
Vitol |
railroad safety violation |
2012 |
FRA |
$15,000 |
Peter Cremer Company |
Cremer |
railroad safety violation |
2011 |
FRA |
$5,000 |
Peter Cremer Company |
Cremer |
railroad safety violation |
2013 |
FRA |
$8,000 |
Xstrata Copper |
Glencore |
railroad safety violation |
2011 |
FRA |
$7,500 |
Xstrata Copper |
Glencore |
railroad safety violation |
2012 |
FRA |
$12,000 |
IMTT, INC. |
Macquarie |
railroad safety violation |
2015 |
FRA |
$7,500 |
IMTT BAYONNE |
Macquarie |
railroad safety violation |
2008 |
FRA |
$5,625 |
IMTT BAYONNE |
Macquarie |
railroad safety violation |
2008 |
FRA |
$7,500 |
INTERNATIONAL MATEX TANK TERMINALS |
Macquarie |
railroad safety violation |
2008 |
FRA |
$9,500 |
INTERNATIONAL MATEX TANK TERMINALS |
Macquarie |
railroad safety violation |
2008 |
FRA |
$8,000 |
INTERNATIONAL MATEX TANK TERMINALS |
Macquarie |
railroad safety violation |
2008 |
FRA |
$8,000 |
INTERNATIONAL MATEX TANK TERMINALS |
Macquarie |
railroad safety violation |
2008 |
FRA |
$10,500 |
IMTT BAYONNE |
Macquarie |
railroad safety violation |
2016 |
FRA |
$8,000 |
IMTT BAYONNE |
Macquarie |
railroad safety violation |
2016 |
FRA |
$8,000 |
Louis Dreyfus Company LLC |
Louis Dreyfus |
railroad safety violation |
2016 |
FRA |
$6,000 |
IMTT Bayonne |
Macquarie |
railroad safety violation |
2003 |
FRA |
$5,000 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2002 |
FRA |
$9,750 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2006 |
FRA |
$5,000 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2007 |
FRA |
$5,250 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2007 |
FRA |
$14,000 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2017 |
FRA |
$9,150 |
International Matex Tank Terminals |
Macquarie |
railroad safety violation |
2017 |
FRA |
$8,250 |
Louis Dreyfus Company LLC |
Louis Dreyfus |
railroad safety violation |
2017 |
FRA |
$8,250 |
LANSING TRADE GROUP |
Lansing Trade Group |
railroad safety violation |
2017 |
FRA |
$5,000 |
Louis Dreyfus Company LLC |
Louis Dreyfus |
railroad safety violation |
2018 |
FRA |
$6,000 |
Noble Americas Corporation |
Vitol |
railroad safety violation |
2017 |
FRA |
$6,500 |
Santander Consumer USA Inc. |
Banco Santander |
Servicemembers Civil Relief Act |
2015 |
DOJ_RIGHTS |
$9,350,000 |
Capital One N.A. |
Capital One Financial |
Servicemembers Civil Relief Act |
2012 |
DOJ_RIGHTS |
$12,000,000 |
HSBC Finance Corporation |
HSBC |
Servicemembers Civil Relief Act |
2016 |
DOJ_RIGHTS |
$434,500 |
Wells Fargo Bank N.A. |
Wells Fargo |
Servicemembers Civil Relief Act |
2016 |
DOJ_RIGHTS |
$4,100,000 |
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services |
Wells Fargo |
Servicemembers Civil Relief Act |
2017 |
DOJ_RIGHTS |
$5,400,000 |
CitiFinancial Credit Company |
Citigroup |
Servicemembers Civil Relief Act |
2017 |
DOJ_RIGHTS |
$907,000 |
Wells Fargo Bank, National Association |
Wells Fargo |
Servicemembers Civil Relief Act |
2016 |
OCC |
$20,000,000 |
PHH Mortgage Corporation |
Ocwen Financial |
Servicemembers Civil Relief Act |
2019 |
DOJ_RIGHTS |
$750,000 |
Deutsche Bank AG |
Deutsche Bank |
tax violations |
2010 |
USAO |
$553,633,153 |
Bank Julius Baer & Co. Ltd. |
Julius Baer Group |
tax violations |
2016 |
DOJ_TAX |
$547,000,000 |
Union Bancaire Privee |
Union Bancaire Privee |
tax violations |
2016 |
DOJ_TAX |
$187,000,000 |
Coutts & Co Ltd |
Royal Bank of Scotland |
tax violations |
2015 |
DOJ_TAX |
$78,484,000 |
Credit Agricole (Suisse) SA |
Credit Agricole |
tax violations |
2015 |
DOJ_TAX |
$99,211,000 |
Deutsche Bank (Suisse) SA |
Deutsche Bank |
tax violations |
2015 |
DOJ_TAX |
$31,026,000 |
BNP Paribas (Suisse) SA |
BNP Paribas |
tax violations |
2015 |
DOJ_TAX |
$59,783,000 |
Standard Chartered Bank (Switzerland) SA, en liquidation |
Standard Chartered |
tax violations |
2015 |
DOJ_TAX |
$6,337,000 |
BBVA Suiza S.A. |
Banco Bilbao Vizcaya Argentaria |
tax violations |
2015 |
DOJ_TAX |
$10,390,000 |
Societe Generale Private Banking (Suisse) SA |
Societe Generale |
tax violations |
2015 |
DOJ_TAX |
$17,807,000 |
Societe Generale Private Banking (Lugano-Svizzera) |
Societe Generale |
tax violations |
2015 |
DOJ_TAX |
$1,363,000 |
BSI SA |
BSI SA |
tax violations |
2015 |
DOJ_TAX |
$211,000,000 |
Bank Leumi Group |
Bank Leumi |
tax violations |
2014 |
DOJ_TAX |
$270,000,000 |
Credit Suisse AG |
Credit Suisse |
tax violations |
2014 |
DOJ_TAX |
$1,800,000,000 |
Wegelin & Co |
Wegelin & Co |
tax violations |
2013 |
DOJ_TAX |
$74,000,000 |
UBS AG |
UBS |
tax violations |
2009 |
DOJ_TAX |
$780,000,000 |
UBS AG |
UBS |
tax violations |
2009 |
SEC |
$200,000,000 |
Louis Dreyfus Commodities Grand Junction LLC |
Louis Dreyfus |
tax violations |
2017 |
ATTTB |
$14,000 |
Deutsche Bank |
Deutsche Bank |
tax violations |
2017 |
USAO |
$95,000,000 |
Zurich Life Insurance Company Ltd |
Zurich Insurance |
tax violations |
2019 |
DOJ_TAX |
$5,115,000 |
American Express Centurion Bank |
American Express |
tax violations |
2012 |
CT-AG |
$14,970 |
American International Group, Inc. |
American International Group |
tax violations |
2006 |
MI-AG |
$5,279,484 |
Brown & Brown Insurance of Arizona, Inc. |
Brown & Brown |
tax violations |
2014 |
CT-AG |
$37,650 |
John Hancock Assignment Co. |
Manulife Financial |
tax violations |
2014 |
CT-AG |
$38,910 |
Pacific Resources Benefits Advisors, LLC |
Brown & Brown |
tax violations |
2014 |
CT-AG |
$5,400 |
HSBC Private Bank (Suisse) SA |
HSBC |
tax violations |
2019 |
USAO |
$192,350,000 |
Union Bancaire Privee, UBP SA |
Union Bancaire Privee |
tax violations |
2020 |
DOJ_TAX |
$14,000,000 |
Coutts & Co Ltd. |
Royal Bank of Scotland |
tax violations |
2019 |
DOJ_TAX |
$27,900,000 |
Bank Hapoalim B.M, |
Bank Hapoalim |
tax violations |
2020 |
FED |
$37,350,000 |
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. |
Bank Hapoalim |
tax violations |
2020 |
DOJ_TAX |
$616,910,000 |
Credit Suisse AG |
Credit Suisse |
tax violations |
2014 |
NY-DFS |
$715,000,000 |
Bank Leumi |
Bank Leumi |
tax violations |
2014 |
NY-DFS |
$130,000,000 |
Bank Hapoalim B.M. |
Bank Hapoalim |
tax violations |
2020 |
NY-DFS |
$220,000,000 |
Farmers Insurance Exchange, Truck Insurance Exchange and Fire Insurance Exchange |
Farmers Insurance Exchange |
telecommunications violation |
2015 |
MO-AG |
$575,000 |
Morgan Stanley & Co. LLC |
Morgan Stanley |
toxic securities abuses |
2016 |
FDIC |
$62,950,000 |
Goldman Sachs |
Goldman Sachs |
toxic securities abuses |
2016 |
DOJ |
$5,060,000,000 |
Morgan Stanley |
Morgan Stanley |
toxic securities abuses |
2016 |
DOJ |
$2,600,000,000 |
Citigroup Inc. |
Citigroup |
toxic securities abuses |
2014 |
DOJ |
$7,000,000,000 |
JPMorgan Chase |
JPMorgan Chase |
toxic securities abuses |
2013 |
DOJ |
$13,000,000,000 |