Ace Limited Insurance Group | Chubb Limited | insurance violation | 2014 | CA-INS | $100,000 |
Unum Life Insurance Company of America | Unum | insurance violation | 2014 | CA-INS | $25,000 |
Mercury Insurance Company | Mercury General Corporation | insurance violation | 2015 | CA-INS | $1,000,000 |
Pruco Life Insurance Co. | Prudential Financial | insurance violation | 2015 | CA-INS | $8,000 |
RiverSource Life Insurance Co. | Ameriprise Financial | insurance violation | 2015 | CA-INS | $800,000 |
W.R. Berkley Corp. | W.R. Berkley | insurance violation | 2017 | CA-INS | $3,015,000 |
Admiral Risk Insurance Services, Inc. | W.R. Berkley | insurance violation | 2017 | CA-INS | $1,542,500 |
Admiral Insurance Co. | W.R. Berkley | insurance violation | 2017 | CA-INS | $1,542,500 |
State Farm | State Farm Insurance | insurance violation | 2017 | CA-INS | $13,335,701 |
United Casualty Insurance Co. | Kemper | insurance violation | 2018 | CA-INS | $22,500 |
Ticor Title Company of California | Fidelity National Financial | insurance violation | 2018 | CA-INS | $6,000 |
Wells Fargo Bank, N.A. and Wells Fargo Insurance, Inc. | Wells Fargo | insurance violation | 2019 | CA-INS | $5,345,816 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | insurance violation | 2019 | CA-INS | $15,000 |
Mercury Insurance Co. and Mercury Casualty Co. and California Automobile Insurance Co. | Mercury General Corporation | insurance violation | 2019 | CA-INS | $41,188,505 |
BOK Financial Securities, Inc. | BOK Financial | insurance violation | 2020 | CA-INS | $5,000 |
First American Title Co. | First American Financial | insurance violation | 2021 | CA-INS | $50,000 |
First American Title Co. | First American Financial | insurance violation | 2021 | CA-INS | $1,185,000 |
First American Title Co. | First American Financial | insurance violation | 2021 | CA-INS | $55,000 |
Jefferson National Life Insurance Co. | Nationwide | insurance violation | 2021 | CA-INS | $165,342 |
LAWYERS TITLE COMPANY | Fidelity National Financial | insurance violation | 2022 | CA-INS | $50,000 |
Kemper Independence Insurance Company et al. | Kemper | insurance violation | 2023 | CA-INS | $2,206,313 |
US Bank | U.S. Bancorp | housing code violation | 2016 | CA-LACA | $13,500,000 |
Wells Fargo | Wells Fargo | consumer protection violation | 2016 | CA-LACA | $50,000,000 |
National City Mortgage Co. | PNC Financial Services | wage and hour violation | 2007 | CA-LCO | $76,000 |
Ace America's Cash Express | ACE Cash Express | wage and hour violation | 2004 | CA-LCO | $75,000 |
H & R Block | H&R Block | wage and hour violation | 2003 | CA-LCO | $12,000 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2022 | CA-LCO | $9,795 |
Ticor Title Company of California | Fidelity National Financial | wage and hour violation | 2022 | CA-LCO | $32,017 |
Flagstar Bancorp, Inc. a Michigan Corporation | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Flagstar Bank, FSB, | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Bank Of The West | Bank of Montreal | wage and hour violation | 2020 | CA-LCO | $5,783 |
CitiBank, N.A., | Citigroup | wage and hour violation | 2014 | CA-LCO | $10,148 |
JPMorgan Chase Bank | JPMorgan Chase | wage and hour violation | 2013 | CA-LCO | $9,111 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2013 | CA-LCO | $37,036 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | wage and hour violation | 2009 | CA-LCO | $11,916 |
COUNTRYWIDE FINANCIAL CORPORATION, | Bank of America | wage and hour violation | 2008 | CA-LCO | $5,164 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2005 | CA-LCO | $6,572 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2022 | CA-LCO | $12,399 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2018 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2019 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2020 | CA-MHC | $15,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2020 | CA-MHC | $15,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $75,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2020 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $30,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $15,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $7,500 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $12,500 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $40,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $6,500 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $12,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $5,000 |
Bank of America, N.A. | Bank of America | consumer protection violation | 2017 | CA-MULTI | $1,940,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2016 | CA-MULTI | $600,000 |
Liberty Mutual Group, Inc. | Liberty Mutual Insurance | consumer protection violation | 2016 | CA-MULTI | $925,000 |
Fidelity National Financial, Inc. | Fidelity National Financial | consumer protection violation | 2013 | CA-MULTI | $873,588 |
Metropolitan Life Insurance | MetLife | kickbacks and bribery | 2008 | CA-MULTI | $500,000 |
Prudential Insurance Co. | Prudential Financial | kickbacks and bribery | 2008 | CA-MULTI | $350,000 |
Unum Insurance Co. | Unum | kickbacks and bribery | 2008 | CA-MULTI | $250,000 |
Old Republic Title Co. | Old Republic International | consumer protection violation | 2002 | CA-MULTI | $5,096,963 |
Synchrony Bank | Synchrony Financial | consumer protection violation | 2021 | CA-MULTI | $3,500,000 |
Capital One, N.A. | Capital One Financial | consumer protection violation | 2022 | CA-MULTI | $2,000,000 |
R. R. Donnelley & Sons Co | Chatham Asset Management | environmental violation | 2017 | CA-SCAQMD | $27,500 |
R. R. Donnelley & Sons Co. | Chatham Asset Management | environmental violation | 2013 | CA-SCAQMD | $7,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | environmental violation | 2012 | CA-SCAQMD | $8,900 |
Mercury Air Centers | Macquarie | environmental violation | 2011 | CA-SCAQMD | $5,500 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | environmental violation | 2009 | CA-SCAQMD | $7,500 |
Bank of America | Bank of America | environmental violation | 2007 | CA-SCAQMD | $46,000 |
First American Title | First American Financial | environmental violation | 2006 | CA-SCAQMD | $38,211 |
Mercury Air Centers | Macquarie | environmental violation | 2006 | CA-SCAQMD | $11,750 |
Wheelabrator Norwalk Energy Co. Inc. | Macquarie | environmental violation | 2006 | CA-SCAQMD | $9,000 |
Wedbush Morgan Securities | Wedbush Securities | environmental violation | 2006 | CA-SCAQMD | $5,000 |
Mercury Air Centers | Macquarie | environmental violation | 2006 | CA-SCAQMD | $10,000 |
Washington Mutual Bank, F. A. | JPMorgan Chase | environmental violation | 2005 | CA-SCAQMD | $23,264 |
Transamerica Occidental | Aegon | environmental violation | 2003 | CA-SCAQMD | $5,438 |
First American Financial Corp. | First American Financial | environmental violation | 2002 | CA-SCAQMD | $6,500 |
Countrywide Home Loans | Bank of America | environmental violation | 2000 | CA-SCAQMD | $5,000 |
Wells Fargo Home Mortgage, Inc. | Wells Fargo | consumer protection violation | 2003 | CA-SCCDA | $25,000 |
Citibank | Citigroup | consumer protection violation | 2016 | CFPB | $7,890,000 |
Citibank | Citigroup | consumer protection violation | 2016 | CFPB | $45,000,000 |
EZCORP Inc. | EZCORP Inc. | consumer protection violation | 2015 | CFPB | $10,500,000 |
Fifth Third Bank | Fifth Third Bancorp | consumer protection violation | 2015 | CFPB | $21,500,000 |
Hudson City Savings Bank | M&T Bank | banking violation | 2015 | CFPB | $32,750,000 |
Encore Capital Group | Encore Capital Group | consumer protection violation | 2015 | CFPB | $52,000,000 |
Springstone Financial, LLC | LendingClub Corp. | consumer protection violation | 2015 | CFPB | $700,000 |
Citizens Bank, N.A. | Citizens Financial Group | consumer protection violation | 2015 | CFPB | $18,500,000 |
Discover Bank | Discover Financial Services | consumer protection violation | 2015 | CFPB | $18,500,000 |
Citibank N.A. | Citigroup | consumer protection violation | 2015 | CFPB | $733,800,000 |
JPMorgan Chase | JPMorgan Chase | consumer protection violation | 2015 | CFPB | $186,000,000 |
Affinion Group Holdings, Inc. | JPMorgan Chase | consumer protection violation | 2015 | CFPB | $8,700,000 |
Provident Funding Associates | Provident Funding Associates | consumer protection violation | 2015 | CFPB | $9,000,000 |
PayPal Inc. | PayPal Holdings | consumer protection violation | 2015 | CFPB | $25,000,000 |
Regions Bank | Regions Financial | consumer protection violation | 2015 | CFPB | $7,500,000 |
Wells Fargo | Wells Fargo | consumer protection violation | 2015 | CFPB | $34,800,000 |