Citibank N.A. | Citigroup | privacy violation | 2013 | CT-AG | $55,000 |
GE Capital Corp. | Synchrony Financial | consumer protection violation | 2006 | CT-AG | $336,000 |
Hartford Financial Services Group, Inc. | Hartford Financial Services | price-fixing or anti-competitive practices | 2009 | CT-AG | $1,300,000 |
Jackson National Life Insurance Co | Jackson Financial | investor protection violation | 2008 | CT-AG | $484,000 |
John Hancock Assignment Co. | Manulife Financial | tax violations | 2014 | CT-AG | $38,910 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | kickbacks and bribery | 2010 | CT-AG | $2,000,000 |
Marsh & McLennan Companies, Inc. | Marsh & McLennan | kickbacks and bribery | 2009 | CT-AG | $2,400,000 |
Metropolitan Life Insurance Co. | MetLife | privacy violation | 2012 | CT-AG | $10,000 |
MONY Life Insurance Co. | Dai-ichi Life | consumer protection violation | 2000 | CT-AG | $250,000 |
Mutual of Omaha Insurance Co. | Mutual of Omaha | kickbacks and bribery | 2008 | CT-AG | $1,700,000 |
Pacific Resources Benefits Advisors, LLC | Brown & Brown | tax violations | 2014 | CT-AG | $5,400 |
Pioneer Credit Recovery, Inc. | Navient | tax violations | 2013 | CT-AG | $12,255 |
Principal Financial Group | Principal Financial | kickbacks and bribery | 2007 | CT-AG | $5,000,000 |
Providian Financial Corp. | JPMorgan Chase | consumer protection violation | 2000 | CT-AG | $1,600,000 |
RBS Securities, Inc. | NatWest Group PLC | toxic securities abuses | 2016 | CT-AG | $120,000,000 |
Travelers Companies, Inc. | Travelers | consumer protection violation | 2018 | CT-AG | $5,000,000 |
United American Insurance Co. | Globe Life Inc. | consumer protection violation | 2003 | CT-AG | $45,000 |
United States Fidelity & Guaranty | Travelers | False Claims Act and related | 2007 | CT-AG | $17,500,000 |
Wells Fargo Bank | Wells Fargo | consumer protection violation | 2011 | CT-AG | $741,465 |
Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2009 | CT-BKG | $43,000 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | consumer protection violation | 2009 | CT-BKG | $6,000 |
Citigroup Global Markets Inc. | Citigroup | consumer protection violation | 2009 | CT-BKG | $75,000 |
Prospect Mortgage Company, LLC | Homebridge Financial Services | consumer protection violation | 2010 | CT-BKG | $33,000 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | consumer protection violation | 2013 | CT-BKG | $29,000 |
CashCall, Inc. and Western Sky Financial L.L.C. | CashCall Inc. | payday lending violation | 2014 | CT-BKG | $400,000 |
Santander Consumer USA Inc. | Banco Santander | consumer protection violation | 2018 | CT-BKG | $100,000 |
Heartland Payment Systems, LLC dba HPS Heartland Payroll Solutions, Inc. | Global Payments Inc. | consumer protection violation | 2019 | CT-BKG | $12,450 |
Janney Montgomery Scott, LLC | Penn Mutual | investor protection violation | 2020 | CT-BKG | $150,000 |
Schupp & Grochmal, LLC | Schupp & Grochmal | investor protection violation | 2020 | CT-BKG | $10,510 |
E-Trade Financial Corporate Services, Inc. | Morgan Stanley | consumer protection violation | 2021 | CT-BKG | $10,000 |
Navient Solutions, LLC | Navient | consumer protection violation | 2021 | CT-BKG | $25,400 |
MUFG BANK, LTD. | U.S. Bancorp | banking violation | 2024 | CT-BKG | $10,000 |
Wheelabrator Lisbon, Inc. | Macquarie | environmental violation | 2013 | CT-ENV | $9,350 |
UBS AG | UBS | environmental violation | 2011 | CT-ENV | $80,000 |
Pro Line Printing, Inc. | Chatham Asset Management | environmental violation | 2004 | CT-ENV | $11,125 |
Wheelabrator Putnam Incorporated | Macquarie | environmental violation | 2003 | CT-ENV | $33,500 |
R.R. Donnelley & Sons Company | Chatham Asset Management | environmental violation | 2002 | CT-ENV | $25,500 |
Assurant Health | Assurant | insurance violation | 2008 | CT-INS | $2,100,000 |
Jackson National Life Insurance Co. | Jackson Financial | insurance violation | 2008 | CT-INS | $483,000 |
Safeco | Liberty Mutual Insurance | insurance violation | 2009 | CT-INS | $434,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2009 | CT-INS | $100,000 |
Zurich Insurance Group | Zurich Insurance | insurance violation | 2010 | CT-INS | $235,000 |
Chicago Title Insurance Company, | Fidelity National Financial | insurance violation | 2010 | CT-INS | $62,000 |
Kemper Independence Insurance Co. | Kemper | insurance violation | 2019 | CT-INS | $134,000 |
Mid-Century Insurance Co. | Zurich Insurance | insurance violation | 2019 | CT-INS | $64,000 |
Massachusetts Mutual Life Insurance Company, Inc. | Massachusetts Mutual Life Insurance | insurance violation | 2019 | CT-INS | $61,000 |
Continental Western Insurance Co. | W.R. Berkley | insurance violation | 2019 | CT-INS | $23,000 |
National General Insurance Co. | Allstate | insurance violation | 2019 | CT-INS | $167,500 |
Berkshire Life Insurance Company of America | Guardian Life Insurance | insurance violation | 2019 | CT-INS | $7,500 |
Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | insurance violation | 2019 | CT-INS | $5,000 |
AIG Property Casualty Co. | American International Group | insurance violation | 2019 | CT-INS | $120,000 |
Continental American Insurance Co. | Aflac | insurance violation | 2019 | CT-INS | $10,000 |
Nationwide Life and Annuity Insurance Co. | Nationwide | insurance violation | 2019 | CT-INS | $16,500 |
Hartford Casualty Insurance Co. | Hartford Financial Services | insurance violation | 2019 | CT-INS | $57,500 |
Hartford Accident and Indemnity Co. | Hartford Financial Services | insurance violation | 2019 | CT-INS | $43,000 |
Property Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2019 | CT-INS | $14,000 |
Trumbull Insurance Co. | Hartford Financial Services | insurance violation | 2019 | CT-INS | $141,500 |
Sentinel Insurance Co. | Hartford Financial Services | insurance violation | 2019 | CT-INS | $84,000 |
Mutual of Omaha Insurance Co. | Mutual of Omaha | insurance violation | 2019 | CT-INS | $60,500 |
Horace Mann Property & Casualty Insurance Co. | Horace Mann Educators Corp. | insurance violation | 2019 | CT-INS | $18,000 |
American Alternative Insurance Corp. | Munich Re | insurance violation | 2019 | CT-INS | $49,500 |
Lincoln Life & Annuity Company of New York | Lincoln National | insurance violation | 2019 | CT-INS | $7,500 |
The Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2019 | CT-INS | $65,000 |
Harleysville Insurance Co. | Nationwide | insurance violation | 2020 | CT-INS | $49,000 |
Allstate Indemnity Co. | Allstate | insurance violation | 2020 | CT-INS | $7,500 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2020 | CT-INS | $198,000 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | CT-INS | $28,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2020 | CT-INS | $8,500 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2020 | CT-INS | $106,000 |
Nationwide Life Insurance Co. | Nationwide | insurance violation | 2020 | CT-INS | $10,000 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2020 | CT-INS | $20,000 |
First American Title insurance Co. | First American Financial | insurance violation | 2020 | CT-INS | $40,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2020 | CT-INS | $47,000 |
Pacific Indemnity Co. | Chubb Limited | insurance violation | 2020 | CT-INS | $16,000 |
The Standard Insurance Co. | Meiji Yasuda Life Insurance | insurance violation | 2020 | CT-INS | $7,500 |
Minnesota Life Insurance Co. | Securian Financial | insurance violation | 2020 | CT-INS | $9,000 |
Prudential Retirement Insurance and Annuity Company | Prudential Financial | insurance violation | 2021 | CT-INS | $300,000 |
State Farm Fire & Casualty Company | State Farm Insurance | insurance violation | 2020 | CT-INS | $60,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2020 | CT-INS | $10,000 |
American General Life Insurance Company | American International Group | insurance violation | 2020 | CT-INS | $10,000 |
Minnesota Life Insurance Company | Securian Financial | insurance violation | 2020 | CT-INS | $7,000 |
Standard Insurance Company | Meiji Yasuda Life Insurance | insurance violation | 2020 | CT-INS | $10,000 |
Principal Life Insurance Company | Principal Financial | insurance violation | 2020 | CT-INS | $10,000 |
Harleysville Worcester Insurance Company | Nationwide | insurance violation | 2020 | CT-INS | $6,500 |
Progressive Direct Insurance Company | Progressive | insurance violation | 2020 | CT-INS | $56,500 |
Crestbrook Insurance Company | Nationwide | insurance violation | 2020 | CT-INS | $15,500 |
American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2020 | CT-INS | $10,000 |
Provident Life and Accident Insurance Co. | Unum | insurance violation | 2021 | CT-INS | $7,500 |
UNUM Life Insurance Company of America | Unum | insurance violation | 2021 | CT-INS | $12,500 |
United Services Automobile Association | USAA | insurance violation | 2021 | CT-INS | $32,500 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2021 | CT-INS | $36,500 |
USAA Indemnity Co. | USAA | insurance violation | 2021 | CT-INS | $32,500 |
Homesite Insurance Company | American Family Insurance | insurance violation | 2021 | CT-INS | $193,000 |
Great American Life Insurance Company | Massachusetts Mutual Life Insurance | insurance violation | 2021 | CT-INS | $6,000 |
Bankers Life & Casualty Company | CNO Financial | insurance violation | 2023 | CT-INS | $10,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | CT-INS | $72,500 |
Esurance Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $37,000 |
Allstate Fire and Casualty Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $86,500 |
Allstate Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $29,500 |
Reliance Standard Life Insurance Company | Tokio Marine | insurance violation | 2022 | CT-INS | $9,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2022 | CT-INS | $6,500 |