Indiana Insurance Co. | Liberty Mutual Insurance | insurance violation | 2010 | IL-INS | $25,000 |
Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2015 | KY-FIN | $25,000 |
LendingTree, LLC | LendingTree | consumer protection violation | 2016 | KY-FIN | $25,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2004 | MA-INS | $25,000 |
AmeriSave Mortgage Corp. | AmeriSave Mortgage | consumer protection violation | 2010 | MA-BKG | $25,000 |
Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2011 | MA-BKG | $25,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | consumer protection violation | 2013 | MA-BKG | $25,000 |
Guaranteed Rate, Inc. | Guaranteed Rate Inc. | consumer protection violation | 2014 | MA-BKG | $25,000 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2011 | MD-INS | $25,000 |
United States Life Insurance Company In the City of New York | American International Group | insurance violation | 2014 | MD-INS | $25,000 |
Time Insurance Co. | Haven Holdings | insurance violation | 2014 | MD-INS | $25,000 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2015 | MD-INS | $25,000 |
American Security Insurance Co. et al. | Assurant | insurance violation | 2017 | MD-INS | $25,000 |
Allstate Indemnity Co. | Allstate | insurance violation | 2017 | MD-INS | $25,000 |
Indiana Insurance Co. | Liberty Mutual Insurance | insurance violation | 2000 | MN-FIN | $25,000 |
Safeco Insurance Company of America et al. | Liberty Mutual Insurance | insurance violation | 2011 | MN-FIN | $25,000 |
Protective Life Insurance Co. | Dai-ichi Life | insurance violation | 2014 | MN-FIN | $25,000 |
Nationwide Insurance Company of America et al. | Nationwide | insurance violation | 2018 | MN-FIN | $25,000 |
Waddell & Reed, Inc. | Macquarie | investor protection violation | 2005 | MT-FIN | $25,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2010 | MT-FIN | $25,000 |
Unigard Insurance Co. | QBE Insurance | insurance violation | 2016 | MT-FIN | $25,000 |
Horace Mann Insurance Co. | Horace Mann Educators Corp. | insurance violation | 2019 | MT-FIN | $25,000 |
Selective Insurance Co. of America | Selective Insurance Group | insurance violation | 2004 | NJ-DBI | $25,000 |
AIG Property Casualty Company | American International Group | insurance violation | 2014 | NJ-DBI | $25,000 |
Liberty Mutual | Liberty Mutual Insurance | insurance violation | 2015 | NJ-DBI | $25,000 |
Mercury Indemnity Company of America | Mercury General Corporation | insurance violation | 2018 | NJ-DBI | $25,000 |
American Family Home Insurance Company | Munich Re | insurance violation | 2015 | NY-DFS | $25,000 |
21st Century National Insurance Company | Zurich Insurance | insurance violation | 2015 | NY-DFS | $25,000 |
Variable Annuity Life Insurance Company | American International Group | insurance violation | 2017 | NY-DFS | $25,000 |
Equitable Life and Casualty Insurance Company | Equitable Holdings | insurance violation | 2002 | OR-FIN | $25,000 |
United of Omaha Life Insurance Company | Mutual of Omaha | insurance violation | 2005 | OR-FIN | $25,000 |
Virginia Surety Company, Inc. | Assurant | insurance violation | 2008 | OR-FIN | $25,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2009 | OR-FIN | $25,000 |
AMEX Assurance Company | American Express | insurance violation | 2009 | OR-FIN | $25,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2010 | OR-FIN | $25,000 |
The Prudential Insurance Company of America | Prudential Financial | insurance violation | 2020 | OR-FIN | $25,000 |
Great American Assurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $25,000 |
Great American Spirit Insurance Company | American Financial Group | insurance violation | 2004 | PA-INS | $25,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2004 | PA-INS | $25,000 |
Seabury & Smith Inc. | Marsh & McLennan | insurance violation | 2007 | PA-INS | $25,000 |
Progressive Casualty Insurance Company | Progressive | insurance violation | 2009 | PA-INS | $25,000 |
American General Life Insurance Company | American International Group | insurance violation | 2020 | RI-FIN | $25,000 |
Ameritas Investment Corporation | Ameritas Mutual Holding Company | investor protection violation | 2003 | TX-SEC | $25,000 |
National General Insurance Company | Allstate | insurance violation | 2010 | TX-INS | $25,000 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2010 | TX-INS | $25,000 |
XL Specialty Insurance Company | AXA | insurance violation | 2011 | TX-INS | $25,000 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2012 | TX-INS | $25,000 |
Everest National Insurance Company | Everest Re Group | insurance violation | 2014 | TX-INS | $25,000 |
Unitrin County Mutual Insurance Company | Kemper | insurance violation | 2018 | TX-INS | $25,000 |
ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | consumer protection violation | 2010 | VA-FIN | $25,000 |
EMPIRE FIRE & MARINE INSURANCE CO | Zurich Insurance | insurance violation | 2011 | VA-INS | $25,000 |
CONSECO SENIOR & CONSECO LIFE | CNO Financial | insurance violation | 2011 | VA-INS | $25,000 |
UNITED STATES FIRE INSURANCE CO | Fairfax Financial Holdings | insurance violation | 2017 | VA-INS | $25,000 |
Bankers Standard Insurance Company | Chubb Limited | insurance violation | 2015 | WA-INS | $25,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2016 | WA-INS | $25,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2017 | WA-INS | $25,000 |
AIG Assurance Company et al. | American International Group | insurance violation | 2017 | WA-INS | $25,000 |
Nationwide Agribusiness Insurance Company | Nationwide | insurance violation | 2018 | WA-INS | $25,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2019 | WA-INS | $25,000 |
Bankers Standard Insurance Company et al. | Chubb Limited | insurance violation | 2019 | WA-INS | $25,000 |
Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2020 | MA-BKG | $25,000 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2020 | SD-INS | $25,000 |
Vitol S.A. | Vitol | environmental violation | 2002 | CA-ARB | $25,000 |
ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2009 | FINRA | $25,000 |
Credit Suisse First Boston Corporation | UBS | investor protection violation | 2001 | FINRA | $25,000 |
USAA Casualty Insurance Company et al. | USAA | insurance violation | 2021 | NH-INS | $25,000 |
Great American Assurance Company | American Financial Group | insurance violation | 2021 | MN-FIN | $25,000 |
North River Insurance Company et al. | Fairfax Financial Holdings | insurance violation | 2021 | WA-INS | $25,000 |
Mutual of Omaha Mortgage, Inc. | Mutual of Omaha | consumer protection violation | 2022 | MA-BKG | $25,000 |
Zurich American Life Insurance Company of New York | Zurich Insurance | insurance violation | 2020 | NY-DFS | $25,000 |
Horace Mann Insurance Company et al. | Horace Mann Educators Corp. | insurance violation | 2021 | TX-INS | $25,000 |
Allstate Vehicle And Property Insurance Company | Allstate | insurance violation | 2022 | WA-INS | $25,000 |
American Family Mutual Insurance Company S.I. | American Family Insurance | insurance violation | 2022 | WA-INS | $25,000 |
American Family Insurance Company | American Family Insurance | insurance violation | 2022 | WA-INS | $25,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2022 | MN-FIN | $25,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2022 | NE-DOI | $25,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2022 | PA-INS | $25,000 |
STANDARD INSURANCE COMPANY | Meiji Yasuda Life Insurance | insurance violation | 2022 | WA-INS | $25,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2023 | MD-INS | $25,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2023 | OR-FIN | $25,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2023 | TX-INS | $25,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2023 | TX-INS | $25,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $25,000 |
Edward Jones | Jones Financial | investor protection violation | 2004 | FINRA | $25,181 |
Navient Solutions, LLC | Navient | consumer protection violation | 2021 | CT-BKG | $25,400 |
Hartford Fire Insurance Company | Hartford Financial Services | wage and hour violation | 2010 | WHD | $25,448 |
American Home Assurance Co. | American International Group | insurance violation | 2007 | FL-OFR | $25,500 |
R.R. Donnelley & Sons Company | Chatham Asset Management | environmental violation | 2002 | CT-ENV | $25,500 |
Penn Mutual Life Insurance Co. | Penn Mutual | insurance violation | 2017 | MD-INS | $25,600 |
MERCURY CASUALTY COMPANY | Mercury General Corporation | insurance violation | 2007 | VA-INS | $25,600 |
A.G. Edwards & Sons, Inc. | Wells Fargo | investor protection violation | 2017 | MO-SEC | $25,672 |
Sun Life Assurance Company of Canada (U.S.) | Sun Life Financial | wage and hour violation | 2009 | WHD | $25,744 |
MUTUAL OF OMAHA INSURANCE CO. | Mutual of Omaha | insurance violation | 2002 | VA-INS | $25,800 |
ABN AMRO Bank, Inc | ABN AMRO | economic sanction violation | 2004 | OFAC | $25,847 |
HIGHMARK INC. | Highmark Inc. | workplace safety or health violation | 2018 | OSHA | $25,868 |
Auto Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2017 | CO-INS | $25,875 |
Globe Life and Accident Insurance Co. | Globe Life Inc. | insurance violation | 2008 | ID-INS | $26,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $26,000 |
Monumental Life Insurance Co. | Aegon | insurance violation | 2009 | MO-INS | $26,001 |
State Farm Fire and Casualty Co. | State Farm Insurance | insurance violation | 2015 | MD-INS | $26,020 |
Scottsdale Insurance Company | Nationwide | insurance violation | 2000 | MA-INS | $26,208 |