Scottsdale Insurance Company | Nationwide | insurance violation | 2000 | MA-INS | $26,208 |
Travelers Home and Marine Insurance Company | Travelers | insurance violation | 2022 | KS-INS | $26,240 |
Ace America's Cash Express, Inc. | ACE Cash Express | wage and hour violation | 2004 | WHD | $26,295 |
WAUSAU UNDERWRITERS INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2001 | FL-OFR | $26,325 |
UBS Inc. | UBS | labor relations violation | 2010 | NLRB | $26,351 |
AMEX ASSURANCE CO. | American Express | insurance violation | 2007 | VA-INS | $26,400 |
Arch Insurance Company | Arch Capital | insurance violation | 2019 | VA-INS | $26,447 |
Bristol West Insurance Co. | Zurich Insurance | insurance violation | 2004 | FL-OFR | $26,500 |
Arch Insurance Company | Arch Capital | insurance violation | 2012 | TX-INS | $26,500 |
JEFFERSON PILOT SECURITIES | Lincoln National | investor protection violation | 2003 | VA-SEC | $26,500 |
American Express Travel Related Services Comp | American Express | Family and Medical Leave Act | 2004 | WHD | $26,722 |
MERCURY CASUALTY COMPANY | Mercury General Corporation | insurance violation | 2010 | VA-INS | $26,942 |
Seacoast National Bank | Seacoast Banking Corporation of Florida | banking violation | 2013 | OCC | $26,950 |
JP Morgan Chase | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $26,980 |
ASI SERVICES | Progressive | aviation safety violation | 2015 | FAA | $27,000 |
FORTIS INSURANCE CO., ET AL. | Assurant | insurance violation | 2002 | VA-INS | $27,000 |
Combined Insurance Company of America | Chubb Limited | insurance violation | 2002 | VA-INS | $27,000 |
THE GUARDIAN LIFE INSURANCE CO | Guardian Life Insurance | insurance violation | 2004 | VA-INS | $27,000 |
UNION SECURITY LIFE INSURANCE | Assurant | insurance violation | 2007 | VA-INS | $27,000 |
BANKERS LIFE AND CASUALTY CO. | CNO Financial | insurance violation | 2013 | VA-INS | $27,000 |
SYNAGRO-PATAPSCO PELLETIZER | Goldman Sachs | environmental violation | 2008 | MD-ENV | $27,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2011 | TX-PUC | $27,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2006 | TX-PUC | $27,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $27,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $27,000 |
UBS Financial Services, Inc. | UBS | wage and hour violation | 2007 | WHD | $27,152 |
AIU Insurance Company | American International Group | insurance violation | 2016 | TX-INS | $27,180 |
WHEELABRATOR FRACKVILLE ENERGY | Macquarie | environmental violation | 2012 | PA-ENV | $27,400 |
Bank of New York | Bank of New York Mellon | economic sanction violation | 2004 | OFAC | $27,500 |
21st Century Centennial Insurance Co. | Zurich Insurance | insurance violation | 2016 | DE-INS | $27,500 |
Great Plains Specialty Finance Inc. dba Check 'N Go | CNG Financial | consumer protection violation | 2020 | OK-DCC | $27,500 |
MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | consumer protection violation | 2011 | PA-BKG | $27,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2012 | TX-INS | $27,500 |
American States Insurance Company | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $27,500 |
R. R. Donnelley & Sons Co | Chatham Asset Management | environmental violation | 2017 | CA-SCAQMD | $27,500 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | insurance violation | 2020 | VA-INS | $27,560 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2014 | DE-INS | $27,600 |
Jefferson National Life Insurance Company | Nationwide | insurance violation | 2020 | VA-INS | $27,600 |
Gerber Life Insurance Company | Western & Southern Financial Group | insurance violation | 2022 | VA-INS | $27,600 |
General Automobile Insurance Company, Inc | American Family Insurance | insurance violation | 2019 | VA-INS | $27,624 |
Bank of America, National Association | Bank of America | environmental violation | 2013 | VA-ENV | $27,625 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2007 | OSHA | $27,690 |
Keybank National Association | KeyCorp | banking violation | 2007 | OCC | $27,750 |
State Farm Mutual Automobile Insurance Compan | State Farm Insurance | Family and Medical Leave Act | 2010 | WHD | $27,787 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2019 | VA-INS | $27,828 |
The Standard Fire Insurance Company | Travelers | insurance violation | 2018 | TX-INS | $27,855 |
Fidelity National Financial, Inc | Fidelity National Financial | wage and hour violation | 2008 | WHD | $27,858 |
Bankers Conseco Life Insurance | CNO Financial | insurance violation | 2019 | NY-DFS | $27,900 |
Allied Property & Casualty Insurance Company | Nationwide | insurance violation | 2011 | VA-INS | $27,911 |
Nuveen Services LLC | TIAA | wage and hour violation | 2018 | IL-DOL | $27,983 |
Union Security Insurance Company | Assurant | consumer protection violation | 2007 | MA-AG | $28,000 |
State Farm Fire & Casualty Insurance Co. and State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2016 | DE-INS | $28,000 |
American Heritage Life Insurance Co. | Allstate | insurance violation | 2011 | FL-OFR | $28,000 |
ACE Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2016 | FL-OFR | $28,000 |
Accident Fund General Insurance Company | AF Group | insurance violation | 2014 | TX-INS | $28,000 |
Liberty Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2016 | VT-FIN | $28,000 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | CT-INS | $28,000 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $28,000 |
KEYBANK NATIONAL ASSOCIATION | KeyCorp | workplace safety or health violation | 2004 | OSHA | $28,000 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | SC-SEC | $28,007 |
PEERLESS INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2003 | VA-INS | $28,100 |
Praetorian Insurance Co. | QBE Insurance | insurance violation | 2018 | MO-INS | $28,120 |
Universal Underwriters Insurance Company | Zurich Insurance | insurance violation | 2007 | NH-INS | $28,125 |
SAFECO INSURANCE CO. ET AL. | Liberty Mutual Insurance | insurance violation | 2002 | VA-INS | $28,200 |
BUCKEYE PENNSAUKEN TERMINAL LLC | IFM Investors | environmental violation | 2006 | NJ-ENV | $28,200 |
Nationwide | Nationwide | wage and hour violation | 2009 | WHD | $28,290 |
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 |
Broadspire Services, Inc. | Crawford & Co. | workplace safety or health violation | 2011 | MO-AG | $28,500 |
Safeco Insurance Company of America | Liberty Mutual Insurance | wage and hour violation | 2009 | WHD | $28,560 |
Auto-Owners Insurance Co. and Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2007 | MO-INS | $28,704 |
Prosper Marketplace, Inc. | Prosper Marketplace | investor protection violation | 2009 | MD-SEC | $28,706 |
National Union Fire Insurance Company of Pittsburgh, Pennsylvania | American International Group | insurance violation | 2019 | VA-INS | $28,806 |
THE NORTH RIVER INSURANCE CO. | Fairfax Financial Holdings | insurance violation | 2009 | VA-INS | $28,916 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | workplace safety or health violation | 2020 | OSHA | $28,916 |
Old Republic Insurance Co | Old Republic International | insurance violation | 2016 | TX-INS | $28,921 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | consumer protection violation | 2013 | CT-BKG | $29,000 |
VICTORIA FIRE & CASUALTY ET AL | Nationwide | insurance violation | 2003 | VA-INS | $29,000 |
LIFE INVESTORS INSURANCE COMPANY OF AMERICA | Aegon | insurance violation | 2006 | VA-INS | $29,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $29,000 |
PROGRESSIVE, INC. | Progressive | workplace safety or health violation | 2012 | OSHA | $29,000 |
American Express Company | American Express | employment discrimination | 2022 | DOJ_RIGHTS | $29,008 |
Arch Insurance Co. | Arch Capital | insurance violation | 2013 | MT-FIN | $29,075 |
Brothers Property Corporation | American Financial Group | wage and hour violation | 2006 | WHD | $29,273 |
TIAA-CREF Life Insurance Company | TIAA | insurance violation | 2016 | NY-DFS | $29,325 |
Raymond James & Associates | Raymond James Financial | wage and hour violation | 2020 | MI-LEO | $29,361 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2011 | UT-INS | $29,500 |
Allstate Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $29,500 |
AXA Equitable Life Insurance Company | Equitable Holdings | wage and hour violation | 2006 | WHD | $29,534 |
Central Payment Co., LLC | Global Payments Inc. | wage and hour violation | 2014 | WHD | $29,634 |
ELEPHANT INSURANCE COMPANY | Admiral Group | insurance violation | 2012 | VA-INS | $29,709 |
Tokio Marine & Nichido Fire Insurance Co. | Tokio Marine | insurance violation | 2013 | MO-INS | $29,750 |
State Farm Fire & Casualty Company and State Farm Mutual Auto Insurance Co. | State Farm Insurance | insurance violation | 2015 | VT-FIN | $29,750 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $29,800 |
New Hampshire Insurance Company | American International Group | insurance violation | 2014 | TX-INS | $29,981 |
Charles Schwab Bank | Charles Schwab Corp. | discriminatory practices (non-employment) | 2011 | HUD | $30,000 |
Bank of America | Bank of America | employment discrimination | 2016 | EEOC | $30,000 |
Bank of New York Mellon (Shanghai Branch) | Bank of New York Mellon | export control violation | 2011 | BIS | $30,000 |
BNY Mellon Shareowner Services | Bank of New York Mellon | investor protection violation | 2010 | MA-AG | $30,000 |
Brown & Brown of Washington, Inc. | Brown & Brown | insurance violation | 2012 | AK-INS | $30,000 |
Marsh USA Inc. | Marsh & McLennan | insurance violation | 2019 | AK-INS | $30,000 |