Allstate Insurance Co. et al. |
Allstate |
insurance violation |
2019 |
DE-INS |
$12,500 |
American Heritage Life Insurance Co. |
Allstate |
insurance violation |
2000 |
FL-OFR |
$12,750 |
Allstate Financial Services, LLC |
Allstate |
investor protection violation |
2002 |
FL-OFR |
$21,300 |
American Heritage Life Insurance Co. |
Allstate |
insurance violation |
2011 |
FL-OFR |
$28,000 |
Allstate Insurance Company |
Allstate |
insurance violation |
2003 |
IN-INS |
$12,220 |
Allstate Fire and Casualty Co. |
Allstate |
insurance violation |
2014 |
KS-INS |
$10,000 |
Allstate Life Insurance Company |
Allstate |
insurance violation |
2004 |
MA-INS |
$25,000 |
Allstate Indemnity Co. et al. |
Allstate |
insurance violation |
2010 |
MD-INS |
$10,000 |
Allstate Insurance Co. and Allstate Indemnity Co. |
Allstate |
insurance violation |
2011 |
MD-INS |
$40,000 |
Allstate Insurance Co. and Allstate Indemnity Co. |
Allstate |
insurance violation |
2011 |
MD-INS |
$40,000 |
Allstate Insurance Co. |
Allstate |
insurance violation |
2013 |
MD-INS |
$17,954 |
Allstate Indemnity Co. et al. |
Allstate |
insurance violation |
2013 |
MD-INS |
$18,000 |
Allstate Indemnity Co. |
Allstate |
insurance violation |
2014 |
MD-INS |
$5,000 |
Encompass Home and Auto Insurance Co. |
Allstate |
insurance violation |
2014 |
MD-INS |
$7,500 |
Allstate Insurance Co. |
Allstate |
insurance violation |
2015 |
MD-INS |
$5,000 |
Allstate Insurance Co. |
Allstate |
insurance violation |
2017 |
MD-INS |
$18,000 |
Allstate Indemnity Co. |
Allstate |
insurance violation |
2017 |
MD-INS |
$25,000 |
Allstate Insurance Co. |
Allstate |
insurance violation |
2018 |
MD-INS |
$32,500 |
Allstate Insurance Co. |
Allstate |
insurance violation |
2001 |
MN-FIN |
$10,000 |
Allstate Indemnity Insurance Co. |
Allstate |
insurance violation |
2010 |
MN-FIN |
$9,000 |
Allstate Insurance Co. |
Allstate |
insurance violation |
2012 |
MN-FIN |
$5,000 |
Allstate Insurance Co. |
Allstate |
insurance violation |
2014 |
MN-FIN |
$10,000 |
Esurance Property and Casualty Insurance Co. |
Allstate |
insurance violation |
2015 |
MN-FIN |
$60,000 |
Allstate Insurance Co. |
Allstate |
insurance violation |
2016 |
MN-FIN |
$5,000 |
Esurance Property and Casualty Co. and Esurance Insurance Co. |
Allstate |
insurance violation |
2019 |
MN-FIN |
$35,000 |
Allstate Insurance Co. and Encompass Indemnity Co. et al. |
Allstate |
insurance violation |
2019 |
MN-FIN |
$75,000 |
Allstate Insurance Co. |
Allstate |
insurance violation |
2006 |
MO-INS |
$60,000 |
Allstate Insurance Co. et al. |
Allstate |
insurance violation |
2008 |
MO-INS |
$9,483 |
Allstate Fire and Casualty Insurance Co. et al. |
Allstate |
insurance violation |
2017 |
MT-INS |
$10,000 |
Allstate Insurance Company |
Allstate |
insurance violation |
2010 |
NC-INS |
$680,718 |
Allstate Life Insurance Co. |
Allstate |
insurance violation |
2004 |
NJ-DBI |
$15,000 |
Allstate New Jersey Insurance Company |
Allstate |
insurance violation |
2009 |
NJ-DBI |
$5,000 |
Allstate Life Insurance Company of New York |
Allstate |
insurance violation |
2007 |
NY-DFS |
$18,250,000 |
Encompass Indemnity Company |
Allstate |
insurance violation |
2014 |
NY-DFS |
$40,100 |
Allstate Fire and Casualty Insurance Company |
Allstate |
insurance violation |
2016 |
NY-DFS |
$50,000 |
Allstate Insurance Company |
Allstate |
insurance violation |
2013 |
OR-FIN |
$50,000 |
Allstate Life Insurance Company |
Allstate |
insurance violation |
2004 |
PA-INS |
$25,000 |
Allstate Insurance Company |
Allstate |
insurance violation |
2009 |
RI-FIN |
$5,000 |
Allstate Property & Casualty Insurance Company |
Allstate |
insurance violation |
2012 |
RI-FIN |
$8,000 |
Allstate Insurance Company |
Allstate |
insurance violation |
2016 |
RI-FIN |
$10,000 |
Allstate Insurance Company |
Allstate |
insurance violation |
2017 |
RI-FIN |
$103,414 |
Esurance Property and Casualty Insurance Company |
Allstate |
insurance violation |
2018 |
RI-FIN |
$233,963 |
Allstate Fire & Casualty Insurance Company |
Allstate |
insurance violation |
2018 |
RI-FIN |
$60,000 |
Allstate Vehicle and Property Insurance Company |
Allstate |
insurance violation |
2018 |
SC-INS |
$10,000 |
Allstate Texas Lloyd's |
Allstate |
insurance violation |
2008 |
TX-INS |
$71,300,000 |
Allstate Insurance Company |
Allstate |
insurance violation |
2010 |
TX-INS |
$879,510 |
Esurance Property and Casualty Insurance Company |
Allstate |
insurance violation |
2018 |
TX-INS |
$12,500 |
Allstate Indemnity Company |
Allstate |
insurance violation |
2018 |
UT-INS |
$5,000 |
ALLSTATE INSURANCE COMPANY |
Allstate |
insurance violation |
2002 |
VA-INS |
$10,000 |
AMERICAN HERITAGE LIFE INSURANCE CO |
Allstate |
insurance violation |
2002 |
VA-INS |
$15,000 |
ALLSTATE INSURANCE & ALLSTATE INDEMNITY CO |
Allstate |
insurance violation |
2003 |
VA-INS |
$31,300 |
ALLSTATE INSURANCE CO., ET AL. |
Allstate |
insurance violation |
2003 |
VA-INS |
$50,000 |
ALLSTATE LIFE INSURANCE CO. |
Allstate |
insurance violation |
2005 |
VA-INS |
$5,000 |
AMERICAN HERITAGE LIFE INSURANCE CO |
Allstate |
insurance violation |
2006 |
VA-INS |
$18,000 |
Allstate Insurance Company and Allstate Indemnity Company |
Allstate |
insurance violation |
2007 |
VA-INS |
$8,000 |
ALLSTATE FIRE & CASUALTY ET AL |
Allstate |
insurance violation |
2009 |
VA-INS |
$36,000 |
ESURANCE INSURANCE COMPANY |
Allstate |
insurance violation |
2009 |
VA-INS |
$20,000 |
ALLSTATE INSURANCE COMPANY |
Allstate |
insurance violation |
2010 |
VA-INS |
$15,000 |
ALLSTATE INSURANCE COMPANY |
Allstate |
insurance violation |
2013 |
VA-INS |
$5,000 |
ALLSTATE INSURANCE COMPANY |
Allstate |
insurance violation |
2015 |
VA-INS |
$197,201 |
ESURANCE INSURANCE COMPANY |
Allstate |
insurance violation |
2015 |
VA-INS |
$50,508 |
Allstate Insurance Company |
Allstate |
insurance violation |
2011 |
WA-INS |
$50,000 |
Allstate Fire & Casualty Insurance Company |
Allstate |
insurance violation |
2013 |
WA-INS |
$15,000 |
Allstate Indemnity Company et al. |
Allstate |
insurance violation |
2015 |
WA-INS |
$10,000 |
Allstate Financial Services, Inc. |
Allstate |
consumer protection violation |
2003 |
WA-FIN |
$58,988 |
Allstate |
Allstate |
insurance violation |
2010 |
MULTI-FIN |
$10,000,000 |
Allstate Life Insurance Company |
Allstate |
insurance violation |
2018 |
MULTI-FIN |
$150,000 |
ALLSTATE |
Allstate |
workplace safety or health violation |
2002 |
OSHA |
$69,500 |
Allstate Corporation |
Allstate |
discriminatory practices (non-employment) |
2007 |
private lawsuit-federal |
$11,720,000 |
Allstate Insurance Group |
Allstate |
insurance violation |
2020 |
NY-DFS |
$1,455,368 |
Allstate Insurance Company |
Allstate |
insurance violation |
2020 |
OR-FIN |
$50,000 |
Esurance Insurance Company |
Allstate |
insurance violation |
2020 |
TX-INS |
$200,000 |
Ally Financial Inc. and Ally Bank |
Ally Financial |
consumer protection violation |
2013 |
CFPB |
$98,000,000 |
Ally Financial Inc. |
Ally Financial |
banking violation |
2012 |
FED |
$207,000,000 |
Ally Financial Inc. (formerly GMAC) |
Ally Financial |
mortgage abuses |
2012 |
DOJ |
$309,600,000 |
Ally Financial Inc. |
Ally Financial |
toxic securities abuses |
2016 |
USAO |
$52,000,000 |
GMAC Mortgage |
Ally Financial |
wage and hour violation |
2014 |
private lawsuit-federal |
$2,000,000 |
Ally Financial Services |
Ally Financial |
wage and hour violation |
2019 |
WHD |
$198,311 |
Ally Financial |
Ally Financial |
mortgage abuses |
2012 |
MULTI-AG |
(*) $109,628,425 |
GMAC Bank |
Ally Financial |
consumer protection violation |
2008 |
NY-AG |
$200,000 |
Ally Financial Inc |
Ally Financial |
wage and hour violation |
2017 |
WHD |
$34,169 |
Ally Financial, LLC |
Ally Financial |
wage and hour violation |
2017 |
WHD |
$164,143 |
GMAC Mortgage, LLC dba Ditech |
Ally Financial |
consumer protection violation |
2011 |
AZ-DFS |
$7,500 |
GMAC Mortgage, LLC |
Ally Financial |
consumer protection violation |
2011 |
AZ-DFS |
$7,500 |
GMAC Mortgage, LLC |
Ally Financial |
consumer protection violation |
2010 |
IL-BKG |
$50,000 |
GMAC Mortgage, LLC dba Ditech |
Ally Financial |
consumer protection violation |
2013 |
IL-BKG |
$15,000 |
GMAC Mortgage LLC dba Ditech |
Ally Financial |
consumer protection violation |
2010 |
PA-BKG |
$43,000 |
General Motors Acceptance Corp. |
Ally Financial |
discriminatory practices (non-employment) |
2004 |
private lawsuit-federal |
$9,600,000 |
Nationwide Credit, Inc. |
Altisource Portfolio Solutions |
wage and hour violation |
2005 |
WHD |
$68,433 |
Ambac Financial Group et al. |
Ambac Financial |
toxic securities abuses |
2013 |
USAO |
$101,900,000 |
Ambac Financial Group, Inc. |
Ambac Financial |
benefit plan administrator violation |
2012 |
private lawsuit-federal |
$2,550,000 |
American Express |
American Express |
consumer protection violation |
2013 |
CFPB |
$69,100,000 |
American Express |
American Express |
consumer protection violation |
2012 |
CFPB |
$99,100,000 |
American Express Centurion Bank |
American Express |
banking violation |
2013 |
FDIC |
$3,600,000 |
American Express Centurion Bank |
American Express |
banking violation |
2012 |
FDIC |
$3,900,000 |
American Express Bank, FSB |
American Express |
banking violation |
2013 |
OCC |
$7,500,000 |
American Express Bank, FSB |
American Express |
banking violation |
2012 |
OCC |
$6,500,000 |
AMERICAN EXPRESS COMPANY |
American Express |
banking violation |
2012 |
FED |
$9,000,000 |
American Express Centurion Bank |
American Express |
banking violation |
2009 |
FDIC |
$250,000 |
American Express Bank International |
American Express |
anti-money-laundering deficiencies |
2007 |
DOJ_CRIMINAL |
$55,000,000 |
American Express Travel Related Services Co., Inc. |
American Express |
economic sanction violation |
2007 |
OFAC |
$16,625 |