Allstate Fire and Casualty Insurance Company | Allstate | insurance violation | 2016 | NY-DFS | $50,000 |
Allstate Fire and Casualty Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $86,500 |
Allstate Fire and Casualty Insurance Company et al. | Allstate | insurance violation | 2023 | TX-INS | $125,000 |
Allstate Indemnity Co. | Allstate | insurance violation | 2020 | CT-INS | $7,500 |
Allstate Indemnity Co. | Allstate | insurance violation | 2014 | MD-INS | $5,000 |
Allstate Indemnity Co. | Allstate | insurance violation | 2017 | MD-INS | $25,000 |
Allstate Indemnity Co. et al. | Allstate | insurance violation | 2010 | MD-INS | $10,000 |
Allstate Indemnity Co. et al. | Allstate | insurance violation | 2013 | MD-INS | $18,000 |
Allstate Indemnity Company | Allstate | insurance violation | 2018 | UT-INS | $5,000 |
Allstate Indemnity Company | Allstate | insurance violation | 2021 | MD-INS | $50,000 |
Allstate Indemnity Company | Allstate | insurance violation | 2024 | MD-INS | $5,000 |
Allstate Indemnity Company et al. | Allstate | insurance violation | 2015 | WA-INS | $10,000 |
Allstate Indemnity Insurance Co. | Allstate | insurance violation | 2010 | MN-FIN | $9,000 |
Allstate Insurance | Allstate | wage and hour violation | 2017 | private lawsuit-state | $2,000,000 |
Allstate Insurance | Allstate | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
Allstate Insurance | Allstate | privacy violation | 2022 | private lawsuit-federal | $4,500,000 |
Allstate Insurance | Allstate | wage and hour violation | 2017 | MI-LEO | $5,000 |
Allstate Insurance | Allstate | wage and hour violation | 2015 | MI-LEO | $6,350 |
Allstate Insurance | Allstate | wage and hour violation | 2021 | IL-DOL | $12,000 |
ALLSTATE INSURANCE & ALLSTATE INDEMNITY CO | Allstate | insurance violation | 2003 | VA-INS | $31,300 |
Allstate Insurance Co. | Allstate | privacy violation | 2003 | PA-AG | $10,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2016 | CA-MULTI | $600,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2005 | CA-INS | $34,000,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2005 | CO-INS | $10,500 |
Allstate Insurance Co. | Allstate | insurance violation | 2011 | DE-INS | $25,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2013 | MD-INS | $17,954 |
Allstate Insurance Co. | Allstate | insurance violation | 2015 | MD-INS | $5,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2017 | MD-INS | $18,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2018 | MD-INS | $32,500 |
Allstate Insurance Co. | Allstate | insurance violation | 2001 | MN-FIN | $10,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2012 | MN-FIN | $5,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2014 | MN-FIN | $10,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2016 | MN-FIN | $5,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2006 | MO-INS | $60,000 |
Allstate Insurance Co. | Allstate | consumer protection violation | 2012 | private lawsuit-federal | $2,727,555 |
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. and Encompass Indemnity Co. et al. | Allstate | insurance violation | 2019 | MN-FIN | $75,000 |
Allstate Insurance Co. et al. | Allstate | insurance violation | 2019 | DE-INS | $12,500 |
Allstate Insurance Co. et al. | Allstate | insurance violation | 2008 | MO-INS | $9,483 |
ALLSTATE INSURANCE CO., ET AL. | Allstate | insurance violation | 2003 | VA-INS | $50,000 |
Allstate Insurance Company | Allstate | employment discrimination | 2009 | EEOC | $4,500,000 |
Allstate Insurance Company | Allstate | wage and hour violation | 2018 | private lawsuit-state | $5,500,000 |
Allstate Insurance Company | Allstate | insurance violation | 2003 | IN-INS | $12,220 |
Allstate Insurance Company | Allstate | insurance violation | 2010 | NC-INS | $680,718 |
Allstate Insurance Company | Allstate | insurance violation | 2013 | OR-FIN | $50,000 |
Allstate Insurance Company | Allstate | insurance violation | 2009 | RI-FIN | $5,000 |
Allstate Insurance Company | Allstate | insurance violation | 2016 | RI-FIN | $10,000 |
Allstate Insurance Company | Allstate | insurance violation | 2017 | RI-FIN | $103,414 |
Allstate Insurance Company | Allstate | insurance violation | 2010 | TX-INS | $879,510 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2002 | VA-INS | $10,000 |
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 |
Allstate Insurance Company | Allstate | insurance violation | 2011 | WA-INS | $50,000 |
Allstate Insurance Company | Allstate | insurance violation | 2020 | OR-FIN | $50,000 |
Allstate Insurance Company | Allstate | insurance violation | 2022 | CT-INS | $29,500 |
Allstate Insurance Company | Allstate | wage and hour violation | 2017 | MI-LEO | $5,000 |
Allstate Insurance Company and Allstate Indemnity Company | Allstate | insurance violation | 2007 | VA-INS | $8,000 |
Allstate Insurance Group | Allstate | insurance violation | 2020 | NY-DFS | $1,455,368 |
Allstate Life Insurance Co. | Allstate | insurance violation | 2004 | NJ-DBI | $15,000 |
ALLSTATE LIFE INSURANCE CO. | Allstate | insurance violation | 2005 | VA-INS | $5,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2004 | MA-INS | $25,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2004 | PA-INS | $25,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2018 | MULTI-FIN | $150,000 |
Allstate Life Insurance Company of New York | Allstate | insurance violation | 2007 | NY-DFS | $18,250,000 |
Allstate Life Insurance Company of New York | Allstate | insurance violation | 2021 | NY-DFS | $196,250 |
Allstate New Jersey Insurance Company | Allstate | insurance violation | 2009 | NJ-DBI | $5,000 |
Allstate Property & Casualty Insurance Company | Allstate | insurance violation | 2012 | RI-FIN | $8,000 |
Allstate Property & Casualty Insurance Company, et al. | Allstate | insurance violation | 2021 | RI-FIN | $7,500 |
Allstate Property and Casualty et al. | Allstate | insurance violation | 2022 | RI-FIN | $65,000 |
Allstate Texas Lloyd's | Allstate | insurance violation | 2008 | TX-INS | $71,300,000 |
Allstate Vehicle and Property Insurance Company | Allstate | insurance violation | 2018 | SC-INS | $10,000 |
Allstate Vehicle And Property Insurance Company | Allstate | insurance violation | 2022 | WA-INS | $25,000 |
Ally Financial | Ally Financial | mortgage abuses | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425 |
Ally Financial Inc | Ally Financial | wage and hour violation | 2017 | WHD | $34,169 |
Ally Financial Inc. | Ally Financial | banking violation | 2012 | FED | $207,000,000 |
Ally Financial Inc. | Ally Financial | toxic securities abuses | 2016 | USAO | $52,000,000 |
Ally Financial Inc. | Ally Financial | consumer protection violation | 2018 | private lawsuit-federal | $19,717,222 |
Ally Financial Inc. (formerly GMAC) | Ally Financial | mortgage abuses | 2012 | DOJ | $309,600,000 |
Ally Financial Inc. and Ally Bank | Ally Financial | consumer protection violation | 2013 | CFPB | $98,000,000 |
Ally Financial Services | Ally Financial | wage and hour violation | 2019 | WHD | $198,311 |
Ally Financial, LLC | Ally Financial | wage and hour violation | 2017 | WHD | $164,143 |
ALPHA PROPERTY & CASUALTY INSURANCE | Kemper | insurance violation | 2012 | VA-INS | $15,000 |
Alpha Property & Casualty Insurance Co. | Kemper | insurance violation | 2003 | FL-OFR | $32,500 |
Alpha Property & Casualty Insurance Company | Kemper | insurance violation | 2023 | OR-FIN | $30,000 |
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 |
AMCO Insurance Co. | Nationwide | insurance violation | 2013 | MN-FIN | $20,000 |
AMCO Insurance Co. | Nationwide | insurance violation | 2016 | MO-INS | $36,750 |
Amco Insurance Co. and Allied Property and Casualty Insurance Co. | Nationwide | insurance violation | 2005 | CA-INS | $20,000 |
AMCO Insurance Company | Nationwide | insurance violation | 2010 | OR-FIN | $8,000 |
Amco Insurance Company | Nationwide | insurance violation | 2017 | WA-INS | $5,000 |
American Alternative Insurance Corp. | Munich Re | insurance violation | 2019 | CT-INS | $49,500 |
American Alternative Insurance Corp. | Munich Re | insurance violation | 2003 | FL-OFR | $21,500 |
American Alternative Insurance Corp. | Munich Re | insurance violation | 2019 | MO-INS | $85,000 |
American Alternative Insurance Corporation | Munich Re | insurance violation | 2017 | TX-INS | $160,000 |
American Alternative Insurance Corporation et al. | Munich Re | insurance violation | 2013 | WA-INS | $10,000 |
American Automobile Insurance Co. | Allianz | consumer protection violation | 2011 | MA-AG | $571,394 |
American Automobile Insurance Co. | Allianz | insurance violation | 2015 | MD-INS | $5,000 |
American Automobile Insurance Company | Allianz | insurance violation | 2005 | MA-INS | $9,000 |