INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INC | Invesco | workplace safety or health violation | 2007 | OSHA | $5,200 |
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | workplace safety or health violation | 2006 | OSHA | $5,226 |
IMPERIAL SUGAR COMPANY | Louis Dreyfus | environmental violation | 2009 | EPA | $5,240 |
Carolina Coastal Railway | 3i Infrastructure PLC | railroad safety violation | 2014 | FRA | $5,250 |
City National Bank | Royal Bank of Canada | banking violation | 2010 | OCC | $5,250 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $5,250 |
BUCKEYE PENNSAUKEN TERMINAL LLC | IFM Investors | environmental violation | 2012 | NJ-ENV | $5,250 |
IFCO SYSTEMS NORTH AMERICA | Triton Investments Advisers | workplace safety or health violation | 2004 | OSHA | $5,250 |
BOWNE & COMPANY, INC. | Chatham Asset Management | workplace safety or health violation | 2006 | OSHA | $5,250 |
DEUTSCHE BANK USA | Deutsche Bank | workplace safety or health violation | 2013 | OSHA | $5,250 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2017 | TX-INS | $5,255 |
Indiana Eastern Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $5,300 |
The Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2017 | TX-INS | $5,300 |
LM Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $5,325 |
Bristol West Insurance Co. | Zurich Insurance | insurance violation | 2008 | ID-INS | $5,330 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2020 | MSHA | $5,332 |
GUARANTEED RATE INC | Guaranteed Rate Inc. | wage and hour violation | 2021 | IL-DOL | $5,335 |
HSBC North America Inc | HSBC | wage and hour violation | 2006 | WHD | $5,357 |
IAC Springfield, LLC | Invesco | Family and Medical Leave Act | 2015 | WHD | $5,377 |
Pacific Resources Benefits Advisors, LLC | Brown & Brown | tax violations | 2014 | CT-AG | $5,400 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2002 | FL-OFR | $5,400 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $5,400 |
IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | workplace safety or health violation | 2008 | OSHA | $5,400 |
UNUM GROUP CORPORATION | Unum | workplace safety or health violation | 2011 | OSHA | $5,400 |
Transamerica Occidental | Aegon | environmental violation | 2003 | CA-SCAQMD | $5,438 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2015 | NE-DBF | $5,450 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | KY-FIN | $5,465 |
Scott Danahy Naylon Co. Inc. | Financial Institutions Inc. | wage and hour violation | 2005 | WHD | $5,495 |
Union Bank of California | U.S. Bancorp | economic sanction violation | 2005 | OFAC | $5,500 |
Wachovia Bank | Wells Fargo | economic sanction violation | 2005 | OFAC | $5,500 |
American Express Company | American Express | economic sanction violation | 2004 | OFAC | $5,500 |
Arab Banking Corp. | Arab Banking Corp. | economic sanction violation | 2004 | OFAC | $5,500 |
Bank of New York | Bank of New York Mellon | economic sanction violation | 2004 | OFAC | $5,500 |
Bank One | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $5,500 |
Citibank | Citigroup | economic sanction violation | 2004 | OFAC | $5,500 |
Commerzbank AG | Commerzbank | economic sanction violation | 2004 | OFAC | $5,500 |
Deutsche Bank | Deutsche Bank | economic sanction violation | 2004 | OFAC | $5,500 |
HSBC Bank USA | HSBC | economic sanction violation | 2004 | OFAC | $5,500 |
Credit Lyonnais, NY | Credit Agricole | economic sanction violation | 2003 | OFAC | $5,500 |
Deutsche Bank A.G. | Deutsche Bank | economic sanction violation | 2003 | OFAC | $5,500 |
HSBC Bank USA | HSBC | economic sanction violation | 2003 | OFAC | $5,500 |
National City Bank | PNC Financial Services | economic sanction violation | 2003 | OFAC | $5,500 |
Wells Fargo Bank | Wells Fargo | economic sanction violation | 2003 | OFAC | $5,500 |
American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2007 | CO-INS | $5,500 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2000 | FL-OFR | $5,500 |
GREAT AMERICAN ALLIANCE INSURANCE COMPANY | American Financial Group | insurance violation | 2001 | FL-OFR | $5,500 |
Jackson National Life Insurance Co. | Jackson Financial | insurance violation | 2004 | FL-OFR | $5,500 |
Fireman's Fund Insurance Co. | Allianz | insurance violation | 2007 | FL-OFR | $5,500 |
United of Omaha Life Insurance Co. | Mutual of Omaha | insurance violation | 2011 | MD-INS | $5,500 |
Liberty Mutual Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2015 | MD-INS | $5,500 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $5,500 |
Securian Financial Services, Inc. | Securian Financial | consumer protection violation | 2013 | NE-DBF | $5,500 |
Hartford Casualty Insurance Corporation | Hartford Financial Services | insurance violation | 2011 | TX-INS | $5,500 |
American Home Assurance Company | American International Group | insurance violation | 2013 | TX-INS | $5,500 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2014 | TX-INS | $5,500 |
State Farm Fire and Casualty Company | State Farm Insurance | insurance violation | 2015 | TX-INS | $5,500 |
Twin City Fire Insurance Company | Hartford Financial Services | insurance violation | 2015 | TX-INS | $5,500 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2016 | TX-INS | $5,500 |
United Insurance Company | Kemper | insurance violation | 2012 | UT-INS | $5,500 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2020 | TX-INS | $5,500 |
Everest National Insurance Company | Everest Re Group | insurance violation | 2021 | TX-INS | $5,500 |
Mercury Air Centers | Macquarie | environmental violation | 2011 | CA-SCAQMD | $5,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2021 | TX-INS | $5,500 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | insurance violation | 2022 | TX-INS | $5,500 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2022 | TX-INS | $5,500 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $5,500 |
Everest Premier Insurance Company | Everest Re Group | insurance violation | 2023 | TX-INS | $5,500 |
Travelers Indemnity Company of Connecticut | Travelers | insurance violation | 2023 | TX-INS | $5,500 |
New Hampshire Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $5,500 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2023 | TX-INS | $5,500 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $5,500 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2015 | OSHA | $5,500 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,503 |
GMAC Mortgage, LLC | Ally Financial | environmental violation | 2010 | AL-ENV | $5,505 |
ALLIED PROPERTY & CASUALTY INSURANCE | Nationwide | insurance violation | 2014 | VA-INS | $5,530 |
Fifth Third Bank | Fifth Third Bancorp | wage and hour violation | 2014 | MI-LEO | $5,535 |
Fifth Third Financial Corporation | Fifth Third Bancorp | wage and hour violation | 2014 | MI-LEO | $5,535 |
CLECO CORPORATION | Macquarie | workplace safety or health violation | 2017 | OSHA | $5,545 |
World Acceptance Corporation | World Acceptance Corporation | wage and hour violation | 2019 | WHD | $5,549 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2007 | OSHA | $5,550 |
MIDFIRST BANK | MidFirst Bank | workplace safety or health violation | 2023 | OSHA | $5,581 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $5,600 |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. | Hartford Financial Services | workplace safety or health violation | 2011 | OSHA | $5,600 |
FIDELITY NATIONAL FINANCIAL, INC. | Fidelity National Financial | workplace safety or health violation | 2015 | OSHA | $5,605 |
Conseco Life Insurance Co. | CNO Financial | insurance violation | 2000 | FL-OFR | $5,625 |
INTERNATIONAL AUTOMOTIVE COMPONENTS | Invesco | workplace safety or health violation | 2007 | OSHA | $5,625 |
Midland States Bank | Midland States Bancorp | banking violation | 2013 | FED | $5,645 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,645 |
American Express Travel Related Services Co. | American Express | wage and hour violation | 2021 | WHD | $5,663 |
BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | environmental violation | 2007 | NJ-ENV | $5,700 |
Citizens Bank | Citizens Financial Group | wage and hour violation | 2017 | MI-LEO | $5,719 |
Chubb Indemnity Company | Chubb Limited | insurance violation | 2014 | TX-INS | $5,725 |
SYNAGRO TECHNOLOGIES, INC. | Goldman Sachs | workplace safety or health violation | 2004 | OSHA | $5,725 |
Allied Home Mortgage Capital Corp. | Americus Mortgage | consumer protection violation | 2009 | KY-FIN | $5,740 |
Phoenix Insurance Company | Travelers | insurance violation | 2014 | TX-INS | $5,750 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | SD-SEC | $5,750 |
IAC DAYTON LLC | Invesco | workplace safety or health violation | 2013 | OSHA | $5,775 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $5,776 |
Mastercard International, Inc | MasterCard | wage and hour violation | 2008 | WHD | $5,777 |
Bank Of The West | Bank of Montreal | wage and hour violation | 2020 | CA-LCO | $5,783 |
ASURION, LLC. | Asurion | workplace safety or health violation | 2020 | OSHA | $5,783 |