Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,200 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,062 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $12,248 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $13,510 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $5,997 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $10,200 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $31,100 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $9,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $11,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2012 | MSHA | $7,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $7,578 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,503 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $8,947 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $9,942 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,645 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,961 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $10,473 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $6,800 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $7,176 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,961 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $6,600 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $5,016 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2020 | MSHA | $6,159 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,600 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,080 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,080 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $18,271 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $5,776 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $25,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2021 | MSHA | $6,232 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $11,500 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $41,474 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $6,725 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $6,725 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $5,903 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $18,926 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $21,029 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $12,790 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $16,830 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2009 | MSHA | $9,951 |
Och-Ziff Capital Management Group | Sculptor Capital Management | Foreign Corrupt Practices Act | 2016 | SEC | $199,045,167 |
Och-Ziff Capital Management Group LLC | Sculptor Capital Management | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $213,000,000 |
Ocwen Financial | Ocwen Financial | employment discrimination | 2005 | private lawsuit-state | $2,000,000 |
Ocwen Financial Corp. | Ocwen Financial | accounting fraud or deficiencies | 2016 | SEC | $2,000,000 |
Ocwen Financial Corp. | Ocwen Financial | mortgage abuses | 2014 | MA-AG | $3,700,000 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2018 | EBSA | $10,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2019 | EBSA | $10,001 |
Ocwen Financial Corporation | Ocwen Financial | consumer protection violation | 2019 | ME-AG | $84,000 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2020 | EBSA | $50,001 |
Ocwen Financial Corporation | Ocwen Financial | mortgage abuses | 2020 | FL-AG | $11,600,000 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | benefit plan administrator violation | 2021 | EBSA | $50,000 |
Ocwen Financial Corporation and Ocwen Loan Servicing | Ocwen Financial | consumer protection violation | 2013 | CFPB | $2,125,000,000 |
Ocwen Financial Services | Ocwen Financial | mortgage abuses | 2013 | 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. $127,300,000 |
Ocwen Financial Solutions, Private Ltd. | Ocwen Financial | consumer protection violation | 2017 | CA-DFPI | $52,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | mortgage abuses | 2019 | MA-AG | $2,000,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | consumer protection violation | 2009 | OH-BKG | $10,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | privacy violation | 2015 | VT-FIN | $155,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2015 | CA-DFPI | $2,500,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | mortgage abuses | 2017 | CA-DFPI | $225,000,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2016 | WA-FIN | $900,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | privacy violation | 2022 | private lawsuit-federal | $1,500,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2023 | CA-DFPI | $5,988,704 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2017 | private lawsuit-federal | $600,000 |
Old National Bank | Old National Bancorp | banking violation | 2014 | OCC | $500,000 |
Old National Bank | Old National Bancorp | banking violation | 2008 | OCC | $56,000 |
Old National Bank | Old National Bancorp | banking violation | 2004 | OCC | $12,500 |
Old National Bank | Old National Bancorp | banking violation | 2004 | OCC | $7,500 |
Old Republic Insurance | Old Republic International | insurance violation | 2021 | TX-INS | $6,750 |
Old Republic Insurance Co | Old Republic International | insurance violation | 2016 | TX-INS | $28,921 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2006 | CO-INS | $6,000 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2009 | KS-INS | $5,000 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2012 | MO-INS | $134,750 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2020 | TX-INS | $18,150 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2020 | TX-INS | $7,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2017 | SD-INS | $5,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2008 | TX-INS | $18,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2009 | TX-INS | $7,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2010 | TX-INS | $41,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2010 | TX-INS | $12,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2012 | TX-INS | $5,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2014 | TX-INS | $15,905 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2014 | TX-INS | $12,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2015 | TX-INS | $5,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2017 | TX-INS | $11,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2019 | TX-INS | $5,850 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2017 | MULTI-FIN | $298,958 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2022 | TX-INS | $7,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $29,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $8,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $9,250 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $19,500 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $10,000 |
OLD REPUBLIC NATIONAL TITLE INSURANCE CO | Old Republic International | insurance violation | 2015 | VA-INS | $5,000 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2008 | ID-INS | $10,000 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2011 | MD-INS | $7,500 |