Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$5,503 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2009 |
MSHA |
$5,503 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2009 |
MSHA |
$5,503 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2012 |
MSHA |
$5,503 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2013 |
MSHA |
$5,503 |
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. |
Prudential PLC |
insurance violation |
2004 |
FL-OFR |
$5,500 |
Fireman's Fund Insurance Co. |
Allianz |
insurance violation |
2007 |
FL-OFR |
$5,500 |
Carefirst of Maryland, Inc. |
CareFirst of Maryland |
insurance violation |
2010 |
MD-INS |
$5,500 |
United of Omaha Life Insurance Co. |
Mutual of Omaha |
insurance violation |
2011 |
MD-INS |
$5,500 |
Carefirst of Maryland, Inc. |
CareFirst of Maryland |
insurance violation |
2011 |
MD-INS |
$5,500 |
CareFirst BlueChoice, Inc. |
CareFirst of Maryland |
insurance violation |
2014 |
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 |
RR DONNELLEY |
Chatham Asset Management |
workplace safety or health violation |
2015 |
OSHA |
$5,500 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$5,500 |
Scott Danahy Naylon Co. Inc. |
Financial Institutions Inc. |
wage and hour violation |
2005 |
WHD |
$5,495 |
Bowie Refined Coal, LLC |
Trafigura |
workplace safety or health violation |
2020 |
MSHA |
$5,469 |
Solium Financial Services LLC |
Morgan Stanley |
investor protection violation |
2020 |
KY-FIN |
$5,465 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$5,460 |
Ace Cash Express, Inc. |
ACE Cash Express |
consumer protection violation |
2015 |
NE-DBF |
$5,450 |
Transamerica Occidental |
Aegon |
environmental violation |
2003 |
CA-SCAQMD |
$5,438 |
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 |
UNUM GROUP CORPORATION |
Unum |
workplace safety or health violation |
2011 |
OSHA |
$5,400 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2020 |
MSHA |
$5,395 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2012 |
MSHA |
$5,390 |
IAC Springfield, LLC |
Invesco |
Family and Medical Leave Act |
2015 |
WHD |
$5,377 |
HSBC North America Inc |
HSBC |
wage and hour violation |
2006 |
WHD |
$5,357 |
Bristol West Insurance Co. |
Zurich Insurance |
insurance violation |
2008 |
ID-INS |
$5,330 |
LM Insurance Corporation |
Liberty Mutual Insurance |
insurance violation |
2014 |
TX-INS |
$5,325 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2014 |
MSHA |
$5,305 |
Group Hospitalization & Medical Services, Inc. |
CareFirst of Maryland |
insurance violation |
2012 |
MD-INS |
$5,300 |
The Insurance Company of the State of Pennsylvania |
American International Group |
insurance violation |
2017 |
TX-INS |
$5,300 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2006 |
MSHA |
$5,300 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2005 |
MSHA |
$5,300 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2010 |
MSHA |
$5,300 |
Lansing Trade Group LLC |
Lansing Trade Group |
environmental violation |
2016 |
EPA |
$5,296 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2006 |
MSHA |
$5,280 |
Ace American Insurance Company |
Chubb Limited |
insurance violation |
2017 |
TX-INS |
$5,255 |
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 |
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 |
IMPERIAL SUGAR COMPANY |
Louis Dreyfus |
environmental violation |
2009 |
EPA |
$5,240 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2019 |
MSHA |
$5,239 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$5,211 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2009 |
MSHA |
$5,211 |
BUSEY BANK |
First Busey Corp. |
banking violation |
2006 |
FDIC |
$5,200 |
United American Insurance Co. |
Globe Life Inc. |
insurance violation |
2013 |
MD-INS |
$5,200 |
Sentry Insurance a Mutual Company |
Sentry Insurance |
insurance violation |
2011 |
MO-INS |
$5,200 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INC |
Invesco |
workplace safety or health violation |
2007 |
OSHA |
$5,200 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2000 |
MSHA |
$5,200 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2012 |
MSHA |
$5,200 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2012 |
MSHA |
$5,200 |
Wells Fargo Bank |
Wells Fargo |
Family and Medical Leave Act |
2006 |
WHD |
$5,152 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2021 |
MSHA |
$5,109 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2021 |
MSHA |
$5,109 |
Compass Bank |
PNC Financial Services |
wage and hour violation |
2005 |
WHD |
$5,105 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n go |
CNG Financial |
consumer protection violation |
2016 |
NE-DBF |
$5,100 |
R.R. DONNELLEY & SONS COMPANY |
Chatham Asset Management |
workplace safety or health violation |
2007 |
OSHA |
$5,100 |
CITIMORTGAGE, INC. |
Citigroup |
workplace safety or health violation |
2007 |
OSHA |
$5,097 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$5,080 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2009 |
MSHA |
$5,080 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2009 |
MSHA |
$5,080 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2009 |
MSHA |
$5,080 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2009 |
MSHA |
$5,080 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2008 |
MSHA |
$5,080 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2008 |
MSHA |
$5,080 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2015 |
MSHA |
$5,080 |
Twin City Fire Insurance Company |
Hartford Financial Services |
insurance violation |
2014 |
TX-INS |
$5,079 |
Univest Corporation of Pennsylvania |
Univest Financial |
Family and Medical Leave Act |
2016 |
WHD |
$5,076 |