Cash Call Inc. and Western Sky Financial LLC |
CashCall Inc. |
consumer protection violation |
2015 |
WA-FIN |
$2,000,000 |
New Day Financial, LLC d/b/a NewDay USA |
New Day Financial LLC |
consumer protection violation |
2015 |
WA-FIN |
$120,000 |
CashCall, Inc. |
CashCall Inc. |
consumer protection violation |
2014 |
WA-FIN |
$6,390,670 |
Fifth Third Mortgage Co. |
Fifth Third Bancorp |
consumer protection violation |
2014 |
WA-FIN |
$228,626 |
Countrywide Home Loans Inc. |
Bank of America |
consumer protection violation |
2010 |
WA-FIN |
$650,000 |
American General Financial Services |
OneMain Holdings |
consumer protection violation |
2009 |
WA-FIN |
$74,984 |
Freedom Mortgage Corp. |
Freedom Mortgage |
consumer protection violation |
2009 |
WA-FIN |
$52,791 |
Allstate Financial Services, Inc. |
Allstate |
consumer protection violation |
2003 |
WA-FIN |
$58,988 |
Solium Financial Services LLC |
Morgan Stanley |
investor protection violation |
2020 |
WA-FIN |
$33,753 |
Ameriprise Financial Services, Inc. |
Ameriprise Financial |
investor protection violation |
2016 |
WA-FIN |
$55,000 |
OppenheimerFunds Distributor, Inc. |
Invesco |
investor protection violation |
2007 |
WA-FIN |
$669,500 |
Morgan Stanley DW Inc. |
Morgan Stanley |
investor protection violation |
2004 |
WA-FIN |
$325,000 |
Rocket Mortgage, LLC fka Quicken Loans, LLC |
Rocket Mortgage LLC |
consumer protection violation |
2021 |
WA-FIN |
$87,500 |
Austin Mutual Insurance Company |
American Family Insurance |
insurance violation |
2010 |
WA-INS |
$10,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa |
American International Group |
insurance violation |
2010 |
WA-INS |
$100,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa |
American International Group |
insurance violation |
2010 |
WA-INS |
$40,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa |
American International Group |
insurance violation |
2010 |
WA-INS |
$55,000 |
National General Insurance Company |
Allstate |
insurance violation |
2010 |
WA-INS |
$15,000 |
State Farm Mutual Automobile Insurance Company |
State Farm Insurance |
insurance violation |
2010 |
WA-INS |
$6,500 |
State Farm Mutual Automobile Insurance Company |
State Farm Insurance |
insurance violation |
2010 |
WA-INS |
$12,000 |
Chicago Insurance Company |
Allianz |
insurance violation |
2010 |
WA-INS |
$7,500 |
Unum Life Insurance Company Of America |
Unum |
insurance violation |
2010 |
WA-INS |
$7,000 |
Liberty Mutual Fire Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2010 |
WA-INS |
$35,000 |
Virginia Surety Company Inc |
Assurant |
insurance violation |
2010 |
WA-INS |
$12,000 |
Austin Mutual Insurance Company |
American Family Insurance |
insurance violation |
2011 |
WA-INS |
$10,000 |
Chubb Group Of Companies |
Chubb Limited |
insurance violation |
2011 |
WA-INS |
$534,000 |
Homesite Insurance Company Of The Midwest |
American Family Insurance |
insurance violation |
2011 |
WA-INS |
$12,000 |
Ace American Insurance Company |
Chubb Limited |
insurance violation |
2011 |
WA-INS |
$50,000 |
Progressive American Insurance Company |
Progressive |
insurance violation |
2011 |
WA-INS |
$30,000 |
American Family Mutual Insurance Company S.I. |
American Family Insurance |
insurance violation |
2011 |
WA-INS |
$20,000 |
Old Republic Title Ltd |
Old Republic International |
insurance violation |
2011 |
WA-INS |
$5,000 |
Metropolitan Life Insurance Company |
MetLife |
insurance violation |
2011 |
WA-INS |
$10,000 |
Unum Life Insurance Company Of America |
Unum |
insurance violation |
2011 |
WA-INS |
$75,000 |
Reassure America Life Insurance Company |
Prudential PLC |
insurance violation |
2011 |
WA-INS |
$20,000 |
American Bankers Insurance Company Of Florida |
Assurant |
insurance violation |
2011 |
WA-INS |
$170,000 |
Victoria Fire & Casualty Company |
Nationwide |
insurance violation |
2011 |
WA-INS |
$5,000 |
HSBC Securities USA Inc |
HSBC |
insurance violation |
2011 |
WA-INS |
$7,000 |
Allstate Insurance Company |
Allstate |
insurance violation |
2011 |
WA-INS |
$50,000 |
Chicago Title Insurance Company |
Fidelity National Financial |
insurance violation |
2011 |
WA-INS |
$10,000 |
Lifewise Health Plan Of Washington |
Premera Blue Cross |
insurance violation |
2011 |
WA-INS |
$10,000 |
Arch Insurance Company |
Arch Capital |
insurance violation |
2011 |
WA-INS |
$20,000 |
Lifewise Health Plan Of Washington |
Premera Blue Cross |
insurance violation |
2011 |
WA-INS |
$20,000 |
American National General Insurance Company |
American National Insurance |
insurance violation |
2012 |
WA-INS |
$10,000 |
State Farm Mutual Automobile Insurance Company |
State Farm Insurance |
insurance violation |
2012 |
WA-INS |
$5,000 |
Sentinel Insurance Company Ltd |
Hartford Financial Services |
insurance violation |
2012 |
WA-INS |
$30,000 |
Premera Blue Cross |
Premera Blue Cross |
insurance violation |
2012 |
WA-INS |
$10,000 |
Premera Blue Cross |
Premera Blue Cross |
insurance violation |
2012 |
WA-INS |
$10,000 |
Farmers Insurance Company Of Washington And Farmers Insurance Exchange |
Zurich Insurance |
insurance violation |
2012 |
WA-INS |
$10,000 |
Homesite Insurance Company Of The Midwest |
American Family Insurance |
insurance violation |
2012 |
WA-INS |
$30,000 |
Old Republic Title Ltd |
Old Republic International |
insurance violation |
2012 |
WA-INS |
$8,000 |
Fidelity & Guaranty Life Insurance Company |
Fidelity National Financial |
insurance violation |
2012 |
WA-INS |
$7,500 |
Hartford Insurance Company The Midwest |
Hartford Financial Services |
insurance violation |
2012 |
WA-INS |
$30,000 |
State Farm Fire & Casualty Company |
State Farm Insurance |
insurance violation |
2012 |
WA-INS |
$50,000 |
Unitrin Auto And Home Insurance Company |
Kemper |
insurance violation |
2012 |
WA-INS |
$15,000 |
American Income Life Insurance Company |
Globe Life Inc. |
insurance violation |
2013 |
WA-INS |
$75,000 |
American Family Mutual Insurance Company S.I. |
American Family Insurance |
insurance violation |
2013 |
WA-INS |
$10,000 |
United States Fire Insurance Company |
Fairfax Financial Holdings |
insurance violation |
2013 |
WA-INS |
$15,000 |
American Alternative Insurance Corporation et al. |
Munich Re |
insurance violation |
2013 |
WA-INS |
$10,000 |
Allianz Life Insurance Company Of North America |
Allianz |
insurance violation |
2013 |
WA-INS |
$150,000 |
Hartford Fire Insurance Company And Twin City Fire Insurance Company |
Hartford Financial Services |
insurance violation |
2013 |
WA-INS |
$10,000 |
Hartford Accident & Indemnity Company et al. |
Hartford Financial Services |
insurance violation |
2013 |
WA-INS |
$100,000 |
Allstate Fire & Casualty Insurance Company |
Allstate |
insurance violation |
2013 |
WA-INS |
$15,000 |
American Guarantee & Liability Insurance Company et al. |
Zurich Insurance |
insurance violation |
2013 |
WA-INS |
$50,000 |
Transamerica Premier Life Insurance Company |
Aegon |
insurance violation |
2013 |
WA-INS |
$150,000 |
Transamerica Casualty Insurance Company |
Aegon |
insurance violation |
2014 |
WA-INS |
$20,000 |
Unitrin Auto And Home Insurance Company |
Kemper |
insurance violation |
2014 |
WA-INS |
$20,000 |
Combined Insurance Company Of America |
Chubb Limited |
insurance violation |
2014 |
WA-INS |
$5,000 |
Life Insurance Company Of The Southwest |
National Life Group |
insurance violation |
2014 |
WA-INS |
$17,500 |
Fidelity & Guaranty Life Insurance Company |
Fidelity National Financial |
insurance violation |
2014 |
WA-INS |
$10,000 |
Lifewise Health Plan Of Washington |
Premera Blue Cross |
insurance violation |
2014 |
WA-INS |
$50,000 |
Time Insurance Company Ii |
Haven Holdings |
insurance violation |
2015 |
WA-INS |
$10,000 |
State Farm Fire & Casualty Company |
State Farm Insurance |
insurance violation |
2015 |
WA-INS |
$30,000 |
Farmers Insurance Company Of Washington |
Zurich Insurance |
insurance violation |
2015 |
WA-INS |
$100,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa |
American International Group |
insurance violation |
2015 |
WA-INS |
$300,000 |
Hartford Accident & Indemnity Company et al. |
Hartford Financial Services |
insurance violation |
2015 |
WA-INS |
$20,000 |
Transamerica Casualty Insurance Company |
Aegon |
insurance violation |
2015 |
WA-INS |
$10,000 |
Allstate Indemnity Company et al. |
Allstate |
insurance violation |
2015 |
WA-INS |
$10,000 |
Bankers Standard Insurance Company |
Chubb Limited |
insurance violation |
2015 |
WA-INS |
$25,000 |
United Of Omaha Life Insurance Company |
Mutual of Omaha |
insurance violation |
2015 |
WA-INS |
$5,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa |
American International Group |
insurance violation |
2015 |
WA-INS |
$110,000 |
National Union Fire Insurance Company Of Pittsburgh, Pa |
American International Group |
insurance violation |
2015 |
WA-INS |
$200,000 |
American Family Mutual Insurance Company S.I. |
American Family Insurance |
insurance violation |
2015 |
WA-INS |
$10,000 |
Hartford Accident & Indemnity Company |
Hartford Financial Services |
insurance violation |
2015 |
WA-INS |
$15,000 |
AGCS Marine Insurance Company |
Allianz |
insurance violation |
2015 |
WA-INS |
$300,000 |
Ticor Title Company |
Fidelity National Financial |
insurance violation |
2015 |
WA-INS |
$5,000 |
Farmers Insurance Company Of Washington |
Zurich Insurance |
insurance violation |
2015 |
WA-INS |
$300,000 |
American Family Mutual Insurance Company S.I. |
American Family Insurance |
insurance violation |
2016 |
WA-INS |
$15,000 |
Qbe Insurance Corporation |
QBE Insurance |
insurance violation |
2016 |
WA-INS |
$10,000 |
National Casualty Company |
Nationwide |
insurance violation |
2016 |
WA-INS |
$9,000 |
Jackson National Life Insurance Company |
Prudential PLC |
insurance violation |
2016 |
WA-INS |
$8,000 |
Jackson National Life Insurance Company |
Prudential PLC |
insurance violation |
2016 |
WA-INS |
$20,000 |
American Family Connect Property And Casualty Insurance Company |
American Family Insurance |
insurance violation |
2016 |
WA-INS |
$10,000 |
Unitrin Auto And Home Insurance Company |
Kemper |
insurance violation |
2016 |
WA-INS |
$20,000 |
Zurich American Insurance Company |
Zurich Insurance |
insurance violation |
2016 |
WA-INS |
$20,000 |
Permanent General Assurance Corporation |
American Family Insurance |
insurance violation |
2016 |
WA-INS |
$5,000 |
Jefferson Insurance Company |
Allianz |
insurance violation |
2016 |
WA-INS |
$5,000 |
Transamerica Life Insurance Company |
Aegon |
insurance violation |
2016 |
WA-INS |
$5,000 |
American Modern Home Insurance Company |
Munich Re |
insurance violation |
2016 |
WA-INS |
$5,000 |
United States Fire Insurance Company |
Fairfax Financial Holdings |
insurance violation |
2016 |
WA-INS |
$25,000 |
AGCS Marine Insurance Company |
Allianz |
insurance violation |
2016 |
WA-INS |
$15,000 |
Premera Blue Cross |
Premera Blue Cross |
insurance violation |
2016 |
WA-INS |
$5,000 |