Standard Fire Insurance Company | Travelers | insurance violation | 2010 | TX-INS | $8,000 |
Travelers Indemnity Company | Travelers | insurance violation | 2010 | TX-INS | $55,000 |
Travelers Indemnity Company | Travelers | insurance violation | 2010 | TX-INS | $60,000 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2010 | TX-INS | $20,000 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2012 | TX-INS | $25,000 |
Travelers Casualty and Surety Company | Travelers | insurance violation | 2012 | TX-INS | $6,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2013 | TX-INS | $5,000 |
United States Fidelity and Guaranty Company | Travelers | insurance violation | 2014 | TX-INS | $13,307 |
The Phoenix Insurance Company | Travelers | insurance violation | 2014 | TX-INS | $10,628 |
The Standard Fire Insurance Company | Travelers | insurance violation | 2014 | TX-INS | $9,795 |
The Travelers Indemnity Company | Travelers | insurance violation | 2014 | TX-INS | $19,442 |
Travelers Property and Casualty Company of America | Travelers | insurance violation | 2014 | TX-INS | $17,012 |
Travelers Casualty Insurance Company of America | Travelers | insurance violation | 2014 | TX-INS | $10,000 |
The Travelers Indemnity Company | Travelers | insurance violation | 2014 | TX-INS | $11,500 |
Phoenix Insurance Company | Travelers | insurance violation | 2014 | TX-INS | $5,750 |
Travelers Casualty and Surety Company | Travelers | insurance violation | 2015 | TX-INS | $8,000 |
Travelers Indemnity Company | Travelers | insurance violation | 2015 | TX-INS | $10,000 |
The Travelers Indemnity Company | Travelers | insurance violation | 2015 | TX-INS | $10,000 |
Travelers Indemnity Company et al. | Travelers | insurance violation | 2015 | TX-INS | $1,200,000 |
The Travelers Indemnity Company | Travelers | insurance violation | 2015 | TX-INS | $7,500 |
Travelers Indemnity Company of Connecticut | Travelers | insurance violation | 2015 | TX-INS | $60,000 |
The Travelers Indemnity Company | Travelers | insurance violation | 2016 | TX-INS | $9,000 |
The Travelers Indemnity Company of Connecticut | Travelers | insurance violation | 2016 | TX-INS | $7,000 |
The Standard Fire Insurance Company | Travelers | insurance violation | 2016 | TX-INS | $5,000 |
The Travelers Indemnity Co. of Connecticut | Travelers | insurance violation | 2016 | TX-INS | $18,000 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2016 | TX-INS | $62,000 |
Travelers Casualty and Surety Company of America | Travelers | insurance violation | 2016 | TX-INS | $100,000 |
Travelers Casualty & Surety Company | Travelers | insurance violation | 2017 | TX-INS | $13,000 |
Travelers Lloyds of Texas Insurance Company | Travelers | insurance violation | 2017 | TX-INS | $10,000 |
The Standard Fire Insurance Company | Travelers | insurance violation | 2018 | TX-INS | $27,855 |
Travelers Casualty and Surety Company | Travelers | insurance violation | 2018 | TX-INS | $11,000 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2018 | TX-INS | $14,500 |
The Travelers Indemnity Company | Travelers | insurance violation | 2018 | TX-INS | $7,500 |
The Travelers Indemnity Company of Connecticut | Travelers | insurance violation | 2018 | TX-INS | $20,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2019 | TX-INS | $20,000 |
The Phoenix Insurance Company | Travelers | insurance violation | 2019 | TX-INS | $6,000 |
Travelers Indemnity Company | Travelers | insurance violation | 2019 | TX-INS | $5,000 |
Travelers Casualty and Surety Company | Travelers | insurance violation | 2019 | TX-INS | $14,000 |
THE TRAVELERS INDEMNITY CO. et al. | Travelers | insurance violation | 2009 | VA-INS | $7,000 |
Travelers Property Casualty Co. of America | Travelers | insurance violation | 2009 | VA-INS | $6,000 |
The Travelers Indemnity Company ofAmerica | Travelers | insurance violation | 2020 | VA-INS | $49,500 |
Travelers Indemnity Co. et al. | Travelers | insurance violation | 2016 | VT-FIN | $96,000 |
St. Paul Fire & Marine Insurance Co. | Travelers | insurance violation | 2005 | WI-INS | $20,000 |
Travelers Casualty & Surety Company of America | Travelers | insurance violation | 2008 | WI-INS | $30,000 |
Travelers Property Casualty Co. of America | Travelers | insurance violation | 2020 | TX-INS | $10,000 |
Travelers Indemnity Company | Travelers | discriminatory practices (non-employment) | 2018 | private lawsuit-federal | $450,000 |
Travelers Home and Marine Insurance Company | Travelers | insurance violation | 2021 | WA-INS | $10,000 |
STANDARD FIRE INSURANCE COMPANY | Travelers | insurance violation | 2021 | WA-INS | $5,000 |
Travelers Indemnity Co. | Travelers | insurance violation | 2021 | TX-INS | $11,000 |
Travelers Indemnity Co. | Travelers | insurance violation | 2021 | TX-INS | $23,500 |
Travelers Indemnity Co. | Travelers | insurance violation | 2021 | TX-INS | $5,000 |
Standard Fire Insurance Co. | Travelers | insurance violation | 2021 | TX-INS | $7,500 |
Travelers Home and Marine Insurance Company et al. | Travelers | insurance violation | 2021 | MN-FIN | $30,000 |
Travelers Casualty and Surety Company of America | Travelers | insurance violation | 2021 | NY-DFS | $75,000 |
Travelers Indemnity Company et al. | Travelers | insurance violation | 2022 | WA-INS | $20,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2022 | TX-INS | $5,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2022 | TX-INS | $8,000 |
Travelers Personal Insurance Company et al. | Travelers | insurance violation | 2022 | TX-INS | $7,344,048 |
Travelers Personal Insurance Company | Travelers | insurance violation | 2022 | VA-INS | $167,427 |
STANDARD FIRE INSURANCE COMPANY | Travelers | insurance violation | 2022 | WA-INS | $15,000 |
Travelers Home and Marine Insurance Company | Travelers | insurance violation | 2022 | KS-INS | $26,240 |
Travelers Personal Insurance Company | Travelers | insurance violation | 2022 | KS-INS | $5,980 |
Travelers Companies Inc. | Travelers | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Standard Fire Insurance Company | Travelers | insurance violation | 2023 | TX-INS | $7,000 |
Travelers Indemnity Company of Connecticut | Travelers | insurance violation | 2023 | TX-INS | $5,500 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2023 | TX-INS | $6,000 |
Travelers Indemnity Company of America | Travelers | insurance violation | 2023 | TX-INS | $6,000 |
Standard Fire Insurance Company | Travelers | insurance violation | 2023 | TX-INS | $25,000 |
Travelers Casualty & Surety Company | Travelers | insurance violation | 2023 | TX-INS | $22,000 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2023 | TX-INS | $15,000 |
Phoenix Insurance Company | Travelers | insurance violation | 2023 | TX-INS | $12,500 |
IFCO Systems North America, Inc. | Triton Investments Advisers | wage and hour violation | 2009 | WHD | $22,377 |
IFCO Systems of North America Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $82,085 |
IFCO Systems North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $1,712,712 |
IFCO Systems of North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $84,459 |
IFCO Systems North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $294,023 |
IFCO Systems North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $270,379 |
IFCO Systems of North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $13,399 |
IFCO Systems of North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $108,261 |
IFCO SYSTEMS | Triton Investments Advisers | labor relations violation | 2013 | NLRB | $91,866 |
IFCO Systems | Triton Investments Advisers | work visa violations | 2008 | USAO | $20,700,000 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | environmental violation | 2008 | FL-DEP | $15,000 |
IFCO SYSTEMS NORTH AMERICA | Triton Investments Advisers | workplace safety or health violation | 2004 | OSHA | $5,250 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | workplace safety or health violation | 2006 | OSHA | $20,000 |
IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | workplace safety or health violation | 2008 | OSHA | $5,400 |
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | workplace safety or health violation | 2006 | OSHA | $5,226 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2007 | OSHA | $9,210 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2006 | OSHA | $9,450 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2007 | OSHA | $5,550 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2007 | OSHA | $27,690 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2008 | OSHA | $18,500 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2008 | OSHA | $7,500 |
IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | workplace safety or health violation | 2010 | OSHA | $11,200 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | workplace safety or health violation | 2009 | OSHA | $11,100 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2010 | OSHA | $8,000 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | workplace safety or health violation | 2010 | OSHA | $7,000 |
IFCO SYSTEMS NA INC DBA PALLET COMPANIES INC | Triton Investments Advisers | workplace safety or health violation | 2010 | OSHA | $44,000 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2011 | OSHA | $5,950 |
IFCO SYSTEMS NORTH AMERICA INC. | Triton Investments Advisers | workplace safety or health violation | 2011 | OSHA | $73,950 |
IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | workplace safety or health violation | 2011 | OSHA | $8,000 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2011 | OSHA | $5,000 |