Assurant, Inc. | Assurant | insurance violation | 2013 | NY-DFS | $14,000,000 |
Virginia Surety Company, Inc. | Assurant | insurance violation | 2015 | NY-DFS | $10,000 |
Fortis Insurance Company | Assurant | insurance violation | 2002 | OR-FIN | $42,500 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2002 | OR-FIN | $30,000 |
Fortis Insurance Company | Assurant | insurance violation | 2003 | OR-FIN | $20,000 |
John Alden Life Insurance Company | Assurant | insurance violation | 2007 | OR-FIN | $10,000 |
Virginia Surety Company, Inc. | Assurant | insurance violation | 2007 | OR-FIN | $6,100 |
Virginia Surety Company, Inc. | Assurant | insurance violation | 2008 | OR-FIN | $25,000 |
Virginia Surety Company, Inc. | Assurant | insurance violation | 2009 | OR-FIN | $10,000 |
Union Security Insurance Company | Assurant | insurance violation | 2015 | SD-INS | $7,500 |
American Memorial Life Insurance Company | Assurant | insurance violation | 2016 | SD-INS | $5,000 |
Union Security Insurance Company | Assurant | insurance violation | 2016 | SD-INS | $35,000 |
Virginia Surety Company, Inc. | Assurant | insurance violation | 2008 | TX-INS | $7,000 |
Virginia Surety Company Inc. | Assurant | insurance violation | 2011 | TX-INS | $200,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2017 | TX-INS | $35,000 |
AMERICAN BANKERS LIFE ASSURANCE OF FLORIDA | Assurant | insurance violation | 2001 | VA-INS | $15,000 |
FORTIS INSURANCE COMPANY | Assurant | insurance violation | 2001 | VA-INS | $57,000 |
FORTIS INSURANCE CO., ET AL. | Assurant | insurance violation | 2002 | VA-INS | $27,000 |
RESOURCE LIFE INSURANCE CO. | Assurant | insurance violation | 2006 | VA-INS | $18,000 |
AMERICAN BANKERS INSURANCE | Assurant | insurance violation | 2006 | VA-INS | $45,000 |
AMERICAN SECURITY INSURANCE CO | Assurant | insurance violation | 2006 | VA-INS | $45,000 |
STANDARD GUARANTY INSURANCE CO | Assurant | insurance violation | 2006 | VA-INS | $45,000 |
AMERICAN BANKERS LIFE | Assurant | insurance violation | 2007 | VA-INS | $97,000 |
UNION SECURITY LIFE INSURANCE | Assurant | insurance violation | 2007 | VA-INS | $27,000 |
Virginia Surety Company Inc | Assurant | insurance violation | 2010 | WA-INS | $12,000 |
American Bankers Insurance Company Of Florida | Assurant | insurance violation | 2011 | WA-INS | $170,000 |
American Bankers Insurance Group Inc. | Assurant | insurance violation | 2001 | MULTI-FIN | $3,000,000 |
Assurant Inc. | Assurant | insurance violation | 2016 | MULTI-FIN | $80,217,000 |
Virginia Surety Company Inc. | Assurant | insurance violation | 2013 | MULTI-FIN | $200,000 |
The Signal, LP, an Assurant Company | Assurant | insurance violation | 2020 | NY-DFS | $2,800,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2021 | OR-FIN | $20,000 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2021 | TX-INS | $45,000 |
American Memorial Life Insurance Company | Assurant | insurance violation | 2021 | WA-INS | $20,000 |
Union Security Life Insurance Company of New York | Assurant | insurance violation | 2021 | NY-DFS | $20,000 |
Assurant Inc. | Assurant | consumer protection violation | 2017 | private lawsuit-federal | $3,350,000 |
Assurant Inc. | Assurant | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
Assurant Inc. | Assurant | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
Assurant Inc. | Assurant | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
Assurant Inc. | Assurant | consumer protection violation | 2014 | private lawsuit-federal | $140,500,000 |
Assurant Inc. | Assurant | consumer protection violation | 2014 | private lawsuit-federal | $16,000,000 |
American Memorial Life Insurance Company | Assurant | insurance violation | 2023 | SD-INS | $5,000 |
Associated Bank, National Association | Associated Banc-Corp | banking violation | 2014 | OCC | $500,000 |
Associated Bank, National Association | Associated Banc-Corp | banking violation | 2007 | OCC | $125,000 |
Associated Bank, N.A. | Associated Banc-Corp | discriminatory practices (non-employment) | 2015 | HUD | $200,000,000 |
Associated Banc-Corp | Associated Banc-Corp | wage and hour violation | 2012 | private lawsuit-federal | $1,275,000 |
Associated Bank N.A. | Associated Banc-Corp | consumer protection violation | 2013 | private lawsuit-federal | $13,000,000 |
Generali U.S. Branch | Assicurazioni Generali | insurance violation | 2017 | MULTI-FIN | $492,000 |
Generali - U.S. Branch dba The General Insurance Company of Trieste & Venice | Assicurazioni Generali | insurance violation | 2021 | OR-FIN | $10,000 |
Arthur J. Gallagher | Arthur J. Gallagher & Co. | wage and hour violation | 2011 | private lawsuit-federal | $3,900,000 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | consumer protection violation | 2005 | IL-AG | $27,000,000 |
Buck Consultants, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2002 | MT-FIN | $9,000 |
Gallagher Benefit Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2014 | NJ-DBI | $5,000 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2018 | TX-INS | $6,300 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2020 | TX-INS | $7,025 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2020 | TX-INS | $9,675 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2020 | NY-DFS | $300,800 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2020 | NY-DFS | $39,750 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | employment discrimination | 2021 | EEOC | $40,000 |
Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2022 | TX-INS | $10,950 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2023 | NY-DFS | $49,850 |
Arthur J Gallagher & Co. Insurance Brokers of California Inc. | Arthur J. Gallagher & Co. | insurance violation | 2023 | NY-DFS | $45,300 |
Arthur J. Gallagher Risk Management Services, LLC | Arthur J. Gallagher & Co. | insurance violation | 2023 | TX-INS | $11,875 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | insider trading | 2006 | SEC | $3,755,839 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | investor protection violation | 2004 | SEC | $125,000 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | investor protection violation | 2008 | FINRA | $50,000 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | investor protection violation | 2006 | FINRA | $4,000,000 |
Arch Insurance Company | Arch Capital | consumer protection violation | 2010 | MD-AG | $460,000 |
Arch Insurance Co. | Arch Capital | insurance violation | 2019 | ID-INS | $5,000 |
Arch Insurance Co. | Arch Capital | insurance violation | 2016 | MO-INS | $145,000 |
Arch Insurance Co. | Arch Capital | insurance violation | 2013 | MT-FIN | $29,075 |
Arch Insurance Company | Arch Capital | insurance violation | 2019 | NY-DFS | $5,000,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2010 | TX-INS | $14,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2012 | TX-INS | $26,500 |
Arch Insurance Company | Arch Capital | insurance violation | 2014 | TX-INS | $40,143 |
Arch Insurance Company | Arch Capital | insurance violation | 2014 | TX-INS | $10,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2015 | TX-INS | $19,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2016 | TX-INS | $32,500 |
Arch Insurance Company | Arch Capital | insurance violation | 2017 | TX-INS | $5,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2018 | TX-INS | $7,000 |
Arch Indemnity Insurance Company | Arch Capital | insurance violation | 2019 | TX-INS | $10,250 |
Arch Insurance Company | Arch Capital | insurance violation | 2019 | VA-INS | $26,447 |
Arch Insurance Company | Arch Capital | insurance violation | 2011 | WA-INS | $20,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2017 | MULTI-FIN | $1,017,000 |
Arch Insurance Co. | Arch Capital | insurance violation | 2020 | WA-INS | $10,000 |
Arch Insurance Co. | Arch Capital | insurance violation | 2021 | TX-INS | $6,000 |
Arch Insurance Co. | Arch Capital | insurance violation | 2021 | TX-INS | $69,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2022 | TX-INS | $20,000 |
Arch Indemnity Insurance Company | Arch Capital | insurance violation | 2022 | TX-INS | $19,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2022 | TX-INS | $11,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2022 | TX-INS | $22,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2022 | CT-INS | $6,500 |
Arch Insurance Company | Arch Capital | insurance violation | 2023 | TX-INS | $10,000 |
Arch Indemnity Insurance Company | Arch Capital | insurance violation | 2023 | TX-INS | $8,500 |
Arch Indemnity Insurance Company | Arch Capital | insurance violation | 2023 | TX-INS | $11,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2023 | TX-INS | $25,000 |
Arab Banking Corp. | Arab Banking Corp. | economic sanction violation | 2004 | OFAC | $5,500 |
Aon Corporation | Aon | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
Aon Corporation | Aon | Foreign Corrupt Practices Act | 2011 | SEC | $14,545,020 |
Hewitt Associates LLC | Aon | wage and hour violation | 2010 | WHD | $48,103 |
AON Consulting Corporation Inc | Aon | wage and hour violation | 2004 | WHD | $47,131 |