National Union Fire Ins Co. of Pittsburgh |
American International Group |
insurance violation |
2003 |
WI-INS |
$5,000 |
Great American Insurance Co. |
American Financial Group |
insurance violation |
2004 |
WI-INS |
$5,000 |
Auto-Owners Insurance Co. |
Auto-Owners Insurance |
insurance violation |
2004 |
WI-INS |
$5,000 |
Progressive Northern Ins Co. |
Progressive |
insurance violation |
2005 |
WI-INS |
$5,000 |
Metropolitan Life Insurance Co. |
MetLife |
insurance violation |
2005 |
WI-INS |
$5,000 |
Asurion Warranty Services, Inc. |
Asurion |
insurance violation |
2007 |
WI-INS |
$5,000 |
Infinity Insurance Co. |
Kemper |
insurance violation |
2011 |
WI-INS |
$5,000 |
Selective Insurance Company of the Southeast |
Selective Insurance Group |
insurance violation |
2011 |
WI-INS |
$5,000 |
Thrivent Financial for Lutherans |
Thrivent Financial |
insurance violation |
2013 |
WI-INS |
$5,000 |
The Hanover Insurance Co. |
Hanover Insurance |
insurance violation |
2014 |
WI-INS |
$5,000 |
BOK Financial Securities, Inc. |
BOK Financial |
insurance violation |
2020 |
CA-INS |
$5,000 |
Crestbrook Insurance Co. |
Nationwide |
insurance violation |
2020 |
WA-INS |
$5,000 |
Cincinnati Insurance Co. |
Cincinnati Financial |
insurance violation |
2020 |
WA-INS |
$5,000 |
Guardian Life Insurance Company of America |
Guardian Life Insurance |
insurance violation |
2020 |
WA-INS |
$5,000 |
Security National Insurance Co. |
Zurich Insurance |
insurance violation |
2020 |
WA-INS |
$5,000 |
Privilege Underwriters Reciprocal Exchange |
Tokio Marine |
insurance violation |
2020 |
WA-INS |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
HORACE MANN INSURANCE COMPANY |
Horace Mann Educators Corp. |
insurance violation |
2020 |
WA-INS |
$5,000 |
RR DONNELLEY |
Chatham Asset Management |
environmental violation |
2002 |
PA-ENV |
$5,000 |
California Physicians' Service dba. Blue Shield of California |
California Physicians' Service |
insurance violation |
2021 |
CA-MHC |
$5,000 |
California Physicians' Service dba. Blue Shield of California |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
Oscar Health Plan of California |
Oscar Health Inc. |
insurance violation |
2020 |
CA-MHC |
$5,000 |
California Physicians' Service dba. Blue Shield of California |
California Physicians' Service |
insurance violation |
2020 |
CA-MHC |
$5,000 |
John Hancock Life Insurance Co. |
Manulife Financial |
insurance violation |
2021 |
DE-INS |
$5,000 |
RR DONNELLEY & SONS |
Chatham Asset Management |
environmental violation |
2013 |
IL-ENV |
$5,000 |
THE HENNEGAN CO |
Chatham Asset Management |
environmental violation |
2016 |
KY-ENV |
$5,000 |
E*Trade Securities LLC |
Morgan Stanley |
investor protection violation |
2021 |
NH-BSR |
$5,000 |
BUCKEYE PIPE LINE CO LINDEN STATION |
IFM Investors |
environmental violation |
2014 |
NJ-ENV |
$5,000 |
Liberty Northwest Insurance Corp. |
Liberty Mutual Insurance |
insurance violation |
2021 |
OR-FIN |
$5,000 |
Safeco Insurance Company of Oregon |
Liberty Mutual Insurance |
insurance violation |
2021 |
OR-FIN |
$5,000 |
Nyrstar Gordonsville LLC |
Trafigura |
environmental violation |
2013 |
TN-ENV |
$5,000 |
Buckeye Terminals LLC-Macungie |
IFM Investors |
railroad safety violation |
2019 |
FRA |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2021 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2021 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2021 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2021 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2021 |
CA-MHC |
$5,000 |
California Physicians' Service |
California Physicians' Service |
insurance violation |
2021 |
CA-MHC |
$5,000 |
STANDARD FIRE INSURANCE COMPANY |
Travelers |
insurance violation |
2021 |
WA-INS |
$5,000 |
California Physicians' Service d.b.a. Blue Shield of California |
California Physicians' Service |
insurance violation |
2021 |
CA-MHC |
$5,000 |
California Physicians' Service d.b.a. Blue Shield of California |
California Physicians' Service |
insurance violation |
2021 |
CA-MHC |
$5,000 |
California Physicians' Service d.b.a. Blue Shield of California |
California Physicians' Service |
insurance violation |
2021 |
CA-MHC |
$5,000 |
National Union Fire Insurance Company of Pittsburgh, Pa |
American International Group |
insurance violation |
2021 |
KS-INS |
$5,000 |
Trumbull Insurance Co. |
Hartford Financial Services |
insurance violation |
2021 |
TX-INS |
$5,000 |
Travelers Indemnity Co. |
Travelers |
insurance violation |
2021 |
TX-INS |
$5,000 |
Ace American Insurance Co. |
Chubb Limited |
insurance violation |
2021 |
TX-INS |
$5,000 |
Accident Fund General Insurance Co. |
AF Group |
insurance violation |
2021 |
TX-INS |
$5,000 |
Indemnity Insurance Company of North America |
Chubb Limited |
insurance violation |
2021 |
TX-INS |
$5,000 |
Hartford Fire Insurance Co. |
Hartford Financial Services |
insurance violation |
2021 |
TX-INS |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2021 |
CA-MHC |
$5,000 |
USAA Casualty Insurance Company et al. |
USAA |
insurance violation |
2021 |
KS-INS |
$5,000 |
First American Title Insurance Company of Louisiana |
First American Financial |
insurance violation |
2021 |
LA-INS |
$5,000 |
Nationwide Life And Annuity Insurance Company et al. |
Nationwide |
insurance violation |
2021 |
WA-INS |
$5,000 |
Zurich American Insurance Company |
Zurich Insurance |
insurance violation |
2021 |
WA-INS |
$5,000 |
Premera Blue Cross |
Premera Blue Cross |
insurance violation |
2021 |
WA-INS |
$5,000 |
Wedbush Morgan Securities |
Wedbush Securities |
environmental violation |
2006 |
CA-SCAQMD |
$5,000 |
Countrywide Home Loans |
Bank of America |
environmental violation |
2000 |
CA-SCAQMD |
$5,000 |
Sentry Select Insurance Company |
Sentry Insurance |
insurance violation |
2021 |
WA-INS |
$5,000 |
Producers Agriculture Insurance Company |
Tokio Marine |
insurance violation |
2022 |
ND-INS |
$5,000 |
Zurich American Insurance Company |
Zurich Insurance |
insurance violation |
2022 |
TX-INS |
$5,000 |
Servicelink, LLC |
Fidelity National Financial |
consumer protection violation |
2022 |
VA-INS |
$5,000 |
Cincinnati Insurance Company et al. |
Cincinnati Financial |
insurance violation |
2022 |
WA-INS |
$5,000 |
Fidelity National Title Company of Washington Inc |
Fidelity National Financial |
insurance violation |
2022 |
WA-INS |
$5,000 |
Austin Mutual Insurance Company |
American Family Insurance |
insurance violation |
2022 |
WI-INS |
$5,000 |
R.R. DONNELLEY |
Chatham Asset Management |
workplace safety or health violation |
2004 |
OSHA |
$5,000 |
THE CAPITAL GROUP COMPANIES INC |
Capital Group |
workplace safety or health violation |
2005 |
OSHA |
$5,000 |
BANK OF AMERICA |
Bank of America |
workplace safety or health violation |
2003 |
OSHA |
$5,000 |
RR DONNELLEY & SONS COMPANY |
Chatham Asset Management |
workplace safety or health violation |
2001 |
OSHA |
$5,000 |
WELLS FARGO SECURITIES, LLC. |
Wells Fargo |
workplace safety or health violation |
2004 |
OSHA |
$5,000 |
WASHINGTON MUTUAL |
JPMorgan Chase |
workplace safety or health violation |
2007 |
OSHA |
$5,000 |
PRO LINE PRINTING, INC. |
Chatham Asset Management |
workplace safety or health violation |
2007 |
OSHA |
$5,000 |
CITIBANK, N.A. |
Citigroup |
workplace safety or health violation |
2010 |
OSHA |
$5,000 |
FARMERS INSURANCE EXCHANGE |
Farmers Insurance Exchange |
workplace safety or health violation |
2010 |
OSHA |
$5,000 |
IFCO SYSTEMS |
Triton Investments Advisers |
workplace safety or health violation |
2011 |
OSHA |
$5,000 |
IAC MADISONVILLE LLC |
Invesco |
workplace safety or health violation |
2014 |
OSHA |
$5,000 |
INTERNATIONAL AUTOMOTIVE COMPONENTS |
Invesco |
workplace safety or health violation |
2014 |
OSHA |
$5,000 |
RR DONNELLEY & SONS COMPANY |
Chatham Asset Management |
workplace safety or health violation |
2015 |
OSHA |
$5,000 |
NEOVIA LOGISTICS DISTRIBUTION, LLC |
Goldman Sachs |
workplace safety or health violation |
2016 |
OSHA |
$5,000 |
FITTJE BROS. PRINTING CO. |
Chatham Asset Management |
workplace safety or health violation |
2017 |
OSHA |
$5,000 |
W. R. BERKLEY CORPORATION |
W.R. Berkley |
workplace safety or health violation |
2017 |
OSHA |
$5,000 |
Nyrstar Gordonsville, LLC |
Trafigura |
workplace safety or health violation |
2010 |
MSHA |
$5,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC |
Trafigura |
workplace safety or health violation |
2014 |
MSHA |
$5,000 |
Nyrstar Gordonsville, LLC |
Trafigura |
workplace safety or health violation |
2014 |
MSHA |
$5,000 |