Accident Fund Insurance Company of America | AF Group | insurance violation | 2023 | TX-INS | $11,000 |
Arch Indemnity Insurance Company | Arch Capital | insurance violation | 2023 | TX-INS | $11,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $11,000 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2006 | OSHA | $11,000 |
WESTERN UNION | Western Union | workplace safety or health violation | 2015 | OSHA | $11,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $11,000 |
Horace Mann Insurance Company | Horace Mann Educators Corp. | insurance violation | 2013 | VT-FIN | $11,007 |
John Hancock Variable Life Insurance Co. | Manulife Financial | insurance violation | 2006 | MO-INS | $11,040 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2019 | MSHA | $11,041 |
Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2009 | NE-DBF | $11,050 |
SYNAGRO WWT INC | Goldman Sachs | workplace safety or health violation | 2022 | OSHA | $11,095 |
THE RICHLAND TRUST COMPANY | Park National Corp. | banking violation | 2006 | FDIC | $11,100 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | workplace safety or health violation | 2009 | OSHA | $11,100 |
AIU Insurance Co. | American International Group | insurance violation | 2010 | ME-INS | $11,111 |
American Home Assurance Co. | American International Group | insurance violation | 2010 | ME-INS | $11,111 |
Commerce and Industry Insurance Co. | American International Group | insurance violation | 2010 | ME-INS | $11,111 |
Granite State Insurance Co. | American International Group | insurance violation | 2010 | ME-INS | $11,111 |
Illinois National Insurance Co. | American International Group | insurance violation | 2010 | ME-INS | $11,111 |
The Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2010 | ME-INS | $11,111 |
National Union Fire Insurance Company of Pittsburg, Pa. | American International Group | insurance violation | 2010 | ME-INS | $11,111 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2010 | ME-INS | $11,111 |
Pro Line Printing, Inc. | Chatham Asset Management | environmental violation | 2004 | CT-ENV | $11,125 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | environmental violation | 2001 | NJ-ENV | $11,200 |
IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | workplace safety or health violation | 2010 | OSHA | $11,200 |
Metropolitan Life Insurance Co. | MetLife | insurance violation | 2017 | MD-INS | $11,300 |
BMO Harris Bank N.A. | Bank of Montreal | Family and Medical Leave Act | 2015 | WHD | $11,304 |
R. R. DONNELLEY AND SONS COMPANY | Chatham Asset Management | environmental violation | 2001 | EPA | $11,344 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | IL-SEC | $11,385 |
Metropolitan Life Insurance Co. | MetLife | insurance violation | 2012 | MD-INS | $11,400 |
Huntington National Bank | Huntington Bancshares | wage and hour violation | 2011 | MI-LEO | $11,434 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2014 | TX-INS | $11,460 |
U.S. Bank National Association | U.S. Bancorp | discriminatory practices (non-employment) | 2014 | HUD | $11,489 |
HSBC North America Inc. | HSBC | wage and hour violation | 2006 | WHD | $11,489 |
El Paso Electric Company | JPMorgan Chase | labor relations violation | 2009 | NLRB | $11,500 |
National Western Life Insurance Co. | National Western Life | insurance violation | 2009 | CO-INS | $11,500 |
National Western Life Insurance Co. | National Western Life | insurance violation | 2014 | CO-INS | $11,500 |
COMMERCE AND INDUSTRY INSURANCE COMPANY | American International Group | insurance violation | 2001 | FL-OFR | $11,500 |
The Travelers Indemnity Company | Travelers | insurance violation | 2014 | TX-INS | $11,500 |
T.H.E. Insurance Company | AXA | insurance violation | 2015 | TX-INS | $11,500 |
Merrill Lynch, Pierce, Fenner & Smith, Inc. | Bank of America | investor protection violation | 2016 | VA-SEC | $11,500 |
LM Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2021 | TX-INS | $11,500 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $11,500 |
QBE Insurance Corporation | QBE Insurance | insurance violation | 2023 | TX-INS | $11,500 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $11,500 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $11,500 |
Valley Forge Life Insurance Company | Prudential PLC | insurance violation | 2001 | MA-INS | $11,600 |
WHEELABRATOR GLOUCESTER COMPANY, L.P. | Macquarie | environmental violation | 2000 | NJ-ENV | $11,600 |
R.R. DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2010 | OSHA | $11,600 |
TitleMax of Missouri, Inc. | TMX Finance | Family and Medical Leave Act | 2015 | WHD | $11,648 |
First Financial Bank, National Association | First Financial Bancorp. | banking violation | 2015 | OCC | $11,700 |
Fidelity and Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2014 | TX-INS | $11,744 |
J P Morgan Securities LLC | JPMorgan Chase | insurance violation | 2018 | NY-DFS | $11,750 |
Mercury Air Centers | Macquarie | environmental violation | 2006 | CA-SCAQMD | $11,750 |
BUCKEYE PORT READING TERMINAL LLC | IFM Investors | environmental violation | 2007 | NJ-ENV | $11,760 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | workplace safety or health violation | 2023 | OSHA | $11,786 |
BUCKEYE PARTNERS LP | IFM Investors | environmental violation | 2012 | PHMSA | $11,800 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2015 | MD-INS | $11,800 |
Trafigura AG | Trafigura | wage and hour violation | 2007 | WHD | $11,839 |
Wells Fargo Bank, N. A. | Wells Fargo | Family and Medical Leave Act | 2016 | WHD | $11,874 |
Arthur J. Gallagher Risk Management Services, LLC | Arthur J. Gallagher & Co. | insurance violation | 2023 | TX-INS | $11,875 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | wage and hour violation | 2009 | CA-LCO | $11,916 |
Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2010 | NE-DBF | $11,950 |
Xstrata Copper | Glencore | railroad safety violation | 2012 | FRA | $12,000 |
FIRST BANK | First Bancorp (North Carolina) | banking violation | 2004 | FDIC | $12,000 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $12,000 |
U.S. Bank National Association | U.S. Bancorp | discriminatory practices (non-employment) | 2013 | HUD | $12,000 |
H & R Block | H&R Block | wage and hour violation | 2003 | CA-LCO | $12,000 |
FIRST BANK | First Bancorp (North Carolina) | banking violation | 2004 | FDIC | $12,000 |
Zurich Life Insurance Company of America | Zurich Insurance | insurance violation | 2002 | MA-INS | $12,000 |
Amica Mutual Insurance Co. | Amica Mutual Insurance | insurance violation | 2007 | MA-INS | $12,000 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2016 | MD-INS | $12,000 |
Continental Western Insurance Co. | W.R. Berkley | insurance violation | 2014 | MO-INS | $12,000 |
MetLife Securities | MetLife | investor protection violation | 2005 | OR-FIN | $12,000 |
USAA Casualty Insurance Company | USAA | insurance violation | 2020 | RI-FIN | $12,000 |
Wausau Business Insurance Company | Liberty Mutual Insurance | insurance violation | 2012 | TX-INS | $12,000 |
Fidelity and Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2016 | TX-INS | $12,000 |
Sentry Insurance | Sentry Insurance | insurance violation | 2016 | TX-INS | $12,000 |
Employer's Insurance Company of Wausau | Liberty Mutual Insurance | insurance violation | 2018 | TX-INS | $12,000 |
AVEMCO INSURANCE COMPANY | Tokio Marine | insurance violation | 2002 | VA-INS | $12,000 |
PRINCIPAL LIFE INSURANCE CO. | Principal Financial | insurance violation | 2002 | VA-INS | $12,000 |
GENWORTH LIFE AND ANNUITY INSURANCE CO | Genworth Financial | insurance violation | 2006 | VA-INS | $12,000 |
American Economy Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2011 | VA-INS | $12,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2010 | WA-INS | $12,000 |
Virginia Surety Company Inc | Assurant | insurance violation | 2010 | WA-INS | $12,000 |
Homesite Insurance Company Of The Midwest | American Family Insurance | insurance violation | 2011 | WA-INS | $12,000 |
Mutual Of Omaha Insurance Company | Mutual of Omaha | insurance violation | 2019 | WA-INS | $12,000 |
WHEELABRATOR FALLS INC | Macquarie | environmental violation | 2020 | PA-ENV | $12,000 |
Schwab Capital Markets | UBS | investor protection violation | 2001 | FINRA | $12,000 |
Accident Fund General Insurance Company | AF Group | insurance violation | 2022 | TX-INS | $12,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2022 | TX-INS | $12,000 |
New Hampshire Insurance Company | American International Group | insurance violation | 2022 | TX-INS | $12,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $12,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $12,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $12,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2022 | CT-INS | $12,000 |
Aon Risk Services Central Inc. | Aon | insurance violation | 2023 | NY-DFS | $12,000 |
Accident Fund General Insurance Company | AF Group | insurance violation | 2023 | TX-INS | $12,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2023 | TX-INS | $12,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $12,000 |
Allstate Insurance | Allstate | wage and hour violation | 2021 | IL-DOL | $12,000 |
FIFTH THIRD SECURITIES INC | Fifth Third Bancorp | wage and hour violation | 2021 | IL-DOL | $12,000 |