Great Plains Specialty Finance, Inc., d/b/a Check 'n Go |
CNG Financial |
consumer protection violation |
2015 |
NE-DBF |
$5,600 |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. |
Hartford Financial Services |
workplace safety or health violation |
2011 |
OSHA |
$5,600 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2009 |
MSHA |
$5,600 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2009 |
MSHA |
$5,600 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2009 |
MSHA |
$5,600 |
IMTT BAYONNE |
Macquarie |
railroad safety violation |
2008 |
FRA |
$5,625 |
Conseco Life Insurance Co. |
CNO Financial |
insurance violation |
2000 |
FL-OFR |
$5,625 |
INTERNATIONAL AUTOMOTIVE COMPONENTS |
Invesco |
workplace safety or health violation |
2007 |
OSHA |
$5,625 |
Midland States Bank |
Midland States Bancorp |
banking violation |
2013 |
FED |
$5,645 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2009 |
MSHA |
$5,645 |
Chubb Indemnity Company |
Chubb Limited |
insurance violation |
2014 |
TX-INS |
$5,725 |
Allied Home Mortgage Capital Corp. |
Americus Mortgage |
consumer protection violation |
2009 |
KY-FIN |
$5,740 |
Solium Financial Services LLC |
Morgan Stanley |
investor protection violation |
2020 |
SD-SEC |
$5,750 |
IAC DAYTON LLC |
Invesco |
workplace safety or health violation |
2013 |
OSHA |
$5,775 |
Mastercard International, Inc |
MasterCard |
wage and hour violation |
2008 |
WHD |
$5,777 |
Ace Cash Express, Inc. |
ACE Cash Express |
consumer protection violation |
2012 |
NE-DBF |
$5,800 |
Commerce and Industry Insurance Company |
American International Group |
insurance violation |
2014 |
TX-INS |
$5,800 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2004 |
MSHA |
$5,800 |
Bank of America, NA |
Bank of America |
wage and hour violation |
2010 |
WHD |
$5,827 |
The Bank of New York |
Bank of New York Mellon |
economic sanction violation |
2005 |
OFAC |
$5,844 |
Old Republic Insurance Company |
Old Republic International |
insurance violation |
2019 |
TX-INS |
$5,850 |
IAC GROUP NORTH AMERICA ANNISTON PLANT, LLC |
Invesco |
workplace safety or health violation |
2011 |
OSHA |
$5,850 |
Illinois National Insurance Company |
American International Group |
insurance violation |
2012 |
TX-INS |
$5,856 |
DITECH INC |
Ditech Holding Corporation |
workplace safety or health violation |
2014 |
OSHA |
$5,880 |
Federal Insurance Co. |
Chubb Limited |
insurance violation |
2008 |
MO-INS |
$5,900 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2008 |
MSHA |
$5,900 |
Praetorian Insurance Company |
QBE Insurance |
insurance violation |
2019 |
MD-INS |
$5,920 |
Protective Life Insurance Co. |
Dai-ichi Life |
insurance violation |
2004 |
FL-OFR |
$5,950 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$5,961 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2010 |
MSHA |
$5,961 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2010 |
MSHA |
$5,961 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2013 |
MSHA |
$5,961 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2014 |
MSHA |
$5,961 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2014 |
MSHA |
$5,961 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2014 |
MSHA |
$5,961 |
Sherwin Alumina Company, LLC |
Glencore |
workplace safety or health violation |
2012 |
MSHA |
$5,961 |
Bank of America Corporation |
Bank of America |
wage and hour violation |
2004 |
WHD |
$5,972 |
Louis Dreyfus Company LLC |
Louis Dreyfus |
railroad safety violation |
2016 |
FRA |
$6,000 |
CNG FINANCIAL CORPORATION |
CNG Financial |
labor relations violation |
2001 |
NLRB |
$6,000 |
IMPERIAL-SAVANNAH, L.P. |
Louis Dreyfus |
environmental violation |
2012 |
EPA |
$6,000 |
PRUDENTIAL |
Prudential Financial |
environmental violation |
2011 |
EPA |
$6,000 |
IMTT BAYONNE 340171219400046 |
Macquarie |
environmental violation |
2002 |
EPA |
$6,000 |
WHEELABRATOR GLOU CO LP (SES GLOUCESTER) |
Macquarie |
environmental violation |
2017 |
EPA |
$6,000 |
MORGAN STANLEY - 2000 WESTCHESTER AVE |
Morgan Stanley |
environmental violation |
2011 |
EPA |
$6,000 |
Louis Dreyfus Company LLC |
Louis Dreyfus |
railroad safety violation |
2018 |
FRA |
$6,000 |
Interactive Brokers, LLC |
Interactive Brokers Group |
investor protection violation |
2013 |
AR-SEC |
$6,000 |
Ticor Title Company of California |
Fidelity National Financial |
insurance violation |
2018 |
CA-INS |
$6,000 |
Commerce and Industry Insurance Co. |
American International Group |
insurance violation |
2005 |
CO-INS |
$6,000 |
Old Republic Insurance Co. |
Old Republic International |
insurance violation |
2006 |
CO-INS |
$6,000 |
American Family Mutual Insurance Co. |
American Family Insurance |
insurance violation |
2006 |
CO-INS |
$6,000 |
Nationwide Mutual Fire Insurance Co. |
Nationwide |
insurance violation |
2007 |
CO-INS |
$6,000 |
Nationwide Property and Casualty Insurance Co. |
Nationwide |
insurance violation |
2007 |
CO-INS |
$6,000 |
PHH Mortgage Corp. dba Century Mortgage |
Ocwen Financial |
consumer protection violation |
2009 |
CT-BKG |
$6,000 |
Life Insurance Company of the Southwest |
National Life Group |
insurance violation |
2014 |
DE-INS |
$6,000 |
The Travelers Indemnity Company of America et al. |
Travelers |
insurance violation |
2020 |
DE-INS |
$6,000 |
STANDARD GUARANTY INSURANCE COMPANY |
Assurant |
insurance violation |
2001 |
FL-OFR |
$6,000 |
Globe Life and Accident Insurance Co. |
Globe Life Inc. |
insurance violation |
2001 |
FL-OFR |
$6,000 |
Ace American Insurance Co. |
Chubb Limited |
insurance violation |
2003 |
FL-OFR |
$6,000 |
Continental Western Insurance Co. |
W.R. Berkley |
insurance violation |
2012 |
KS-INS |
$6,000 |
Nationstar Mortgage LLC |
Mr. Cooper Group |
consumer protection violation |
2016 |
KY-FIN |
$6,000 |
Axa Insurance Co. |
AXA |
insurance violation |
2019 |
LA-INS |
$6,000 |
Zurich Direct |
Zurich Insurance |
insurance violation |
2002 |
MA-INS |
$6,000 |
Harleysville Worcester Insurance Company |
Nationwide |
insurance violation |
2002 |
MA-INS |
$6,000 |
CareFirst BlueChoice, Inc. |
CareFirst of Maryland |
insurance violation |
2013 |
MD-INS |
$6,000 |
Carefirst of Maryland, Inc. |
CareFirst of Maryland |
insurance violation |
2014 |
MD-INS |
$6,000 |
United of Omaha Life Insurance Co. |
Mutual of Omaha |
insurance violation |
2000 |
ME-INS |
$6,000 |
Hartford Accident and Indemnity Co. |
Hartford Financial Services |
insurance violation |
2001 |
MN-FIN |
$6,000 |
United Services Automobile Association et al. |
USAA |
insurance violation |
2007 |
MO-INS |
$6,000 |
Transamerica Life Insurance Co. |
Aegon |
insurance violation |
2019 |
MO-INS |
$6,000 |
Investment Centers of America Inc. |
LPL Financial |
investor protection violation |
2006 |
ND-SEC |
$6,000 |
MoneyGram Payment Systems, Inc. |
MoneyGram International |
consumer protection violation |
2008 |
NE-DBF |
$6,000 |
Ticor Title Insurance Company |
Fidelity National Financial |
insurance violation |
2007 |
OR-FIN |
$6,000 |
First American Title Insurance Company of Oregon |
First American Financial |
insurance violation |
2008 |
OR-FIN |
$6,000 |
Progressive Classic Insurance Company |
Progressive |
insurance violation |
2013 |
OR-FIN |
$6,000 |
Conseco Life Insurance Company |
CNO Financial |
insurance violation |
2004 |
SC-INS |
$6,000 |
Hartford Fire Insurance Company |
Hartford Financial Services |
insurance violation |
2008 |
TX-INS |
$6,000 |
Travelers Casualty and Surety Company |
Travelers |
insurance violation |
2012 |
TX-INS |
$6,000 |
Federal Insurance Company |
Chubb Limited |
insurance violation |
2013 |
TX-INS |
$6,000 |
The Netherlands Insurance Company |
Liberty Mutual Insurance |
insurance violation |
2014 |
TX-INS |
$6,000 |
Ace American Insurance Company |
Chubb Limited |
insurance violation |
2015 |
TX-INS |
$6,000 |
Indemnity Insurance Company of North America |
Chubb Limited |
insurance violation |
2015 |
TX-INS |
$6,000 |
Liberty Insurance Corporation |
Liberty Mutual Insurance |
insurance violation |
2015 |
TX-INS |
$6,000 |
American Guarantee and Liability Insurance Company |
Zurich Insurance |
insurance violation |
2015 |
TX-INS |
$6,000 |
New Hampshire Insurance Company |
American International Group |
insurance violation |
2016 |
TX-INS |
$6,000 |
American Zurich Insurance Company |
Zurich Insurance |
insurance violation |
2017 |
TX-INS |
$6,000 |
National Interstate Insurance Company |
American Financial Group |
insurance violation |
2017 |
TX-INS |
$6,000 |
Hartford Casualty Insurance Company |
Hartford Financial Services |
insurance violation |
2019 |
TX-INS |
$6,000 |
The Phoenix Insurance Company |
Travelers |
insurance violation |
2019 |
TX-INS |
$6,000 |
Lincoln National life Insurance Company |
Lincoln National |
insurance violation |
2011 |
UT-INS |
$6,000 |
Genworth Life and Annuity Insurance Company |
Genworth Financial |
insurance violation |
2011 |
UT-INS |
$6,000 |
Sentry Insurance A Mutual Company |
Sentry Insurance |
insurance violation |
2011 |
UT-INS |
$6,000 |
State Farm Mutual Automobile Insurance Company |
State Farm Insurance |
insurance violation |
2007 |
VA-INS |
$6,000 |
United Services Automobile Association |
USAA |
insurance violation |
2007 |
VA-INS |
$6,000 |
LIBERTY INSURANCE CORP., ET AL |
Liberty Mutual Insurance |
insurance violation |
2009 |
VA-INS |
$6,000 |
Travelers Property Casualty Co. of America |
Travelers |
insurance violation |
2009 |
VA-INS |
$6,000 |
FOREMOST INSURANCE CO. |
Zurich Insurance |
insurance violation |
2010 |
VA-INS |
$6,000 |
Ticor Title Company |
Fidelity National Financial |
insurance violation |
2017 |
WA-INS |
$6,000 |
INTERNATIONAL AUTOMOTIVE COMPONENTS |
Invesco |
workplace safety or health violation |
2009 |
OSHA |
$6,000 |
Canyon Fuel Company LLC |
Trafigura |
workplace safety or health violation |
2007 |
MSHA |
$6,000 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2009 |
MSHA |
$6,000 |
Bowie Resources LLC |
Trafigura |
workplace safety or health violation |
2012 |
MSHA |
$6,000 |