Buckeye Caribbean Terminals, LLC | IFM Investors | environmental violation | 2016 | EPA | $9,600 |
BUCKEYE TERMINALS, LLC | IFM Investors | environmental violation | 2021 | EPA | $67,856 |
R. R. DONNELLEY AND SONS COMPANY | Chatham Asset Management | environmental violation | 2001 | EPA | $11,344 |
IMPERIAL SUGAR COMPANY | Louis Dreyfus | environmental violation | 2009 | EPA | $5,240 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | environmental violation | 2010 | EPA | $45,524 |
IAC GREENVILLE, LLC | Invesco | environmental violation | 2013 | EPA | $16,870 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC. | Louis Dreyfus | environmental violation | 2010 | EPA | $77,628 |
INTERNATIONAL AUTOMOTIVE COMPONENTS A/K/A LEAR COR | Invesco | environmental violation | 2012 | EPA | $35,000 |
Peter Cremer North America | Cremer | environmental violation | 2013 | EPA | $98,000 |
TOPS PRODUCTS, A DIVISION OF R.R. DONNELLEY & SONS | Chatham Asset Management | environmental violation | 2015 | EPA | $318,000 |
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANY | IFM Investors | environmental violation | 2018 | EPA | $400,000 |
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIES | Louis Dreyfus | environmental violation | 2019 | EPA | $155,806 |
Carl Ostach | IFM Investors | environmental violation | 2021 | EPA | $153,637 |
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PA | IFM Investors | environmental violation | 2021 | EPA | $153,637 |
Big Cajun 2 - Louisiana Generating LLC | Macquarie | environmental violation | 2005 | EPA | $19,250 |
Louisiana Generating | Macquarie | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
BUCKEYE TEXAS PROCESSING LLC (BTXPP) | IFM Investors | environmental violation | 2017 | EPA | $18,247 |
The Gas Company LLC (dba Hawaii Gas) | Macquarie | environmental violation | 2014 | EPA | $155,000 |
Kevin Nishimura | Macquarie | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000 |
Vitol S.A., Inc. | Vitol | environmental violation | 2005 | EPA | $41,600 |
Morgan Stanley Capital Group Inc. | Morgan Stanley | environmental violation | 2009 | EPA | $405,000 |
Buckeye Pipe Line Company, L.P. | IFM Investors | environmental violation | 2012 | EPA | $8,397 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2012 | EPA | $6,766 |
Trafigura AG | Trafigura | environmental violation | 2012 | EPA | $73,465 |
Glencore Ltd. | Glencore | environmental violation | 2013 | EPA | $98,954 |
Buckeye Pipe Line Company LP, | IFM Investors | environmental violation | 2014 | EPA | $5,813 |
Vitol Inc. | Vitol | environmental violation | 2014 | EPA | $30,394 |
CHEMOIL CORPORATION | Glencore | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000 |
Trafigura AG | Trafigura | environmental violation | 2015 | EPA | $21,450 |
Vitol, Inc. | Vitol | environmental violation | 2015 | EPA | $14,047 |
Vitol, Inc. | Vitol | environmental violation | 2016 | EPA | $17,934 |
Vitol Inc. | Vitol | environmental violation | 2016 | EPA | $9,814 |
Morgan Stanley Capital Group, Inc. | Morgan Stanley | environmental violation | 2017 | EPA | $1,119,000 |
Vitol | Vitol | environmental violation | 2017 | EPA | $35,000 |
VITOL SA, INC | Vitol | environmental violation | 2002 | EPA | $95,000 |
HSBC North America | HSBC | environmental violation | 2010 | EPA | $36,083 |
JP Morgan Chase Bank, N.A. | JPMorgan Chase | environmental violation | 2017 | EPA | $230,392 |
Morgan Stanley Capital Group, Inc. | Morgan Stanley | environmental violation | 2002 | EPA | $7,500 |
Balli Aviation Ltd. and Balli Group PLC | Balli Group | export control violation | 2010 | BIS | $15,000,000 |
Balli Aviation Ltd. | Balli Group | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
CIT Group Inc. | First Citizens BancShares | export control violation | 2005 | BIS | $74,800 |
Bank of America | Bank of America | export control violation | 2017 | BIS | $44,625 |
Bank of New York Mellon (Shanghai Branch) | Bank of New York Mellon | export control violation | 2011 | BIS | $30,000 |
JP Morgan Chase Bank, NA | JPMorgan Chase | export control violation | 2010 | BIS | $19,125 |
Citibank NA | Citigroup | export control violation | 2018 | BIS | $60,000 |
Nationwide Mutual Insurance Company | Nationwide | Fair Credit Reporting Act violation | 2006 | private lawsuit-federal | $19,250,000 |
M&T Bank Corp. | M&T Bank | False Claims Act and related | 2016 | DOJ_CIVIL | $64,000,000 |
Freedom Mortgage Corporation | Freedom Mortgage | False Claims Act and related | 2016 | DOJ_CIVIL | $113,000,000 |
Wells Fargo Bank, National Association | Wells Fargo | False Claims Act and related | 2016 | DOJ_CIVIL | $1,200,000,000 |
First Tennessee Bank N.A. | First Horizon National | False Claims Act and related | 2015 | DOJ_CIVIL | $212,500,000 |
MetLife Home Loans LLC | MetLife | False Claims Act and related | 2015 | DOJ_CIVIL | $123,500,000 |
U.S. Bank | U.S. Bancorp | False Claims Act and related | 2014 | DOJ_CIVIL | $200,000,000 |
JPMorgan Chase | JPMorgan Chase | False Claims Act and related | 2014 | DOJ_CIVIL | $614,000,000 |
PNC Bank N.A | PNC Financial Services | False Claims Act and related | 2013 | DOJ_CIVIL | $7,100,000 |
Walter Investment Management Corp. | Ditech Holding Corporation | False Claims Act and related | 2015 | DOJ_CIVIL | $29,630,000 |
Fireman's Fund Insurance Company | Allianz | False Claims Act and related | 2015 | DOJ_CIVIL | $44,000,000 |
BNP Paribas | BNP Paribas | False Claims Act and related | 2014 | DOJ_CIVIL | $80,000,000 |
SunTrust Mortgage Inc. | Truist Financial | False Claims Act and related | 2014 | DOJ_CIVIL | $418,000,000 |
Louis Dreyfus Energy Services | Louis Dreyfus | False Claims Act and related | 2012 | DOJ_CIVIL | $4,084,000 |
Nelnet Inc. | Nelnet | False Claims Act and related | 2010 | DOJ_CIVIL | $47,000,000 |
RBC Mortgage Company | Royal Bank of Canada | False Claims Act and related | 2008 | DOJ_CIVIL | $10,710,000 |
National City Mortgage Inc. | PNC Financial Services | False Claims Act and related | 2008 | DOJ_CIVIL | $4,600,000 |
Mellon Bank, N.A. | Bank of New York Mellon | False Claims Act and related | 2007 | DOJ_CIVIL | $16,500,000 |
Crawford and Company | Crawford & Co. | False Claims Act and related | 2006 | DOJ_CIVIL | $1,363,204 |
Highmark, Inc. | Highmark Inc. | False Claims Act and related | 2004 | DOJ_CIVIL | $1,500,000 |
General American Life Insurance Company, Inc. | MetLife | False Claims Act and related | 2002 | DOJ_CIVIL | $76,000,000 |
Regions Bank | Regions Financial | False Claims Act and related | 2016 | DOJ_CIVIL | $52,400,000 |
Branch Banking & Trust Company (BB&T) | Truist Financial | False Claims Act and related | 2016 | DOJ_CIVIL | $83,000,000 |
PHH Corp. | Ocwen Financial | False Claims Act and related | 2017 | DOJ_CIVIL | $74,453,802 |
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co. | Progressive | False Claims Act and related | 2017 | USAO | $2,000,000 |
HSBC Bank USA N.A. | HSBC | False Claims Act and related | 2017 | USAO | $2,118,861 |
PNC Bank N.A. | PNC Financial Services | False Claims Act and related | 2016 | USAO | $9,500,000 |
IBERIABANK | First Horizon National | False Claims Act and related | 2017 | DOJ_CIVIL | $11,692,149 |
Philadelphia Indemnity Insurance Company | Tokio Marine | False Claims Act and related | 2018 | USAO | $30,508 |
ACE American Insurance Company ET AL. | Chubb Limited | False Claims Act and related | 2010 | NY-AG | $70,000,000 |
American International Group | American International Group | False Claims Act and related | 2008 | MA-AG | $218,920 |
American International Group | American International Group | False Claims Act and related | 2007 | MA-AG | $58,500,000 |
Bank of America | Bank of America | False Claims Act and related | 2001 | AK-AG | $35,600,000 |
Insurance Company of the State of Pennsylvania | American International Group | False Claims Act and related | 2016 | NV-AG | $300,000 |
United States Fidelity & Guaranty | Travelers | False Claims Act and related | 2007 | CT-AG | $17,500,000 |
United States Fidelity and Guaranty Co. | Travelers | False Claims Act and related | 2010 | MA-AG | $2,925,000 |
Unum Life Insurance Co. | Unum | False Claims Act and related | 2005 | MA-AG | $650,000 |
Zurich American Insurance Company et al. | Zurich Insurance | False Claims Act and related | 2010 | NY-AG | $37,500,000 |
Mellon Bank N.A. | Bank of New York Mellon | False Claims Act and related | 2006 | USAO | $18,130,405 |
Wells Fargo Bank | Wells Fargo | False Claims Act and related | 2008 | USAO | $4,046,786 |
Watson Wyatt & Company | Willis Towers Watson | False Claims Act and related | 2005 | USAO | $689,828 |
Travelers Insurance Company | Travelers | False Claims Act and related | 2004 | USAO | $10,900,000 |
Guaranteed Rate Inc. | Guaranteed Rate Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $15,060,000 |
HSBC | HSBC | False Claims Act and related | 2020 | CA-AG | $7,000,000 |
Academy Mortgage Corporation | Academy Mortgage Corp. | False Claims Act and related | 2022 | DOJ_CIVIL | $38,500,000 |
State Farm Fire and Casualty Co. | State Farm Insurance | False Claims Act and related | 2022 | private lawsuit-federal | $100,000,000 |
American Family Life Assurance Co., known as Aflac | Aflac | Family and Medical Leave Act | 2012 | WHD | $16,882 |
Univest Corporation of Pennsylvania | Univest Financial | Family and Medical Leave Act | 2016 | WHD | $5,076 |
Wells Fargo Bank, N. A. | Wells Fargo | Family and Medical Leave Act | 2016 | WHD | $11,874 |
BMO Harris Bank N.A. | Bank of Montreal | Family and Medical Leave Act | 2015 | WHD | $11,304 |
IAC Springfield, LLC | Invesco | Family and Medical Leave Act | 2015 | WHD | $5,377 |
TitleMax of Missouri, Inc. | TMX Finance | Family and Medical Leave Act | 2015 | WHD | $11,648 |
Huntington Bancshares Incorporated | Huntington Bancshares | Family and Medical Leave Act | 2015 | WHD | $7,788 |
Asset Acceptance, LLC | Encore Capital Group | Family and Medical Leave Act | 2014 | WHD | $7,450 |
TMX Finance LLC | TMX Finance | Family and Medical Leave Act | 2012 | WHD | $36,596 |
State Farm Mutual Automobile Insurance Compan | State Farm Insurance | Family and Medical Leave Act | 2010 | WHD | $27,787 |