Bank of America | Bank of America | economic sanction violation | 2004 | OFAC | $13,573 |
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P. | Louis Dreyfus | workplace safety or health violation | 2011 | OSHA | $13,600 |
Prospect Mortgage LLC | Homebridge Financial Services | wage and hour violation | 2010 | WHD | $13,728 |
Sentry Insurance, A Mutual Company | Sentry Insurance | insurance violation | 2012 | TX-INS | $13,750 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2017 | TX-INS | $13,750 |
Nationwide Mutual Insurance Company | Nationwide | wage and hour violation | 2021 | WHD | $13,808 |
Fireman' Fund Insurance Co. | Allianz | insurance violation | 2002 | FL-OFR | $13,850 |
ZURICH AMERICAN INS CO | Zurich Insurance | wage and hour violation | 2018 | IL-DOL | $13,865 |
Prosper Marketplace | Prosper Marketplace | investor protection violation | 2015 | IN-SEC | $13,957 |
Wells Fargo | Wells Fargo | employment discrimination | 2015 | OFCCP | $14,000 |
Louis Dreyfus Commodities Grand Junction LLC | Louis Dreyfus | tax violations | 2017 | ATTTB | $14,000 |
Property Casualty Insurance Company of Hartford | Hartford Financial Services | insurance violation | 2019 | CT-INS | $14,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2000 | FL-OFR | $14,000 |
LPL Financial, LLC | LPL Financial | investor protection violation | 2013 | IN-SEC | $14,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2013 | MD-INS | $14,000 |
Solium Financial Services LLC | Morgan Stanley | consumer protection violation | 2019 | NE-DBF | $14,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2012 | OR-FIN | $14,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2010 | TX-INS | $14,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2012 | TX-INS | $14,000 |
Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2014 | TX-INS | $14,000 |
Travelers Casualty and Surety Company | Travelers | insurance violation | 2019 | TX-INS | $14,000 |
AMERICAN GENERAL LIFE | American International Group | insurance violation | 2001 | VA-INS | $14,000 |
AMICA MUTUAL INSURANCE COMPANY | Amica Mutual Insurance | insurance violation | 2002 | VA-INS | $14,000 |
UNUM LIFE INSURANCE COMPANY | Unum | insurance violation | 2003 | VA-INS | $14,000 |
AMERIPRISE FINANCIAL SERVICES, INC. | Ameriprise Financial | investor protection violation | 2016 | VA-SEC | $14,000 |
Bank of North Georgia | Synovus Financial | environmental violation | 2011 | GA-ENV | $14,000 |
BUCKEYE PIPELINE CO LLP | IFM Investors | environmental violation | 2000 | NJ-ENV | $14,000 |
Liberty Insurance Corp. | Liberty Mutual Insurance | insurance violation | 2021 | TX-INS | $14,000 |
American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $14,000 |
IAC Greencastle, LLC | Invesco | environmental violation | 2022 | IN-ENV | $14,000 |
Hartford Accident & Indemnity Company | Hartford Financial Services | insurance violation | 2023 | TX-INS | $14,000 |
Security National Insurance Company | Zurich Insurance | insurance violation | 2023 | TX-INS | $14,000 |
Bank Of America | Bank of America | wage and hour violation | 2010 | MI-LEO | $14,000 |
AIU Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $14,000 |
Allied Home Mortgage | Americus Mortgage | wage and hour violation | 2004 | WHD | $14,037 |
Vitol, Inc. | Vitol | environmental violation | 2015 | EPA | $14,047 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2018 | MD-INS | $14,100 |
Iberiabank Corp | First Horizon National | environmental violation | 2017 | LA-ENV | $14,213 |
Buckeye Terminals, LLC | IFM Investors | environmental violation | 2013 | VA-ENV | $14,262 |
Wedbush Securities Inc. | Wedbush Securities | insurance violation | 2011 | CO-INS | $14,300 |
Mid-Century Insurance Company | Zurich Insurance | insurance violation | 2013 | TX-INS | $14,360 |
NYRSTAR CLARKSVILLE INC. | Trafigura | workplace safety or health violation | 2022 | OSHA | $14,400 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2014 | NY-DFS | $14,450 |
WHEELABRATOR SOUTH BROWARD, INC. | Macquarie | environmental violation | 2005 | FL-DEP | $14,450 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2006 | WHD | $14,479 |
PayPal, Inc. | PayPal Holdings | consumer protection violation | 2015 | FL-OFR | $14,500 |
Sentry Insurance A Mutual Company | Sentry Insurance | insurance violation | 2001 | MA-INS | $14,500 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2018 | TX-INS | $14,500 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $14,500 |
BUCKEYE TEXAS PROCESSING, LLC | IFM Investors | workplace safety or health violation | 2022 | OSHA | $14,502 |
Bank of America | Bank of America | Family and Medical Leave Act | 2017 | WHD | $14,528 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | environmental violation | 2010 | FL-DEP | $14,600 |
Ace Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2014 | TX-INS | $14,615 |
WAUSAU BUSINESS INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2001 | FL-OFR | $14,625 |
Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | MT-FIN | $14,700 |
General Casualty Company of Wisconsin | QBE Insurance | insurance violation | 2013 | MO-INS | $14,722 |
Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $14,743 |
UBS (USA) Inc | UBS | economic sanction violation | 2003 | OFAC | $14,750 |
Imperial-Savannah LP | Louis Dreyfus | environmental violation | 2014 | GA-ENV | $14,750 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2008 | TX-INS | $14,875 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $14,913 |
BOYD CORPORATION | Goldman Sachs | workplace safety or health violation | 2022 | OSHA | $14,917 |
Barclays Bank PLC | Barclays | economic sanction violation | 2004 | OFAC | $14,970 |
American Express Centurion Bank | American Express | tax violations | 2012 | CT-AG | $14,970 |
Noble Americas Corp. | Vitol | railroad safety violation | 2012 | FRA | $15,000 |
PNC Mortgage | PNC Financial Services | discriminatory practices (non-employment) | 2013 | HUD | $15,000 |
Home Loan Center, Inc. | LendingTree | discriminatory practices (non-employment) | 2012 | HUD | $15,000 |
The Cincinnati Insurance Companies | Cincinnati Financial | Family and Medical Leave Act | 2005 | WHD | $15,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | discriminatory practices (non-employment) | 2017 | HUD | $15,000 |
Bankers Life and Casualty Co. | CNO Financial | privacy violation | 2003 | KS-AG | $15,000 |
H&R Block Financial Advisors | H&R Block | privacy violation | 2001 | MO-AG | $15,000 |
German American Bancorp | German American Bancorp | banking violation | 2012 | FDIC | $15,000 |
Morgan Keegan & Co. | Raymond James Financial | investor protection violation | 2010 | AL-SEC | $15,000 |
Merrill Lynch & Pierce, Fenner & Smith Inc. | Bank of America | investor protection violation | 2010 | AR-SEC | $15,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2011 | AZ-DIFI | $15,000 |
Zurich American Insurance Co. | Zurich Insurance | insurance violation | 2006 | CA-INS | $15,000 |
Ameritas Investment Corp. | Ameritas Mutual Holding Company | insurance violation | 2019 | CA-INS | $15,000 |
Raymond James Financial Services, Inc. | Raymond James Financial | investor protection violation | 2010 | CT-SEC | $15,000 |
Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | investor protection violation | 2013 | DC-DISB | $15,000 |
Nationwide Mutual Insurance Co. | Nationwide | insurance violation | 2015 | DE-INS | $15,000 |
HomeSite Insurance Co. | American Family Insurance | insurance violation | 2016 | DE-INS | $15,000 |
T.H.E. INSURANCE COMPANY | AXA | insurance violation | 2001 | FL-OFR | $15,000 |
Axa Re Property and Casualty Insurance Co. | AXA | insurance violation | 2005 | FL-OFR | $15,000 |
Saxon Mortgage Services, Inc. | Ocwen Financial | consumer protection violation | 2012 | FL-OFR | $15,000 |
World Group Securities, Inc. | Aegon | investor protection violation | 2004 | ID-SEC | $15,000 |
National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | insurance violation | 2010 | ID-INS | $15,000 |
American Bankers Life Assurance Company of Florida | Assurant | insurance violation | 2011 | IL-INS | $15,000 |
GMAC Mortgage, LLC dba Ditech | Ally Financial | consumer protection violation | 2013 | IL-BKG | $15,000 |
American General Life Insurance Co. | American International Group | insurance violation | 2016 | KS-INS | $15,000 |
Aon Risk Services Northeast | Aon | insurance violation | 2014 | MA-INS | $15,000 |
First American Title Insurance Co. | First American Financial | insurance violation | 2011 | MD-INS | $15,000 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2011 | MD-INS | $15,000 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2011 | MD-INS | $15,000 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2011 | MD-INS | $15,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2012 | MD-INS | $15,000 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2013 | MD-INS | $15,000 |
Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | insurance violation | 2015 | MD-INS | $15,000 |
Nationwide General Insurance Co. | Nationwide | insurance violation | 2016 | MD-INS | $15,000 |
Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2016 | MD-INS | $15,000 |
Auto-Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2000 | MN-FIN | $15,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2006 | MN-FIN | $15,000 |