American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2006 | MN-FIN | $15,000 |
Homesite Insurance Company of the Midwest | American Family Insurance | insurance violation | 2009 | MN-FIN | $15,000 |
Selective Insurance Company of America | Selective Insurance Group | insurance violation | 2015 | MN-FIN | $15,000 |
CMFG Life Insurance Co. | CUNA Mutual | insurance violation | 2016 | MN-FIN | $15,000 |
The Travelers Home and Marine Insurance Co. | Travelers | insurance violation | 2016 | MN-FIN | $15,000 |
Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2020 | MN-FIN | $15,000 |
Pacific Indemnity Co. | Chubb Limited | insurance violation | 2016 | MO-INS | $15,000 |
Sentry Insurance a Mutual Company | Sentry Insurance | insurance violation | 2018 | MO-INS | $15,000 |
Sentry Select Insurance Co. | Sentry Insurance | insurance violation | 2018 | MO-INS | $15,000 |
Unigard Insurance Co. | QBE Insurance | insurance violation | 2016 | MT-FIN | $15,000 |
American Income Life Insurance Co. | Globe Life Inc. | insurance violation | 2019 | MT-FIN | $15,000 |
American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2016 | NE-DOI | $15,000 |
American Family Insurance Company | American Family Insurance | insurance violation | 2018 | NE-DOI | $15,000 |
Allstate Life Insurance Co. | Allstate | insurance violation | 2004 | NJ-DBI | $15,000 |
Marsh & McLennan Agency, LLC | Marsh & McLennan | insurance violation | 2014 | NJ-DBI | $15,000 |
Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2016 | NY-DFS | $15,000 |
CUNA Brokerage Services Inc. | CUNA Mutual | investor protection violation | 2014 | OK-SEC | $15,000 |
ACE American Insurance Company | Chubb Limited | insurance violation | 2007 | OR-FIN | $15,000 |
Prosper Marketplace Inc. | Prosper Marketplace | investor protection violation | 2009 | OR-FIN | $15,000 |
Standard Insurance Company | Meiji Yasuda Life Insurance | insurance violation | 2011 | OR-FIN | $15,000 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2016 | OR-FIN | $15,000 |
Liberty Northwest Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2019 | OR-FIN | $15,000 |
Liberty Mutual Insurance Group | Liberty Mutual Insurance | insurance violation | 2015 | RI-FIN | $15,000 |
USAA General Indemnity Company | USAA | insurance violation | 2016 | RI-FIN | $15,000 |
Metropolitan Life Insurance Company | MetLife | insurance violation | 2019 | RI-FIN | $15,000 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2013 | SD-INS | $15,000 |
American General Life Insurance Company | American International Group | insurance violation | 2014 | SD-INS | $15,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2016 | SD-INS | $15,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2016 | SD-INS | $15,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2009 | TX-INS | $15,000 |
Hanover Insurance Company | Hanover Insurance | insurance violation | 2011 | TX-INS | $15,000 |
Employers Insurance Company of Wausau | Liberty Mutual Insurance | insurance violation | 2012 | TX-INS | $15,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2013 | TX-INS | $15,000 |
National Interstate Insurance Company | American Financial Group | insurance violation | 2015 | TX-INS | $15,000 |
Ace American Insurance Company | Chubb Limited | insurance violation | 2015 | TX-INS | $15,000 |
Commerce and Industry Insurance Company | American International Group | insurance violation | 2015 | TX-INS | $15,000 |
Fireman's Fund Insurance Company | Allianz | insurance violation | 2016 | TX-INS | $15,000 |
Time Insurance Company | Haven Holdings | insurance violation | 2018 | TX-INS | $15,000 |
Jefferson National Life Insurance Company | Nationwide | insurance violation | 2018 | TX-INS | $15,000 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2019 | TX-INS | $15,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2012 | UT-INS | $15,000 |
AMERICAN BANKERS LIFE ASSURANCE OF FLORIDA | Assurant | insurance violation | 2001 | VA-INS | $15,000 |
FIDELITY & GUARANTY LIFE INSURANCE | Fidelity National Financial | insurance violation | 2002 | VA-INS | $15,000 |
AMERICAN HERITAGE LIFE INSURANCE CO | Allstate | insurance violation | 2002 | VA-INS | $15,000 |
PRUDENTIAL INSURANCE COMPANY | Prudential Financial | insurance violation | 2002 | VA-INS | $15,000 |
MASSACHUSETTS MUTUAL LIFE INSURANCE | Massachusetts Mutual Life Insurance | insurance violation | 2003 | VA-INS | $15,000 |
UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | insurance violation | 2003 | VA-INS | $15,000 |
LIBERTY INSURANCE CORP. ET AL. | Liberty Mutual Insurance | insurance violation | 2007 | VA-INS | $15,000 |
UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | insurance violation | 2007 | VA-INS | $15,000 |
HARTFORD CASUALTY INSURANCE, ET AL. | Hartford Financial Services | insurance violation | 2010 | VA-INS | $15,000 |
ALLSTATE INSURANCE COMPANY | Allstate | insurance violation | 2010 | VA-INS | $15,000 |
ALPHA PROPERTY & CASUALTY INSURANCE | Kemper | insurance violation | 2012 | VA-INS | $15,000 |
AMERICAN HOME ASSURANCE CO. | American International Group | insurance violation | 2012 | VA-INS | $15,000 |
Globe Life and Accident Insurance Company | Globe Life Inc. | insurance violation | 2019 | VA-INS | $15,000 |
National General Insurance Company | Allstate | insurance violation | 2010 | WA-INS | $15,000 |
Unitrin Auto And Home Insurance Company | Kemper | insurance violation | 2012 | WA-INS | $15,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2013 | WA-INS | $15,000 |
Allstate Fire & Casualty Insurance Company | Allstate | insurance violation | 2013 | WA-INS | $15,000 |
Hartford Accident & Indemnity Company | Hartford Financial Services | insurance violation | 2015 | WA-INS | $15,000 |
American Family Mutual Insurance Company S.I. | American Family Insurance | insurance violation | 2016 | WA-INS | $15,000 |
AGCS Marine Insurance Company | Allianz | insurance violation | 2016 | WA-INS | $15,000 |
Homesite Insurance Company Of The Midwest | American Family Insurance | insurance violation | 2019 | WA-INS | $15,000 |
Transamerica Life Insurance Company | Aegon | insurance violation | 2019 | WA-INS | $15,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2000 | WI-INS | $15,000 |
Hartford Accident and Indemnity Co. | Hartford Financial Services | insurance violation | 2001 | WI-INS | $15,000 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2020 | MO-INS | $15,000 |
Permanent General Assurance Corp. | American Family Insurance | insurance violation | 2020 | MO-INS | $15,000 |
Trumbull Insurance Co. | Hartford Financial Services | insurance violation | 2020 | TX-INS | $15,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2020 | CA-MHC | $15,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2020 | CA-MHC | $15,000 |
NEW HAMPSHIRE INSURANCE COMPANY | American International Group | insurance violation | 2020 | WA-INS | $15,000 |
FIRST MIDWEST BANK | Old National Bancorp | wage and hour violation | 2018 | IL-DOL | $15,000 |
SYNAGRO CTL LLC | Goldman Sachs | environmental violation | 2003 | PA-ENV | $15,000 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | environmental violation | 2008 | FL-DEP | $15,000 |
Buckeye Terminals LLC | IFM Investors | environmental violation | 2013 | SC-ENV | $15,000 |
Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2020 | TX-INS | $15,000 |
Deutsche Bank Securities, Inc. | Deutsche Bank | investor protection violation | 2004 | FINRA | $15,000 |
Merrill Lynch, Pierce, Fenner & Smith, Inc. | Bank of America | investor protection violation | 2001 | FINRA | $15,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $15,000 |
Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | insurance violation | 2021 | OR-FIN | $15,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2021 | TX-INS | $15,000 |
Interactive Brokers LLC | Interactive Brokers Group | investor protection violation | 2022 | OK-SEC | $15,000 |
XL Specialty Insurance Company | AXA | consumer protection violation | 2021 | RI-FIN | $15,000 |
Ameritas Investment Co. | Ameritas Mutual Holding Company | investor protection violation | 2022 | NV-SEC | $15,000 |
Bank of America, N.A. | Bank of America | discriminatory practices (non-employment) | 2022 | HUD | $15,000 |
STANDARD FIRE INSURANCE COMPANY | Travelers | insurance violation | 2022 | WA-INS | $15,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2022 | TX-INS | $15,000 |
AIU Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $15,000 |
Chase Bank | JPMorgan Chase | wage and hour violation | 2010 | MI-LEO | $15,000 |
Washington National Insurance Co. | CNO Financial | insurance violation | 2023 | SD-INS | $15,000 |
Travelers Property Casualty Company of America | Travelers | insurance violation | 2023 | TX-INS | $15,000 |
WHEELABRATOR ENERGY COMPANY, INCORPORATED | Macquarie | workplace safety or health violation | 2011 | OSHA | $15,000 |
BUCKEYE PIPELINE | IFM Investors | environmental violation | 2000 | EPA | $15,000 |
UNUM | Unum | wage and hour violation | 2011 | WA-DLI | $15,070 |
AMERICAN STRATEGIC INSURANCE | Progressive | insurance violation | 2016 | VA-INS | $15,147 |
Zurich American Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $15,200 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | insurance violation | 2019 | MD-INS | $15,300 |
Zions Bancorporation | Zions Bancorporation | wage and hour violation | 2009 | WHD | $15,347 |
Umpqua Bank | Umpqua Holdings | wage and hour violation | 2015 | WA-DLI | $15,350 |
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2021 | MN-FIN | $15,400 |
R.R. DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2013 | OSHA | $15,400 |