Nationwide Associates | | | consumer protection violation | 2011 | WA-FIN | $28,165 |
Universal Underwriters Insurance Company | Zurich Insurance | financial services | insurance violation | 2007 | NH-INS | $28,125 |
Success Link Processing LLC | | | consumer protection violation | 2019 | PA-BKG | $28,125 |
Praetorian Insurance Co. | QBE Insurance | financial services | insurance violation | 2018 | MO-INS | $28,120 |
PEERLESS INSURANCE COMPANY | Liberty Mutual Insurance | financial services | insurance violation | 2003 | VA-INS | $28,100 |
Cloud 9 Marketing, LLC et al. | | | consumer protection violation | 2015 | WA-FIN | $28,027 |
Amden Corporation | | | consumer protection violation | 2002 | FTC | $28,000 |
Taylor Oilfield Manufacturing, Inc. | | | telecommunications violation | 2016 | FCC | $28,000 |
Univision Radio License Corporation | TelevisaUnivision Inc. | media | telecommunications violation | 2005 | FCC | $28,000 |
Factory Mutual Insurance Co. | | | consumer protection violation | 2008 | MA-AG | $28,000 |
Fletcher's Tire and Auto Service, Inc. | | | consumer protection violation | 2013 | AZ-AG | $28,000 |
Liberty Banc Mortgage Group, Inc. | | | consumer protection violation | 2009 | VT-AG | $28,000 |
McAfee Siding & Roofing | | | consumer protection violation | 2001 | IL-AG | $28,000 |
MyLife.com | | | consumer protection violation | 2012 | WA-AG | $28,000 |
Right @ Home Inc. | | | consumer protection violation | 2010 | RI-AG | $28,000 |
Union Security Insurance Company | Assurant | financial services | consumer protection violation | 2007 | MA-AG | $28,000 |
Versatile Marketing Solutions Inc. aka VMS Alarms | | | privacy violation | 2010 | PA-AG | $28,000 |
21st Century Advantage Insurance Co. | | | insurance violation | 2012 | AZ-DIFI | $28,000 |
Sirva Mortgage, Inc. | | | consumer protection violation | 2015 | CA-DFPI | $28,000 |
State Farm Fire & Casualty Insurance Co. and State Farm Mutual Automobile Insurance Co. | State Farm Insurance | financial services | insurance violation | 2016 | DE-INS | $28,000 |
American Healthcare Indemnity Co. | | | insurance violation | 2007 | FL-OFR | $28,000 |
Lion Insurance Co. | | | insurance violation | 2007 | FL-OFR | $28,000 |
Executive Risk Indemnity, Inc. | | | insurance violation | 2007 | FL-OFR | $28,000 |
Health Options, Inc. | | | insurance violation | 2007 | FL-OFR | $28,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2009 | FL-OFR | $28,000 |
Vista Healthplan of South Florida, Inc. | | | insurance violation | 2010 | FL-OFR | $28,000 |
American Heritage Life Insurance Co. | Allstate | financial services | insurance violation | 2011 | FL-OFR | $28,000 |
AvMed, Inc. | | | insurance violation | 2011 | FL-OFR | $28,000 |
Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2014 | FL-OFR | $28,000 |
ACE Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2016 | FL-OFR | $28,000 |
Thomas F. Walsh Insurance Agency, Inc. | | | insurance violation | 2004 | MA-INS | $28,000 |
Genworth Financial Home Equity Access, Inc. | | | consumer protection violation | 2012 | MA-BKG | $28,000 |
Network Capital Funding Corp. | | | consumer protection violation | 2013 | MA-BKG | $28,000 |
SCIL Inc. dba Speedy Cash | | | consumer protection violation | 2017 | OK-DCC | $28,000 |
AM Mortgage Brokers Inc. | | | consumer protection violation | 2010 | PA-BKG | $28,000 |
Accident Fund General Insurance Company | AF Group | financial services | insurance violation | 2014 | TX-INS | $28,000 |
PARTNERS NATIONAL HEALTH PLANS OF NORTH CAROLINA | | | insurance violation | 2003 | VA-INS | $28,000 |
PIEDMONT COMMUNITY HEALTHCARE INC. | | | insurance violation | 2003 | VA-INS | $28,000 |
CIGNA HEALTHCARE OF VIRGINIA | Cigna | healthcare services | insurance violation | 2008 | VA-INS | $28,000 |
CASH EXPRESS OF VIRGINIA, INC. | | | consumer protection violation | 2008 | VA-FIN | $28,000 |
CONSUMERS INSURANCE USA, INC. | | | insurance violation | 2009 | VA-INS | $28,000 |
Liberty Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | VT-FIN | $28,000 |
Careington International Corporation | | | insurance violation | 2013 | WA-INS | $28,000 |
Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | CT-INS | $28,000 |
GSF Mortgage Corp. | | | consumer protection violation | 2020 | PA-BKG | $28,000 |
Broadband VI, LLC | | | telecommunications violation | 2021 | FCC | $28,000 |
AMI Real Estate, Inc. | | | discriminatory practices (non-employment) | 2018 | CA-CRD | $28,000 |
GDF Suez | Engie | utilities and power generation | utility service violation | 2014 | TX-PUC | $28,000 |
Direct Energy | NRG Energy | utilities and power generation | consumer protection violation | 2013 | TX-PUC | $28,000 |
Bounce Energy, Inc. | | | consumer protection violation | 2010 | TX-PUC | $28,000 |
Texas-New Mexico Power Company | | | utility service violation | 2005 | TX-PUC | $28,000 |
Crossroads Cooperative | | | consumer protection violation | 2022 | SD-PUC | $28,000 |
Jacob and Associates | | | privacy violation | 2022 | HHSOCR | $28,000 |
DigniFi Tech, Inc. | | | consumer protection violation | 2023 | NH-BKG | $28,000 |
LM Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2023 | TX-INS | $28,000 |
Cover Whale Insurance Solutions Inc. | | | insurance violation | 2023 | TX-INS | $28,000 |
Farmalogics Health and Wellness, LLC and Durjaya, LLC | | | cannabis violation | 2023 | MD-MCA | $28,000 |
Kaleafa Gresham | | | cannabis violation | 2020 | OR-LCC | $28,000 |
Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling industry violation | 2023 | IN-GC | $28,000 |
Creative Solutions Software Corp. | | | consumer protection violation | 2024 | NE-DBF | $28,000 |
Clark, Sharp & Reynolds, LLC dba Coinsource | | | consumer protection violation | 2023 | OH-BKG | $28,000 |
American Transportation Corporation | | | insurance violation | 2006 | NJ-DBI | $27,960 |
Allied Property & Casualty Insurance Company | Nationwide | financial services | insurance violation | 2011 | VA-INS | $27,911 |
Thompson Insurance Enterprises, LLC | | | insurance violation | 2013 | CT-INS | $27,900 |
Bankers Conseco Life Insurance | CNO Financial | financial services | insurance violation | 2019 | NY-DFS | $27,900 |
Henry Freudenburg Insurance Agency Inc. | | | insurance violation | 2010 | TX-INS | $27,867 |
The Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2018 | TX-INS | $27,855 |
Colorado Roadside Recovery | | | utility service violation | 2024 | CO-PUC | $27,830 |
Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2019 | VA-INS | $27,828 |
Peoples First Financial, Inc. et al. | | | consumer protection violation | 2014 | MD-FIN | $27,800 |
Nationwide Industries d/b/a Nationwide Mortgage | | | consumer protection violation | 2015 | WA-FIN | $27,785 |
SNL Fencing | | | consumer protection violation | 2018 | MO-AG | $27,776 |
Mortgage Investors Corporation | | | consumer protection violation | 2015 | WA-FIN | $27,760 |
Avant Healthcare Professionals LLC | | | discriminatory practices (non-employment) | 2013 | DOJ_RIGHTS | $27,750 |
Vintage Escrow Inc. | | | consumer protection violation | 2012 | WA-FIN | $27,750 |
Mega Capital Funding, Inc. | | | consumer protection violation | 2023 | NE-DBF | $27,721 |
Lysco Contracting, Inc. | | | consumer protection violation | 2013 | CT-DCP | $27,720 |
The Klosk Law Group, Inc. aka Klosk Law Firm, Inc. | | | consumer protection violation | 2011 | CT-BKG | $27,713 |
TLA, LLC | | | consumer protection violation | 2018 | TX-FIN | $27,700 |
Milford Casualty Insurance Co. dba Milwaukee Casualty Insurance Co. | | | insurance violation | 2021 | MO-INS | $27,650 |
General Automobile Insurance Company, Inc | American Family Insurance | financial services | insurance violation | 2019 | VA-INS | $27,624 |
MVI Mortgage | | | consumer protection violation | 2006 | NY-DFS | $27,620 |
Premier Lending Group LLC | | | consumer protection violation | 2013 | WA-FIN | $27,608 |
Humana Health Plan, Inc. | Humana | healthcare services | insurance violation | 2016 | CO-INS | $27,600 |
Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2014 | DE-INS | $27,600 |
Jefferson National Life Insurance Company | Nationwide | financial services | insurance violation | 2020 | VA-INS | $27,600 |
Gerber Life Insurance Company | Western & Southern Financial Group | financial services | insurance violation | 2022 | VA-INS | $27,600 |
Bristol West Casualty Insurance Company and Bristol West Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | VA-INS | $27,560 |
Plooto, Inc. | | | consumer protection violation | 2018 | TX-FIN | $27,528 |
Infinity Broadcasting Operations | Audacy Inc. | media | telecommunications violation | 2004 | FCC | $27,500 |
Union Parish Detention Center | | | Americans with Disabilities Act | 2018 | DOJ_RIGHTS | $27,500 |
NanoLumens, Inc. | | | telecommunications violation | 2018 | FCC | $27,500 |
Barrett-Eastman, LLC | | | discriminatory practices (non-employment) | 2006 | AZ-AG | $27,500 |
West Chester Commons, L.P., College Arms, L.P., and Walters Pennsylvania 1, Inc. | | | consumer protection violation | 2016 | PA-AG | $27,500 |
Lil' Einstein's Learning Academy | | | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $27,500 |
Hallmark Insurance Co. | | | insurance violation | 2012 | AZ-DIFI | $27,500 |
Inter Valley Health Plan, Inc. | | | insurance violation | 2002 | CA-MHC | $27,500 |
Inter Valley Health Plan, Inc. | | | insurance violation | 2003 | CA-MHC | $27,500 |
Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2004 | CA-MHC | $27,500 |
MS Escrow Services | | | consumer protection violation | 2011 | CA-DFPI | $27,500 |
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2016 | CA-MHC | $27,500 |