| Sendero Health Plans, Inc. | | | insurance violation | 2022 | TX-INS | $50,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2022 | WA-INS | $50,000 |
| Apex Colonial | | | housing code violation | 2022 | OH-CCA | $50,000 |
| LAWYERS TITLE COMPANY | Fidelity National Financial | financial services | insurance violation | 2022 | CA-INS | $50,000 |
| Cigna Dental Health of California, Inc. | Cigna | healthcare services | insurance violation | 2022 | CA-MHC | $50,000 |
| Erie County Medical Center Corporation | Erie County Medical Center | healthcare services | privacy violation | 2022 | HHSOCR | $50,000 |
| Message Communications, Inc. | | | privacy violation | 2022 | NY-AG | $50,000 |
| Kucker, Marino, Winiarsky & Bittens LLP | | | consumer protection violation | 2022 | NY-AG | $50,000 |
| Covenant Health | | | discriminatory practices (non-employment) | 2022 | USAO | $50,000 |
| COORDINATED CARE CORPORATION | | | insurance violation | 2022 | WA-INS | $50,000 |
| Cleveland-Cliffs Inc. | Cleveland-Cliffs | mining and minerals | telecommunications violation | 2022 | FCC | $50,000 |
| Express Enrollment, LLC, dba SLFD Processing | | | consumer protection violation | 2022 | MN-AG | $50,000 |
| Riverside Title LLC | | | insurance violation | 2022 | TX-INS | $50,000 |
| American Partnership Group LP | | | insurance violation | 2022 | WA-INS | $50,000 |
| AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2022 | WA-INS | $50,000 |
| Sedera Inc. | | | insurance violation | 2022 | WA-INS | $50,000 |
| UNITED SERVICES AUTOMOBILE ASSOCIATION et a. | USAA | financial services | insurance violation | 2022 | WA-INS | $50,000 |
| UNITEDHEALTHCARE OF OREGON INC | UnitedHealth Group | healthcare services | insurance violation | 2022 | WA-INS | $50,000 |
| Dental Health Services | | | insurance violation | 2022 | CA-MHC | $50,000 |
| Mitchell Adjusting International, LLC | | | insurance violation | 2022 | LA-INS | $50,000 |
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Health and Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $50,000 |
| American Family Connect Insurance Company | American Family Insurance | financial services | insurance violation | 2022 | NY-DFS | $50,000 |
| HM Life Insurance Company | | | insurance violation | 2022 | TX-INS | $50,000 |
| Twin Bridges Associates LP and Newbury Management Company | | | discriminatory practices (non-employment) | 2020 | IA-CRC | $50,000 |
| Rosendin Electric, Inc. | | | consumer protection violation | 2023 | HI-DCCA | $50,000 |
| 360 Painting, LLC | | | consumer protection violation | 2023 | MD-SEC | $50,000 |
| Gilsbar Specialty Insurance Services LLC | | | insurance violation | 2022 | NC-INS | $50,000 |
| Financial Casualty & Surety, Inc. | | | insurance violation | 2018 | NC-INS | $50,000 |
| Lumico Life Insurance Company | | | insurance violation | 2023 | TX-INS | $50,000 |
| PREMERA BLUE CROSS | Premera Blue Cross | healthcare services | insurance violation | 2023 | WA-INS | $50,000 |
| SoLo Funds, Inc. | | | consumer protection violation | 2023 | CA-DFPI | $50,000 |
| DOCOMO Pacific, Inc. | Nippon Telegraph & Telephone | telecommunications | telecommunications violation | 2023 | FCC | $50,000 |
| Basinger's Pharmacy | | | consumer protection violation | 2023 | IL-BKG | $50,000 |
| Nationwide Agribusiness Insurance Company | Nationwide | financial services | insurance violation | 2023 | NY-DFS | $50,000 |
| Moda Health Plan, Inc. | | | insurance violation | 2023 | OR-FIN | $50,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | AR-INS | $50,000 |
| Anthem Life Insurance Company | Elevance Health | healthcare services | insurance violation | 2023 | ME-INS | $50,000 |
| TOWERS ADMINISTRATORS LLC and RXSENSE LLC | | | insurance violation | 2023 | WA-INS | $50,000 |
| Duquesne Light Company | | | utility service violation | 2023 | PA-PUC | $50,000 |
| Calpine Corporation | Energy Capital Partners | private equity (including portfolio companies) | utility service violation | 2021 | TX-PUC | $50,000 |
| TNMP | | | utility service violation | 2020 | TX-PUC | $50,000 |
| Seven Points Agro Therapeutics, LLC | | | cannabis violation | 2022 | MD-MCA | $50,000 |
| Curaleaf NJ, II, Inc. | | | cannabis violation | 2022 | NJ-CRC | $50,000 |
| VELA | | | cannabis violation | 2016 | WA-LCB | $50,000 |
| POT SHOP | | | cannabis violation | 2017 | WA-LCB | $50,000 |
| PMR INDUSTRIES | | | cannabis violation | 2018 | WA-LCB | $50,000 |
| DIEGO PELLICER | | | cannabis violation | 2018 | WA-LCB | $50,000 |
| Nature's Herbs and Wellness Center II, LLC | | | cannabis violation | 2019 | CO-MED | $50,000 |
| Big Toe, LLC | | | cannabis violation | 2019 | CO-MED | $50,000 |
| Palo Verde, LLC | | | cannabis violation | 2018 | CO-MED | $50,000 |
| Jolet Ventures, LLC | | | cannabis violation | 2018 | CO-MED | $50,000 |
| MGI Inc. dba The Grass Station | | | cannabis violation | 2017 | CO-MED | $50,000 |
| American Wellness Center, LLC | | | cannabis violation | 2015 | CO-MED | $50,000 |
| Greenway Health Community LLC | | | cannabis violation | 2023 | NV-CCB | $50,000 |
| Silver Sage Wellness LLC | | | cannabis violation | 2022 | NV-CCB | $50,000 |
| ACC Enterprises LLC | | | cannabis violation | 2022 | NV-CCB | $50,000 |
| Nevada Medical Group LLC | | | cannabis violation | 2020 | NV-CCB | $50,000 |
| Ilera Healthcare LLC | | | cannabis violation | 2020 | PA-OMM | $50,000 |
| Harvest of Northeast PA LLC et al. | | | cannabis violation | 2022 | PA-OMM | $50,000 |
| Maritri Medicinals LLC | | | cannabis violation | 2021 | PA-OMM | $50,000 |
| Sau Cung Phong, Inc. dba Casino Marysville | | | gambling industry violation | 2020 | CA-GCC | $50,000 |
| Rancho's Club Casino, Inc. | | | gambling industry violation | 2020 | CA-GCC | $50,000 |
| American Wagering; Inc. dba Caesars Sportsbook | | | gambling industry violation | 2022 | DC-OLG | $50,000 |
| Logansport Gaming LLC dba Logansport Truckstop | | | gambling industry violation | 2012 | LA-GCB | $50,000 |
| USA Speedmax Casino | | | consumer protection violation | 2011 | LA-GCB | $50,000 |
| Caesars Entertainment, Inc. | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2022 | NJ-DGE | $50,000 |
| Brownstein Hyatt Farber Schreck, LLP | | | gambling industry violation | 2022 | NJ-DGE | $50,000 |
| Caesars Entertainment Corporation | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2016 | NJ-DGE | $50,000 |
| Harrah's Atlantic City Operating Company, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2012 | NJ-DGE | $50,000 |
| Harrah's Casino Hotel | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2012 | NJ-DGE | $50,000 |
| Rivers Casino & Resort | | | gambling industry violation | 2021 | NY-GC | $50,000 |
| Resorts World Casino New York City | | | gambling industry violation | 2022 | NY-GC | $50,000 |
| Resorts World Casino New York City | | | gambling industry violation | 2022 | NY-GC | $50,000 |
| Resorts World Casino New York City | | | gambling industry violation | 2019 | NY-GC | $50,000 |
| Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling industry violation | 2011 | PA-GCB | $50,000 |
| Sugarhouse HSP Gaming LP | | | gambling industry violation | 2015 | PA-GCB | $50,000 |
| Downs Racing LP | | | gambling industry violation | 2023 | PA-GCB | $50,000 |
| Valley Forge Convention Center Partners LLC | | | gambling industry violation | 2018 | PA-GCB | $50,000 |
| Valley Forge Convention Center Partners LLC | | | gambling industry violation | 2018 | PA-GCB | $50,000 |
| Downs Racing LP | | | gambling industry violation | 2018 | PA-GCB | $50,000 |
| Sands Bethworks Gaming LLC | | | gambling industry violation | 2017 | PA-GCB | $50,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2015 | PA-GCB | $50,000 |
| Holding Acquisition Co., LP dba Rivers Casino | | | gambling industry violation | 2013 | PA-GCB | $50,000 |
| CREDOVA FINANCIAL, LLC | | | consumer protection violation | 2024 | CA-DFPI | $50,000 |
| Galaxy Motors Inc. | | | consumer protection violation | 2024 | FL-OFR | $50,000 |
| Standard Life and Accident Insurance Company | Brookfield Corporation | diversified | insurance violation | 2023 | MD-INS | $50,000 |
| El Valle De La Sultana Market, Inc. | | | consumer protection violation | 2024 | MA-BKG | $50,000 |
| State Mutual Insurance Company | | | insurance violation | 2024 | SD-INS | $50,000 |
| Zion Health | | | insurance violation | 2023 | WA-INS | $50,000 |
| Senior Life Insurance Company | | | consumer protection violation | 2024 | MA-AG | $50,000 |
| Epic Pharmacy Network, Inc. | | | insurance violation | 2023 | LA-INS | $50,000 |
| Leader Drugstores, Inc. | | | insurance violation | 2023 | LA-INS | $50,000 |
| Carefirst of Maryland, Inc. et al. | | | insurance violation | 2024 | MD-INS | $50,000 |
| The Wireless Shop LLC | | | consumer protection violation | 2024 | MN-AG | $50,000 |
| American Casualty Company of Reading, Pennsylvania et al. | Loews Corp. | diversified | insurance violation | 2024 | NY-DFS | $50,000 |
| Marriott International, Inc. | Marriott International | hotels | Americans with Disabilities Act | 2024 | USAO | $50,000 |
| State Farm Fire and Casualty Company | State Farm Insurance | financial services | insurance violation | 2024 | IL-INS | $50,000 |
| Seguro Medico LLC dba Quick Health | | | insurance violation | 2024 | OR-FIN | $50,000 |
| FIRST PREMIER HOME WARRANTY CORP | | | insurance violation | 2024 | WA-INS | $50,000 |
