| State Street Bank and Trust Co. | State Street Corp. | financial services | consumer protection violation | 2012 | private lawsuit-federal | $6,250,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
| Zippy's Currency X-Change, Inc. et al. | | | payday lending violation | 2011 | CA-DFPI | $6,234,023 |
| Ford Motor Credit Corporation | Ford Motor | motor vehicles | consumer protection violation | 2004 | MULTI-AG | $6,200,000 |
| USAA Casualty Insurance and United Services Auto Association | USAA | financial services | insurance violation | 2003 | NJ-DBI | $6,200,000 |
| TIAA-CREF Life Insurance Company | TIAA | financial services | insurance violation | 2013 | MULTI-FIN | $6,200,000 |
| M & N Financing, Inc. | | | discriminatory practices (non-employment) | 2019 | CA-CRD | $6,200,000 |
| Atlantic Union Bank | | | consumer protection violation | 2023 | CFPB | $6,200,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $6,168,545 |
| 101 West 78th, LLC and Newcastle Realty Services, LLC | | | consumer protection violation | 2015 | NY-AG | $6,150,000 |
| Kohl's Corporation | Kohl's | retailing | consumer protection violation | 2019 | private lawsuit-federal | $6,150,000 |
| L&K Coffee Co. LLC | | | consumer protection violation | 2023 | private lawsuit-federal | $6,150,000 |
| Morgan Drexen, Inc. | | | consumer protection violation | 2013 | WI-FIN | $6,143,081 |
| AIG Federal Savings Bank and Wilmington Finance Inc. | American International Group | financial services | discriminatory practices (non-employment) | 2010 | DOJ_RIGHTS | $6,100,000 |
| Birch Communications | | | telecommunications violation | 2016 | FCC | $6,100,000 |
| Ann Inc. | Ascena Retail Group | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,100,000 |
| Cargill Inc. | Cargill | agribusiness | consumer protection violation | 2014 | private lawsuit-federal | $6,100,000 |
| Gold Coffee Roasters, Inc. and Costa Rican Gold Coffee Company, Inc. | | | consumer protection violation | 2021 | private lawsuit-federal | $6,100,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2024 | private lawsuit-federal | $6,080,000 |
| Ralphs Grocery Co. dba Food4Less Midwest | Kroger | retailing | privacy violation | 2024 | private lawsuit-federal | $6,075,000 |
| HSBC Finance Corporation et al. | HSBC | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $6,050,000 |
| TracFone Wireless, Inc | Verizon Communications | telecommunications | telecommunications violation | 2020 | FCC | $6,013,000 |
| Florida Coalition Against Domestic Violence | | | consumer protection violation | 2021 | FL-AG | $6,007,573 |
| SBC Communications | AT&T | telecommunications | telecommunications violation | 2002 | FCC | $6,000,000 |
| Citibank N.A. | Citigroup | financial services | consumer protection violation | 2017 | CFPB | $6,000,000 |
| BB&T Leasing Corporation | Truist Financial | financial services | consumer protection violation | 2006 | MULTI-AG | $6,000,000 |
| Cisco Systems | Cisco Systems | electrical and electronic equipment | privacy violation | 2019 | MULTI-AG | $6,000,000 |
| Countrywide Financial Corp. | Bank of America | financial services | mortgage abuses | 2009 | CO-AG | $6,000,000 |
| DraftKings | DraftKings Inc. | entertainment | consumer protection violation | 2016 | NY-AG | $6,000,000 |
| Encore Capital Group Inc. | Encore Capital Group | financial services | consumer protection violation | 2018 | MULTI-AG | $6,000,000 |
| FanDuel | Flutter Entertainment PLC | entertainment | consumer protection violation | 2016 | NY-AG | $6,000,000 |
| IFC Credit Corporation | | | consumer protection violation | 2008 | MULTI-AG | $6,000,000 |
| Lender Processing Services, Inc. | | | mortgage abuses | 2014 | NV-AG | $6,000,000 |
| Orion Processing LLC et al. | | | consumer protection violation | 2017 | NC-AG | $6,000,000 |
| West Publishing Corporation and Thomson Reuters Tax Accounting Inc. | Thomson Reuters | information technology | consumer protection violation | 2014 | FL-AG | $6,000,000 |
| World Wide Readers Service | | | consumer protection violation | 2013 | CO-AG | $6,000,000 |
| Anthem Blue Cross | Elevance Health | healthcare services | consumer protection violation | 2013 | CA-LACA | $6,000,000 |
| Geico | Berkshire Hathaway | diversified | insurance violation | 2015 | CA-INS | $6,000,000 |
| American Modern Insurance Group Inc. | Munich Re | financial services | insurance violation | 2015 | MULTI-FIN | $6,000,000 |
| Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | NY-DFS | $6,000,000 |
| Banner Health | Banner Health | healthcare services | privacy violation | 2020 | private lawsuit-federal | $6,000,000 |
| JPay | | | consumer protection violation | 2021 | CFPB | $6,000,000 |
| California Waste Solutions, Inc. | | | consumer protection violation | 2021 | CA-OCA | $6,000,000 |
| Edmodo | | | privacy violation | 2023 | FTC | $6,000,000 |
| General Nutrition Centers Inc. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2019 | private lawsuit-federal | $6,000,000 |
| Wm. Wrigley Jr. Co. | Mars Incorporated | food products | consumer protection violation | 2010 | private lawsuit-federal | $6,000,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $6,000,000 |
| Sam's Club West Inc. | Walmart | retailing | consumer protection violation | 2018 | private lawsuit-federal | $6,000,000 |
| University of Phoenix | Apollo Education Group | miscellaneous services | consumer protection violation | 2000 | ED | $6,000,000 |
| Pediatrix Medical Group | | | privacy violation | 2024 | private lawsuit-federal | $6,000,000 |
| Overby-Seawell Company | | | privacy violation | 2024 | private lawsuit-federal | $6,000,000 |
| National Union Fire Insurance Co. | American International Group | financial services | insurance violation | 2013 | CA-INS | $5,991,132 |
| Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2023 | CA-DFPI | $5,988,704 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2010 | FTC | $5,970,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
| Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | NJ-DBI | $5,942,519 |
| Intercept Corporation | | | consumer protection violation | 2018 | USAO | $5,928,893 |
| Roman LD, Inc. | | | telecommunications violation | 2015 | FCC | $5,900,000 |
| DISH Network, L.L.C. | EchoStar Corporation | miscellaneous manufacturing | consumer protection violation | 2009 | MULTI-AG | $5,900,000 |
| Community Loans of American, Inc. | | | consumer protection violation | 2024 | PA-AG | $5,900,000 |
| Future Income Payments LLC et al. | | | consumer protection violation | 2018 | OR-FIN | $5,895,000 |
| WAM Holdings Inc. dba All Star Management Inc. | | | privacy violation | 2021 | private lawsuit-state | $5,850,000 |
| Brown & Brown, Inc. | Brown & Brown | financial services | consumer protection violation | 2006 | FL-AG | $5,800,000 |
| Caliber Collision Centers | Hellman & Friedman | private equity (including portfolio companies) | consumer protection violation | 2004 | CA-AG | $5,800,000 |
| Ring LLC | | | privacy violation | 2023 | FTC | $5,800,000 |
| TruthFinder and Instant Checkmate | | | consumer protection violation | 2023 | FTC | $5,800,000 |
| Nationwide Insurance | Nationwide | financial services | consumer protection violation | 2015 | WV-AG | $5,750,000 |
| Progressive Express Insurance Co. et al. | Progressive | financial services | insurance violation | 2002 | FL-OFR | $5,750,000 |
| NBT Bank, N.A. | NBT Bancorp | financial services | consumer protection violation | 2022 | private lawsuit-federal | $5,747,792 |
| Sentry Insurance | Sentry Insurance | financial services | consumer protection violation | 2016 | private lawsuit-federal | $5,718,825 |
| Future Income Payments, LLC et al. | | | consumer protection violation | 2019 | MD-FIN | $5,715,445 |
| E.M.A. Nationwide | | | consumer protection violation | 2014 | FTC | $5,706,135 |
| Verizon Telephone Companies | Verizon Communications | telecommunications | telecommunications violation | 2003 | FCC | $5,700,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2017 | CPSC | $5,700,000 |
| Musical.ly (now known as TikTok) | ByteDance | information technology | privacy violation | 2019 | FTC | $5,700,000 |
| Westlake Services, LLC | Hankey Group | diversified | consumer protection violation | 2016 | MA-AG | $5,700,000 |
| Purchase Power Solutions | | | consumer protection violation | 2012 | MS-PSC | $5,700,000 |
| Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $5,700,000 |
| First Franklin Financial Corp. | | | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $5,695,000 |
| Nationwide Life Insurance Company | Nationwide | financial services | insurance violation | 2022 | NY-DFS | $5,640,000 |
| MEGA Life and Health Insurance Company | UnitedHealth Group | healthcare services | consumer protection violation | 2008 | ME-AG | $5,600,000 |
| Biomat USA, Inc. | | | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |
| Talecris Plasma Resources, Inc. | Grifols | healthcare services | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |
| Interstate Blood Bank, Inc. | | | privacy violation | 2023 | private lawsuit-federal | $5,583,333 |
| DISH Network | EchoStar Corporation | miscellaneous manufacturing | consumer protection violation | 2014 | WA-AG | $5,569,500 |
| Santander Consumer USA | Banco Santander | financial services | consumer protection violation | 2022 | MA-AG | $5,560,000 |
| Advocate Health Care Network | Advocate Aurora Health | healthcare services | privacy violation | 2016 | HHSOCR | $5,550,000 |
| Welk Resorts Inc. | | | consumer protection violation | 2020 | CA-AG | $5,550,000 |
| Mercedes-Benz USA, LLC et al. | Mercedes-Benz Group | motor vehicles | consumer protection violation | 2022 | AZ-AG | $5,550,000 |
| Cadence Bank N.A. | Cadence Bank | financial services | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $5,545,000 |
| Libre by Nexus, Inc. | | | insurance violation | 2020 | CA-INS | $5,515,000 |
| National Rebate Fund, Inc. | | | consumer protection violation | 2009 | WI-AG | $5,508,131 |
| Consumer Portfolio Services, Inc. | | | consumer protection violation | 2014 | FTC | $5,500,000 |
| Iovate Health Sciences U.S.A. | | | consumer protection violation | 2010 | FTC | $5,500,000 |
| Zen Magnets LLC | | | consumer protection violation | 2016 | DOJ_CIVIL | $5,500,000 |
| True Wireless | | | telecommunications violation | 2013 | FCC | $5,500,000 |
| South Broward Hospital District dba Memorial Healthcare System | | | privacy violation | 2017 | HHSOCR | $5,500,000 |
| Educational Housing Services, Inc. | | | consumer protection violation | 2012 | NY-AG | $5,500,000 |
| Exeter Finance LLC | | | consumer protection violation | 2019 | MA-AG | $5,500,000 |
| Goldome Capital Management | | | consumer protection violation | 2001 | NY-AG | $5,500,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | privacy violation | 2017 | MULTI-AG | $5,500,000 |
