| GCG Processing Systems, Inc. | | | consumer protection violation | 2010 | FL-OFR | $16,000 |
| FCA Solutions, LLC | | | consumer protection violation | 2012 | FL-OFR | $16,000 |
| Deal and Walton, Inc. | | | consumer protection violation | 2014 | FL-OFR | $16,000 |
| 5361 N. Dixie Highway, Inc. dba Ali Market | | | consumer protection violation | 2015 | FL-OFR | $16,000 |
| Vericore, LLC | | | consumer protection violation | 2009 | ID-FIN | $16,000 |
| Law Office of Thomas Landis | | | consumer protection violation | 2010 | ID-FIN | $16,000 |
| Armada Corp. | | | consumer protection violation | 2010 | ID-FIN | $16,000 |
| Vision Financial Corp. | | | consumer protection violation | 2010 | ID-FIN | $16,000 |
| Christian Debt Consolidation, Inc. | | | consumer protection violation | 2010 | ID-FIN | $16,000 |
| National Closing Solutions, Inc. | | | insurance violation | 2004 | KS-INS | $16,000 |
| Trustmark Insurance Co. and Trustmark Life Insurance Co. | | | insurance violation | 2010 | KS-INS | $16,000 |
| Home Loan Center, Inc. dba Lending Tree Loans | LendingTree | financial services | consumer protection violation | 2008 | KY-FIN | $16,000 |
| J & E Investments, Inc. | | | consumer protection violation | 2015 | KY-FIN | $16,000 |
| Broker's Choice of America | | | insurance violation | 2003 | MA-INS | $16,000 |
| The Mortgage Stop, Inc. | | | consumer protection violation | 2011 | MA-BKG | $16,000 |
| Barristers Inc. | | | consumer protection violation | 2013 | MD-FIN | $16,000 |
| Choice National Loan Consulting, LLC | | | consumer protection violation | 2013 | MD-FIN | $16,000 |
| Aetna U.S. Healthcare, Inc. | CVS Health | retailing | insurance violation | 2001 | ME-INS | $16,000 |
| Risko-Ziomek Funeral Home, Inc. | | | consumer protection violation | 2009 | MI-SEC | $16,000 |
| Travelers Casualty Insurance Company of America et al. | Travelers | financial services | insurance violation | 2016 | MO-INS | $16,000 |
| WFG National Title Insurance Co. | | | insurance violation | 2018 | MO-INS | $16,000 |
| Western Funding Incorporated | | | consumer protection violation | 2011 | NE-DBF | $16,000 |
| Sullivan & Strauss Agency Inc. | | | insurance violation | 2014 | NY-DFS | $16,000 |
| New Soules Insurance Agency, Inc. | | | insurance violation | 2003 | OR-FIN | $16,000 |
| UAD Secure Services, LLC | | | consumer protection violation | 2015 | OR-FIN | $16,000 |
| Getaway Access International, LLC | | | consumer protection violation | 2015 | OR-FIN | $16,000 |
| Great American Alliance Insurance Company | American Financial Group | financial services | insurance violation | 2004 | PA-INS | $16,000 |
| O'Dell and Company Inc. | | | insurance violation | 2007 | PA-INS | $16,000 |
| Hull & Company Inc. | | | insurance violation | 2008 | PA-INS | $16,000 |
| Primary Residential Mortgage Inc. | | | consumer protection violation | 2009 | PA-BKG | $16,000 |
| New York Marine & General Insurance Company | | | insurance violation | 2014 | SC-INS | $16,000 |
| Wausau Business Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2012 | TX-INS | $16,000 |
| New Hampshire Insurance Company | American International Group | financial services | insurance violation | 2012 | TX-INS | $16,000 |
| New Hampshire Insurance Company | American International Group | financial services | insurance violation | 2012 | TX-INS | $16,000 |
| The Mercantile Trust of Texas | | | insurance violation | 2014 | TX-INS | $16,000 |
| SeaBright Insurance Company | | | insurance violation | 2014 | TX-INS | $16,000 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $16,000 |
| Federal Insurance Company | Chubb Limited | financial services | insurance violation | 2016 | TX-INS | $16,000 |
| Risk Specialists Companies Insurance Agency, Inc. | | | insurance violation | 2016 | TX-INS | $16,000 |
| DIRECT SETTLEMENT SERVICES, LP | | | insurance violation | 2006 | VA-INS | $16,000 |
| OPTIMA HEALTH PLAN | | | insurance violation | 2011 | VA-INS | $16,000 |
| ALCOVA MORTGAGE LLC | | | consumer protection violation | 2015 | VA-FIN | $16,000 |
| AETNA LIFE INSURANCE CO. | CVS Health | retailing | insurance violation | 2017 | VA-INS | $16,000 |
| National Guardian Life Insurance Co. | | | insurance violation | 2004 | WI-INS | $16,000 |
| Unimerica Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2008 | WI-INS | $16,000 |
| Pacific Indemnity Co. | Chubb Limited | financial services | insurance violation | 2020 | CT-INS | $16,000 |
| Public Service Towers, Inc | | | telecommunications violation | 2020 | FCC | $16,000 |
| Alleviate Financial Solutions, LLC | | | consumer protection violation | 2020 | PA-BKG | $16,000 |
| CP910BMIV LLC and Isla Vista Luxury Living, Inc. | | | consumer protection violation | 2020 | CA-SBCDA | $16,000 |
| V.B. Property Management, Inc. | | | discriminatory practices (non-employment) | 2019 | CA-CRD | $16,000 |
| VERIZON PENNSYLVANIA INC | Verizon Communications | telecommunications | consumer protection violation | 2000 | PA-PUC | $16,000 |
| True Electric, L.L.C | | | consumer protection violation | 2013 | TX-PUC | $16,000 |
| Texas-New Mexico Power Company | | | utility service violation | 2012 | TX-PUC | $16,000 |
| Andeler Corp | | | consumer protection violation | 2004 | TX-PUC | $16,000 |
| Kaiser-Francis Oil Co. | | | insurance violation | 2022 | WY-ENV | $16,000 |
| Alliance Global Networks, LLC | | | telecommunications violation | 2022 | FCC | $16,000 |
| Ladera Ranch Home Loans, Inc. | | | consumer protection violation | 2022 | CA-DFPI | $16,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $16,000 |
| Starr Specialty Insurance Company | | | insurance violation | 2022 | TX-INS | $16,000 |
| Yoakum County Title, LLC | | | insurance violation | 2022 | TX-INS | $16,000 |
| Myrtle Grove Housing Inc and Hodge Construction Company | | | discriminatory practices (non-employment) | 2015 | IA-CRC | $16,000 |
| Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $16,000 |
| United Healthcare Services, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $16,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | CT-INS | $16,000 |
| Great Lakes Specialty Finance, Inc. dba Check N Go | | | consumer protection violation | 2023 | MI-FIN | $16,000 |
| FLORIDA LEGAL COLLECTIONS, P.A. | | | consumer protection violation | 2023 | FL-OFR | $16,000 |
| Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $16,000 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling industry violation | 2023 | IN-GC | $16,000 |
| Gaming Partners International USA Inc. | | | gambling industry violation | 2023 | IN-GC | $16,000 |
| Long Shot's LLC and BetFred Sports (Maryland) LLC | | | gambling industry violation | 2023 | MD-LGCA | $16,000 |
| Holdings Acquisition Co., LP | | | gambling industry violation | 2010 | PA-GCB | $16,000 |
| RAPID CASH, LLC | | | consumer protection violation | 2024 | FL-OFR | $16,000 |
| Variable Annuity Life Insurance Company | American International Group | financial services | privacy violation | 2024 | VT-FIN | $16,000 |
| BarkSuds, Inc. | | | consumer protection violation | 2024 | VA-SEC | $16,000 |
| Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2024 | CT-INS | $16,000 |
| Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2024 | TX-INS | $16,000 |
| Super 8 Motel | Wyndham Hotels & Resorts | hotels | consumer protection violation | 2007 | MO-AG | $15,999 |
| Ascension Dental Partners LLC | | | insurance violation | 2018 | IN-INS | $15,996 |
| Goods And More Inc. | | | consumer protection violation | 2020 | PA-AG | $15,993 |
| K2 Capital Management Inc. | | | consumer protection violation | 2012 | WA-FIN | $15,988 |
| Federal Loan Modification Law Center, American Law Firm Management, Inc., and Anz & Associates | | | consumer protection violation | 2012 | MD-FIN | $15,980 |
| Diederich Insurance Agency, LLC | | | insurance violation | 2011 | CO-INS | $15,970 |
| Farmers Insurance Exchange and Truck Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2021 | VA-INS | $15,950 |
| Lucky Money Inc. | | | consumer protection violation | 2009 | AK-DBS | $15,947 |
| Rodeway Inn Willamette River | | | consumer protection violation | 2021 | OR-AG | $15,918 |
| Old Republic Insurance Company | Old Republic International | financial services | insurance violation | 2014 | TX-INS | $15,905 |
| Lincoln Hardship Relief | | | consumer protection violation | 2012 | WA-FIN | $15,904 |
| Financial Relief Solutions, Inc. | | | consumer protection violation | 2013 | WA-FIN | $15,894 |
| First Choice Debt Resolution, LLC | | | consumer protection violation | 2014 | NH-BKG | $15,851 |
| Nader's Autoworld, LLC | | | consumer protection violation | 2009 | NH-BKG | $15,850 |
| Sunbelt Fidelity Corporation, LLC | | | consumer protection violation | 2016 | MD-FIN | $15,847 |
| Dominguez Agency LLC | | | insurance violation | 2018 | NJ-DBI | $15,825 |
| XL Specialty Insurance Co. | AXA | financial services | insurance violation | 2021 | TX-INS | $15,825 |
| Electracash, Inc. | | | consumer protection violation | 2005 | IA-AG | $15,774 |
| Division of Corporate Services Inc. | | | consumer protection violation | 2015 | MI-AG | $15,750 |
| C&E Financial Group Inc. | | | consumer protection violation | 2015 | WA-FIN | $15,750 |
| Agentic Insurance Brokerage LLC | | | insurance violation | 2021 | NY-DFS | $15,750 |
| AD LIB ENTERPRISES | | | cannabis violation | 2017 | WA-LCB | $15,750 |
| American Bail Bond Associates | | | insurance violation | 2013 | NJ-DBI | $15,725 |
| Security National Escrow Inc. | | | consumer protection violation | 2012 | WA-FIN | $15,712 |
| PennyBiddr | | | consumer protection violation | 2010 | WA-AG | $15,700 |
