| EZ Cash, Inc. | | | consumer protection violation | 2004 | KY-FIN | $15,000 |
| Carteret Mortgage Corp. | | | consumer protection violation | 2008 | KY-FIN | $15,000 |
| Midcontinent Financial Center, Inc. dba American Mutual Mortgage Co. | | | consumer protection violation | 2009 | KY-FIN | $15,000 |
| WCS Lending, LLC | | | consumer protection violation | 2011 | KY-FIN | $15,000 |
| American Collectors Insurance, Inc. | | | insurance violation | 2001 | MA-INS | $15,000 |
| Pacific Insurance Company, Ltd. | | | insurance violation | 2001 | MA-INS | $15,000 |
| CIGNA Health Care of Massachusetts, Inc. | Cigna | healthcare services | insurance violation | 2004 | MA-INS | $15,000 |
| New York Marine & General Insurance Company | | | insurance violation | 2004 | MA-INS | $15,000 |
| Wright & Company Insurance Agency | | | insurance violation | 2011 | MA-INS | $15,000 |
| Aon Risk Services Northeast | Aon | financial services | insurance violation | 2014 | MA-INS | $15,000 |
| Direct Finance Corp. | | | consumer protection violation | 2017 | MA-BKG | $15,000 |
| Reunion Student Loan Finance Corp. | | | consumer protection violation | 2020 | MA-BKG | $15,000 |
| National Foundation for Debt Management, Inc. | | | consumer protection violation | 2011 | MD-FIN | $15,000 |
| First American Title Insurance Co. | First American Financial | financial services | insurance violation | 2011 | MD-INS | $15,000 |
| Federal Insurance Co. et al. | Chubb Limited | financial services | insurance violation | 2011 | MD-INS | $15,000 |
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2011 | MD-INS | $15,000 |
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2011 | MD-INS | $15,000 |
| Title Resources Guaranty Co. | | | insurance violation | 2012 | MD-INS | $15,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $15,000 |
| Bankers Life and Casualty Co. | CNO Financial | financial services | insurance violation | 2012 | MD-INS | $15,000 |
| American Progressive Life and Health Insurance Company of New York | Centene | healthcare services | insurance violation | 2013 | MD-INS | $15,000 |
| OneBeacon American Insurance Co. | | | insurance violation | 2013 | MD-INS | $15,000 |
| State Farm Mutual Automobile Insurance Co. | State Farm Insurance | financial services | insurance violation | 2013 | MD-INS | $15,000 |
| Firstline National Insurance Co. | | | insurance violation | 2015 | MD-INS | $15,000 |
| Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | financial services | insurance violation | 2015 | MD-INS | $15,000 |
| Nationwide General Insurance Co. | Nationwide | financial services | insurance violation | 2016 | MD-INS | $15,000 |
| Oh S Trading LLC, trading as Pratt Liquor & Convenience | | | consumer protection violation | 2016 | MD-FIN | $15,000 |
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2016 | MD-INS | $15,000 |
| Optimum Choice, Inc. and MD-Individual Practice Association, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2017 | MD-INS | $15,000 |
| ValueOptions, Inc. | | | insurance violation | 2005 | ME-INS | $15,000 |
| Merrimack Mutual Fire Insurance Co. | | | insurance violation | 2006 | ME-INS | $15,000 |
| CostaConroy, LLC | | | insurance violation | 2009 | ME-INS | $15,000 |
| FCHCN Insurance Agency, Inc. | | | insurance violation | 2012 | ME-INS | $15,000 |
| TIG Premier Insurance Co. | | | insurance violation | 2000 | MN-FIN | $15,000 |
| Auto-Owners Insurance Co. | Auto-Owners Insurance | financial services | insurance violation | 2000 | MN-FIN | $15,000 |
| Celtic Insurance Co. | Centene | healthcare services | insurance violation | 2001 | MN-FIN | $15,000 |
| Econ-O-Check Corp. | | | insurance violation | 2001 | MN-FIN | $15,000 |
| American Family Life Assurance Company of Columbus | Aflac | financial services | insurance violation | 2006 | MN-FIN | $15,000 |
| Investors Union, LLC dba Annuity Service Center | | | insurance violation | 2007 | MN-FIN | $15,000 |
| Homesite Insurance Company of the Midwest | American Family Insurance | financial services | insurance violation | 2009 | MN-FIN | $15,000 |
| Superior Vision Services, Inc. | | | insurance violation | 2011 | MN-FIN | $15,000 |
| Assist-Card Corporation of America | | | insurance violation | 2013 | MN-FIN | $15,000 |
| Walsh Title & Closing Services | | | insurance violation | 2014 | MN-FIN | $15,000 |
| Educators Personal Insurance Center Agency, Inc. | | | insurance violation | 2014 | MN-FIN | $15,000 |
| Selective Insurance Company of America | Selective Insurance Group | financial services | insurance violation | 2015 | MN-FIN | $15,000 |
| ServPro Industries, Inc. | | | insurance violation | 2016 | MN-FIN | $15,000 |
| Trustage Insurance Agency LLC | | | insurance violation | 2016 | MN-FIN | $15,000 |
| CMFG Life Insurance Co. | CUNA Mutual | financial services | insurance violation | 2016 | MN-FIN | $15,000 |
| Life Insurance Company of North America | Cigna | healthcare services | insurance violation | 2016 | MN-FIN | $15,000 |
| Howe Insurance Services, Ltd. | | | insurance violation | 2016 | MN-FIN | $15,000 |
| One Life America, Inc. | | | insurance violation | 2016 | MN-FIN | $15,000 |
| The Travelers Home and Marine Insurance Co. | Travelers | financial services | insurance violation | 2016 | MN-FIN | $15,000 |
| Clear to Close Title LLC | | | insurance violation | 2018 | MN-FIN | $15,000 |
| Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2020 | MN-FIN | $15,000 |
| CB Title, Inc. | | | insurance violation | 2011 | MO-INS | $15,000 |
| American Guaranty Title Insurance Co. | | | insurance violation | 2011 | MO-INS | $15,000 |
| Meridian Security Insurance Co. | | | insurance violation | 2015 | MO-INS | $15,000 |
| Pacific Indemnity Co. | Chubb Limited | financial services | insurance violation | 2016 | MO-INS | $15,000 |
| Sentry Insurance a Mutual Company | Sentry Insurance | financial services | insurance violation | 2018 | MO-INS | $15,000 |
| Sentry Select Insurance Co. | Sentry Insurance | financial services | insurance violation | 2018 | MO-INS | $15,000 |
| Sentry Casualty Co. | | | insurance violation | 2018 | MO-INS | $15,000 |
| American Pet Insurance Co. | | | insurance violation | 2018 | MO-INS | $15,000 |
| North American Insurance Co. | AMERCO | miscellaneous services | insurance violation | 2004 | MS-INS | $15,000 |
| PSI Health Leads System, Inc. | | | insurance violation | 2012 | MT-FIN | $15,000 |
| Diamond and Associates Retirement Planning Services, Inc. | | | insurance violation | 2014 | MT-FIN | $15,000 |
| Unigard Insurance Co. | QBE Insurance | financial services | insurance violation | 2016 | MT-FIN | $15,000 |
| Health Benefits One, LLC | | | insurance violation | 2018 | MT-FIN | $15,000 |
| American Income Life Insurance Co. | Globe Life Inc. | financial services | insurance violation | 2019 | MT-FIN | $15,000 |
| Great Plains Mortgage, LLC, d/b/a Quality Mortgage | | | consumer protection violation | 2004 | NE-DBF | $15,000 |
| American Family Mutual Insurance Company | American Family Insurance | financial services | insurance violation | 2016 | NE-DOI | $15,000 |
| American Family Insurance Company | American Family Insurance | financial services | insurance violation | 2018 | NE-DOI | $15,000 |
| Cashforce USA Inc. | | | consumer protection violation | 2007 | NH-BKG | $15,000 |
| Allied Capital Mortgage Company | | | consumer protection violation | 2008 | NH-BKG | $15,000 |
| Superior Performers Inc. | | | consumer protection violation | 2009 | NH-BKG | $15,000 |
| Federated Home Mortgage Inc. | | | consumer protection violation | 2010 | NH-BKG | $15,000 |
| SunnyMTG.com 866-768-CASH, LLC | | | consumer protection violation | 2011 | NH-BKG | $15,000 |
| Klarna Inc. dba Klarna Credit | | | consumer protection violation | 2017 | NH-BKG | $15,000 |
| MMG Insurance Company | | | insurance violation | 2018 | NH-INS | $15,000 |
| Rochester Lincoln-Mercury Inc. | | | consumer protection violation | 2019 | NH-BKG | $15,000 |
| Allstate Life Insurance Co. | Allstate | financial services | insurance violation | 2004 | NJ-DBI | $15,000 |
| Shelby Casualty Insurance Co. | | | insurance violation | 2004 | NJ-DBI | $15,000 |
| Steadfast Insurance Co. | | | insurance violation | 2004 | NJ-DBI | $15,000 |
| Sphinx Trading Company, Inc. | | | consumer protection violation | 2010 | NJ-DBI | $15,000 |
| Merit Financial Corporation | | | consumer protection violation | 2011 | NJ-DBI | $15,000 |
| FEBSCO Distributors, Inc. d/b/a NOW Check Cashing | | | consumer protection violation | 2012 | NJ-DBI | $15,000 |
| Marsh & McLennan Agency, LLC | Marsh & McLennan | financial services | insurance violation | 2014 | NJ-DBI | $15,000 |
| David Dallmer Public Adjusters, LLC | | | insurance violation | 2015 | NJ-DBI | $15,000 |
| Trivedi-Capacity Associates, LLC | | | insurance violation | 2018 | NJ-DBI | $15,000 |
| Insurance Office of America Inc. | | | insurance violation | 2019 | NJ-DBI | $15,000 |
| Alta Financial Corporation of Ohio | | | consumer protection violation | 2003 | OH-BKG | $15,000 |
| WMC Mortgage Corp. dba American Loan Centers | | | consumer protection violation | 2005 | OH-BKG | $15,000 |
| Great Checks Inc. | | | consumer protection violation | 2006 | OH-BKG | $15,000 |
| Ohio Gold Rush Investors LLC | | | consumer protection violation | 2012 | OH-BKG | $15,000 |
| Crosscountry Mortgage Inc. | | | consumer protection violation | 2013 | OH-BKG | $15,000 |
| Community Loan Inc. | | | consumer protection violation | 2018 | OH-BKG | $15,000 |
| Mega Home Equities, Inc. | | | consumer protection violation | 2006 | NY-DFS | $15,000 |
| Accurate Mortgage Company | | | consumer protection violation | 2006 | NY-DFS | $15,000 |
| Island Equity Mortgage Inc. | | | consumer protection violation | 2007 | NY-DFS | $15,000 |
| Mortgage Links Inc. | | | consumer protection violation | 2009 | NY-DFS | $15,000 |
| Wall Street Mortgage Bankers Ltd dba Power Express | | | consumer protection violation | 2010 | NY-DFS | $15,000 |
| Medical Mutual Services LLC | | | insurance violation | 2014 | NY-DFS | $15,000 |
