| Medical Mutual Services LLC | | | insurance violation | 2014 | NY-DFS | $15,000 |
| Guideone Mutual Insurance Company | | | insurance violation | 2016 | NY-DFS | $15,000 |
| Hartford Casualty Insurance Company | Hartford Financial Services | financial services | insurance violation | 2016 | NY-DFS | $15,000 |
| Arcana Insurance Services LP | | | insurance violation | 2019 | NY-DFS | $15,000 |
| Choice Home Warranty | | | insurance violation | 2011 | OK-INS | $15,000 |
| National Health Insurance Company | | | insurance violation | 2002 | OR-FIN | $15,000 |
| American Title Group, Inc. | | | insurance violation | 2006 | OR-FIN | $15,000 |
| Sunset Mortgage Company | | | consumer protection violation | 2006 | OR-FIN | $15,000 |
| Pacific Northwest Mortgage Inc. | | | consumer protection violation | 2006 | OR-FIN | $15,000 |
| ACE American Insurance Company | Chubb Limited | financial services | insurance violation | 2007 | OR-FIN | $15,000 |
| Presidential Life Insurance Company | | | insurance violation | 2007 | OR-FIN | $15,000 |
| American Mercury Insurance Company | | | insurance violation | 2011 | OR-FIN | $15,000 |
| Brokers National Life Assurance Company | | | insurance violation | 2011 | OR-FIN | $15,000 |
| Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2011 | OR-FIN | $15,000 |
| Option Mediation Services | | | consumer protection violation | 2011 | OR-FIN | $15,000 |
| Global Financial Group Services, Ltd. | | | consumer protection violation | 2011 | OR-FIN | $15,000 |
| Debt Pro, LLC | | | consumer protection violation | 2011 | OR-FIN | $15,000 |
| Financial Assistance Group, Inc. | | | consumer protection violation | 2012 | OR-FIN | $15,000 |
| Freedom Group, Inc. | | | consumer protection violation | 2012 | OR-FIN | $15,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2012 | OR-FIN | $15,000 |
| Fidelity Debt Solutions, LLC | | | consumer protection violation | 2012 | OR-FIN | $15,000 |
| Financial Independence & Resource Education, Inc | | | consumer protection violation | 2012 | OR-FIN | $15,000 |
| American Debt Foundation, Inc. | | | consumer protection violation | 2012 | OR-FIN | $15,000 |
| VIP PDL Services, LLC | | | consumer protection violation | 2012 | OR-FIN | $15,000 |
| First Atlantic Debt Solutions, Inc. | | | consumer protection violation | 2012 | OR-FIN | $15,000 |
| Innovative Capital Solutions | | | consumer protection violation | 2012 | OR-FIN | $15,000 |
| Refine Franchising, Inc. dba Loanrefine | | | consumer protection violation | 2012 | OR-FIN | $15,000 |
| Evergreen Realty Investors, Inc | | | consumer protection violation | 2013 | OR-FIN | $15,000 |
| Bieker Agency, Inc. | | | insurance violation | 2013 | OR-FIN | $15,000 |
| Protection Law Center LLC | | | consumer protection violation | 2013 | OR-FIN | $15,000 |
| American Loan Compliance aka American Loan Audit | | | consumer protection violation | 2013 | OR-FIN | $15,000 |
| Legacy Holding Group | | | consumer protection violation | 2013 | OR-FIN | $15,000 |
| Oliver Precision Processing | | | consumer protection violation | 2013 | OR-FIN | $15,000 |
| Archer Direct, LLC | | | consumer protection violation | 2013 | OR-FIN | $15,000 |
| ELM Nationwide Enterprises, LLC | | | consumer protection violation | 2013 | OR-FIN | $15,000 |
| Payday Mobility | | | consumer protection violation | 2014 | OR-FIN | $15,000 |
| Legal Affiliates Group | | | consumer protection violation | 2014 | OR-FIN | $15,000 |
| Premiere Financial Center | | | consumer protection violation | 2014 | OR-FIN | $15,000 |
| Wealth Mortgage Management, LLC et al. | | | consumer protection violation | 2015 | OR-FIN | $15,000 |
| A-1 Docprep, LLC | | | consumer protection violation | 2015 | OR-FIN | $15,000 |
| American Capital Revitalization Group, LLC | | | consumer protection violation | 2015 | OR-FIN | $15,000 |
| US Doc Prep, LLC | | | consumer protection violation | 2015 | OR-FIN | $15,000 |
| Rennick, Young, Cohen & Associates LLC | | | consumer protection violation | 2015 | OR-FIN | $15,000 |
| Lending You Money, Inc. | | | consumer protection violation | 2016 | OR-FIN | $15,000 |
| Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2016 | OR-FIN | $15,000 |
| Trueline Capital LLC et al. | | | consumer protection violation | 2017 | OR-FIN | $15,000 |
| Asset Defense Law Offices | | | consumer protection violation | 2018 | OR-FIN | $15,000 |
| Providence Advocates Law Center | | | consumer protection violation | 2018 | OR-FIN | $15,000 |
| Liberty Northwest Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2019 | OR-FIN | $15,000 |
| Atrio Health Plans Inc. | | | insurance violation | 2019 | OR-FIN | $15,000 |
| Sports & Fitness Insurance Corporation | | | insurance violation | 2006 | PA-INS | $15,000 |
| Penn-Star Insurance Company | | | insurance violation | 2007 | PA-INS | $15,000 |
| Loan Express Inc. | | | consumer protection violation | 2008 | PA-BKG | $15,000 |
| Trident Mortgage Company LP | Berkshire Hathaway | diversified | consumer protection violation | 2008 | PA-BKG | $15,000 |
| Westar Mortgage Inc. | | | consumer protection violation | 2008 | PA-BKG | $15,000 |
| CFS Home Loans Inc. and Marathon Mortgage Solutions Inc. | | | consumer protection violation | 2009 | PA-BKG | $15,000 |
| Target Mortgage Inc. | | | consumer protection violation | 2009 | PA-BKG | $15,000 |
| CFS Home Loans Inc. | | | consumer protection violation | 2009 | PA-BKG | $15,000 |
| Metro Public Adjustment Inc. | | | insurance violation | 2009 | PA-INS | $15,000 |
| Pinnacle Mortgage Inc. | | | consumer protection violation | 2010 | PA-BKG | $15,000 |
| Direct Finance Inc. | | | consumer protection violation | 2011 | PA-BKG | $15,000 |
| Colonial Mortgage Service Company of America | | | consumer protection violation | 2011 | PA-BKG | $15,000 |
| FIRMA Foreign Exchange Corporation (U.S.) Ltd | | | consumer protection violation | 2012 | PA-BKG | $15,000 |
| Consumers Insurance Group Inc. | | | insurance violation | 2013 | PA-INS | $15,000 |
| CambioReal Inc. | | | consumer protection violation | 2014 | PA-BKG | $15,000 |
| First Choice Debt Relief Inc. | | | consumer protection violation | 2019 | PA-BKG | $15,000 |
| Pacific Associates Corp. | | | consumer protection violation | 2019 | PA-BKG | $15,000 |
| American Commerce Insurance Company | | | insurance violation | 2015 | RI-FIN | $15,000 |
| Liberty Mutual Insurance Group | Liberty Mutual Insurance | financial services | insurance violation | 2015 | RI-FIN | $15,000 |
| USAA General Indemnity Company | USAA | financial services | insurance violation | 2016 | RI-FIN | $15,000 |
| YourPeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | RI-FIN | $15,000 |
| Residential Mortgage Services Inc. | | | consumer protection violation | 2017 | RI-FIN | $15,000 |
| Metropolitan Life Insurance Company | MetLife | financial services | insurance violation | 2019 | RI-FIN | $15,000 |
| Surfside Premium Finance Company Inc. | | | insurance violation | 2018 | SC-INS | $15,000 |
| PHL Variable Insurance Company | | | insurance violation | 2020 | SC-INS | $15,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | insurance violation | 2013 | SD-INS | $15,000 |
| American General Life Insurance Company | American International Group | financial services | insurance violation | 2014 | SD-INS | $15,000 |
| Midland National Life Insurance Company | Sammons Enterprises | diversified | insurance violation | 2015 | SD-INS | $15,000 |
| Ability Insurance Company | | | insurance violation | 2015 | SD-INS | $15,000 |
| Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2016 | SD-INS | $15,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2016 | SD-INS | $15,000 |
| American Casualty Company of Reading, PA et al. | Loews Corp. | diversified | insurance violation | 2018 | SD-INS | $15,000 |
| Apollo Access Ltd. | | | insurance violation | 2018 | SD-INS | $15,000 |
| Trustage Insurance Agency LLC | | | insurance violation | 2019 | SD-INS | $15,000 |
| Renaissance Life and Health Insurance Company | | | insurance violation | 2019 | SD-INS | $15,000 |
| Sompo Japan Insurance Company of America | | | insurance violation | 2008 | TX-INS | $15,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2009 | TX-INS | $15,000 |
| Southern Vanguard Insurance Company | | | insurance violation | 2010 | TX-INS | $15,000 |
| Pacific Employers Insurance Company | | | insurance violation | 2010 | TX-INS | $15,000 |
| Hanover Insurance Company | Hanover Insurance | financial services | insurance violation | 2011 | TX-INS | $15,000 |
| Southern County Mutual Insurance Company | | | insurance violation | 2011 | TX-INS | $15,000 |
| Employers Insurance Company of Wausau | Liberty Mutual Insurance | financial services | insurance violation | 2012 | TX-INS | $15,000 |
| Texas Automobile Dealers Self Insurers Group | | | insurance violation | 2013 | TX-INS | $15,000 |
| Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $15,000 |
| Sparta Insurance Company | | | insurance violation | 2014 | TX-INS | $15,000 |
| Dallas Medical Center | Prime Healthcare Services Inc. | healthcare services | insurance violation | 2014 | TX-INS | $15,000 |
| National Interstate Insurance Company | American Financial Group | financial services | insurance violation | 2015 | TX-INS | $15,000 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $15,000 |
| Commerce and Industry Insurance Company | American International Group | financial services | insurance violation | 2015 | TX-INS | $15,000 |
| Bradford Holding Company, Inc. | | | insurance violation | 2016 | TX-INS | $15,000 |
| Fireman's Fund Insurance Company | Allianz | financial services | insurance violation | 2016 | TX-INS | $15,000 |
