| Fireman's Fund Insurance Company | Allianz | financial services | insurance violation | 2016 | TX-INS | $15,000 |
| Alpha Dental Programs, lnc. | | | insurance violation | 2016 | TX-INS | $15,000 |
| ACIG Insurance Company | | | insurance violation | 2017 | TX-INS | $15,000 |
| First Republic Title, LLC | | | insurance violation | 2017 | TX-INS | $15,000 |
| North American Title Company | | | insurance violation | 2017 | TX-INS | $15,000 |
| Sendero Health Plans, Inc. | | | insurance violation | 2017 | TX-INS | $15,000 |
| Farmers Texas County Mutual Insurance Company | | | insurance violation | 2017 | TX-INS | $15,000 |
| Block Vision of Texas, Inc. | | | insurance violation | 2017 | TX-INS | $15,000 |
| Unitedhealthcare Community Plan of Texas, LLC | UnitedHealth Group | healthcare services | insurance violation | 2017 | TX-INS | $15,000 |
| Rimkus Consulting Group Inc. | | | insurance violation | 2018 | TX-INS | $15,000 |
| Time Insurance Company | Haven Holdings | financial services | insurance violation | 2018 | TX-INS | $15,000 |
| Westfield Insurance Company | | | insurance violation | 2018 | TX-INS | $15,000 |
| American Millennium Insurance Company | | | insurance violation | 2018 | TX-INS | $15,000 |
| Jefferson National Life Insurance Company | Nationwide | financial services | insurance violation | 2018 | TX-INS | $15,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2019 | TX-INS | $15,000 |
| IDS Property Casualty Insurance Company | | | insurance violation | 2007 | UT-INS | $15,000 |
| Security National Life Insurance Company | | | insurance violation | 2010 | UT-INS | $15,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2012 | UT-INS | $15,000 |
| American Preferred Title Insurance Agency | | | insurance violation | 2012 | UT-INS | $15,000 |
| Ken Garff Insurance Agency | | | insurance violation | 2016 | UT-INS | $15,000 |
| Landmark Home Warranty LLC | | | insurance violation | 2017 | UT-INS | $15,000 |
| Axios Capital Strategies LLC | | | insurance violation | 2019 | UT-INS | $15,000 |
| AMERICAN INTERSTATE INSURANCE | | | insurance violation | 2001 | VA-INS | $15,000 |
| AMERICAN BANKERS LIFE ASSURANCE OF FLORIDA | Assurant | financial services | insurance violation | 2001 | VA-INS | $15,000 |
| FIDELITY & GUARANTY LIFE INSURANCE | Fidelity National Financial | financial services | insurance violation | 2002 | VA-INS | $15,000 |
| AMERICAN HERITAGE LIFE INSURANCE CO | Allstate | financial services | insurance violation | 2002 | VA-INS | $15,000 |
| PRUDENTIAL INSURANCE COMPANY | Prudential Financial | financial services | insurance violation | 2002 | VA-INS | $15,000 |
| DENTAL BENEFIT PROVIDERS OF MARYLAND INC. | | | insurance violation | 2003 | VA-INS | $15,000 |
| AMERICO FINANCIAL LIFE AND ANNUITY | | | insurance violation | 2003 | VA-INS | $15,000 |
| OPTIMUM CHOICE, INC. | UnitedHealth Group | healthcare services | insurance violation | 2003 | VA-INS | $15,000 |
| FREEDOM LIFE INSURANCE CO OF AMERICA | UnitedHealth Group | healthcare services | insurance violation | 2003 | VA-INS | $15,000 |
| Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2003 | VA-INS | $15,000 |
| MASSACHUSETTS MUTUAL LIFE INSURANCE | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2003 | VA-INS | $15,000 |
| UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | financial services | insurance violation | 2003 | VA-INS | $15,000 |
| CONNECTICUT GENERAL LIFE | Cigna | healthcare services | insurance violation | 2004 | VA-INS | $15,000 |
| PREMIER INSURANCE AGENTS, INC. | | | insurance violation | 2004 | VA-INS | $15,000 |
| VETERANS LIFE INSURANCE CO. | | | insurance violation | 2004 | VA-INS | $15,000 |
| COMMONWEALTH DEALERS LIFE INSURANCE CO | | | insurance violation | 2004 | VA-INS | $15,000 |
| OPTIMA HEALTH GROUP, INC. | | | insurance violation | 2005 | VA-INS | $15,000 |
| OPTIMUM CHOICE, INC. | UnitedHealth Group | healthcare services | insurance violation | 2005 | VA-INS | $15,000 |
| SUNSET MORTGAGE COMPANY, LP | | | consumer protection violation | 2005 | VA-FIN | $15,000 |
| MERIT LIFE INSURANCE COMPANY | | | insurance violation | 2006 | VA-INS | $15,000 |
| LIBERTY INSURANCE CORP. ET AL. | Liberty Mutual Insurance | financial services | insurance violation | 2007 | VA-INS | $15,000 |
| Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2007 | VA-INS | $15,000 |
| UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | financial services | insurance violation | 2007 | VA-INS | $15,000 |
| PRECASH, INC. | | | consumer protection violation | 2007 | VA-FIN | $15,000 |
| NATIONAL FIRE INSURANCE CO. | Loews Corp. | diversified | insurance violation | 2008 | VA-INS | $15,000 |
| IPP OF AMERICA, INC. | | | consumer protection violation | 2008 | VA-FIN | $15,000 |
| Government Employees Insurance Company et al. | Berkshire Hathaway | diversified | insurance violation | 2009 | VA-INS | $15,000 |
| HARTFORD CASUALTY INSURANCE, ET AL. | Hartford Financial Services | financial services | insurance violation | 2010 | VA-INS | $15,000 |
| ALLSTATE INSURANCE COMPANY | Allstate | financial services | insurance violation | 2010 | VA-INS | $15,000 |
| HOMELAND HEALTHCARE AGENCY | | | insurance violation | 2012 | VA-INS | $15,000 |
| ALPHA PROPERTY & CASUALTY INSURANCE | Kemper | financial services | insurance violation | 2012 | VA-INS | $15,000 |
| AMERICAN HOME ASSURANCE CO. | American International Group | financial services | insurance violation | 2012 | VA-INS | $15,000 |
| UNIFIED LIFE INSURANCE COMPANY | | | insurance violation | 2017 | VA-INS | $15,000 |
| Globe Life and Accident Insurance Company | Globe Life Inc. | financial services | insurance violation | 2019 | VA-INS | $15,000 |
| American Casualty Company of Reading, Pennsylvania et al. | Loews Corp. | diversified | insurance violation | 2020 | VA-INS | $15,000 |
| National General Insurance Company | Allstate | financial services | insurance violation | 2010 | WA-INS | $15,000 |
| Unitrin Auto And Home Insurance Company | Kemper | financial services | insurance violation | 2012 | WA-INS | $15,000 |
| United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2013 | WA-INS | $15,000 |
| Allstate Fire & Casualty Insurance Company | Allstate | financial services | insurance violation | 2013 | WA-INS | $15,000 |
| Hartford Accident & Indemnity Company | Hartford Financial Services | financial services | insurance violation | 2015 | WA-INS | $15,000 |
| American Family Mutual Insurance Company S.I. | American Family Insurance | financial services | insurance violation | 2016 | WA-INS | $15,000 |
| Careington International Corporation | | | insurance violation | 2016 | WA-INS | $15,000 |
| Ohio Security Insurance Company | | | insurance violation | 2016 | WA-INS | $15,000 |
| Moda Health Plan Inc | | | insurance violation | 2016 | WA-INS | $15,000 |
| Pnec Corporation | | | insurance violation | 2016 | WA-INS | $15,000 |
| AGCS Marine Insurance Company | Allianz | financial services | insurance violation | 2016 | WA-INS | $15,000 |
| Group Health Options Inc. | | | insurance violation | 2016 | WA-INS | $15,000 |
| Performance Automotive Corporation | | | insurance violation | 2018 | WA-INS | $15,000 |
| Homesite Insurance Company Of The Midwest | American Family Insurance | financial services | insurance violation | 2019 | WA-INS | $15,000 |
| Tire Shield | | | insurance violation | 2019 | WA-INS | $15,000 |
| Delta Dental Of Washington | | | insurance violation | 2019 | WA-INS | $15,000 |
| Delta Dental Of Washington | | | insurance violation | 2019 | WA-INS | $15,000 |
| Custom Contractors Insurance, LLC | | | insurance violation | 2019 | WA-INS | $15,000 |
| Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | WA-INS | $15,000 |
| American Freedom Assurance, Inc. | | | consumer protection violation | 2020 | WA-FIN | $15,000 |
| Simplex Escrow, Inc. | | | consumer protection violation | 2016 | WA-FIN | $15,000 |
| Mortgage Now, Inc. | | | consumer protection violation | 2013 | WA-FIN | $15,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2000 | WI-INS | $15,000 |
| Hartford Accident and Indemnity Co. | Hartford Financial Services | financial services | insurance violation | 2001 | WI-INS | $15,000 |
| UnitedHealthcare of Wisconsin, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2003 | WI-INS | $15,000 |
| Sears, Roebuck and Co. | Sears | retailing | insurance violation | 2005 | WI-INS | $15,000 |
| WellCare Health Insurance of Illinois, Inc. | | | insurance violation | 2008 | WI-INS | $15,000 |
| WellCare Prescription Insurance, Inc. | Centene | healthcare services | insurance violation | 2008 | WI-INS | $15,000 |
| SK Restaurants PVT. Ltd. dba The Yellow Chilli | | | consumer protection violation | 2020 | CA-DFPI | $15,000 |
| Spark Energy, LLC | | | consumer protection violation | 2020 | CT-AG | $15,000 |
| Plymouth Gathering, Inc. | | | telecommunications violation | 2020 | FCC | $15,000 |
| Peninsula Indemnity Co. | | | insurance violation | 2020 | MD-INS | $15,000 |
| Lincoln National Life Insurance Co. | Lincoln National | financial services | insurance violation | 2020 | MO-INS | $15,000 |
| Permanent General Assurance Corp. | American Family Insurance | financial services | insurance violation | 2020 | MO-INS | $15,000 |
| The Processing Center LLC | | | consumer protection violation | 2020 | OR-FIN | $15,000 |
| Trumbull Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2020 | TX-INS | $15,000 |
| Pal's PAC, LLC | | | consumer protection violation | 2020 | VA-SEC | $15,000 |
| EverMed | | | insurance violation | 2020 | WA-INS | $15,000 |
| Total Advisor Network, LLC | | | insurance violation | 2020 | WA-INS | $15,000 |
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2020 | CA-MHC | $15,000 |
| Santa Cruz-Monterey-Merced Managed Medical Care Commission | | | insurance violation | 2020 | CA-MHC | $15,000 |
| Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2020 | CA-MHC | $15,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $15,000 |
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2020 | CA-MHC | $15,000 |
