| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2020 | CA-MHC | $15,000 |
| Delta Dental of California | | | insurance violation | 2020 | CA-MHC | $15,000 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $15,000 |
| Ventura County Health | | | insurance violation | 2020 | CA-MHC | $15,000 |
| Cigna Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $15,000 |
| Encompass Medical Group | | | insurance violation | 2020 | CA-MHC | $15,000 |
| Marconi Broadcasting Foundation | | | telecommunications violation | 2020 | FCC | $15,000 |
| Mortgageyoo Inc. | | | consumer protection violation | 2020 | FL-OFR | $15,000 |
| All Inclusive Medical Services, Inc. | | | privacy violation | 2020 | HHSOCR | $15,000 |
| Celebrity Homes, Inc. | | | consumer protection violation | 2020 | NE-AG | $15,000 |
| NEW HAMPSHIRE INSURANCE COMPANY | American International Group | financial services | insurance violation | 2020 | WA-INS | $15,000 |
| GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY ET AL. | | | insurance violation | 2020 | WA-INS | $15,000 |
| KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2020 | WA-INS | $15,000 |
| Credit Protection Association, L.P. | | | consumer protection violation | 2021 | CT-BKG | $15,000 |
| Guaranteed Roofing & Exteriors, LLC | | | consumer protection violation | 2021 | KS-AG | $15,000 |
| Cheto's Roofing, Inc. | | | consumer protection violation | 2020 | KS-AG | $15,000 |
| First Stop Management Inc. | | | insurance violation | 2020 | NY-DFS | $15,000 |
| Eastern Adjusting Services Inc. | | | insurance violation | 2020 | NY-DFS | $15,000 |
| Live Your Colour, Inc. | | | consumer protection violation | 2020 | OR-AG | $15,000 |
| Northwest Bank | | | consumer protection violation | 2020 | PA-AG | $15,000 |
| Colonial County Mutual Insurance Company | | | insurance violation | 2021 | TX-INS | $15,000 |
| Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2020 | TX-INS | $15,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $15,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $15,000 |
| Anthem Health Plans, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | CT-INS | $15,000 |
| Genesis Health Clubs Management, Inc | | | privacy violation | 2021 | KS-AG | $15,000 |
| St. Patrick's Tavern & Restaurant | | | consumer protection violation | 2021 | MN-AG | $15,000 |
| First Stop Management Inc | | | insurance violation | 2020 | NY-DFS | $15,000 |
| Eastern Adjusting Services Inc | | | insurance violation | 2020 | NY-DFS | $15,000 |
| American Financial Security Life Insurance Co. | | | insurance violation | 2021 | SD-INS | $15,000 |
| LQD Financial Corp. | | | consumer protection violation | 2021 | CA-DFPI | $15,000 |
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2021 | CA-MHC | $15,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $15,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $15,000 |
| Colonial Life & Accident Insurance Co. | | | insurance violation | 2021 | CT-INS | $15,000 |
| Burlington Financial Group, LLC | | | consumer protection violation | 2021 | GA-AG | $15,000 |
| Wave Financial USA Inc. | | | consumer protection violation | 2021 | ID-FIN | $15,000 |
| Genesis One Enterprises, Inc. | | | consumer protection violation | 2021 | KY-FIN | $15,000 |
| Wave Financial Inc. and Wave Financial USA Inc. | | | consumer protection violation | 2021 | NH-BKG | $15,000 |
| Gansevoort Hotel | | | discriminatory practices (non-employment) | 2019 | NY-NYCCHR | $15,000 |
| Interactive Realty | | | discriminatory practices (non-employment) | 2017 | NY-NYCCHR | $15,000 |
| Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2021 | OR-FIN | $15,000 |
| Students Loan Services LLC | | | consumer protection violation | 2021 | OR-FIN | $15,000 |
| New Hampshire Insurance Co. | American International Group | financial services | insurance violation | 2021 | TX-INS | $15,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2021 | WA-INS | $15,000 |
| Modus Title LLC | | | insurance violation | 2021 | WA-INS | $15,000 |
| Health Net Community Solutions, Inc. | Centene | healthcare services | insurance violation | 2021 | CA-MHC | $15,000 |
| Arrowmistic, LLC dba Wicca Movement | | | consumer protection violation | 2021 | PA-AG | $15,000 |
| Pickard, Inc. dba Pickard Insurance Services, Inc. | | | insurance violation | 2021 | SD-INS | $15,000 |
| National Fire Insurance Company of Hartford | Loews Corp. | diversified | insurance violation | 2021 | TX-INS | $15,000 |
| State National Insurance Company, Inc. | Markel | diversified | insurance violation | 2021 | TX-INS | $15,000 |
| Mercury County Mutual Insurance Company | | | insurance violation | 2021 | TX-INS | $15,000 |
| Americus Insurance LLC | | | insurance violation | 2021 | TX-INS | $15,000 |
| Liberty Title & Escrow Company, LLC | | | insurance violation | 2021 | VA-INS | $15,000 |
| Humanadental Insurance Company | Humana | healthcare services | insurance violation | 2021 | WA-INS | $15,000 |
| Freedom National Insurance Services, Inc. | | | insurance violation | 2022 | AZ-DIFI | $15,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
| Korean Churches for Community Development | | | consumer protection violation | 2020 | CA-PUC | $15,000 |
| Granite Telecommunications, LLC | | | consumer protection violation | 2016 | CA-PUC | $15,000 |
| Sebastian Enterprises | | | consumer protection violation | 2007 | CA-PUC | $15,000 |
| Kwik Money Services, Inc. | | | consumer protection violation | 2021 | FL-OFR | $15,000 |
| OCMC, Inc. | | | consumer protection violation | 2004 | ID-PUC | $15,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2015 | KS-CC | $15,000 |
| Spectrotel, Inc. | | | consumer protection violation | 2005 | ME-PUC | $15,000 |
| CMC Telecom | | | consumer protection violation | 2016 | MI-PSC | $15,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2001 | MI-PSC | $15,000 |
| Picacho Hills Utility Company, Inc, | | | consumer protection violation | 2010 | NM-PRC | $15,000 |
| PPL Electric Utilities Corporation | PPL Corp. | utilities and power generation | consumer protection violation | 2011 | PA-PUC | $15,000 |
| UGI Utilities Inc. | UGI Corp. | utilities and power generation | consumer protection violation | 2009 | PA-PUC | $15,000 |
| EQUITABLE GAS CO. | | | consumer protection violation | 2003 | PA-PUC | $15,000 |
| XL Specialty Insurance Company | AXA | financial services | consumer protection violation | 2021 | RI-FIN | $15,000 |
| 2021 Training, LLC | | | insurance violation | 2021 | TX-INS | $15,000 |
| Links EP, LLC | | | utility service violation | 2019 | TX-PUC | $15,000 |
| Current Utilities | | | consumer protection violation | 2017 | TX-PUC | $15,000 |
| AEP Sharyland | American Electric Power | utilities and power generation | utility service violation | 2016 | TX-PUC | $15,000 |
| Viridity Energy | | | utility service violation | 2016 | TX-PUC | $15,000 |
| Energy Curtailment Specialists | | | utility service violation | 2014 | TX-PUC | $15,000 |
| Optic Internet Protocol | | | consumer protection violation | 2013 | TX-PUC | $15,000 |
| Pegasus Alliance Corporation | | | consumer protection violation | 2012 | TX-PUC | $15,000 |
| South Texas Electric Coop | | | utility service violation | 2012 | TX-PUC | $15,000 |
| Constellation Energy Commodities Group | Constellation Energy Corporation | utilities and power generation | utility service violation | 2012 | TX-PUC | $15,000 |
| Vega Resources LLC d/b/a Amigo Energy | | | consumer protection violation | 2009 | TX-PUC | $15,000 |
| GMP Molly's Falls | | | consumer protection violation | 2021 | VT-PUC | $15,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
| Western Health Advantage | | | insurance violation | 2022 | CA-MHC | $15,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
| Alameda Alliance For Health | | | insurance violation | 2022 | CA-MHC | $15,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
| Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2022 | CA-MHC | $15,000 |
| Lively Hearing Corporation | | | consumer protection violation | 2022 | CT-AG | $15,000 |
| Widex USA, Inc. | | | consumer protection violation | 2022 | CT-AG | $15,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $15,000 |
| Realty Executives Boston West | | | discriminatory practices (non-employment) | 2022 | MA-AG | $15,000 |
| Gregory Funding LLC | | | insurance violation | 2022 | MI-FIN | $15,000 |
| AmGuard Insurance Company | | | insurance violation | 2022 | MN-FIN | $15,000 |
| Home Mortgage Alliance Corp. | | | consumer protection violation | 2022 | VA-FIN | $15,000 |
| Bank of America, N.A. | Bank of America | financial services | discriminatory practices (non-employment) | 2022 | HUD | $15,000 |
| Solar Construction Lending | | | consumer protection violation | 2022 | CA-DFPI | $15,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
