| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
| San Joaquin County Health Commission dba Health Plan of San Joaquin | | | insurance violation | 2022 | CA-MHC | $15,000 |
| San Mateo Health Commission dba Health Plan of San Mateo | | | insurance violation | 2022 | CA-MHC | $15,000 |
| Azteca Montura Inc. | | | consumer protection violation | 2022 | FL-OFR | $15,000 |
| Omni point Management Solutions LLC | | | consumer protection violation | 2022 | FL-OFR | $15,000 |
| Dominion Dental Services, Inc. | | | insurance violation | 2022 | MD-INS | $15,000 |
| BLG Holdings, Inc. dba Simple Mortgage | | | consumer protection violation | 2022 | MI-FIN | $15,000 |
| West Fargo Rural Fire Department Inc. | | | gambling industry violation | 2022 | ND-AG | $15,000 |
| RURAL COMMUNITY INSURANCE COMPANY | | | insurance violation | 2022 | WA-INS | $15,000 |
| ASG Recovers LLC aka ASG Recoveries LLC | | | consumer protection violation | 2022 | CA-DFPI | $15,000 |
| Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
| Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | healthcare services | insurance violation | 2022 | CA-MHC | $15,000 |
| Darche Legal Group, LLC and Better Business Marketing Inc. | | | consumer protection violation | 2022 | OR-FIN | $15,000 |
| Berkshire Hathaway Direct Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2022 | TX-INS | $15,000 |
| Wellfleet Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2022 | TX-INS | $15,000 |
| STANDARD FIRE INSURANCE COMPANY | Travelers | financial services | insurance violation | 2022 | WA-INS | $15,000 |
| CSG FORTE PAYMENTS, INC. | | | consumer protection violation | 2023 | AL-SEC | $15,000 |
| Western Health Advantage | | | insurance violation | 2023 | CA-MHC | $15,000 |
| Managed Dental Care | | | insurance violation | 2022 | CA-MHC | $15,000 |
| Sea View Mortgage, Inc. | | | consumer protection violation | 2022 | FL-OFR | $15,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2022 | LA-INS | $15,000 |
| BK Lobster, Inc. | | | consumer protection violation | 2023 | MD-SEC | $15,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2022 | TX-INS | $15,000 |
| WGS Guns, Inc. dba Welcher's Gun Shop | | | consumer protection violation | 2022 | WA-AG | $15,000 |
| House of Prayer and Life dba Jericho Share | | | consumer protection violation | 2023 | ND-AG | $15,000 |
| Health Net Community Solutions, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $15,000 |
| TSB Holdings LLC and Big Ten Property Management LLC | | | discriminatory practices (non-employment) | 2020 | IA-CRC | $15,000 |
| Lindsay Park Housing and Zenith Properties, Inc. | | | discriminatory practices (non-employment) | 2007 | NY-DHR | $15,000 |
| Kennedy Street Quad, Ltd. | | | discriminatory practices (non-employment) | 2007 | NY-DHR | $15,000 |
| LSG & Partners, LLC | | | consumer protection violation | 2023 | CA-DFPI | $15,000 |
| AMERICAN CLAIMS MANAGEMENT INC. | | | insurance violation | 2023 | CA-INS | $15,000 |
| RESPONSE INDEMNITY COMPANY OF CALIFORNIA et al. | | | insurance violation | 2023 | CA-INS | $15,000 |
| Rapid Multiservice & Messenger Corp | | | consumer protection violation | 2023 | FL-OFR | $15,000 |
| Land Inheritance Realty, | | | consumer protection violation | 2023 | IL-BKG | $15,000 |
| Commonwealth Underwriters Ltd. | | | insurance violation | 2021 | NC-INS | $15,000 |
| Hanover Excess & Surplus, Inc. | | | insurance violation | 2021 | NC-INS | $15,000 |
| House of Prayer and Life dba Jerico Share | | | insurance violation | 2023 | NH-INS | $15,000 |
| AIU Insurance Company | American International Group | financial services | insurance violation | 2023 | TX-INS | $15,000 |
| United Wireless Holdings, Inc. | | | telecommunications violation | 2023 | FCC | $15,000 |
| Sunstar Americas Inc, | | | consumer protection violation | 2023 | IL-BKG | $15,000 |
| American Bible Society | | | consumer protection violation | 2023 | MS-SEC | $15,000 |
| Northwell Health | Northwell Health | healthcare services | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $15,000 |
| Highline Residential LLC | | | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $15,000 |
| Imprimisrx NJ LLC, | | | consumer protection violation | 2023 | IL-BKG | $15,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $15,000 |
| Fast Friendly Cash Today Pawn Shop | | | consumer protection violation | 2016 | SC-FIN | $15,000 |
| Washington National Insurance Co. | CNO Financial | financial services | insurance violation | 2023 | SD-INS | $15,000 |
| Alternative Holistic Healing LLC | | | cannabis violation | 2023 | CO-MED | $15,000 |
| Fresh Baked LLC | | | cannabis violation | 2023 | CO-MED | $15,000 |
| Green Farms LLC | | | cannabis violation | 2023 | CO-MED | $15,000 |
| Farmalogics Health and Wellness LLC | | | cannabis violation | 2021 | MD-MCA | $15,000 |
| 4bros, Inc. DBA East Coast Pharms | | | cannabis violation | 2022 | MA-CCC | $15,000 |
| Green Sativa, LLC | | | cannabis violation | 2023 | CO-MED | $15,000 |
| RAVENS KEEP | | | cannabis violation | 2016 | WA-LCB | $15,000 |
| TRIPLE R FARMS | | | cannabis violation | 2016 | WA-LCB | $15,000 |
| HOMEGROWN NORTHWEST | | | cannabis violation | 2020 | WA-LCB | $15,000 |
| RJJ Longmont, LLC et al. | | | cannabis violation | 2022 | CO-MED | $15,000 |
| Mayflower Group, LLC et al. | | | cannabis violation | 2022 | CO-MED | $15,000 |
| DENCO, LLC | | | cannabis violation | 2021 | CO-MED | $15,000 |
| Rocky's Best, LLC and Rocky Ford Station, LLC | | | cannabis violation | 2021 | CO-MED | $15,000 |
| Karmaceuticals, LLC | | | cannabis violation | 2020 | CO-MED | $15,000 |
| The Laughing Dog Group, LLC | | | cannabis violation | 2020 | CO-MED | $15,000 |
| R.D. Industries, LLC | | | cannabis violation | 2020 | CO-MED | $15,000 |
| KTA, LLC | | | cannabis violation | 2020 | CO-MED | $15,000 |
| Botanico, Inc. and Canosa Property Investment, LLC | | | cannabis violation | 2020 | CO-MED | $15,000 |
| CYS, Inc. | | | cannabis violation | 2019 | CO-MED | $15,000 |
| David Krzysztofiak, LLC | | | cannabis violation | 2019 | CO-MED | $15,000 |
| Dacono Meds, LLC | | | cannabis violation | 2019 | CO-MED | $15,000 |
| XG Platinum Corporation | | | cannabis violation | 2019 | CO-MED | $15,000 |
| Compassionate Care Giversn, Inc. and Kazimer, LLC | | | cannabis violation | 2018 | CO-MED | $15,000 |
| Colorado's Best, Inc. | | | cannabis violation | 2016 | CO-MED | $15,000 |
| Nature's Way Wellness Center, Inc. | | | cannabis violation | 2017 | CO-MED | $15,000 |
| Trill Therapeutics, LLC | | | cannabis violation | 2017 | CO-MED | $15,000 |
| Alternative Medicine on Capitol Hill | | | cannabis violation | 2015 | CO-MED | $15,000 |
| Golden Meds, Inc. | | | cannabis violation | 2015 | CO-MED | $15,000 |
| Sense of Healing, LLC | | | cannabis violation | 2015 | CO-MED | $15,000 |
| The Giving Tree of Denver, LLC | | | cannabis violation | 2015 | CO-MED | $15,000 |
| Uniqueitminds, Inc. | | | cannabis violation | 2014 | CO-MED | $15,000 |
| Nye Farm Tech Ltd. | | | cannabis violation | 2021 | NV-CCB | $15,000 |
| My Life Organics Inc. | | | cannabis violation | 2021 | NV-CCB | $15,000 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling industry violation | 2023 | IN-GC | $15,000 |
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling industry violation | 2023 | IA-RGC | $15,000 |
| Casino Queen Marquette; Inc. | | | gambling industry violation | 2011 | IA-RGC | $15,000 |
| Catfish Bend Casinos II; L.L.C. | | | gambling industry violation | 2014 | IA-RGC | $15,000 |
| HGI-Lakeside; LLC | | | gambling industry violation | 2011 | IA-RGC | $15,000 |
| Rhythm City Casino; LLC | | | gambling industry violation | 2013 | IA-RGC | $15,000 |
| Sports Information Group; LLC | | | gambling industry violation | 2023 | IA-RGC | $15,000 |
| Wild Rose Clinton; LLC | | | gambling industry violation | 2013 | IA-RGC | $15,000 |
| Wild Rose Clinton; LLC | | | gambling industry violation | 2011 | IA-RGC | $15,000 |
| Xpressbet; LLC | | | gambling industry violation | 2023 | IA-RGC | $15,000 |
| Earl L Stark dba Earl L Stark | | | gambling industry violation | 2011 | LA-GCB | $15,000 |
| Aristocrat Technologies | | | gambling industry violation | 2020 | MI-GCB | $15,000 |
| Bally Gaming, Inc. | Light & Wonder Inc. | entertainment | gambling industry violation | 2019 | MI-GCB | $15,000 |
| Aristocrat Technologies, Inc. | | | gambling industry violation | 2018 | MI-GCB | $15,000 |
| Aristocrat Technologies Inc. | | | gambling industry violation | 2017 | MI-GCB | $15,000 |
| Aristocrat Technologies Inc. | | | gambling industry violation | 2016 | MI-GCB | $15,000 |
| Bally Technologies, Inc. | Light & Wonder Inc. | entertainment | gambling industry violation | 2016 | MI-GCB | $15,000 |
| IGT | | | gambling industry violation | 2016 | MI-GCB | $15,000 |
| United Coin Machine Co. | | | gambling industry violation | 2020 | NV-GC | $15,000 |
| Malt Mill Limited Partnership | | | gambling industry violation | 2016 | NV-GC | $15,000 |
