| Malt Mill Limited Partnership | | | gambling industry violation | 2016 | NV-GC | $15,000 |
| Flamingo Investments LLC et al. | | | gambling industry violation | 2013 | NV-GC | $15,000 |
| Carson Cactus Jack's Corporation et al. | | | gambling industry violation | 2012 | NV-GC | $15,000 |
| Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling industry violation | 2019 | NJ-DGE | $15,000 |
| Marina District Development Company LLC dba Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling industry violation | 2017 | NJ-DGE | $15,000 |
| Caesars Interactive Entertainment New Jersey, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2015 | NJ-DGE | $15,000 |
| Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling industry violation | 2012 | NJ-DGE | $15,000 |
| Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling industry violation | 2012 | NJ-DGE | $15,000 |
| Tropicana Casino and Resort | Gaming and Leisure Properties | real estate | gambling industry violation | 2011 | NJ-DGE | $15,000 |
| Harrah's Marina Hotel & Casino | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2011 | NJ-DGE | $15,000 |
| JBS Technologies NM, LLC | | | cannabis violation | 2023 | NM-CCD | $15,000 |
| Resorts World Casino New York City | | | gambling industry violation | 2018 | NY-GC | $15,000 |
| Sugarhouse HSP Gaming LP | | | gambling industry violation | 2016 | PA-GCB | $15,000 |
| Holdings Acquisitions Co. LP | | | gambling industry violation | 2016 | PA-GCB | $15,000 |
| Sugarhouse HSP Gaming LP | | | gambling industry violation | 2017 | PA-GCB | $15,000 |
| IOC-PA LLC dba Lady Luck Casino Nemacolin | | | gambling industry violation | 2017 | PA-GCB | $15,000 |
| HSP Gaming LP | | | gambling industry violation | 2012 | PA-GCB | $15,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2011 | PA-GCB | $15,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2015 | PA-GCB | $15,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2016 | PA-GCB | $15,000 |
| Holdings Acquisitions Co. LP | | | gambling industry violation | 2016 | PA-GCB | $15,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2015 | PA-GCB | $15,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2015 | PA-GCB | $15,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2015 | PA-GCB | $15,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2015 | PA-GCB | $15,000 |
| Washington Trotting Association LLC | | | gambling industry violation | 2015 | PA-GCB | $15,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling industry violation | 2013 | PA-GCB | $15,000 |
| Valley Forge Convention Center Partners LLC | | | gambling industry violation | 2013 | PA-GCB | $15,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2013 | PA-GCB | $15,000 |
| Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling industry violation | 2010 | PA-GCB | $15,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling industry violation | 2016 | PA-GCB | $15,000 |
| PID LLC dba Presque Isle Downs and Casino | Churchill Downs Inc. | entertainment | gambling industry violation | 2022 | PA-GCB | $15,000 |
| Sugarhouse HSP Gaming LP | | | gambling industry violation | 2019 | PA-GCB | $15,000 |
| Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling industry violation | 2018 | PA-GCB | $15,000 |
| IOC-PA LLC dba Lady Luck Casino Nemacolin | | | gambling industry violation | 2017 | PA-GCB | $15,000 |
| Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling industry violation | 2016 | PA-GCB | $15,000 |
| Sugarhouse HSP Gaming LP | | | gambling industry violation | 2015 | PA-GCB | $15,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2013 | PA-GCB | $15,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2024 | CA-MHC | $15,000 |
| Imprimisrx NJ LLC | | | consumer protection violation | 2023 | IL-BKG | $15,000 |
| Key & Drive Sales Corp | | | consumer protection violation | 2022 | NJ-DBI | $15,000 |
| Rightway Auto Sales LLC | | | consumer protection violation | 2021 | NJ-DBI | $15,000 |
| Amerigo Home Lending, LLC | | | consumer protection violation | 2023 | OH-BKG | $15,000 |
| Capital Rx, Inc. | | | insurance violation | 2024 | SD-INS | $15,000 |
| Travelers Property Casualty Company of America | Travelers | financial services | insurance violation | 2023 | TX-INS | $15,000 |
| NATIONAL INDIVIDUAL INSURANCE AGENCY, LLC | | | insurance violation | 2024 | CA-INS | $15,000 |
| BLACKHAWK CLAIMS SERVICES, INC. | | | insurance violation | 2024 | CA-INS | $15,000 |
| Tutor Time Learning Center, LLC | | | utility service violation | 2024 | CA-PUC | $15,000 |
| Mochinut, Inc. | | | consumer protection violation | 2024 | MD-SEC | $15,000 |
| Alpaca Crypto LLC | | | consumer protection violation | 2024 | OH-BKG | $15,000 |
| FedEx Ground Package System, Inc. | FedEx | freight and logistics | insurance violation | 2024 | TX-INS | $15,000 |
| ESURANCE INSURANCE COMPANY | Allstate | financial services | insurance violation | 2024 | WA-INS | $15,000 |
| Creative Interventions LLC | | | Americans with Disabilities Act | 2024 | USAO | $15,000 |
| Walk's Service Center Inc. | | | consumer protection violation | 2024 | PA-AG | $15,000 |
| EFINITY FINANCIAL INC. | | | consumer protection violation | 2024 | CA-DFPI | $15,000 |
| Blue Shield of California Promise Health Plan | California Physicians' Service | healthcare services | insurance violation | 2024 | CA-MHC | $15,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2024 | CA-MHC | $15,000 |
| STAR BUSINESS & TRAVEL, INC | | | consumer protection violation | 2024 | FL-OFR | $15,000 |
| ACCESS CHECK CASHING LLC | | | consumer protection violation | 2024 | FL-OFR | $15,000 |
| Nationwide Insurance Company of America et al. | Nationwide | financial services | insurance violation | 2024 | MD-INS | $15,000 |
| MOMNT SERVICING COMPANY LLC | | | consumer protection violation | 2024 | MN-FIN | $15,000 |
| Operation Smile, Inc. | | | consumer protection violation | 2024 | MS-SEC | $15,000 |
| Reon Conventional LLC | | | consumer protection violation | 2024 | OR-FIN | $15,000 |
| Next Level Administrators, LLC | | | insurance violation | 2024 | SD-INS | $15,000 |
| Equitable Financial Life Insurance Company | Equitable Holdings | financial services | insurance violation | 2024 | SD-INS | $15,000 |
| Falls Lake National Insurance Company | | | insurance violation | 2024 | TX-INS | $15,000 |
| BYC, Inc. and BYC Franchising, LLC | | | consumer protection violation | 2021 | CA-DFPI | $15,000 |
| Shree Vari Holdings LLC fka Anjappar Chettinad LLC | | | consumer protection violation | 2024 | CA-DFPI | $15,000 |
| Delta Dental of California | | | insurance violation | 2024 | CA-MHC | $15,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $15,000 |
| CSAA General Insurance Company | | | insurance violation | 2023 | CT-INS | $15,000 |
| Clark, Sharp & Reynolds, LLC dba Coinsource | | | consumer protection violation | 2024 | FL-OFR | $15,000 |
| Open Road Finance Corporation | | | consumer protection violation | 2024 | MA-BKG | $15,000 |
| Two Wheeler Finance, LLC | | | consumer protection violation | 2024 | MA-BKG | $15,000 |
| Helbing Law Group, LLC | | | consumer protection violation | 2024 | MN-FIN | $15,000 |
| DHI Title of Nevada, Inc. | | | insurance violation | 2024 | NV-INS | $15,000 |
| Mosaic Insurance Alliance, LLC | | | insurance violation | 2024 | WA-INS | $15,000 |
| DIAMOND STATE INSURANCE COMPANY | | | insurance violation | 2024 | WA-INS | $15,000 |
| Fastenal | Fastenal | retailing | consumer protection violation | 2007 | MO-AG | $14,999 |
| Phoundational LLC | | | consumer protection violation | 2023 | CA-DFPI | $14,999 |
| Herald Newspaper, Inc. | | | discriminatory practices (non-employment) | 2001 | OH-CRC | $14,994 |
| Premier Agency, Inc. | | | insurance violation | 2008 | NJ-DBI | $14,962 |
| Capitol Mortgage Company Inc | | | consumer protection violation | 2011 | NH-BKG | $14,920 |
| Themis Law PLLC et al. | | | consumer protection violation | 2021 | NH-BKG | $14,910 |
| Sprint | T-Mobile US | telecommunications | consumer protection violation | 2001 | VT-PUC | $14,910 |
| Nuevo Mundo Company dba Nuevo Mundo Multiservices | | | consumer protection violation | 2021 | FL-OFR | $14,900 |
| Missouri Employers Mutual Insurance Co. | | | insurance violation | 2014 | MO-INS | $14,898 |
| Electric Insurance Company | | | insurance violation | 2019 | VA-INS | $14,880 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2008 | TX-INS | $14,875 |
| Mortgage Unlimited Corporation | | | consumer protection violation | 2009 | NH-BKG | $14,865 |
| Butte Creek Farms | | | cannabis violation | 2020 | OR-LCC | $14,850 |
| Key Tours International Inc. | | | consumer protection violation | 2021 | VA-AG | $14,838 |
| Stauer | | | consumer protection violation | 2013 | IA-AG | $14,834 |
| Manhattan Mortgage Corp. | | | consumer protection violation | 2011 | WA-FIN | $14,834 |
| Home Ownership Protection Education Alliance, Inc. dba H.O.P.E Alliance, Law & Associates, LLC | | | consumer protection violation | 2012 | MD-FIN | $14,800 |
| Coastal States Mortgage Corporation | | | consumer protection violation | 2009 | NH-BKG | $14,782 |
| Katay #8, Inc. dba Check Cashing Stores | | | consumer protection violation | 2021 | FL-OFR | $14,775 |
| Berkshire Hathaway Homestate Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2012 | TX-INS | $14,760 |
| Colon Public Adjusters LLC | | | insurance violation | 2022 | NY-DFS | $14,750 |
| Charm City Relief Partners, LLC | | | cannabis violation | 2023 | MD-MCA | $14,750 |
| Willis Towers Watson Insurance Services West Inc | Willis Towers Watson | financial services | insurance violation | 2024 | TX-INS | $14,750 |
