| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $10,000 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2023 | MD-INS | $10,000 |
| Tax Defense Network, LLC | | | consumer protection violation | 2023 | MN-FIN | $10,000 |
| Medica Insurance Company | | | insurance violation | 2023 | MO-INS | $10,000 |
| Medical Review Institute of America LLC | | | insurance violation | 2023 | MT-FIN | $10,000 |
| MyPrimeHomeLoan.com | | | consumer protection violation | 2023 | PA-BKG | $10,000 |
| L.A. Mortgage One LLC | | | consumer protection violation | 2023 | PA-BKG | $10,000 |
| Government Employees Insurance Company et al. | Berkshire Hathaway | diversified | insurance violation | 2023 | RI-FIN | $10,000 |
| Gaston Jewelry and Pawn Office, Inc. | | | consumer protection violation | 2016 | SC-FIN | $10,000 |
| Humana Health Plan of Texas, Inc. | Humana | healthcare services | insurance violation | 2023 | TX-INS | $10,000 |
| FNF West Texas Abstract & Title Company, LLC | | | insurance violation | 2023 | TX-INS | $10,000 |
| EVANGELICAL ALLIANCE MISSION THE | | | insurance violation | 2023 | WA-INS | $10,000 |
| Geoduck Insurance Group, Inc. | | | insurance violation | 2023 | WA-INS | $10,000 |
| MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2023 | WA-INS | $10,000 |
| RACR Sora LLC and CIM Group, LP | | | discriminatory practices (non-employment) | 2023 | CA-CRD | $10,000 |
| San Jose Clean Energy | | | utility service violation | 2023 | CA-PUC | $10,000 |
| East Bay Community Energy | | | utility service violation | 2023 | CA-PUC | $10,000 |
| Apex Industries, Inc. | | | cannabis violation | 2023 | CO-MED | $10,000 |
| Colorado Alternative Health Care Ltd | | | cannabis violation | 2023 | CO-MED | $10,000 |
| Mammoth, Inc. | | | cannabis violation | 2022 | RI-OCR | $10,000 |
| Gardening for Good, LLC | | | cannabis violation | 2019 | RI-OCR | $10,000 |
| PROHIBITION BRANDS | | | cannabis violation | 2014 | WA-LCB | $10,000 |
| THE HERBERY | | | cannabis violation | 2018 | WA-LCB | $10,000 |
| BIG DADDY PURP CORP | | | cannabis violation | 2018 | WA-LCB | $10,000 |
| PACIFIC GLO | | | cannabis violation | 2019 | WA-LCB | $10,000 |
| ERHART CANNABIS CO | | | cannabis violation | 2019 | WA-LCB | $10,000 |
| Eek, Inc. | | | cannabis violation | 2023 | OR-LCC | $10,000 |
| Advance Cure for Vera Bestura, LLC | | | cannabis violation | 2022 | CO-MED | $10,000 |
| The Green Solution, LLC et al. | | | cannabis violation | 2022 | CO-MED | $10,000 |
| Yuma Way, LLC | | | cannabis violation | 2022 | CO-MED | $10,000 |
| Natural Mystic Cannabis Caregivers, LLC | | | cannabis violation | 2022 | CO-MED | $10,000 |
| DeBest Consulting, LLC | | | cannabis violation | 2022 | CO-MED | $10,000 |
| Advance Cure for Vera Bestura, LLC | | | cannabis violation | 2022 | CO-MED | $10,000 |
| Royal Asset Management LLC | | | cannabis violation | 2022 | CO-MED | $10,000 |
| Trichome Health Consultants Inc. | | | cannabis violation | 2022 | CO-MED | $10,000 |
| Modern Medicine, LLC | | | cannabis violation | 2021 | CO-MED | $10,000 |
| Down Valley HYH, LLC | | | cannabis violation | 2021 | CO-MED | $10,000 |
| Best Meds, LLC | | | cannabis violation | 2021 | CO-MED | $10,000 |
| New Hope Wellness Center, LLC | | | cannabis violation | 2020 | CO-MED | $10,000 |
| Colorado Cannabis Services, LLC | | | cannabis violation | 2019 | CO-MED | $10,000 |
| Crosspoint 3132, LLC | | | cannabis violation | 2019 | CO-MED | $10,000 |
| Little Man 54, LLC | | | cannabis violation | 2019 | CO-MED | $10,000 |
| Craig Apothecary | | | cannabis violation | 2019 | CO-MED | $10,000 |
| MJLQ, LLC | | | cannabis violation | 2018 | CO-MED | $10,000 |
| Elite Organics, LLC | | | cannabis violation | 2018 | CO-MED | $10,000 |
| Options Medical Center, LLC | | | cannabis violation | 2018 | CO-MED | $10,000 |
| Rocky Mountain Miracles, LLC | | | cannabis violation | 2018 | CO-MED | $10,000 |
| Rifle Remedies, LLC | | | cannabis violation | 2016 | CO-MED | $10,000 |
| Acme Smoke, LLC | | | cannabis violation | 2016 | CO-MED | $10,000 |
| Advanced Medical Alternatives, LLC | | | cannabis violation | 2016 | CO-MED | $10,000 |
| Dankert Capital, LLC | | | cannabis violation | 2016 | CO-MED | $10,000 |
| 1617 Wazee Street, LLC dba LoDo Wellness Center | | | cannabis violation | 2017 | CO-MED | $10,000 |
| Golden Barn, LLC | | | cannabis violation | 2017 | CO-MED | $10,000 |
| Kazimer, LLC | | | cannabis violation | 2017 | CO-MED | $10,000 |
| MJLQ LLC | | | cannabis violation | 2018 | CO-MED | $10,000 |
| The Organic Seed, LLC | | | cannabis violation | 2017 | CO-MED | $10,000 |
| 1617 Wazee Street, LLC | | | cannabis violation | 2015 | CO-MED | $10,000 |
| Green Around You, LLC | | | cannabis violation | 2015 | CO-MED | $10,000 |
| New Age Medical, LLC and Humboldt Care and Wellness Center, LLC | | | cannabis violation | 2015 | CO-MED | $10,000 |
| Lyons Finest Confidential Care, LLC | | | cannabis violation | 2015 | CO-MED | $10,000 |
| Tetra Hydro Center, LLC | | | cannabis violation | 2015 | CO-MED | $10,000 |
| Red Earth LLC | | | cannabis violation | 2021 | NV-CCB | $10,000 |
| Greenmart of Nevada NLV LLC | | | cannabis violation | 2021 | NV-CCB | $10,000 |
| Tryke Companies Reno LLC | | | cannabis violation | 2020 | NV-CCB | $10,000 |
| AGRiMED Industries of PA, LLC | | | cannabis violation | 2018 | PA-OMM | $10,000 |
| Maitri Medicinals LLC | | | cannabis violation | 2019 | PA-OMM | $10,000 |
| Cresco Yeltrah LLC | | | cannabis violation | 2021 | PA-OMM | $10,000 |
| PurePenn LLC | | | cannabis violation | 2021 | PA-OMM | $10,000 |
| Standard Farms LLC | | | cannabis violation | 2021 | PA-OMM | $10,000 |
| Greek Housing Services, Inc. | | | consumer protection violation | 2024 | PA-AG | $10,000 |
| Prosper Marketplace, Inc. | Prosper Marketplace | financial services | consumer protection violation | 2024 | CO-AG | $10,000 |
| Kambi Group PLC dba Sports Information Services Limited | | | gambling industry violation | 2023 | IN-GC | $10,000 |
| CSI Operating Company LLC dba Caesars Southern Indiana | | | gambling industry violation | 2023 | IN-GC | $10,000 |
| Pointsbet Indiana LLC dba Pointsbet | | | gambling industry violation | 2023 | IN-GC | $10,000 |
| Genesis Gaming Solutions Inc. | | | gambling industry violation | 2023 | IN-GC | $10,000 |
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling industry violation | 2022 | IA-RGC | $10,000 |
| Betfair Interactive US LLC | Flutter Entertainment PLC | entertainment | gambling industry violation | 2022 | IA-RGC | $10,000 |
| FanDuel Inc. | Flutter Entertainment PLC | entertainment | gambling industry violation | 2022 | IA-RGC | $10,000 |
| Fubo Gaming Inc. | | | gambling industry violation | 2022 | IA-RGC | $10,000 |
| Harveys Iowa Management Company LLC | | | gambling industry violation | 2019 | IA-RGC | $10,000 |
| IOC Black Hawk County; Inc. | | | gambling industry violation | 2013 | IA-RGC | $10,000 |
| IOC Black Hawk County; Inc. | | | gambling industry violation | 2012 | IA-RGC | $10,000 |
| Isle Of Capri Bettendorf; L.C. | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2020 | IA-RGC | $10,000 |
| Penn Sports Interactive; LLC | | | gambling industry violation | 2023 | IA-RGC | $10,000 |
| Prairie Meadows Racetrack And Casino; Inc. | | | gambling industry violation | 2020 | IA-RGC | $10,000 |
| Prairie Meadows Racetrack And Casino; Inc. | | | gambling industry violation | 2016 | IA-RGC | $10,000 |
| Riverside Casino & Golf Resort; LLC | | | gambling industry violation | 2017 | IA-RGC | $10,000 |
| Riverside Casino & Golf Resort; LLC | | | gambling industry violation | 2016 | IA-RGC | $10,000 |
| Wild Rose Clinton; LLC | | | gambling industry violation | 2021 | IA-RGC | $10,000 |
| Wild Rose Emmetsburg; LLC | | | gambling industry violation | 2020 | IA-RGC | $10,000 |
| Wild Rose Jefferson; LLC | | | gambling industry violation | 2018 | IA-RGC | $10,000 |
| Betfair Interactive US LLC dba FanDuel Sportsbook | Flutter Entertainment PLC | entertainment | gambling industry violation | 2023 | LA-GCB | $10,000 |
| Allison G. Enterprise, LLC dba Beyou Belle Truckstop & Casino | | | gambling industry violation | 2016 | LA-GCB | $10,000 |
| PNK (Lake Charles) LLC dba L'Auberge Lake Charles | | | gambling industry violation | 2014 | LA-GCB | $10,000 |
| Maryland Live! Casino | Gaming and Leisure Properties | real estate | gambling industry violation | 2020 | MD-LGCA | $10,000 |
| Wynn MA, LLC | Wynn Resorts | hotels | gambling industry violation | 2023 | MA-MGC | $10,000 |
| Plainridge Gaming and Redevelopment LLC | | | gambling industry violation | 2016 | MA-MGC | $10,000 |
| Hollywood Casino at Greektown | VICI Properties | entertainment | gambling industry violation | 2022 | MI-GCB | $10,000 |
| MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling industry violation | 2018 | MI-GCB | $10,000 |
| MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling industry violation | 2018 | MI-GCB | $10,000 |
| Greektown Casino, LLC | | | gambling industry violation | 2017 | MI-GCB | $10,000 |
