| Greektown Casino, LLC | | | gambling industry violation | 2017 | MI-GCB | $10,000 |
| Detroit Entertainment LLC | | | gambling industry violation | 2017 | MI-GCB | $10,000 |
| LV Station Management, Inc. | | | gambling industry violation | 2021 | NV-GC | $10,000 |
| Hotel Nevada & Gambling Hall, Ltd | | | gambling industry violation | 2020 | NV-GC | $10,000 |
| Best Bet Products, Inc. | | | gambling industry violation | 2018 | NV-GC | $10,000 |
| Lucky Lucy D LLC | | | gambling industry violation | 2013 | NV-GC | $10,000 |
| Treasure Island, LLC | | | gambling industry violation | 2010 | NV-GC | $10,000 |
| Convenience Mart of Nevada, Inc. et al. | | | gambling industry violation | 2009 | NV-GC | $10,000 |
| Las Vegas Gaming, Inc. | | | gambling industry violation | 2009 | NV-GC | $10,000 |
| SG Gaming, Inc. | | | gambling industry violation | 2023 | NJ-DGE | $10,000 |
| Bally's Corporation | Bally's Corporation | entertainment | gambling industry violation | 2022 | NJ-DGE | $10,000 |
| William Hill New Jersey, Inc. | | | gambling industry violation | 2021 | NJ-DGE | $10,000 |
| DGMB Casino, LLC | | | gambling industry violation | 2021 | NJ-DGE | $10,000 |
| DraftKings Inc. | DraftKings Inc. | entertainment | gambling industry violation | 2021 | NJ-DGE | $10,000 |
| Boardwalk 1000, LLC | | | gambling industry violation | 2020 | NJ-DGE | $10,000 |
| Golden Nugget Atlantic City LLC | Landry's | restaurants and foodservice | gambling industry violation | 2020 | NJ-DGE | $10,000 |
| NYX Digital Gaming (USA), LLC and NYX Digital Gaming (Americas) LLC | | | gambling industry violation | 2019 | NJ-DGE | $10,000 |
| TSG Interactive U.S. Services | | | gambling industry violation | 2019 | NJ-DGE | $10,000 |
| Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2018 | NJ-DGE | $10,000 |
| Marina District Development Company LLC dba Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling industry violation | 2017 | NJ-DGE | $10,000 |
| Bwin.party Digital Entertainment PLC | | | gambling industry violation | 2015 | NJ-DGE | $10,000 |
| Caesars Interactive Entertainment New Jersey, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2014 | NJ-DGE | $10,000 |
| Revel Entertainment Group LLC dba Revel Casino Hotel | | | gambling industry violation | 2014 | NJ-DGE | $10,000 |
| Marina District Development Company LLC dba Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling industry violation | 2014 | NJ-DGE | $10,000 |
| Bally's Atlantic City | Bally's Corporation | entertainment | gambling industry violation | 2012 | NJ-DGE | $10,000 |
| Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling industry violation | 2012 | NJ-DGE | $10,000 |
| Tropicana Casino and Resort | Gaming and Leisure Properties | real estate | gambling industry violation | 2012 | NJ-DGE | $10,000 |
| Harrah's Casino Hotel Atlantic City | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2011 | NJ-DGE | $10,000 |
| Leaf and Flower LLC | | | cannabis violation | 2023 | NM-CCD | $10,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling industry violation | 2017 | NY-GC | $10,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling industry violation | 2021 | NY-GC | $10,000 |
| Rivers Casino & Resort | | | gambling industry violation | 2019 | NY-GC | $10,000 |
| Rivers Casino & Resort | | | gambling industry violation | 2021 | NY-GC | $10,000 |
| Resorts World Casino New York City | | | gambling industry violation | 2023 | NY-GC | $10,000 |
| Resorts World Casino New York City | | | gambling industry violation | 2021 | NY-GC | $10,000 |
| Tioga Downs Casino Resort | | | gambling industry violation | 2018 | NY-GC | $10,000 |
| Tioga Downs Casino Resort | | | gambling industry violation | 2017 | NY-GC | $10,000 |
| MGM Yonkers | MGM Resorts International | entertainment | gambling industry violation | 2021 | NY-GC | $10,000 |
| Jake's 58 Hotel & Casino | | | gambling industry violation | 2019 | NY-GC | $10,000 |
| Vernon Downs & Casino | | | gambling industry violation | 2018 | NY-GC | $10,000 |
| Resorts World Casino New York City | | | gambling industry violation | 2018 | NY-GC | $10,000 |
| Jake's 58 Hotel & Casino | | | gambling industry violation | 2018 | NY-GC | $10,000 |
| Saratoga Casino | | | gambling industry violation | 2018 | NY-GC | $10,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2016 | PA-GCB | $10,000 |
| Gaming and Leisure Properties, Inc. | Gaming and Leisure Properties | real estate | gambling industry violation | 2016 | PA-GCB | $10,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2012 | PA-GCB | $10,000 |
| HSP Gaming LP | | | gambling industry violation | 2012 | PA-GCB | $10,000 |
| Harrah's Chester Downs Management Company, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2011 | PA-GCB | $10,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2010 | PA-GCB | $10,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2015 | PA-GCB | $10,000 |
| Holding Acquisition Co., LP dba Rivers Casino | | | gambling industry violation | 2013 | PA-GCB | $10,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling industry violation | 2016 | PA-GCB | $10,000 |
| IOC-PA LLC dba Lady Luck Casino Nemacolin | | | gambling industry violation | 2017 | PA-GCB | $10,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2014 | PA-GCB | $10,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling industry violation | 2017 | PA-GCB | $10,000 |
| Valley Forge Convention Center Partners LLC | | | gambling industry violation | 2016 | PA-GCB | $10,000 |
| Sugarhouse HSP Gaming LP | | | gambling industry violation | 2017 | PA-GCB | $10,000 |
| Holdings Acquisition LP | | | gambling industry violation | 2023 | PA-GCB | $10,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2022 | PA-GCB | $10,000 |
| Downs Racing LP | | | gambling industry violation | 2022 | PA-GCB | $10,000 |
| Sugarhouse HSP Gaming LP | | | gambling industry violation | 2022 | PA-GCB | $10,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2021 | PA-GCB | $10,000 |
| Washington Trotting Association LLC | | | gambling industry violation | 2019 | PA-GCB | $10,000 |
| Woodlands Fayette LLC | | | gambling industry violation | 2018 | PA-GCB | $10,000 |
| CB POC LLC | | | gambling industry violation | 2018 | PA-GCB | $10,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2018 | PA-GCB | $10,000 |
| Chester Downs and Marina LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2018 | PA-GCB | $10,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling industry violation | 2018 | PA-GCB | $10,000 |
| Sugarhouse HSP Gaming LP | | | gambling industry violation | 2018 | PA-GCB | $10,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling industry violation | 2017 | PA-GCB | $10,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2017 | PA-GCB | $10,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2013 | PA-GCB | $10,000 |
| United States Playing Cards Company of Kentucky | | | gambling industry violation | 2012 | PA-GCB | $10,000 |
| Harrah's Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2008 | PA-GCB | $10,000 |
| Lucky Strike Bellevue, LLC | | | gambling industry violation | 2019 | WA-GC | $10,000 |
| Crast Inc. dba America's First Choice Home Club | | | consumer protection violation | 2024 | AZ-DIFI | $10,000 |
| Rockport Mortgage Corporation | | | consumer protection violation | 2023 | CA-DFPI | $10,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
| Delta Dental of California | | | insurance violation | 2024 | CA-MHC | $10,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
| Handyman Construction, | | | consumer protection violation | 2023 | IL-BKG | $10,000 |
| John Beal Incorporated, | | | consumer protection violation | 2023 | IL-BKG | $10,000 |
| FinAuction.Com LLC, aka Financialize.Com, LLC | | | insurance violation | 2023 | NJ-DBI | $10,000 |
| Anderson Bernard Agency, Inc. | | | insurance violation | 2022 | NJ-DBI | $10,000 |
| Obsidian Financial Services, Inc | | | consumer protection violation | 2019 | NJ-DBI | $10,000 |
| James B. Nutter & Company | James B. Nutter & Company | financial services | consumer protection violation | 2024 | NC-BKG | $10,000 |
| State Automobile Mutual Insurance Company | | | insurance violation | 2023 | ND-INS | $10,000 |
| NAU Country Insurance Company | | | insurance violation | 2023 | ND-INS | $10,000 |
| Kalbas, Inc. dba Unbank | | | consumer protection violation | 2023 | OH-BKG | $10,000 |
| Rapid Mortgage Funding, Inc. | | | consumer protection violation | 2023 | OH-BKG | $10,000 |
| ASC Mortgage Group, LLC | | | consumer protection violation | 2023 | OH-BKG | $10,000 |
| Thomas C Slater Center, Inc. | | | consumer protection violation | 2024 | RI-FIN | $10,000 |
| Technology Insurance Company, Inc. | | | insurance violation | 2024 | TX-INS | $10,000 |
| T.H.E. Insurance Company | AXA | financial services | insurance violation | 2024 | TX-INS | $10,000 |
| Old Republic Insurance Company | Old Republic International | financial services | insurance violation | 2023 | TX-INS | $10,000 |
| KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2024 | WA-INS | $10,000 |
| AICC, LLC | | | insurance violation | 2023 | WA-INS | $10,000 |
