| HCC LIFE INSURANCE COMPANY | Tokio Marine | financial services | insurance violation | 2015 | VA-INS | $9,000 |
| National Casualty Company | Nationwide | financial services | insurance violation | 2016 | WA-INS | $9,000 |
| Top Legal Advocates, P.C. | | | consumer protection violation | 2014 | WA-FIN | $9,000 |
| ACORD | | | insurance violation | 2010 | WI-INS | $9,000 |
| Extended Auto Warranty Corp. | | | insurance violation | 2011 | WI-INS | $9,000 |
| Automobile Consumer Services Corp. | | | insurance violation | 2012 | WI-INS | $9,000 |
| EA Renfroe & Co. Inc | | | insurance violation | 2020 | AK-INS | $9,000 |
| Minnesota Life Insurance Co. | Securian Financial | financial services | insurance violation | 2020 | CT-INS | $9,000 |
| Circle Internet Financial, Inc. | | | consumer protection violation | 2020 | FL-OFR | $9,000 |
| Mortgage Research Laboratory Inc. | | | consumer protection violation | 2021 | CA-DFPI | $9,000 |
| Premier Risk LLC | | | insurance violation | 2021 | NY-DFS | $9,000 |
| Climb Investco LLC | | | consumer protection violation | 2021 | CA-DFPI | $9,000 |
| Newbridge Capital Mortgage LLC | | | consumer protection violation | 2021 | CA-DFPI | $9,000 |
| Tomba Realty | | | discriminatory practices (non-employment) | 2019 | NY-NYCCHR | $9,000 |
| Insurance Company of the State of Pennsylvania | American International Group | financial services | insurance violation | 2021 | TX-INS | $9,000 |
| Torus National Insurance Co. | | | insurance violation | 2021 | TX-INS | $9,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa | American International Group | financial services | insurance violation | 2021 | LA-INS | $9,000 |
| National Community Renaissance et al. | | | discriminatory practices (non-employment) | 2021 | HUD | $9,000 |
| Blakely Manufactured Homes | | | consumer protection violation | 2007 | MO-PSC | $9,000 |
| American Global LLC | | | insurance violation | 2021 | NY-DFS | $9,000 |
| Partners Group of Georgia LLC | | | insurance violation | 2021 | NY-DFS | $9,000 |
| El Paso Electric Company | JPMorgan Chase | financial services | utility service violation | 2014 | TX-PUC | $9,000 |
| NFP Property & Casualty Services | | | insurance violation | 2022 | MI-FIN | $9,000 |
| Angelina's Towing and Recovery LLC and Aubry's Towing LLC | | | consumer protection violation | 2022 | PA-AG | $9,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $9,000 |
| Safety National Casualty Corporation | Tokio Marine | financial services | insurance violation | 2022 | TX-INS | $9,000 |
| Adirondack Insurance Exchange | | | insurance violation | 2022 | NY-DFS | $9,000 |
| Fence Guy | | | consumer protection violation | 2022 | RI-FIN | $9,000 |
| HomeLink Group, LLC | | | consumer protection violation | 2023 | WA-FIN | $9,000 |
| Reliance Standard Life Insurance Company | Tokio Marine | financial services | insurance violation | 2022 | CT-INS | $9,000 |
| MAX ENTERPRISES OF TAMPA INC | | | consumer protection violation | 2023 | FL-OFR | $9,000 |
| Integro USA Inc. | | | insurance violation | 2023 | NY-DFS | $9,000 |
| Berkshire Hathaway Homestate Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2023 | TX-INS | $9,000 |
| 2W's EQUIPMENT INC. | | | consumer protection violation | 2023 | FL-OFR | $9,000 |
| Comfort Hands Health Care, LLC | | | discriminatory practices (non-employment) | 2023 | HHSOCR | $9,000 |
| Goodies & Gifts Pawn | | | consumer protection violation | 2018 | SC-FIN | $9,000 |
| First Liberty Insurance Corporation | | | insurance violation | 2023 | TX-INS | $9,000 |
| BIG RIDGE FARMS | | | cannabis violation | 2016 | WA-LCB | $9,000 |
| TREEHAWK FARMS | | | cannabis violation | 2017 | WA-LCB | $9,000 |
| KHUSH KUSH | | | cannabis violation | 2017 | WA-LCB | $9,000 |
| GREEN FREEDOM | | | cannabis violation | 2018 | WA-LCB | $9,000 |
| GROWING LIKE A WEED | | | cannabis violation | 2018 | WA-LCB | $9,000 |
| Rooted Coast Cannabis | | | cannabis violation | 2022 | OR-LCC | $9,000 |
| Aztar Indiana Gaming Co., LLC dba Bally's Evansville | Bally's Corporation | entertainment | gambling industry violation | 2023 | IN-GC | $9,000 |
| Detroit Entertainment LLC | | | gambling industry violation | 2021 | MI-GCB | $9,000 |
| Harrah's Atlantic City Operating Company, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2017 | NJ-DGE | $9,000 |
| Celtic Insurance Company | Centene | healthcare services | insurance violation | 2023 | MO-INS | $9,000 |
| Satanoff Insurance & Financial Services Agency, LLC | | | insurance violation | 2021 | NJ-DBI | $9,000 |
| AIG Property Casualty Company | American International Group | financial services | insurance violation | 2023 | TX-INS | $9,000 |
| Technology Insurance Company, Inc. | | | insurance violation | 2023 | TX-INS | $9,000 |
| VIAMERICAS CORPORATION | | | consumer protection violation | 2024 | FL-OFR | $9,000 |
| AIU Insurance Company | American International Group | financial services | insurance violation | 2024 | TX-INS | $9,000 |
| AMCO Insurance Company | Nationwide | financial services | insurance violation | 2024 | TX-INS | $9,000 |
| Aloft Buffalo Airport Hotel | | | consumer protection violation | 2024 | NY-AG | $9,000 |
| Atlantic Specialty Insurance Company | | | insurance violation | 2024 | CT-INS | $9,000 |
| LL PAY U.S., LLC dba LIANLIAN GLOBAL and LIANLIAN PAY GLOBAL | | | consumer protection violation | 2024 | FL-OFR | $9,000 |
| Consumer Debt Advocate Law Center, Inc. | | | consumer protection violation | 2011 | NH-BKG | $8,990 |
| Dependable Same Day Service Inc., America's Same Day Home Repair Service Inc., and America's Home Services Inc. | | | consumer protection violation | 2008 | MO-AG | $8,955 |
| Community Health Plan | | | insurance violation | 2010 | MO-INS | $8,948 |
| Global Financial Solutions Inc. | | | consumer protection violation | 2010 | WA-FIN | $8,948 |
| Home Guardian Solutions dba Home Guardian Management Solutions, LLC | | | consumer protection violation | 2016 | MD-FIN | $8,940 |
| Security Pacific Mortgage, Inc. | | | consumer protection violation | 2019 | WA-FIN | $8,933 |
| Wausau General Insurance Co. | | | insurance violation | 2008 | KS-INS | $8,915 |
| Seacrest Trading, LLC | | | consumer protection violation | 2014 | FL-OFR | $8,900 |
| Illinois National Insurance Company | American International Group | financial services | insurance violation | 2012 | TX-INS | $8,900 |
| YNTO Food Corp. | | | consumer protection violation | 2021 | FL-OFR | $8,900 |
| A Tu Servicio, Inc. dba El Nica Check Cashing | | | consumer protection violation | 2023 | FL-OFR | $8,900 |
| Watson Insurance Agency, Inc. | | | insurance violation | 2004 | MA-INS | $8,898 |
| Northshore Grocery Enterprises, Inc. | | | consumer protection violation | 2008 | WA-FIN | $8,880 |
| Athene Annuity and Life Co. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2021 | MD-INS | $8,880 |
| RSC Insurance Brokerage, Inc. | | | insurance violation | 2020 | TX-INS | $8,875 |
| Arc Financial, Inc. | | | consumer protection violation | 2009 | NH-BKG | $8,865 |
| GWWV, Inc. | | | consumer protection violation | 2006 | WV-AG | $8,853 |
| Point Loma Investment Group | | | consumer protection violation | 2015 | WA-FIN | $8,853 |
| American Safety Casualty Insurance Co. | | | insurance violation | 2002 | FL-OFR | $8,850 |
| A & P Check Cashing, LLC | | | consumer protection violation | 2009 | NE-DBF | $8,850 |
| Infinite Mortgage Services LLC | | | consumer protection violation | 2012 | PA-BKG | $8,850 |
| Amstar Services et al. | | | consumer protection violation | 2020 | WA-FIN | $8,848 |
| MortgageAll Express LLC | | | consumer protection violation | 2007 | NH-BKG | $8,841 |
| Money-Wise Solutions LLC | | | consumer protection violation | 2009 | NH-BKG | $8,835 |
| Nighthawk Contracting Limited Liability Company | | | consumer protection violation | 2016 | NJ-DCA | $8,832 |
| Pack Management Group LLC | | | consumer protection violation | 2011 | WA-FIN | $8,828 |
| Hooked & Booked Towing | | | utility service violation | 2024 | CO-PUC | $8,826 |
| Worldwide Facilities, LLC | | | insurance violation | 2018 | TX-INS | $8,825 |
| LAS TRES BANDERAS 2 INC. | | | consumer protection violation | 2024 | FL-OFR | $8,825 |
| Legacy Title Company, LLC | | | insurance violation | 2021 | IN-INS | $8,822 |
| Global Service Group LLC | | | consumer protection violation | 2017 | IA-AG | $8,820 |
| Danjack Enterprises Inc. | | | insurance violation | 2019 | VT-FIN | $8,806 |
| Zerangue's Bail Bonds | | | insurance violation | 2009 | LA-INS | $8,800 |
| MM Finance, LLC, d/b/a EZ Money Check Cashing | | | consumer protection violation | 2015 | NE-DBF | $8,800 |
| Odessa Estate Jewelers Inc. | | | consumer protection violation | 2012 | OH-BKG | $8,800 |
| John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | financial services | insurance violation | 2023 | VA-INS | $8,800 |
| Ego Solutions | | | consumer protection violation | 2015 | WA-FIN | $8,792 |
| Fleet Lease Network, Inc. | | | consumer protection violation | 2022 | NJ-AG | $8,777 |
| Conway E&S Inc. | | | insurance violation | 2021 | TX-INS | $8,775 |
| Auto Club Family Insurance Co. | | | insurance violation | 2018 | MO-INS | $8,760 |
| Pearlie Mae's Compassion and Care LLC | | | privacy violation | 2018 | KS-AG | $8,750 |
| Rose Laboratories | | | consumer protection violation | 2007 | MO-AG | $8,750 |
| LMF Commercial, LLC | | | consumer protection violation | 2020 | CA-DFPI | $8,750 |
| Protective Life Insurance Co. | Dai-ichi Life | financial services | insurance violation | 2000 | FL-OFR | $8,750 |
| Cotton States Mutual Insurance Co. | | | insurance violation | 2002 | FL-OFR | $8,750 |
