| Physicians and Allied Health | | | insurance violation | 2015 | TX-INS | $8,000 |
| Wausau Underwriters Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2015 | TX-INS | $8,000 |
| American Matar International Inc. | | | insurance violation | 2015 | TX-INS | $8,000 |
| Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $8,000 |
| Berkley National Insurance Company | W.R. Berkley | financial services | insurance violation | 2016 | TX-INS | $8,000 |
| Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2016 | TX-INS | $8,000 |
| UMC Health System | | | insurance violation | 2016 | TX-INS | $8,000 |
| AUI Inc. | | | insurance violation | 2016 | TX-INS | $8,000 |
| Farmington Casualty Co. | | | insurance violation | 2017 | TX-INS | $8,000 |
| Valley Forge Insurance Company | Loews Corp. | diversified | insurance violation | 2017 | TX-INS | $8,000 |
| eQHealth Solutions Inc. | | | insurance violation | 2018 | TX-INS | $8,000 |
| Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2019 | TX-INS | $8,000 |
| Technology Insurance Company, Inc. | | | insurance violation | 2019 | TX-INS | $8,000 |
| Hartford Fire Insurance Company | Hartford Financial Services | financial services | insurance violation | 2019 | TX-INS | $8,000 |
| Crossland Title | | | insurance violation | 2008 | UT-INS | $8,000 |
| Beehive Bail Bonds | | | insurance violation | 2017 | UT-INS | $8,000 |
| National Agents Alliance Insurance Agency LLC | | | insurance violation | 2018 | UT-INS | $8,000 |
| PENINSULA HEALTH CARE, INC. | | | insurance violation | 2002 | VA-INS | $8,000 |
| JMIC LIFE INSURANCE COMPANY | | | insurance violation | 2003 | VA-INS | $8,000 |
| North American Company for Life and Health Insurance | Sammons Enterprises | diversified | insurance violation | 2003 | VA-INS | $8,000 |
| GUARANTEE TRUST LIFE INSURANCE | | | insurance violation | 2005 | VA-INS | $8,000 |
| BROTHERHOOD MUTUAL INSURANCE | | | insurance violation | 2005 | VA-INS | $8,000 |
| HOUSEHOLD LIFE INSURANCE CO. | | | insurance violation | 2006 | VA-INS | $8,000 |
| RELIASTAR LIFE INSURANCE CO. | Voya Financial | financial services | insurance violation | 2007 | VA-INS | $8,000 |
| Allstate Insurance Company and Allstate Indemnity Company | Allstate | financial services | insurance violation | 2007 | VA-INS | $8,000 |
| American Economy Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2009 | VA-INS | $8,000 |
| METROPOLITAN LIFE INSURANCE | MetLife | financial services | insurance violation | 2010 | VA-INS | $8,000 |
| Selective Insurance Company of America | Selective Insurance Group | financial services | insurance violation | 2011 | VA-INS | $8,000 |
| PEERLESS INSURANCE COMPANY | Liberty Mutual Insurance | financial services | insurance violation | 2012 | VA-INS | $8,000 |
| NATIONAL UNION FIRE INSURANCE | American International Group | financial services | insurance violation | 2014 | VA-INS | $8,000 |
| ALLIED INSURANCE COMPANY OF AMERICA | Nationwide | financial services | insurance violation | 2016 | VA-INS | $8,000 |
| Old Republic Title Ltd | Old Republic International | financial services | insurance violation | 2012 | WA-INS | $8,000 |
| Jackson National Life Insurance Company | Jackson Financial | financial services | insurance violation | 2016 | WA-INS | $8,000 |
| Lincoln National Life Insurance Company The | Lincoln National | financial services | insurance violation | 2020 | WA-INS | $8,000 |
| East Side Lenders LLC | | | consumer protection violation | 2013 | WA-FIN | $8,000 |
| Austin Mutual Insurance Co. | American Family Insurance | financial services | insurance violation | 2007 | WI-INS | $8,000 |
| General Casualty Company of Wisconsin | QBE Insurance | financial services | insurance violation | 2010 | WI-INS | $8,000 |
| Everest Reinsurance Company | Everest Re Group | financial services | insurance violation | 2020 | MN-FIN | $8,000 |
| Texas Mutual Insurance Company | | | insurance violation | 2020 | TX-INS | $8,000 |
| Athena Pay Inc. | | | consumer protection violation | 2021 | CA-DFPI | $8,000 |
| Synergy Financial Partners, LLC | | | consumer protection violation | 2021 | CA-DFPI | $8,000 |
| Union Insurance Company | | | insurance violation | 2020 | CT-INS | $8,000 |
| Results Company LLC | | | insurance violation | 2021 | PA-INS | $8,000 |
| Lifestone Mortgage Corporation | | | consumer protection violation | 2021 | CA-DFPI | $8,000 |
| DST Pharmacy Solutions, Inc. | | | insurance violation | 2021 | MD-INS | $8,000 |
| Express Scripts Administrators, Inc. | Cigna | healthcare services | insurance violation | 2021 | MD-INS | $8,000 |
| Express Scripts, Inc. | Cigna | healthcare services | insurance violation | 2021 | MD-INS | $8,000 |
| Kulin- Sohn Insurance Agency Inc | | | insurance violation | 2021 | NY-DFS | $8,000 |
| Metropolitan Telecommunications of California Inc. dba MetTel | | | consumer protection violation | 2011 | CA-PUC | $8,000 |
| 88 Telecom | | | consumer protection violation | 2009 | CA-PUC | $8,000 |
| Telecom Corporation | | | consumer protection violation | 2009 | CA-PUC | $8,000 |
| Jave Group, LLC | | | consumer protection violation | 2022 | FL-OFR | $8,000 |
| Golden Valley Transfer, Inc. | | | consumer protection violation | 2021 | FL-OFR | $8,000 |
| Stripe Payments Co. | | | consumer protection violation | 2021 | FL-OFR | $8,000 |
| Coverage Concepts Inc. | | | insurance violation | 2021 | NY-DFS | $8,000 |
| CENTERPOINT | CenterPoint Energy | utilities and power generation | utility service violation | 2015 | TX-PUC | $8,000 |
| AEP - SWEPCO | American Electric Power | utilities and power generation | utility service violation | 2014 | TX-PUC | $8,000 |
| Newbury GLC Solar, LLC | | | consumer protection violation | 2019 | VT-PUC | $8,000 |
| Ruoff Mortgage Co. | | | consumer protection violation | 2022 | KY-FIN | $8,000 |
| VERIZON | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $8,000 |
| VERIZON | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $8,000 |
| LB Construction | | | consumer protection violation | 2022 | RI-FIN | $8,000 |
| Cantor Commercial Real Estate Lending, L.P. | | | consumer protection violation | 2022 | CA-DFPI | $8,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $8,000 |
| Colt Mortgage | | | consumer protection violation | 2022 | OR-FIN | $8,000 |
| VoxNet, LLC | | | telecommunications violation | 2022 | FCC | $8,000 |
| AAA Law Group, LLC | | | consumer protection violation | 2022 | OR-FIN | $8,000 |
| Employers Insurance Company of Wausau | Liberty Mutual Insurance | financial services | insurance violation | 2022 | TX-INS | $8,000 |
| Hartford Casualty Insurance Company | Hartford Financial Services | financial services | insurance violation | 2022 | TX-INS | $8,000 |
| New Hampshire Insurance Company | American International Group | financial services | insurance violation | 2022 | TX-INS | $8,000 |
| Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2022 | TX-INS | $8,000 |
| Starstone National Insurance Company | | | insurance violation | 2022 | TX-INS | $8,000 |
| Wells Pharmacy Network | | | consumer protection violation | 2022 | IL-BKG | $8,000 |
| FIRST CHICAGO INSURANCE COMPANY | | | insurance violation | 2022 | MO-INS | $8,000 |
| Orthonet LLC | | | insurance violation | 2021 | CT-INS | $8,000 |
| Northwest Exteriors, Inc., dba Windows Hawaii a Division of Northwest Exteriors | | | consumer protection violation | 2023 | HI-DCCA | $8,000 |
| Foundation Risk Partners, Corp. dba Total Dollar Insurance | | | insurance violation | 2023 | MT-FIN | $8,000 |
| Asset Acceptance, LLC | Encore Capital Group | financial services | consumer protection violation | 2013 | NC-INS | $8,000 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $8,000 |
| Chubb Indemnity Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $8,000 |
| Texas Mutual Insurance Company | | | insurance violation | 2023 | TX-INS | $8,000 |
| Fidelity Bancorp Funding, Inc. | | | consumer protection violation | 2023 | CA-DFPI | $8,000 |
| Wells Pharmacy Network LLC | | | consumer protection violation | 2023 | IL-BKG | $8,000 |
| CREDIT BUREAU SERVICES ASSOCIATION | | | consumer protection violation | 2023 | MN-FIN | $8,000 |
| Foundation Risk Partners, Corp. dba Total Dollar Insurance | | | insurance violation | 2023 | MT-FIN | $8,000 |
| Premier One Realty LLC | | | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $8,000 |
| King Lombardi Acquisitions, Inc., dba VR Business Brokers | | | consumer protection violation | 2023 | VA-SEC | $8,000 |
| Accident Fund General Insurance Company | AF Group | financial services | insurance violation | 2023 | TX-INS | $8,000 |
| Hanover Insurance Company | Hanover Insurance | financial services | insurance violation | 2023 | TX-INS | $8,000 |
| Starr Specialty Insurance Company | | | insurance violation | 2023 | TX-INS | $8,000 |
| Celebration Title Franchising, LLC | | | consumer protection violation | 2023 | VA-SEC | $8,000 |
| Inch & Company Property Management LLC | | | consumer protection violation | 2023 | PA-AG | $8,000 |
| AURUM FARMS | | | cannabis violation | 2019 | WA-LCB | $8,000 |
| PURPLE HAZE | | | cannabis violation | 2019 | WA-LCB | $8,000 |
| PURPLE HAZE | | | cannabis violation | 2020 | WA-LCB | $8,000 |
| Smoked Colorado, Inc. | | | cannabis violation | 2019 | CO-MED | $8,000 |
| HCH3, LLC | | | cannabis violation | 2017 | CO-MED | $8,000 |
| MGM National Harbor | MGM Resorts International | entertainment | gambling industry violation | 2021 | MD-LGCA | $8,000 |
| Penn Sports Interactive LLC | | | gambling industry violation | 2023 | NJ-DGE | $8,000 |
| 888 Atlantic Ltd | | | gambling industry violation | 2021 | NJ-DGE | $8,000 |
| Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling industry violation | 2012 | NJ-DGE | $8,000 |
