| Harleysville Worcester Insurance Company | Nationwide | financial services | insurance violation | 2002 | MA-INS | $6,000 |
| Art Domings Insurance Agency, Inc. | | | insurance violation | 2004 | MA-INS | $6,000 |
| Constitution Insurance Agency, Inc. | | | insurance violation | 2005 | MA-INS | $6,000 |
| Arc Excess & Surplus, LLC | | | insurance violation | 2008 | MA-INS | $6,000 |
| Snyder Insurance Services, Inc. | | | insurance violation | 2009 | MA-INS | $6,000 |
| People's Choice Mortgage, Inc. | | | consumer protection violation | 2009 | MA-BKG | $6,000 |
| FMC Group, LLC | | | consumer protection violation | 2010 | MA-BKG | $6,000 |
| Sadick Public Insurance Adjusters, Inc. | | | insurance violation | 2010 | MA-INS | $6,000 |
| Homeowners Mortgage of America, Inc. dba Foundation Financial Group | | | consumer protection violation | 2012 | MA-BKG | $6,000 |
| Wiersma Insurance Agency, LLC | | | insurance violation | 2012 | MA-INS | $6,000 |
| MAMSI Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2012 | MD-INS | $6,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $6,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $6,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2014 | MD-INS | $6,000 |
| Hallmark National Insurance Co. | | | insurance violation | 2015 | MD-INS | $6,000 |
| Companion Properties Group, LLC aka CPG Loss Mitigation et al. | | | consumer protection violation | 2019 | MD-FIN | $6,000 |
| Medical Protective Company | Berkshire Hathaway | diversified | insurance violation | 2019 | MD-INS | $6,000 |
| United of Omaha Life Insurance Co. | Mutual of Omaha | financial services | insurance violation | 2000 | ME-INS | $6,000 |
| CIGNA Healthcare of Maine, Inc. | Cigna | healthcare services | insurance violation | 2001 | ME-INS | $6,000 |
| 500 Fast Cash | | | payday lending violation | 2011 | ME-FIN | $6,000 |
| Central Clearing Co. and Cash Now, Partners, Limited Partnership | | | consumer protection violation | 2016 | MI-FIN | $6,000 |
| Check into Cash of Michigan, LLC | | | consumer protection violation | 2017 | MI-FIN | $6,000 |
| Raymond Funeral Home, Inc. | | | consumer protection violation | 2017 | MI-SEC | $6,000 |
| Government Employees Insurance Co. et al. | Berkshire Hathaway | diversified | insurance violation | 2001 | MN-FIN | $6,000 |
| Hartford Accident and Indemnity Co. | Hartford Financial Services | financial services | insurance violation | 2001 | MN-FIN | $6,000 |
| Community Health Plan | | | insurance violation | 2006 | MO-INS | $6,000 |
| United Services Automobile Association et al. | USAA | financial services | insurance violation | 2007 | MO-INS | $6,000 |
| National Land Title Co. | | | insurance violation | 2012 | MO-INS | $6,000 |
| Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $6,000 |
| Midland National Life Insurance | Sammons Enterprises | diversified | insurance violation | 2020 | MO-INS | $6,000 |
| National Foundation Life Insurance Co. | | | insurance violation | 2018 | MT-FIN | $6,000 |
| Progress Park Limited Partnership | | | consumer protection violation | 2013 | NC-BKG | $6,000 |
| Freedom Lending L.L.C. | | | consumer protection violation | 2002 | NE-DBF | $6,000 |
| Myers National Mortgage Company dba National Mortgage Company | | | consumer protection violation | 2006 | NE-DBF | $6,000 |
| McKenzie Check Advance of Nebraska, L.L.C., d/b/a Advance America | | | consumer protection violation | 2006 | NE-DBF | $6,000 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | NE-DBF | $6,000 |
| Travelex Currency Services, Inc. | | | consumer protection violation | 2008 | NE-DBF | $6,000 |
| Omnex Group, Inc. | | | consumer protection violation | 2008 | NE-DBF | $6,000 |
| WCS Lending, LLC | | | consumer protection violation | 2012 | NE-DBF | $6,000 |
| Home Loan Center Inc., d/b/a LendingTree Loans | LendingTree | financial services | consumer protection violation | 2012 | NE-DBF | $6,000 |
| Tracksure Insurance Agency Inc. | | | insurance violation | 2007 | NH-INS | $6,000 |
| Bay Mortgage Services Inc. | | | consumer protection violation | 2009 | NH-BKG | $6,000 |
| Underwriters at Lloyd's | | | insurance violation | 2010 | NJ-DBI | $6,000 |
| Certified Funding Capital Corp. | | | consumer protection violation | 2010 | NJ-DBI | $6,000 |
| Guardian First Funding Group, LLC | | | consumer protection violation | 2011 | NJ-DBI | $6,000 |
| Rana Financial, LLC | | | consumer protection violation | 2014 | NJ-DBI | $6,000 |
| S. I. Mortgage Group, Inc. | | | consumer protection violation | 2018 | NJ-DBI | $6,000 |
| MFC Mortgage Inc. of Florida | | | consumer protection violation | 2006 | OH-BKG | $6,000 |
| Home123 Corporation | | | consumer protection violation | 2007 | OH-BKG | $6,000 |
| Gold Buyers at the Mall LLC | | | consumer protection violation | 2010 | OH-BKG | $6,000 |
| The Mortgage Mall Inc. | | | consumer protection violation | 2008 | NY-DFS | $6,000 |
| Sage Credit Company, Inc. | | | consumer protection violation | 2008 | NY-DFS | $6,000 |
| Intercontinental Capital Group, Inc. | | | consumer protection violation | 2009 | NY-DFS | $6,000 |
| GPIB Insurance Brokers LLC | | | insurance violation | 2014 | NY-DFS | $6,000 |
| Avalon Risk Management Insurance Agency LLC | | | insurance violation | 2015 | NY-DFS | $6,000 |
| GRS Oxford Insurance Services | | | insurance violation | 2016 | NY-DFS | $6,000 |
| SCIL Inc. dba Speedy Cash | | | consumer protection violation | 2013 | OK-DCC | $6,000 |
| Big Horn Mortgage Inc. | | | consumer protection violation | 2005 | OR-FIN | $6,000 |
| Fidelity National Title Company of Oregon | Fidelity National Financial | financial services | insurance violation | 2006 | OR-FIN | $6,000 |
| Best Insurance Consultants LLC | | | insurance violation | 2006 | OR-FIN | $6,000 |
| Ticor Title Insurance Company | Fidelity National Financial | financial services | insurance violation | 2007 | OR-FIN | $6,000 |
| First American Title Insurance Company of Oregon | First American Financial | financial services | insurance violation | 2008 | OR-FIN | $6,000 |
| PacifiCare of Oregon, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2010 | OR-FIN | $6,000 |
| Investing Nationwide, LLC | | | consumer protection violation | 2011 | OR-FIN | $6,000 |
| Progressive Classic Insurance Company | Progressive | financial services | insurance violation | 2013 | OR-FIN | $6,000 |
| Milt Marcy Insurance Agency, Inc. | | | insurance violation | 2016 | OR-FIN | $6,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2017 | OR-FIN | $6,000 |
| Service Professionals Insurance Services, Inc. dba Zem Insurance Solutions | | | consumer protection violation | 2018 | OR-FIN | $6,000 |
| Professional Financial Lending Inc. | | | consumer protection violation | 2008 | PA-BKG | $6,000 |
| Car Smart Inc. | | | consumer protection violation | 2008 | PA-BKG | $6,000 |
| Flagship Mortgage Corporation | | | consumer protection violation | 2009 | PA-BKG | $6,000 |
| Aurora Financial Group Inc. | | | consumer protection violation | 2011 | PA-BKG | $6,000 |
| Big Daddy Auto Sales | | | consumer protection violation | 2013 | PA-BKG | $6,000 |
| Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2004 | SC-INS | $6,000 |
| Cigna Insurance Service Company | Cigna | healthcare services | insurance violation | 2006 | SC-INS | $6,000 |
| Euler Hermes American Credit Indemnity | | | insurance violation | 2007 | SC-INS | $6,000 |
| Hartford Fire Insurance Company | Hartford Financial Services | financial services | insurance violation | 2008 | TX-INS | $6,000 |
| Arrowood Indemnity Company | | | insurance violation | 2010 | TX-INS | $6,000 |
| Northern Insurance Company of New York | | | insurance violation | 2010 | TX-INS | $6,000 |
| Advantage Workers Compensation Insurance Company | | | insurance violation | 2010 | TX-INS | $6,000 |
| Christus Santa Rosa Hospital | CHRISTUS Health | healthcare services | insurance violation | 2011 | TX-INS | $6,000 |
| Memorial Hermann Hospital System | Memorial Hermann Health System | healthcare services | insurance violation | 2011 | TX-INS | $6,000 |
| Methodist Hospital | Houston Methodist | healthcare services | insurance violation | 2011 | TX-INS | $6,000 |
| Westminster Title Agency Inc. | | | insurance violation | 2011 | TX-INS | $6,000 |
| Travelers Casualty and Surety Company | Travelers | financial services | insurance violation | 2012 | TX-INS | $6,000 |
| Federal Insurance Company | Chubb Limited | financial services | insurance violation | 2013 | TX-INS | $6,000 |
| Desert Imaging Services L.P. | | | insurance violation | 2013 | TX-INS | $6,000 |
| American Hallmark Insurance Company of Texas | | | insurance violation | 2013 | TX-INS | $6,000 |
| Dolgencorp of Texas, Inc. | Dollar General | retailing | insurance violation | 2014 | TX-INS | $6,000 |
| Work First Casualty Company | | | insurance violation | 2014 | TX-INS | $6,000 |
| The Netherlands Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2014 | TX-INS | $6,000 |
| Valley Forge Insurance Company | Loews Corp. | diversified | insurance violation | 2014 | TX-INS | $6,000 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $6,000 |
| Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2015 | TX-INS | $6,000 |
| Liberty Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2015 | TX-INS | $6,000 |
| American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | TX-INS | $6,000 |
| Automatic Funds Transfer Services, Inc. | | | consumer protection violation | 2016 | TX-FIN | $6,000 |
| Lumbermen's Underwriting Alliance | | | insurance violation | 2016 | TX-INS | $6,000 |
| Environmental Insurance Agency Inc. | | | insurance violation | 2016 | TX-INS | $6,000 |
| Southeastern Freight Lines Inc. | | | insurance violation | 2016 | TX-INS | $6,000 |
| New Hampshire Insurance Company | American International Group | financial services | insurance violation | 2016 | TX-INS | $6,000 |
