| New Hampshire Insurance Company | American International Group | financial services | insurance violation | 2016 | TX-INS | $6,000 |
| Willis of Ohio, Inc. | | | insurance violation | 2016 | TX-INS | $6,000 |
| USI Southwest, Inc. | | | insurance violation | 2016 | TX-INS | $6,000 |
| Texas Mutual Insurance Company | | | insurance violation | 2016 | TX-INS | $6,000 |
| Technology Insurance Company, Inc. | | | insurance violation | 2016 | TX-INS | $6,000 |
| American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2017 | TX-INS | $6,000 |
| National Interstate Insurance Company | American Financial Group | financial services | insurance violation | 2017 | TX-INS | $6,000 |
| Alliance Regional Health Network | | | insurance violation | 2017 | TX-INS | $6,000 |
| Shield Commercial Insurance Services, Inc. | | | insurance violation | 2017 | TX-INS | $6,000 |
| Capital Title of Texas, LLC | | | insurance violation | 2018 | TX-INS | $6,000 |
| Hartford Casualty Insurance Company | Hartford Financial Services | financial services | insurance violation | 2019 | TX-INS | $6,000 |
| The Phoenix Insurance Company | Travelers | financial services | insurance violation | 2019 | TX-INS | $6,000 |
| Transportation Insurance Company | Loews Corp. | diversified | insurance violation | 2019 | TX-INS | $6,000 |
| Mountain View Title & Escrow Inc. | | | insurance violation | 2008 | UT-INS | $6,000 |
| Speedy Release Bail Bonds | | | insurance violation | 2009 | UT-INS | $6,000 |
| Mays Financial Services LLC dba Van Mays Allstate | | | insurance violation | 2010 | UT-INS | $6,000 |
| Senior Health Insurance Company | | | insurance violation | 2011 | UT-INS | $6,000 |
| Kanawha Insurance Company | | | insurance violation | 2011 | UT-INS | $6,000 |
| Lincoln National life Insurance Company | Lincoln National | financial services | insurance violation | 2011 | UT-INS | $6,000 |
| Genworth Life and Annuity Insurance Company | Genworth Financial | financial services | insurance violation | 2011 | UT-INS | $6,000 |
| Sentry Insurance A Mutual Company | Sentry Insurance | financial services | insurance violation | 2011 | UT-INS | $6,000 |
| Continental Casualty Insurance Company | Loews Corp. | diversified | insurance violation | 2011 | UT-INS | $6,000 |
| Equita Financial Insurance Services of Texas and Senior Advisor Services and Insurance Services Inc. | | | insurance violation | 2013 | UT-INS | $6,000 |
| Berkshire Creek Insurance | | | insurance violation | 2013 | UT-INS | $6,000 |
| Toyota Bountiful | | | insurance violation | 2017 | UT-INS | $6,000 |
| ROYAL INSURANCE CO OF AMERICA | | | insurance violation | 2001 | VA-INS | $6,000 |
| CARILION HEALTH PLANS INC | Carilion Clinic | healthcare services | insurance violation | 2001 | VA-INS | $6,000 |
| THE CHARTER OAK FIRE INSURANCE CO | | | insurance violation | 2002 | VA-INS | $6,000 |
| AMERICAN HOME SHIELD OF VIRGINIA | | | insurance violation | 2002 | VA-INS | $6,000 |
| COUNTRYWAY INSURANCE COMPANY | | | insurance violation | 2005 | VA-INS | $6,000 |
| DENTAQUEST VIRGINIA, INC. | | | insurance violation | 2005 | VA-INS | $6,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2007 | VA-INS | $6,000 |
| United Services Automobile Association | USAA | financial services | insurance violation | 2007 | VA-INS | $6,000 |
| SUA INSURANCE COMPANY | | | insurance violation | 2008 | VA-INS | $6,000 |
| CONSTITUTION LIFE INSURANCE CO | | | insurance violation | 2009 | VA-INS | $6,000 |
| LIBERTY INSURANCE CORP., ET AL | Liberty Mutual Insurance | financial services | insurance violation | 2009 | VA-INS | $6,000 |
| Travelers Property Casualty Co. of America | Travelers | financial services | insurance violation | 2009 | VA-INS | $6,000 |
| AMERICAN CASUALTY CO., ET AL. | Loews Corp. | diversified | insurance violation | 2009 | VA-INS | $6,000 |
| FOREMOST INSURANCE CO. | Zurich Insurance | financial services | insurance violation | 2010 | VA-INS | $6,000 |
| Government Employees Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2012 | VA-INS | $6,000 |
| CONTINENTAL INSURANCE COMPANY | Loews Corp. | diversified | insurance violation | 2012 | VA-INS | $6,000 |
| FREEDOM SETTLEMENT GROUP LLC | | | insurance violation | 2013 | VA-INS | $6,000 |
| WASHINGTON HOME MORTGAGE, LLC | | | consumer protection violation | 2016 | VA-FIN | $6,000 |
| Phenix Mutual Fire Insurance Company | | | insurance violation | 2016 | VT-FIN | $6,000 |
| Conover Insurance Inc | | | insurance violation | 2011 | WA-INS | $6,000 |
| Capitol Indemnity Corporation | | | insurance violation | 2015 | WA-INS | $6,000 |
| Ticor Title Company | Fidelity National Financial | financial services | insurance violation | 2017 | WA-INS | $6,000 |
| Union Fidelity Life Insurance Company | | | insurance violation | 2017 | WA-INS | $6,000 |
| Bridge Purchasing Solutions, Inc.; Bridgemart | | | insurance violation | 2020 | WA-INS | $6,000 |
| US Law Shield, LLC | | | insurance violation | 2020 | WA-INS | $6,000 |
| 21st Century Financial Corporation, Inc. | | | consumer protection violation | 2010 | WA-FIN | $6,000 |
| Auto Repair Warranty Inc. | | | insurance violation | 2011 | WI-INS | $6,000 |
| SFM Mutual Insurance Co. | | | insurance violation | 2011 | WI-INS | $6,000 |
| LG Warranty LLC | | | insurance violation | 2012 | WI-INS | $6,000 |
| Dallas National Insurance Co. | | | insurance violation | 2013 | WI-INS | $6,000 |
| Ottno Inc. | | | consumer protection violation | 2020 | CA-DFPI | $6,000 |
| Hope Sound Corp. | | | housing code violation | 2020 | DC-AG | $6,000 |
| Townsquare Media of El Paso, Inc. | Townsquare Media | media | telecommunications violation | 2020 | FCC | $6,000 |
| Arts & Entertainment Insurance Brokerage, LLC | | | insurance violation | 2020 | MA-INS | $6,000 |
| Twin City Fire Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2020 | TX-INS | $6,000 |
| Elite Home Solutions Inc. | | | insurance violation | 2020 | TX-INS | $6,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $6,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $6,000 |
| Voltcash Inc. | | | consumer protection violation | 2020 | FL-OFR | $6,000 |
| Blue Ocean Protection Solutions LLC | | | insurance violation | 2020 | NY-DFS | $6,000 |
| AMERICAN ECONOMY INSURANCE COMPANY | Liberty Mutual Insurance | financial services | insurance violation | 2020 | WA-INS | $6,000 |
| Dolan Restoration & Construction, Inc. | | | consumer protection violation | 2020 | KS-AG | $6,000 |
| Anchor Bay Cremation Services | | | consumer protection violation | 2020 | MI-SEC | $6,000 |
| Metro Land Abstract LLC | | | insurance violation | 2020 | NY-DFS | $6,000 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $6,000 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $6,000 |
| Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $6,000 |
| Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $6,000 |
| Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $6,000 |
| Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $6,000 |
| Metro Land Abstract LLC | | | insurance violation | 2020 | NY-DFS | $6,000 |
| CentralBanc Mortgage Corporation | | | consumer protection violation | 2021 | WA-FIN | $6,000 |
| Clear Choice Mortgage, LLC | | | consumer protection violation | 2021 | WA-FIN | $6,000 |
| Envision Financial Group, LLC | | | consumer protection violation | 2021 | CA-DFPI | $6,000 |
| Fix Financial, Inc. | | | consumer protection violation | 2021 | CA-DFPI | $6,000 |
| Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $6,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2021 | MN-FIN | $6,000 |
| Advantage Management Property and NME Housing Development Fund | | | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $6,000 |
| 27 Sports Bar and Cafe | | | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $6,000 |
| Crescent Brokerage Inc. | | | insurance violation | 2021 | NY-DFS | $6,000 |
| WK Brokerage Inc. | | | insurance violation | 2021 | NY-DFS | $6,000 |
| Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2021 | TX-INS | $6,000 |
| New Hampshire Insurance Co. | American International Group | financial services | insurance violation | 2021 | TX-INS | $6,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $6,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $6,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $6,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $6,000 |
| Great American Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2021 | CT-INS | $6,000 |
| Artic Slope Telephone Association Cooperative | | | telecommunications violation | 2021 | FCC | $6,000 |
| Farmers Telephone Cooperative | | | telecommunications violation | 2021 | FCC | $6,000 |
| Jackson Energy Authority | | | telecommunications violation | 2021 | FCC | $6,000 |
| Micronesian Telecommunications Corporation | | | telecommunications violation | 2021 | FCC | $6,000 |
| South Central Utah Telephone Association | | | telecommunications violation | 2021 | FCC | $6,000 |
| Sweetser Telephone Company | | | telecommunications violation | 2021 | FCC | $6,000 |
| Rocket MGA, LLC | | | insurance violation | 2021 | LA-INS | $6,000 |
| L & F Inc. | | | consumer protection violation | 2021 | PA-BKG | $6,000 |
