| Horseshoe Hammond LLC | | | gambling industry violation | 2023 | IN-GC | $6,000 |
| NYX Digital Gaming (USA) LLC | | | gambling industry violation | 2023 | IN-GC | $6,000 |
| Blue Sky Casino LLC | | | gambling industry violation | 2023 | IN-GC | $6,000 |
| Elite Hospitality Group; LLC | | | gambling industry violation | 2023 | IA-RGC | $6,000 |
| Quynh Nguyen, Inc. dba Natal's Deli | | | gambling industry violation | 2012 | LA-GCB | $6,000 |
| Arundel Amusements, Inc. dba Bingo World et al. | | | gambling industry violation | 2023 | MD-LGCA | $6,000 |
| Horseshoe Casino | | | gambling industry violation | 2022 | MD-LGCA | $6,000 |
| Penn Cecil Maryland, Inc. | | | gambling industry violation | 2022 | MD-LGCA | $6,000 |
| Hollywood Casino at Greektown | VICI Properties | entertainment | gambling industry violation | 2021 | MI-GCB | $6,000 |
| Detroit Entertainment LLC | | | gambling industry violation | 2022 | MI-GCB | $6,000 |
| Detroit Entertainment LLC | | | gambling industry violation | 2022 | MI-GCB | $6,000 |
| Detroit Entertainment LLC | | | gambling industry violation | 2021 | MI-GCB | $6,000 |
| Greektown Casino, LLC | | | gambling industry violation | 2019 | MI-GCB | $6,000 |
| Silverado Ranch Restaurants, LLC and Brewery Restaurants, LLC | | | gambling industry violation | 2016 | NV-GC | $6,000 |
| GAN PLC | | | gambling industry violation | 2018 | NJ-DGE | $6,000 |
| 888 Atlantic Ltd | | | gambling industry violation | 2018 | NJ-DGE | $6,000 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling industry violation | 2014 | NJ-DGE | $6,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling industry violation | 2021 | NY-GC | $6,000 |
| Rivers Casino & Resort | | | gambling industry violation | 2017 | NY-GC | $6,000 |
| Resorts World Casino New York City | | | gambling industry violation | 2023 | NY-GC | $6,000 |
| Tioga Downs Casino Resort | | | gambling industry violation | 2021 | NY-GC | $6,000 |
| Empire City Casino | | | gambling industry violation | 2023 | NY-GC | $6,000 |
| Resorts World Casino New York City | | | gambling industry violation | 2023 | NY-GC | $6,000 |
| Resorts World Casino New York City | | | gambling industry violation | 2021 | NY-GC | $6,000 |
| Jake's 58 Hotel & Casino | | | gambling industry violation | 2018 | NY-GC | $6,000 |
| Lindstrom Air Conditioning, Inc. | | | consumer protection violation | 2024 | FL-OFR | $6,000 |
| IREX SALES CORPORATION dba MY HOME MORTGAGE COMPANY | | | consumer protection violation | 2024 | FL-OFR | $6,000 |
| Vend Tech International, INC | | | consumer protection violation | 2023 | IN-SEC | $6,000 |
| Humana Health Plan, Inc. | Humana | healthcare services | insurance violation | 2023 | MO-INS | $6,000 |
| Wealth Protection Strategies LLC | | | insurance violation | 2021 | NJ-DBI | $6,000 |
| MB Toms River LLC | | | consumer protection violation | 2021 | NJ-DBI | $6,000 |
| Midwest Insurance Company | | | insurance violation | 2024 | TX-INS | $6,000 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | TX-INS | $6,000 |
| Southwest Transportation Inc. | | | consumer protection violation | 2024 | CA-PUC | $6,000 |
| SFSafe Road LLC | | | consumer protection violation | 2024 | CA-PUC | $6,000 |
| Five Star Limousine of LA LLC | | | consumer protection violation | 2024 | CA-PUC | $6,000 |
| Baja Star Tours | | | consumer protection violation | 2024 | CA-PUC | $6,000 |
| Saied Amin | | | consumer protection violation | 2024 | CA-PUC | $6,000 |
| eMortgage Funding LLC | | | consumer protection violation | 2024 | MI-FIN | $6,000 |
| ArrowMark Licenses LLC | | | consumer protection violation | 2024 | CA-DFPI | $6,000 |
| LITTLE MEXICO OF OCALA LLC dba AMEX FOOD AND DELI | | | consumer protection violation | 2024 | FL-OFR | $6,000 |
| GIBSONTON MART, INC. | | | consumer protection violation | 2024 | FL-OFR | $6,000 |
| Woodside Credit, LLC | | | consumer protection violation | 2024 | MI-FIN | $6,000 |
| Transtyle, Inc. | | | utility service violation | 2024 | CA-PUC | $6,000 |
| Citizen Tours LLC dba Gray Line Tours | | | utility service violation | 2024 | CA-PUC | $6,000 |
| Stafford Adjusting Inc. | | | insurance violation | 2024 | IL-INS | $6,000 |
| RockLoans Marketplace LLC | | | consumer protection violation | 2024 | NE-DBF | $6,000 |
| Hartford Casualty Insurance Company | Hartford Financial Services | financial services | insurance violation | 2024 | TX-INS | $6,000 |
| Grandview Market | | | consumer protection violation | 2006 | WA-FIN | $5,999 |
| Just Energy Solutions, Inc. | Just Energy Group | utilities and power generation | utility service violation | 2019 | CA-PUC | $5,994 |
| Alaska Pacific Bank (Ketchikan) | | | insurance violation | 2001 | AK-INS | $5,985 |
| Los Cunados Market LLC | | | consumer protection violation | 2011 | WA-FIN | $5,985 |
| Travelers Personal Insurance Company | Travelers | financial services | insurance violation | 2022 | KS-INS | $5,980 |
| Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | financial services | insurance violation | 2014 | TX-INS | $5,977 |
| Gold Stream Inc. | | | consumer protection violation | 2011 | OK-DCC | $5,975 |
| Protective Life Insurance Co. | Dai-ichi Life | financial services | insurance violation | 2004 | FL-OFR | $5,950 |
| Mason Lindhart Funeral Home, Ltd. | | | insurance violation | 2018 | IA-INS | $5,950 |
| Socius Insurance Services, Inc. | | | insurance violation | 2022 | TX-INS | $5,950 |
| Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2021 | NJ-DGE | $5,950 |
| Spruce Food Market | | | consumer protection violation | 2020 | PA-AG | $5,946 |
| HUB International Northeast Limited | | | insurance violation | 2007 | AK-INS | $5,943 |
| INDEPENDENT FINANCIAL GROUP LLC | | | insurance violation | 2023 | CA-INS | $5,940 |
| Cash Cloud dba Coin Cloud | | | consumer protection violation | 2021 | TX-FIN | $5,925 |
| NFP Property & Casualty Services, Inc. | | | insurance violation | 2024 | TX-INS | $5,925 |
| Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2019 | MD-INS | $5,920 |
| Y2K Realty, Inc. dba Louisburg Properties | | | discriminatory practices (non-employment) | 2008 | MA-AG | $5,919 |
| Cariten Health Plan Inc. | | | insurance violation | 2003 | TN-INS | $5,909 |
| MOBILE USA INSURANCE COMPANY, INC. | | | insurance violation | 2001 | FL-OFR | $5,900 |
| Giacaman Inc. | | | consumer protection violation | 2014 | FL-OFR | $5,900 |
| C-Cess (Success) Mortgage Corporation | | | consumer protection violation | 2005 | IL-BKG | $5,900 |
| Asco of Michigan, Inc. | | | consumer protection violation | 2016 | MI-FIN | $5,900 |
| Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2008 | MO-INS | $5,900 |
| P.S. Services, Inc. d/b/a Patriot USA Settlement Services | | | insurance violation | 2011 | TX-INS | $5,900 |
| O'Donovan & Associates, Inc. | | | insurance violation | 2017 | TX-INS | $5,900 |
| NATIONWIDE SETTLEMENT SERVICES | | | insurance violation | 2007 | VA-INS | $5,900 |
| Inter-MC, Inc. | | | consumer protection violation | 2018 | WA-FIN | $5,900 |
| NorGUARD Insurance Company | | | insurance violation | 2022 | TX-INS | $5,900 |
| Brooks Biddle Chevrolet | | | consumer protection violation | 2010 | WA-AG | $5,890 |
| Magic Credit Repair Inc. | | | consumer protection violation | 2004 | MO-AG | $5,890 |
| Northstar Mortgage, LLC | | | consumer protection violation | 2001 | WI-FIN | $5,888 |
| GREGORY & APPEL, INC | | | insurance violation | 2024 | AK-INS | $5,883 |
| Merchants Funding, LLC | | | consumer protection violation | 2009 | AZ-DIFI | $5,878 |
| Pentagon Federal Credit Union | | | consumer protection violation | 2021 | PA-BKG | $5,875 |
| Legal Solutions Debt, LLC | | | consumer protection violation | 2013 | ME-FIN | $5,873 |
| NB Capital Mortgage LLC | | | consumer protection violation | 2009 | WA-FIN | $5,864 |
| Illinois National Insurance Company | American International Group | financial services | insurance violation | 2012 | TX-INS | $5,856 |
| Cash In A Flash, Inc. | | | consumer protection violation | 2004 | NE-DBF | $5,850 |
| Cash In A Flash, Inc. | | | consumer protection violation | 2009 | NE-DBF | $5,850 |
| Old Republic Insurance Company | Old Republic International | financial services | insurance violation | 2019 | TX-INS | $5,850 |
| BIN Insurance Holdings, LLC | | | insurance violation | 2019 | TX-INS | $5,850 |
| Budget Hearing Aids, LLC and Audien LLC | | | consumer protection violation | 2021 | AZ-AG | $5,840 |
| Bumpers Bowling, LLC | | | gambling industry violation | 2015 | WA-GC | $5,833 |
| McGoldick Law Center Inc. | | | consumer protection violation | 2014 | WA-FIN | $5,832 |
| Sundance Dodge | | | consumer protection violation | 2007 | ID-AG | $5,830 |
| Mountain States Mortgage Centers, Inc. | | | consumer protection violation | 2004 | CA-DFPI | $5,824 |
| Environmental Safety International, Inc. | | | privacy violation | 2003 | WI-AG | $5,811 |
| Golden Pacific Homes, Inc. | | | consumer protection violation | 2002 | OR-AG | $5,800 |
| Ronak & Anish Corp. dba Outpost Majestic | | | consumer protection violation | 2015 | FL-OFR | $5,800 |
| Crewmen Services of Florida, Inc. | | | consumer protection violation | 2016 | FL-OFR | $5,800 |
| State Life Insurance Company | | | insurance violation | 2003 | MA-INS | $5,800 |
| Melrose Legal Services | | | consumer protection violation | 2019 | MD-FIN | $5,800 |
