| Diamond Financial Group of Oregon Inc. | | | consumer protection violation | 2003 | OR-FIN | $5,000 |
| Financial Advantage Corp. | | | consumer protection violation | 2003 | OR-FIN | $5,000 |
| Eastbank Mortgage Company | | | consumer protection violation | 2003 | OR-FIN | $5,000 |
| Americorp Credit Corporation | | | consumer protection violation | 2003 | OR-FIN | $5,000 |
| Excel Mortgage LLC | | | consumer protection violation | 2003 | OR-FIN | $5,000 |
| The Loan Arranger Inc. | | | consumer protection violation | 2003 | OR-FIN | $5,000 |
| Stohr Capital Group Inc. dba Source Financial | | | consumer protection violation | 2003 | OR-FIN | $5,000 |
| Pacific Northwest Mortgage Inc. | | | consumer protection violation | 2003 | OR-FIN | $5,000 |
| J&R Lending Inc. dba First Security Lending | | | consumer protection violation | 2003 | OR-FIN | $5,000 |
| Terra Nova Insurance Company, Ltd. | | | insurance violation | 2003 | OR-FIN | $5,000 |
| Bailey & De Bernardi Insurance, Inc. | | | insurance violation | 2004 | OR-FIN | $5,000 |
| Olympia Funding Inc. et al. | | | consumer protection violation | 2004 | OR-FIN | $5,000 |
| Secured Funding Corporation | | | consumer protection violation | 2005 | OR-FIN | $5,000 |
| Morris Mortgage | | | consumer protection violation | 2005 | OR-FIN | $5,000 |
| Morris Financial Inc. | | | consumer protection violation | 2005 | OR-FIN | $5,000 |
| Great American Insurance Company of New York | American Financial Group | financial services | insurance violation | 2005 | OR-FIN | $5,000 |
| Pearl Mortgage Group Inc. | | | consumer protection violation | 2005 | OR-FIN | $5,000 |
| Excel Funding Inc. | | | consumer protection violation | 2005 | OR-FIN | $5,000 |
| Compusel Inc. dba Homestead Mortgage | | | consumer protection violation | 2005 | OR-FIN | $5,000 |
| Brown Mortgage | | | consumer protection violation | 2006 | OR-FIN | $5,000 |
| Ameritas Life Insurance Corp. | Ameritas Mutual Holding Company | financial services | insurance violation | 2006 | OR-FIN | $5,000 |
| Chickering Claims Administrators, Inc. | | | insurance violation | 2006 | OR-FIN | $5,000 |
| Synergy Financial Management Corporation | | | consumer protection violation | 2006 | OR-FIN | $5,000 |
| Central United Life Insurance Company | | | insurance violation | 2006 | OR-FIN | $5,000 |
| America One Finance Inc. | | | consumer protection violation | 2006 | OR-FIN | $5,000 |
| Lunceford and LaCoste Investments dba Property Options | | | consumer protection violation | 2006 | OR-FIN | $5,000 |
| Central Oregon Independent Health Services, Inc. dba Clear Choice Health Plans | | | insurance violation | 2006 | OR-FIN | $5,000 |
| Premier Mortgage Incorporated | | | consumer protection violation | 2006 | OR-FIN | $5,000 |
| AF&L Insurance Company | | | insurance violation | 2006 | OR-FIN | $5,000 |
| Healthy Alliance Life Insurance Company | Elevance Health | healthcare services | insurance violation | 2007 | OR-FIN | $5,000 |
| GEICO General Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2007 | OR-FIN | $5,000 |
| Stonebridge Life Insurance Company | | | insurance violation | 2007 | OR-FIN | $5,000 |
| Guarantee Trust Life Insurance Company | | | insurance violation | 2007 | OR-FIN | $5,000 |
| Northland Insurance Company | | | insurance violation | 2007 | OR-FIN | $5,000 |
| Morgan Financial Inc. | | | consumer protection violation | 2007 | OR-FIN | $5,000 |
| Granite State Insurance Company | American International Group | financial services | insurance violation | 2007 | OR-FIN | $5,000 |
| Reliance Standard Life Insurance Company | Tokio Marine | financial services | insurance violation | 2007 | OR-FIN | $5,000 |
| Presidential Life Insurance Company | | | insurance violation | 2007 | OR-FIN | $5,000 |
| The Vicken Group dba Fidelity Financial Group | | | consumer protection violation | 2008 | OR-FIN | $5,000 |
| Oceanfront Mortgage Inc. | | | consumer protection violation | 2008 | OR-FIN | $5,000 |
| Regence BlueCross BlueShield of Oregon | | | insurance violation | 2009 | OR-FIN | $5,000 |
| Liberty Northwest Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2009 | OR-FIN | $5,000 |
| Madison Financial Group | | | consumer protection violation | 2010 | OR-FIN | $5,000 |
| Bankers Life and Casualty Company | CNO Financial | financial services | insurance violation | 2011 | OR-FIN | $5,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2011 | OR-FIN | $5,000 |
| Pan-American Life Insurance Company | | | insurance violation | 2011 | OR-FIN | $5,000 |
| United of Omaha Life Insurance Company | Mutual of Omaha | financial services | insurance violation | 2011 | OR-FIN | $5,000 |
| Metropolitan Life Insurance Company | MetLife | financial services | insurance violation | 2011 | OR-FIN | $5,000 |
| Health Net Health Plan of Oregon, Inc. | Centene | healthcare services | insurance violation | 2011 | OR-FIN | $5,000 |
| Nation's Home Bailout | | | consumer protection violation | 2011 | OR-FIN | $5,000 |
| Williamsburg National Insurance Company | | | insurance violation | 2011 | OR-FIN | $5,000 |
| Hartford Life and Accident Insurance Company | Hartford Financial Services | financial services | insurance violation | 2012 | OR-FIN | $5,000 |
| Global Financial Group | | | consumer protection violation | 2012 | OR-FIN | $5,000 |
| Burman Estate Services, Inc. | | | consumer protection violation | 2012 | OR-FIN | $5,000 |
| Global Financial Group, S.A. | | | consumer protection violation | 2012 | OR-FIN | $5,000 |
| B&W Company | | | insurance violation | 2012 | OR-FIN | $5,000 |
| American Internet Mortgage, Inc. | | | consumer protection violation | 2012 | OR-FIN | $5,000 |
| Pinnacle Capital Management Corporation | | | consumer protection violation | 2012 | OR-FIN | $5,000 |
| Citywide Financial Services, Inc. | | | consumer protection violation | 2012 | OR-FIN | $5,000 |
| Set2Go Loans, Inc. | | | consumer protection violation | 2012 | OR-FIN | $5,000 |
| FastBucks of Portland IV, Oregon LLC | | | consumer protection violation | 2012 | OR-FIN | $5,000 |
| True Wholesale Houses LLC and Portland Funding LLC | | | consumer protection violation | 2012 | OR-FIN | $5,000 |
| Baxter Mortgage Corporation | | | consumer protection violation | 2013 | OR-FIN | $5,000 |
| Selling Source, LLC dba Money Mutual, LLC | | | consumer protection violation | 2013 | OR-FIN | $5,000 |
| Redwood Financial Services Inc. | | | consumer protection violation | 2014 | OR-FIN | $5,000 |
| Liberty One Mortgage | | | consumer protection violation | 2014 | OR-FIN | $5,000 |
| Torvic Company | | | privacy violation | 2014 | OR-FIN | $5,000 |
| True Mortgage, Inc. | | | consumer protection violation | 2014 | OR-FIN | $5,000 |
| Home Legal Solutions, Inc. | | | consumer protection violation | 2015 | OR-FIN | $5,000 |
| Flagship Financial Group, LLC | | | consumer protection violation | 2015 | OR-FIN | $5,000 |
| Willamette Falls Financial, LLC | | | consumer protection violation | 2015 | OR-FIN | $5,000 |
| Alliance West Mortgage, Inc. | | | consumer protection violation | 2015 | OR-FIN | $5,000 |
| PBRELF I, LLC | | | consumer protection violation | 2016 | OR-FIN | $5,000 |
| CrossCountry Mortgage Inc. | | | consumer protection violation | 2017 | OR-FIN | $5,000 |
| Debt Services | | | consumer protection violation | 2017 | OR-FIN | $5,000 |
| Genesis Bankcard Services, Inc. | | | consumer protection violation | 2017 | OR-FIN | $5,000 |
| Vina Investments LLC | | | consumer protection violation | 2017 | OR-FIN | $5,000 |
| 1st Liberty Mortgage Group Inc. | | | consumer protection violation | 2017 | OR-FIN | $5,000 |
| Infinity Financial Group, LLC | | | consumer protection violation | 2017 | OR-FIN | $5,000 |
| Priority Lending Mortgage Corporation | | | consumer protection violation | 2017 | OR-FIN | $5,000 |
| Mosso Insurance, LLC | | | insurance violation | 2017 | OR-FIN | $5,000 |
| USAA General Indemnity Company | USAA | financial services | insurance violation | 2018 | OR-FIN | $5,000 |
| USA Private Money Fund LLC | | | consumer protection violation | 2019 | OR-FIN | $5,000 |
| Pontifx LLC | | | consumer protection violation | 2019 | OR-FIN | $5,000 |
| Health Options Insurance | | | insurance violation | 2019 | OR-FIN | $5,000 |
| Minnesota Life Insurance Company | Securian Financial | financial services | insurance violation | 2019 | OR-FIN | $5,000 |
| Consumer Needs | | | consumer protection violation | 2020 | OR-FIN | $5,000 |
| Qualified Insurance Services | | | insurance violation | 2020 | OR-FIN | $5,000 |
| Fidelity Home Mortgage LLC | | | consumer protection violation | 2020 | OR-FIN | $5,000 |
| Affinity Insurance Services Inc. | Aon | financial services | insurance violation | 2004 | PA-INS | $5,000 |
| Farmington Casualty Company | | | insurance violation | 2004 | PA-INS | $5,000 |
| Bankers Life and Casualty Company | CNO Financial | financial services | insurance violation | 2004 | PA-INS | $5,000 |
| Response Worldwide Insurance Company | | | insurance violation | 2004 | PA-INS | $5,000 |
| Sidnay A. Sass & Associates Incorporated | | | insurance violation | 2004 | PA-INS | $5,000 |
| Black, Davis & Shue Agency Inc. | | | insurance violation | 2004 | PA-INS | $5,000 |
| King Insurance Agency | | | insurance violation | 2005 | PA-INS | $5,000 |
| Foremost Insurance Company of Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2005 | PA-INS | $5,000 |
| Regis Insurance Company | | | insurance violation | 2005 | PA-INS | $5,000 |
| First National Insurance Company of America | | | insurance violation | 2005 | PA-INS | $5,000 |
| Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2005 | PA-INS | $5,000 |
| Mid-Continent Insurance Company | | | insurance violation | 2005 | PA-INS | $5,000 |
