| Mid-Continent Insurance Company | | | insurance violation | 2005 | PA-INS | $5,000 |
| American Reliable Insurance Company | | | insurance violation | 2005 | PA-INS | $5,000 |
| Selective Insurance Company of South Carolina | Selective Insurance Group | financial services | insurance violation | 2005 | PA-INS | $5,000 |
| Selective Way Insurance Company | Selective Insurance Group | financial services | insurance violation | 2005 | PA-INS | $5,000 |
| Merastar Insurance Company | | | insurance violation | 2006 | PA-INS | $5,000 |
| Mercer Insurance Company | | | insurance violation | 2006 | PA-INS | $5,000 |
| Pennsylvania National Mutual Casualty Insurance Company | | | insurance violation | 2006 | PA-INS | $5,000 |
| Slovene National Benefit Society | | | insurance violation | 2006 | PA-INS | $5,000 |
| Neshaminy Insurance LLC | | | insurance violation | 2006 | PA-INS | $5,000 |
| Adoniram Insurance Agency Inc. | | | insurance violation | 2007 | PA-INS | $5,000 |
| Lennon Insurance Agency Inc. | | | insurance violation | 2007 | PA-INS | $5,000 |
| East Philadelphia Business Agency LLC | | | consumer protection violation | 2008 | PA-BKG | $5,000 |
| Worldwide Financial Resources Inc. | | | consumer protection violation | 2008 | PA-BKG | $5,000 |
| Front Line Motors Inc. | | | consumer protection violation | 2008 | PA-BKG | $5,000 |
| Argonaut Insurance Company | | | insurance violation | 2008 | PA-INS | $5,000 |
| Axis Reinsurance Company | | | insurance violation | 2008 | PA-INS | $5,000 |
| Argonaut-Midwest Insurance Company | | | insurance violation | 2008 | PA-INS | $5,000 |
| Liberty Insurance Underwriters Inc. | Liberty Mutual Insurance | financial services | insurance violation | 2008 | PA-INS | $5,000 |
| Universal American Mortgage Company LLC | Lennar | construction and engineering | consumer protection violation | 2008 | PA-BKG | $5,000 |
| SUA Insurance Company | | | insurance violation | 2008 | PA-INS | $5,000 |
| Hopwood Insurance Agency Inc. | | | insurance violation | 2008 | PA-INS | $5,000 |
| American Diversified Services Horsham | | | insurance violation | 2008 | PA-INS | $5,000 |
| Assurance Group Inc. | | | insurance violation | 2008 | PA-INS | $5,000 |
| PA Auto Insurance Outlet | | | insurance violation | 2008 | PA-INS | $5,000 |
| Aon Risk Services Central Inc. | Aon | financial services | insurance violation | 2008 | PA-INS | $5,000 |
| Advisors Mortgage Group LLC | | | consumer protection violation | 2008 | PA-BKG | $5,000 |
| Cologne Reinsurance Company of America | | | insurance violation | 2009 | PA-INS | $5,000 |
| T.H.E. Insurance Company | AXA | financial services | insurance violation | 2009 | PA-INS | $5,000 |
| Capital City Insurance Company | | | insurance violation | 2009 | PA-INS | $5,000 |
| General Security National Insurance Company | | | insurance violation | 2009 | PA-INS | $5,000 |
| Scor Reinsurance Company | SCOR | financial services | insurance violation | 2009 | PA-INS | $5,000 |
| Universal Capital Services Inc. dba U.S. Mortgageline | | | consumer protection violation | 2009 | PA-BKG | $5,000 |
| Hansen Financial Services Inc. dba Hansen Mortgage Services Inc. | | | consumer protection violation | 2009 | PA-BKG | $5,000 |
| MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | financial services | consumer protection violation | 2009 | PA-BKG | $5,000 |
| Jefferson National Life Insurance Company | Nationwide | financial services | insurance violation | 2009 | PA-INS | $5,000 |
| RMI Group Incorporated | | | insurance violation | 2010 | PA-INS | $5,000 |
| MLD Mortgage Inc. dba The Money Store | MLD Mortgage Inc. dba The Money Store | financial services | consumer protection violation | 2010 | PA-BKG | $5,000 |
| Liberty One Financial Inc. | | | consumer protection violation | 2010 | PA-BKG | $5,000 |
| Reliance First Capital LLC | | | consumer protection violation | 2010 | PA-BKG | $5,000 |
| Silverline Adjustment Inc. | | | insurance violation | 2011 | PA-INS | $5,000 |
| Ray Price Chevrolet Inc. | | | consumer protection violation | 2011 | PA-BKG | $5,000 |
| NJ Lenders Corp. dba Home Owners Mortgage Express | | | consumer protection violation | 2011 | PA-BKG | $5,000 |
| Durham Insurance Group Inc. | | | insurance violation | 2012 | PA-INS | $5,000 |
| KT Settlement Services LLC | | | insurance violation | 2012 | PA-INS | $5,000 |
| Continental Land Abstract Services Company Inc. | | | insurance violation | 2012 | PA-INS | $5,000 |
| Allied Adjustment Group Inc. | | | insurance violation | 2013 | PA-INS | $5,000 |
| USA Insurance Brokers LLC | | | insurance violation | 2014 | PA-INS | $5,000 |
| HIS USA Inc. | | | consumer protection violation | 2016 | PA-BKG | $5,000 |
| Contour Mortgage Corporation | | | consumer protection violation | 2017 | PA-BKG | $5,000 |
| Woodside Credit LLC | | | consumer protection violation | 2017 | PA-BKG | $5,000 |
| Settle It Inc. | | | consumer protection violation | 2018 | PA-BKG | $5,000 |
| Maxie Insurance LLC | | | insurance violation | 2018 | PA-INS | $5,000 |
| America Debt Resolutions LLC | | | consumer protection violation | 2018 | PA-BKG | $5,000 |
| A-Plus Public Adjusters Inc. | | | insurance violation | 2019 | PA-INS | $5,000 |
| Ballmer Adjusters Inc. | | | insurance violation | 2019 | PA-INS | $5,000 |
| Adoniram Insurance Agency Inc. | | | insurance violation | 2019 | PA-INS | $5,000 |
| Kash Mortgage Group Inc. | | | consumer protection violation | 2019 | PA-BKG | $5,000 |
| Panorama Mortgage Group, LLC | | | consumer protection violation | 2019 | PA-BKG | $5,000 |
| Newport Art Museum & Art Association | | | consumer protection violation | 2008 | RI-FIN | $5,000 |
| Holyoke Mutual Insurance Company in Salem | | | insurance violation | 2009 | RI-FIN | $5,000 |
| Travelers Indemnity Company of America | Travelers | financial services | insurance violation | 2009 | RI-FIN | $5,000 |
| Allstate Insurance Company | Allstate | financial services | insurance violation | 2009 | RI-FIN | $5,000 |
| Share Group Inc. | | | consumer protection violation | 2010 | RI-FIN | $5,000 |
| Blue Cross & Blue Shield of Rhode Island | | | insurance violation | 2011 | RI-OHIC | $5,000 |
| The Rhode Island Mortgage Store Inc. | | | consumer protection violation | 2011 | RI-FIN | $5,000 |
| Wine & Spirits Retail Consultants Inc. | | | consumer protection violation | 2012 | RI-FIN | $5,000 |
| Homesite Insurance Company | American Family Insurance | financial services | insurance violation | 2013 | RI-FIN | $5,000 |
| TMA Franchising Inc. dba The Mosquito Authority | | | consumer protection violation | 2013 | RI-FIN | $5,000 |
| Providence Mutual Fire Insurance Co. | | | insurance violation | 2014 | RI-FIN | $5,000 |
| Vigilant Insurance Company | | | insurance violation | 2015 | RI-FIN | $5,000 |
| Citizens Securities Inc. | | | insurance violation | 2017 | RI-FIN | $5,000 |
| Good Earth, Incorporated | | | consumer protection violation | 2017 | RI-FIN | $5,000 |
| Blue Cross & Blue Shield of Rhode Island | | | insurance violation | 2018 | RI-OHIC | $5,000 |
| Metropolitan Property and Casualty Company | Zurich Insurance | financial services | insurance violation | 2019 | RI-FIN | $5,000 |
| Merrill Lynch Life Insurance Company | Bank of America | financial services | insurance violation | 2000 | SC-INS | $5,000 |
| Catawba Insurance Company | | | insurance violation | 2000 | SC-INS | $5,000 |
| South Carolina Insurance Company | | | insurance violation | 2000 | SC-INS | $5,000 |
| Americas Insurance Company | | | insurance violation | 2000 | SC-INS | $5,000 |
| Service Insurance Company | | | insurance violation | 2001 | SC-INS | $5,000 |
| Western Diversified Casualty Insurance Company | | | insurance violation | 2001 | SC-INS | $5,000 |
| Northeast Investors Title Insurance Company | | | insurance violation | 2002 | SC-INS | $5,000 |
| Podiatry Insurance Company of America | | | insurance violation | 2002 | SC-INS | $5,000 |
| Dairyland Insurance Company | Sentry Insurance | financial services | insurance violation | 2003 | SC-INS | $5,000 |
| Royal Indemnity Company | | | insurance violation | 2004 | SC-INS | $5,000 |
| Columbian Life Insurance Company | | | insurance violation | 2005 | SC-INS | $5,000 |
| Farmers Mutual Insurance Association of Chester SC | | | insurance violation | 2017 | SC-INS | $5,000 |
| ACCC Insurance Company | | | insurance violation | 2017 | SC-INS | $5,000 |
| Bankers Insurance Company | | | insurance violation | 2018 | SC-INS | $5,000 |
| FedNat Insurance Company | | | insurance violation | 2019 | SC-INS | $5,000 |
| Reliamax Insurance Company | | | insurance violation | 2012 | SD-INS | $5,000 |
| Silverscript Insurance Company | CVS Health | retailing | insurance violation | 2013 | SD-INS | $5,000 |
| Health Care Service Corporation | | | insurance violation | 2013 | SD-INS | $5,000 |
| New Hampshire Insurance Company | American International Group | financial services | insurance violation | 2013 | SD-INS | $5,000 |
| Catlin Insurance Company Inc. | AXA | financial services | insurance violation | 2013 | SD-INS | $5,000 |
| Hartford Underwriters Insurance Company | Hartford Financial Services | financial services | insurance violation | 2013 | SD-INS | $5,000 |
| Hartford Insurance Company of the Midwest | Hartford Financial Services | financial services | insurance violation | 2013 | SD-INS | $5,000 |
| Hartford Casualty Insurance Company | Hartford Financial Services | financial services | insurance violation | 2013 | SD-INS | $5,000 |
| Hartford Accident and Indemnity | Hartford Financial Services | financial services | insurance violation | 2013 | SD-INS | $5,000 |
| Hartford Fire Insurance Company | Hartford Financial Services | financial services | insurance violation | 2013 | SD-INS | $5,000 |
| Hartford Accident and Indemnity | Hartford Financial Services | financial services | insurance violation | 2013 | SD-INS | $5,000 |
| Hartford Fire Insurance Company | Hartford Financial Services | financial services | insurance violation | 2013 | SD-INS | $5,000 |
