| DIRECT GENERAL LIFE INSURANCE | | | insurance violation | 2008 | VA-INS | $5,000 |
| DOMUS HOLDINGS CORP. | | | consumer protection violation | 2008 | VA-FIN | $5,000 |
| ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | financial services | consumer protection violation | 2008 | VA-FIN | $5,000 |
| CORNERSTONE FIRST FINANCIAL | | | consumer protection violation | 2009 | VA-FIN | $5,000 |
| KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | healthcare services | insurance violation | 2009 | VA-INS | $5,000 |
| COMMONWEALTH DEALERS LIFE INSURANCE | | | insurance violation | 2009 | VA-INS | $5,000 |
| BROTHERHOOD MUTUAL INSURANCE CO | | | insurance violation | 2009 | VA-INS | $5,000 |
| NEW MILLENNIUM TITLE GROUP LLC | | | insurance violation | 2009 | VA-INS | $5,000 |
| Coverage Guarantee Association, Inc. | | | insurance violation | 2009 | VA-INS | $5,000 |
| HARLEY-DAVIDSON INSURANCE SERVICES | Harley-Davidson | motor vehicles | insurance violation | 2009 | VA-INS | $5,000 |
| REO LAND SERVICES, INC. | | | insurance violation | 2009 | VA-INS | $5,000 |
| NATIONWIDE MORTGAGE CONCEPTS | | | consumer protection violation | 2010 | VA-FIN | $5,000 |
| FREEDOM SETTLEMENT GROUP, LLC | | | insurance violation | 2010 | VA-INS | $5,000 |
| MORTGAGE SOURCE LLC | | | consumer protection violation | 2010 | VA-FIN | $5,000 |
| VIRGINIA SENIOR CARE GROUP LLC | | | insurance violation | 2010 | VA-INS | $5,000 |
| METAVANTE HOLDINGS, LLC | | | consumer protection violation | 2011 | VA-FIN | $5,000 |
| American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | VA-INS | $5,000 |
| DELTA DENTAL PLAN OF VIRGINIA | | | insurance violation | 2011 | VA-INS | $5,000 |
| Building Industry Insurance Association, Inc. | | | insurance violation | 2012 | VA-INS | $5,000 |
| American Equity Investment Life Insurance Company | | | insurance violation | 2012 | VA-INS | $5,000 |
| LAWYERS ADVANTAGE TITLE GROUP INC | | | insurance violation | 2012 | VA-INS | $5,000 |
| CSMB, LLC t/a Eastern Title and Settlements | | | insurance violation | 2012 | VA-INS | $5,000 |
| American Economy Insurance Co. | Liberty Mutual Insurance | financial services | insurance violation | 2012 | VA-INS | $5,000 |
| CAROLINA CASUALTY INSURANCE CO | W.R. Berkley | financial services | insurance violation | 2012 | VA-INS | $5,000 |
| MEDMARC CASUALTY INSURANCE CO. | | | insurance violation | 2012 | VA-INS | $5,000 |
| AMERICAN AUTOMOBILE INSURANCE CORP | Allianz | financial services | insurance violation | 2012 | VA-INS | $5,000 |
| NATIONAL 1 SOURCE INC. | | | insurance violation | 2013 | VA-INS | $5,000 |
| ALLSTATE INSURANCE COMPANY | Allstate | financial services | insurance violation | 2013 | VA-INS | $5,000 |
| GULFPORT FINANCIAL, LLC | | | consumer protection violation | 2013 | VA-FIN | $5,000 |
| PRIDE SETTLEMENT AND ESCROW | | | insurance violation | 2014 | VA-INS | $5,000 |
| PRUDENTIAL INSURANCE COMPANY | Prudential Financial | financial services | insurance violation | 2014 | VA-INS | $5,000 |
| ACI WORLDWIDE CORP. | | | consumer protection violation | 2014 | VA-FIN | $5,000 |
| CPL HOLDINGS, LLC | | | consumer protection violation | 2014 | VA-FIN | $5,000 |
| Benchmark Commercial Title Agency, LLC | | | insurance violation | 2015 | VA-INS | $5,000 |
| OLD REPUBLIC NATIONAL TITLE INSURANCE CO | Old Republic International | financial services | insurance violation | 2015 | VA-INS | $5,000 |
| DKS SETTLEMENTS GROUP, LLC | | | insurance violation | 2016 | VA-INS | $5,000 |
| HAMILTON GROUP FUNDING, INC. | | | consumer protection violation | 2016 | VA-FIN | $5,000 |
| ANSWER TITLE-VA LLC | | | insurance violation | 2016 | VA-INS | $5,000 |
| UNIVERSAL MORTGAGE & FINANCE, | | | consumer protection violation | 2017 | VA-FIN | $5,000 |
| SERVICE 1ST MORTGAGE, INC. | | | consumer protection violation | 2017 | VA-FIN | $5,000 |
| PEAK SETTLEMENTS, LLC | | | insurance violation | 2017 | VA-INS | $5,000 |
| LOGAN TITLE, LLC | | | insurance violation | 2017 | VA-INS | $5,000 |
| DONEGAL MUTUAL INSURANCE CO. | | | insurance violation | 2017 | VA-INS | $5,000 |
| Cortland Management LLC | | | insurance violation | 2017 | VA-INS | $5,000 |
| THE GOODMAN-GABLE-GOULD CO | | | insurance violation | 2017 | VA-INS | $5,000 |
| PREMIER TITLE AND ESCROW, LLC | | | insurance violation | 2018 | VA-INS | $5,000 |
| U.S. LAW SHIELD OF VIRGINIA | | | insurance violation | 2018 | VA-INS | $5,000 |
| ALL AMERICAN TITLE & ESCROW | | | insurance violation | 2018 | VA-INS | $5,000 |
| STATE AUTO PROPERTY & CASUALTY INSURANCE CO | | | insurance violation | 2018 | VA-INS | $5,000 |
| FIRSTSOURCE GROUP USA, INC. | | | consumer protection violation | 2018 | VA-FIN | $5,000 |
| HEALTHKEEPERS, INC. | | | insurance violation | 2018 | VA-INS | $5,000 |
| INTERLAKEN MORTGAGE CORP. | | | consumer protection violation | 2018 | VA-FIN | $5,000 |
| SURETY LENDER SERVICES, LLC | | | insurance violation | 2018 | VA-INS | $5,000 |
| COMMERCIAL FINANCIAL SERVICES | | | consumer protection violation | 2018 | VA-FIN | $5,000 |
| BRIDGEWATER CAPITAL OF NORTH | | | consumer protection violation | 2018 | VA-FIN | $5,000 |
| SABINA MORTGAGE, INC. | | | consumer protection violation | 2018 | VA-FIN | $5,000 |
| ADVANCED TITLE & SETTLEMENTS LLC | | | insurance violation | 2018 | VA-INS | $5,000 |
| Paradise Settlement Services, LLC | | | insurance violation | 2019 | VA-INS | $5,000 |
| United States Fire Insurance Company | Fairfax Financial Holdings | financial services | insurance violation | 2019 | VA-INS | $5,000 |
| Amerisure Insurance Company | | | insurance violation | 2019 | VA-INS | $5,000 |
| FCCI Insurance Company and National Trust Insurance Company | | | insurance violation | 2019 | VA-INS | $5,000 |
| U.S. Law Shield of Virginia, Inc. | | | insurance violation | 2020 | VA-INS | $5,000 |
| GPM Health And Life Insurance Company | | | insurance violation | 2010 | WA-INS | $5,000 |
| Industrial Alliance Pacific Insurance And Financial Services Inc | | | insurance violation | 2010 | WA-INS | $5,000 |
| Athene Annuity & Life Assurance Company Of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2011 | WA-INS | $5,000 |
| Bankers Fidelity Life Insurance Company | | | insurance violation | 2011 | WA-INS | $5,000 |
| Old Republic Title Ltd | Old Republic International | financial services | insurance violation | 2011 | WA-INS | $5,000 |
| Victoria Fire & Casualty Company | Nationwide | financial services | insurance violation | 2011 | WA-INS | $5,000 |
| Mendakota Casualty Company | | | insurance violation | 2011 | WA-INS | $5,000 |
| Interstate National Dealer Services Inc | | | insurance violation | 2012 | WA-INS | $5,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2012 | WA-INS | $5,000 |
| Greater Tacoma Community Foundation | | | insurance violation | 2013 | WA-INS | $5,000 |
| Starr Indemnity & Liability Company | | | insurance violation | 2013 | WA-INS | $5,000 |
| Combined Insurance Company Of America | Chubb Limited | financial services | insurance violation | 2014 | WA-INS | $5,000 |
| Physicians Insurance A Mutual Company | | | insurance violation | 2015 | WA-INS | $5,000 |
| Northwest Title LLC | | | insurance violation | 2015 | WA-INS | $5,000 |
| Mega Life And Health Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2015 | WA-INS | $5,000 |
| United Of Omaha Life Insurance Company | Mutual of Omaha | financial services | insurance violation | 2015 | WA-INS | $5,000 |
| Ticor Title Company | Fidelity National Financial | financial services | insurance violation | 2015 | WA-INS | $5,000 |
| California Casualty General Insurance Company Of Oregon | | | insurance violation | 2016 | WA-INS | $5,000 |
| WFG National Title Insurance Company | | | insurance violation | 2016 | WA-INS | $5,000 |
| Walla Walla Title Company | | | insurance violation | 2016 | WA-INS | $5,000 |
| Permanent General Assurance Corporation | American Family Insurance | financial services | insurance violation | 2016 | WA-INS | $5,000 |
| Jefferson Insurance Company | Allianz | financial services | insurance violation | 2016 | WA-INS | $5,000 |
| Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2016 | WA-INS | $5,000 |
| Kaiser Foundation Health Plan Of Washington | Kaiser Permanente | healthcare services | insurance violation | 2016 | WA-INS | $5,000 |
| American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2016 | WA-INS | $5,000 |
| Group Health Options Inc. | | | insurance violation | 2016 | WA-INS | $5,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | insurance violation | 2016 | WA-INS | $5,000 |
| Health Alliance Northwest Health Plan | | | insurance violation | 2017 | WA-INS | $5,000 |
| American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2017 | WA-INS | $5,000 |
| Amco Insurance Company | Nationwide | financial services | insurance violation | 2017 | WA-INS | $5,000 |
| AGCS Marine Insurance Company | Allianz | financial services | insurance violation | 2017 | WA-INS | $5,000 |
| Rice Insurance LLC | | | insurance violation | 2017 | WA-INS | $5,000 |
| SCA Enterprises Inc | | | insurance violation | 2018 | WA-INS | $5,000 |
| Fidelity & Guaranty Life Insurance Company | Fidelity National Financial | financial services | insurance violation | 2018 | WA-INS | $5,000 |
| Insure Apple, A Dba Of Device Doctorz Of Clermont LLC | | | insurance violation | 2018 | WA-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2019 | WA-INS | $5,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | insurance violation | 2019 | WA-INS | $5,000 |
| ROK Mobile | | | insurance violation | 2019 | WA-INS | $5,000 |
| Ticor Title Company | Fidelity National Financial | financial services | insurance violation | 2019 | WA-INS | $5,000 |
