| COLUMBIA GAS OF PA INC | NiSource | utilities and power generation | consumer protection violation | 2012 | PA-PUC | $5,000 |
| Verizon North Inc. | Verizon Communications | telecommunications | consumer protection violation | 2009 | PA-PUC | $5,000 |
| WINONA LAKES UTILITIES, INC. | | | utility service violation | 2006 | PA-PUC | $5,000 |
| JLC TRUCKING INC | | | consumer protection violation | 2006 | PA-PUC | $5,000 |
| CORE COMMUNICATIONS, INC. | | | consumer protection violation | 2005 | PA-PUC | $5,000 |
| FERGUSON, P. TRANSPORTATION CO. | | | consumer protection violation | 2005 | PA-PUC | $5,000 |
| LAUREL HIGHLAND TELEPHONE CO | | | consumer protection violation | 2005 | PA-PUC | $5,000 |
| Spot Pet Insurance Services, LLC | | | insurance violation | 2022 | RI-FIN | $5,000 |
| CHRISTUS Good Shepherd Medical Center | CHRISTUS Health | healthcare services | insurance violation | 2021 | TX-INS | $5,000 |
| Whirlwind Energy | | | utility service violation | 2018 | TX-PUC | $5,000 |
| Mansfield Power & Gas | Mansfield Energy | oil and gas | consumer protection violation | 2018 | TX-PUC | $5,000 |
| Cielo Wind Services Inc. | | | utility service violation | 2017 | TX-PUC | $5,000 |
| Senate Wind LLC | | | utility service violation | 2017 | TX-PUC | $5,000 |
| Consolidated Communications of Texas Company | Consolidated Communications | telecommunications | utility service violation | 2016 | TX-PUC | $5,000 |
| Nextera Energy | NextEra Energy | utilities and power generation | utility service violation | 2014 | TX-PUC | $5,000 |
| Accent Energy Texas, LP | | | consumer protection violation | 2012 | TX-PUC | $5,000 |
| Nortel Communications, Inc. | | | consumer protection violation | 2000 | TX-PUC | $5,000 |
| Central Title and Escrow Inc. | | | insurance violation | 2022 | VA-INS | $5,000 |
| ECU Title Services LLC | | | insurance violation | 2021 | VA-INS | $5,000 |
| Otter Creek Solar | | | consumer protection violation | 2019 | VT-PUC | $5,000 |
| Soveren Solar Guilford | | | consumer protection violation | 2018 | VT-PUC | $5,000 |
| GASNA 14P, LLC | | | consumer protection violation | 2017 | VT-PUC | $5,000 |
| GASNA 14P, LLC | | | consumer protection violation | 2014 | VT-PUC | $5,000 |
| St. Albans Solar Partners | | | consumer protection violation | 2013 | VT-PUC | $5,000 |
| New Hampshire Higher Education Loan Corporation dba NHHELO | | | consumer protection violation | 2022 | WA-FIN | $5,000 |
| State National Insurance Company, Inc. | Markel | diversified | insurance violation | 2022 | WA-INS | $5,000 |
| Great Midwest Insurance Company | | | insurance violation | 2022 | WA-INS | $5,000 |
| Regence Blueshield | | | insurance violation | 2022 | WA-INS | $5,000 |
| Woodruff Sawyer & Company | | | insurance violation | 2021 | WA-INS | $5,000 |
| Sentry Select Insurance Company | Sentry Insurance | financial services | insurance violation | 2021 | WA-INS | $5,000 |
| Pennsylvania Lumbermens Mutual Insurance Company | | | insurance violation | 2021 | WA-INS | $5,000 |
| Chason Enterprises LLC dba Total Vision Payday Advance | | | consumer protection violation | 2022 | AL-SBD | $5,000 |
| Bayfront Lending LLC | | | consumer protection violation | 2022 | CA-DFPI | $5,000 |
| Graze Craze Franchising, LLC and UFG Group, Inc. | | | consumer protection violation | 2022 | CA-DFPI | $5,000 |
| Great Greek Franchising, LLC and UFG Group, Inc. | | | consumer protection violation | 2022 | CA-DFPI | $5,000 |
| Cruisin' Tikis, LLC | | | consumer protection violation | 2022 | CA-DFPI | $5,000 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of California | UnitedHealth Group | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
| Chinese Community Health Plan | | | insurance violation | 2022 | CA-MHC | $5,000 |
| Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
| Venice Auto Acquisitions, Inc. dba Greenway Nissan Venice | | | consumer protection violation | 2022 | FL-OFR | $5,000 |
| Discovery Satellite Systems Corp. | | | consumer protection violation | 2022 | FL-OFR | $5,000 |
| ME Investment Group Corp. dba Mundi Envios LW | | | consumer protection violation | 2022 | FL-OFR | $5,000 |
| Valley Isle Builders, Inc. | | | consumer protection violation | 2022 | HI-SEC | $5,000 |
| Highland Adjusters Inc. | | | insurance violation | 2022 | IL-INS | $5,000 |
| Zip Solutions Realty LLC | | | consumer protection violation | 2022 | IL-BKG | $5,000 |
| Sonya Group LLC fka Advocate for the Aging, LLC | | | insurance violation | 2022 | IA-INS | $5,000 |
| Life Solutions Insurance Agency | | | insurance violation | 2022 | MI-FIN | $5,000 |
| Producers Agriculture Insurance Company | Tokio Marine | financial services | insurance violation | 2022 | ND-INS | $5,000 |
| NAU Country Insurance Company | | | insurance violation | 2022 | ND-INS | $5,000 |
| Global Finance, LLC | | | consumer protection violation | 2022 | OR-FIN | $5,000 |
| VERIZON | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $5,000 |
| Verizon PA | Verizon Communications | telecommunications | utility service violation | 2022 | PA-PUC | $5,000 |
| Dallas Langley Trucking | | | consumer protection violation | 2022 | SD-PUC | $5,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $5,000 |
| Zynex Medical Incorporated | | | insurance violation | 2022 | TX-INS | $5,000 |
| Deep East Texas Self-Insurance Fund | | | insurance violation | 2022 | TX-INS | $5,000 |
| Taconic Orthopaedics, P.C. aka Taconic Spine | | | consumer protection violation | 2022 | VT-AG | $5,000 |
| Effortless Holdings, Inc. | | | consumer protection violation | 2022 | VA-FIN | $5,000 |
| Lemonbrew Technologies Corp. | | | consumer protection violation | 2022 | VA-FIN | $5,000 |
| MBH Settlement Group LLC | | | consumer protection violation | 2022 | VA-INS | $5,000 |
| Premier Title and Escrow LLC | | | consumer protection violation | 2022 | VA-INS | $5,000 |
| Bay County Settlements, Inc. | | | consumer protection violation | 2022 | VA-INS | $5,000 |
| Servicelink, LLC | Fidelity National Financial | financial services | consumer protection violation | 2022 | VA-INS | $5,000 |
| Avenue Dental Care | | | insurance violation | 2022 | WA-INS | $5,000 |
| Cincinnati Insurance Company et al. | Cincinnati Financial | financial services | insurance violation | 2022 | WA-INS | $5,000 |
| Airway Storage Ops, LLC dba Fairchild Mini Storage | | | insurance violation | 2022 | WA-INS | $5,000 |
| Emergency Capital Management | | | insurance violation | 2022 | WA-INS | $5,000 |
| Fetch Insurance Services LLC | | | insurance violation | 2022 | WA-INS | $5,000 |
| Athene Annuity and Life Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2022 | WA-INS | $5,000 |
| Fidelity National Title Company of Washington Inc | Fidelity National Financial | financial services | insurance violation | 2022 | WA-INS | $5,000 |
| Austin Mutual Insurance Company | American Family Insurance | financial services | insurance violation | 2022 | WI-INS | $5,000 |
| The Villages at Carver Family YMCA | | | discriminatory practices (non-employment) | 2022 | USAO | $5,000 |
| Scholarship America, Inc. | | | consumer protection violation | 2022 | CA-DFPI | $5,000 |
| EZ Home Loans Inc. | | | consumer protection violation | 2022 | CA-DFPI | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
| Western Health Advantage | | | insurance violation | 2022 | CA-MHC | $5,000 |
| Surrogacy Escrow Account Management, LLC aka SEAM, LLC | | | consumer protection violation | 2022 | ID-FIN | $5,000 |
| Jemist Glamour Academy Corp | | | consumer protection violation | 2022 | IL-BKG | $5,000 |
| Group Hospitalization and Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2022 | MD-INS | $5,000 |
| Venditor, LLC | | | consumer protection violation | 2022 | NE-DBF | $5,000 |
| Mercer Health & Benefits Administration LLC | | | insurance violation | 2022 | NY-DFS | $5,000 |
| Thorson Specialty Insurance Services Inc. | | | insurance violation | 2021 | NY-DFS | $5,000 |
| Kwik Mortgage Corp. and Equilibrium Mortgage Solutions, Inc. | | | consumer protection violation | 2022 | NC-BKG | $5,000 |
| JMG ROOFING & CONSTRUCTION, INC. | | | consumer protection violation | 2022 | RI-FIN | $5,000 |
| Maximum Senior Benefits | | | insurance violation | 2022 | SD-INS | $5,000 |
| Integon National Insurance Co. | | | insurance violation | 2022 | TX-INS | $5,000 |
| Hartford Fire Insurance Company | Hartford Financial Services | financial services | insurance violation | 2022 | TX-INS | $5,000 |
| Methodist Health System | | | insurance violation | 2022 | TX-INS | $5,000 |
| Standard Fire Insurance Company | Travelers | financial services | insurance violation | 2022 | TX-INS | $5,000 |
| Title One & Escrow, Inc. | | | insurance violation | 2022 | VA-INS | $5,000 |
| PurseIO, Inc. | | | consumer protection violation | 2022 | WA-FIN | $5,000 |
| FIRST NATIONAL INSURANCE COMPANY OF AMERICA | | | insurance violation | 2022 | WA-INS | $5,000 |
| PAN AMERICAN LIFE INSURANCE COMPANY | | | insurance violation | 2022 | WA-INS | $5,000 |
| PREMERA BLUE CROSS | Premera Blue Cross | healthcare services | insurance violation | 2022 | WA-INS | $5,000 |
| Fairbanks Neighborhood Housing Services | | | consumer protection violation | 2022 | AK-DBS | $5,000 |
| Wiseguy's Restaurant, LLC | | | consumer protection violation | 2022 | CA-DFPI | $5,000 |
| Dental Benefit Providers of California, Inc. | | | insurance violation | 2022 | CA-MHC | $5,000 |
| Inland Empire Health Plan d.b.a. IEHP | | | insurance violation | 2022 | CA-MHC | $5,000 |
