| Inland Empire Health Plan d.b.a. IEHP | | | insurance violation | 2022 | CA-MHC | $5,000 |
| Inland Empire Health Plan d.b.a. IEHP | | | insurance violation | 2022 | CA-MHC | $5,000 |
| Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
| Human Affairs International of California d.b.a. HAI, HAI-CA | | | insurance violation | 2022 | CA-MHC | $5,000 |
| Silicon Valley Clean Energy Authority | | | consumer protection violation | 2022 | CA-PUC | $5,000 |
| Torrington Wireless LLC | | | consumer protection violation | 2022 | CT-BKG | $5,000 |
| Startel Communication LLC | | | privacy violation | 2022 | IN-AG | $5,000 |
| Livingston Lending, LLC | | | consumer protection violation | 2022 | MI-FIN | $5,000 |
| Apollo Interactive Insurance Solutions, LLC | | | insurance violation | 2022 | MN-FIN | $5,000 |
| Consumer First Financial Corp. | | | consumer protection violation | 2022 | MN-FIN | $5,000 |
| Debt Pay Gateway, Inc. | | | consumer protection violation | 2022 | OR-FIN | $5,000 |
| Main Street America Group | | | insurance violation | 2022 | RI-FIN | $5,000 |
| Wellcare Prescription Insurance Inc. | Centene | healthcare services | insurance violation | 2022 | SD-INS | $5,000 |
| FedEx Ground Package System, Inc. | FedEx | freight and logistics | insurance violation | 2022 | TX-INS | $5,000 |
| XL Insurance America Inc. | AXA | financial services | insurance violation | 2022 | TX-INS | $5,000 |
| Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2022 | TX-INS | $5,000 |
| West American Insurance Company | | | insurance violation | 2022 | TX-INS | $5,000 |
| Relo Group, Inc. | | | consumer protection violation | 2022 | VA-FIN | $5,000 |
| National Link LP | | | insurance violation | 2022 | VA-INS | $5,000 |
| West Coast Funding, Inc. | | | consumer protection violation | 2022 | WA-FIN | $5,000 |
| DELTA DENTAL OF WASHINGTON | | | insurance violation | 2022 | WA-INS | $5,000 |
| Medical Cost Sharing, Inc. | | | insurance violation | 2022 | WI-INS | $5,000 |
| Mac Midstream, L.L.C. | | | insurance violation | 2022 | WY-ENV | $5,000 |
| Riversource Distributors, Inc. | | | insurance violation | 2023 | CA-INS | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2022 | CA-MHC | $5,000 |
| Atmos Energy | Atmos Energy | utilities and power generation | utility service violation | 2022 | CO-PUC | $5,000 |
| Stonewall Mortgage Corporation dba Ironbank Mortgage | | | consumer protection violation | 2023 | IL-BKG | $5,000 |
| Mattea Construction, LLC | | | consumer protection violation | 2022 | IL-BKG | $5,000 |
| Storm Guard of Naperville | | | consumer protection violation | 2022 | IL-BKG | $5,000 |
| Custom Design LLC | | | consumer protection violation | 2022 | IL-BKG | $5,000 |
| Inishowen Roofing and Construction Co. | | | consumer protection violation | 2022 | IL-BKG | $5,000 |
| Belmont Pharmacy | | | consumer protection violation | 2022 | IL-BKG | $5,000 |
| APR Contracting, LLC | | | consumer protection violation | 2022 | IL-BKG | $5,000 |
| Lang Home Exteriors, Inc. | | | consumer protection violation | 2022 | IL-BKG | $5,000 |
| IBC Investment LLC | | | consumer protection violation | 2022 | IL-BKG | $5,000 |
| Progressive Direct Insurance Company et al. | Progressive | financial services | insurance violation | 2022 | KS-INS | $5,000 |
| DC-ECP, LLC | | | insurance violation | 2022 | LA-INS | $5,000 |
| Claims Administrative Services, Inc. | | | insurance violation | 2022 | LA-INS | $5,000 |
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2022 | MD-INS | $5,000 |
| OptumRx, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2022 | MD-INS | $5,000 |
| Associated Consulting Group Inc. | | | insurance violation | 2022 | NY-DFS | $5,000 |
| Wall Street Mortgage Bankers, Ltd. | | | consumer protection violation | 2022 | PA-BKG | $5,000 |
| Sanford Health Plan | Sanford Health | healthcare services | insurance violation | 2022 | SD-INS | $5,000 |
| Organic Producers of Iowa, Nebraska, and South Dakota | | | consumer protection violation | 2022 | SD-PUC | $5,000 |
| Security National Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | TX-INS | $5,000 |
| Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2022 | TX-INS | $5,000 |
| Rio Grande Regional Hospital | | | insurance violation | 2022 | TX-INS | $5,000 |
| Opticare of Utah, Inc. | | | insurance violation | 2023 | UT-INS | $5,000 |
| First Integrity Title Insurance Agency, LLC | | | insurance violation | 2022 | UT-INS | $5,000 |
| Better Lending LLC | | | consumer protection violation | 2023 | VA-FIN | $5,000 |
| Ryan McKenzie Legacy Trust | | | consumer protection violation | 2023 | VA-FIN | $5,000 |
| Globe Premia Holdings LLC | | | consumer protection violation | 2023 | VA-FIN | $5,000 |
| Selective Insurance Company of South Carolina | Selective Insurance Group | financial services | insurance violation | 2022 | VA-INS | $5,000 |
| Selective Insurance Company of the Southeast | Selective Insurance Group | financial services | insurance violation | 2022 | VA-INS | $5,000 |
| Selective Insurance Company of America | Selective Insurance Group | financial services | insurance violation | 2022 | VA-INS | $5,000 |
| Selective Way Insurance Company | Selective Insurance Group | financial services | insurance violation | 2022 | VA-INS | $5,000 |
| ESURANCE INSURANCE COMPANY | Allstate | financial services | insurance violation | 2023 | WA-INS | $5,000 |
| ELLIOTT, POWELL, BADEN & BAKER, INC. | | | insurance violation | 2023 | CA-INS | $5,000 |
| Methodist Le Bonheur Healthcare | | | Americans with Disabilities Act | 2023 | USAO | $5,000 |
| Image Investments LLC | | | discriminatory practices (non-employment) | 2022 | IA-CRC | $5,000 |
| National Management Corporation | | | discriminatory practices (non-employment) | 2015 | IA-CRC | $5,000 |
| Dominium Management Services LLC | | | discriminatory practices (non-employment) | 2012 | IA-CRC | $5,000 |
| Ohio Specialized Investments, Ltd. | | | discriminatory practices (non-employment) | 2019 | OH-CRC | $5,000 |
| Team Escrow, Inc. | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2023 | CA-MHC | $5,000 |
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2023 | CA-MHC | $5,000 |
| MAWS Transportation, LLC | | | consumer protection violation | 2023 | CA-PUC | $5,000 |
| PAYONEER INC. | | | consumer protection violation | 2023 | FL-OFR | $5,000 |
| Homestead Construction | | | consumer protection violation | 2023 | HI-DCCA | $5,000 |
| Frontier Realty Group Ltd, | | | consumer protection violation | 2023 | IL-BKG | $5,000 |
| Atria Management Company, LLC | | | insurance violation | 2023 | MT-FIN | $5,000 |
| Project Resources Group, Inc. | | | consumer protection violation | 2021 | NC-INS | $5,000 |
| Allied Interstate, LLC | Allied Interstate Inc. | miscellaneous services | consumer protection violation | 2013 | NC-INS | $5,000 |
| Commercial Recovery Systems | | | consumer protection violation | 2005 | NC-INS | $5,000 |
| Rockwell Group Ltd. | | | insurance violation | 2023 | NY-DFS | $5,000 |
| Verizon | Verizon Communications | telecommunications | utility service violation | 2023 | PA-PUC | $5,000 |
| Benchmark Administrators, LLC | | | insurance violation | 2023 | SD-INS | $5,000 |
| Highmark, Inc. | Highmark Inc. | financial services | insurance violation | 2023 | SD-INS | $5,000 |
| Service Lloyds Insurance Company | | | insurance violation | 2023 | TX-INS | $5,000 |
| IB Global Investments LLC | | | consumer protection violation | 2023 | VA-FIN | $5,000 |
| Banco Inter S.A. | | | consumer protection violation | 2023 | VA-FIN | $5,000 |
| Golden State Claims Adjusters | | | insurance violation | 2023 | WA-INS | $5,000 |
| MinuteClinic, LLC | CVS Health | retailing | discriminatory practices (non-employment) | 2023 | USAO | $5,000 |
| Iconic Title Agency of Arkansas | | | insurance violation | 2023 | AR-INS | $5,000 |
| MI-BOX | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
| Advance Funds Network LLC | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
| Amherst Funding Group, L.P. | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
