| Kambi USA Inc | | | gambling industry violation | 2020 | NY-GC | $5,000 |
| Rush Street Interactive | | | gambling industry violation | 2020 | NY-GC | $5,000 |
| Kambi USA Inc | | | gambling industry violation | 2020 | NY-GC | $5,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling industry violation | 2012 | PA-GCB | $5,000 |
| Sands Bethworks Gaming LLC | | | gambling industry violation | 2012 | PA-GCB | $5,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2012 | PA-GCB | $5,000 |
| Sugarhouse HSP Gaming LP | | | gambling industry violation | 2013 | PA-GCB | $5,000 |
| Holdings Acquisition Company LP | | | gambling industry violation | 2012 | PA-GCB | $5,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling industry violation | 2012 | PA-GCB | $5,000 |
| Washington Trotting Association LLC | | | gambling industry violation | 2009 | PA-GCB | $5,000 |
| Valley Forge Convention Center Partners LLC | | | gambling industry violation | 2013 | PA-GCB | $5,000 |
| Washington Trotting Association LLC | | | gambling industry violation | 2009 | PA-GCB | $5,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling industry violation | 2008 | PA-GCB | $5,000 |
| Lightning Gaming Inc. | | | gambling industry violation | 2023 | PA-GCB | $5,000 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling industry violation | 2021 | PA-GCB | $5,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2021 | PA-GCB | $5,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling industry violation | 2018 | PA-GCB | $5,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling industry violation | 2017 | PA-GCB | $5,000 |
| Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling industry violation | 2015 | PA-GCB | $5,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2015 | PA-GCB | $5,000 |
| Downs Racing LP | | | gambling industry violation | 2015 | PA-GCB | $5,000 |
| Holdings Acquisitions Co. LP | | | gambling industry violation | 2015 | PA-GCB | $5,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling industry violation | 2014 | PA-GCB | $5,000 |
| International Gaming Technology | | | gambling industry violation | 2012 | PA-GCB | $5,000 |
| WMS Gaming, Inc. | | | gambling industry violation | 2011 | PA-GCB | $5,000 |
| Pacific International Underwriters Inc | | | insurance violation | 2024 | AK-INS | $5,000 |
| EZ Home Loans Inc. | | | consumer protection violation | 2024 | CA-DFPI | $5,000 |
| Codefu, LLC | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
| HORIZON MORTGAGE SOLUTIONS CORP | | | consumer protection violation | 2024 | FL-OFR | $5,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2024 | MD-INS | $5,000 |
| Allstate Indemnity Company | Allstate | financial services | insurance violation | 2024 | MD-INS | $5,000 |
| Evergreen Escrow, Inc. | | | consumer protection violation | 2024 | MI-FIN | $5,000 |
| AXCESS FINANCIAL SERVICES, INC. | | | consumer protection violation | 2024 | MN-FIN | $5,000 |
| Sesame Workshop | | | consumer protection violation | 2023 | MS-SEC | $5,000 |
| 1st Eagle Bail Bonds LLC | | | consumer protection violation | 2024 | MT-FIN | $5,000 |
| LGH Associate, LLC | | | consumer protection violation | 2019 | NJ-DBI | $5,000 |
| City Select Auto Sales, Inc | | | consumer protection violation | 2019 | NJ-DBI | $5,000 |
| Paypool, LLC | | | consumer protection violation | 2018 | NJ-DBI | $5,000 |
| EZ Plus Merchandise, LLC | | | consumer protection violation | 2018 | NJ-DBI | $5,000 |
| Clear Sky Insurance Brokerage Inc. | | | insurance violation | 2023 | NY-DFS | $5,000 |
| Parand Insurance Agency Inc. | | | insurance violation | 2023 | NY-DFS | $5,000 |
| Cedar Home Loans, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
| Top Mortgage, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
| Great Lakes Financing, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
| CVL & Partners, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
| First National Mortgage & Investment, Inc. | | | consumer protection violation | 2024 | PA-BKG | $5,000 |
| Acadia Insurance Company | W.R. Berkley | financial services | insurance violation | 2024 | TX-INS | $5,000 |
| QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2023 | TX-INS | $5,000 |
| United Wisconsin Insurance Co. | AF Group | financial services | insurance violation | 2023 | TX-INS | $5,000 |
| AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | financial services | insurance violation | 2024 | WA-INS | $5,000 |
| VSP VISION CARE, INC. | | | insurance violation | 2024 | WA-INS | $5,000 |
| STANDARD INSURANCE COMPANY | Meiji Yasuda Life Insurance | financial services | insurance violation | 2024 | WA-INS | $5,000 |
| SUN LIFE ASSURANCE COMPANY OF CANADA | Sun Life Financial | financial services | insurance violation | 2024 | WA-INS | $5,000 |
| Valley Clean Energy Alliance | | | utility service violation | 2024 | CA-PUC | $5,000 |
| Schneps Media | | | discriminatory practices (non-employment) | 2024 | NY-NYCCHR | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2024 | CA-MHC | $5,000 |
| A&E Transportation Service LLC | | | utility service violation | 2024 | CA-PUC | $5,000 |
| Pilot Power Group LLC | | | utility service violation | 2024 | CA-PUC | $5,000 |
| PURE LENDING SOLUTIONS | | | consumer protection violation | 2024 | FL-OFR | $5,000 |
| Arrived LLC dba Ahh! Aloha Kauai Vacation Services | | | consumer protection violation | 2024 | HI-DCCA | $5,000 |
| Leza Nail Spa | | | consumer protection violation | 2024 | IL-BKG | $5,000 |
| Promptly Properties Corporation | | | consumer protection violation | 2024 | IL-BKG | $5,000 |
| Dreams Fulfilled Realty Inc. | | | consumer protection violation | 2024 | IL-BKG | $5,000 |
| Iowa Aera Funeral Services, LLC dba Warner Funeral Home and Crematory | | | consumer protection violation | 2024 | IA-INS | $5,000 |
| EnsureAll | | | insurance violation | 2023 | LA-INS | $5,000 |
| Avicon Services Express LLC | | | insurance violation | 2023 | LA-INS | $5,000 |
| State Automobile Mutual Insurance Company | | | insurance violation | 2024 | MD-INS | $5,000 |
| TRITON RECOVERY LLC | | | consumer protection violation | 2024 | MN-FIN | $5,000 |
| Lifeshield National Insurance Co. | | | insurance violation | 2024 | MO-INS | $5,000 |
| Therapy Connections, LLC | | | insurance violation | 2024 | MT-FIN | $5,000 |
| Boston Mutual Life Insurance Company | | | insurance violation | 2024 | NH-INS | $5,000 |
| A and E Billing | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| Managed Billing Services, LLC | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| Golden Hour Data Systems, Inc. | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| Golden Hour Data Systems, Inc. | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| MDVITALS, LLC | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| Elite Billing, LLC | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| Medical Management Resources, Inc. | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| CH Revenue Management Solutions, LLC | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| Total Billing Solutions, LLC | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| Source Medical Solutions, Inc. | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| DRD Medical Solutions, LLC | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| EZ Med Billing | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| Xifin, Inc. | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| Metro Physicians Management Services | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| Finch Healthcare | | | insurance violation | 2024 | NJ-DBI | $5,000 |
| United Wisconsin Insurance Company | AF Group | financial services | insurance violation | 2024 | TX-INS | $5,000 |
| Texas Mutual Insurance Company | | | insurance violation | 2024 | TX-INS | $5,000 |
| RLI INSURANCE COMPANY | | | insurance violation | 2024 | WA-INS | $5,000 |
| Ellington Behavioral Health | | | Americans with Disabilities Act | 2024 | USAO | $5,000 |
| Homesite Insurance Company | American Family Insurance | financial services | insurance violation | 2024 | AZ-DIFI | $5,000 |
| Homesite Indemnity Company | American Family Insurance | financial services | insurance violation | 2024 | AZ-DIFI | $5,000 |
| North American Financial WD Corp. | | | consumer protection violation | 2024 | CA-DFPI | $5,000 |
| California Attorney Lending II, Inc. | | | consumer protection violation | 2024 | CA-DFPI | $5,000 |
| Two Hands America, Inc. | | | consumer protection violation | 2024 | CA-DFPI | $5,000 |
| The Coffee Franchise, Inc. | | | consumer protection violation | 2024 | CA-DFPI | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2024 | CA-MHC | $5,000 |
| SA CAPITAL LLC dba BC MOTORS | | | consumer protection violation | 2024 | FL-OFR | $5,000 |
| OK CARZ, LLC | | | consumer protection violation | 2024 | FL-OFR | $5,000 |
| RDRA SERVICES, INC dba PRIME CHECK CASHING | | | consumer protection violation | 2024 | FL-OFR | $5,000 |
| GREEN DOT CORPORATION | | | consumer protection violation | 2024 | FL-OFR | $5,000 |
