| Progressive Insurance Company of Ohio | Progressive | financial services | consumer protection violation | 2001 | IA-AG | $127,500 |
| Residential Mortgage LLC | | | consumer protection violation | 2012 | WA-FIN | $127,500 |
| UnitedHealthcare of New Jersey | UnitedHealth Group | healthcare services | insurance violation | 2000 | NJ-DBI | $127,400 |
| Caesars Entertainment Corporation | Caesars Entertainment Inc. | entertainment | telecommunications violation | 2020 | FCC | $127,000 |
| Boston Sports Clubs | | | consumer protection violation | 2021 | MA-AG | $127,000 |
| Geneva Roth Ventures, Inc. | | | consumer protection violation | 2011 | WA-FIN | $126,941 |
| Universal Consumer Law Group | | | consumer protection violation | 2016 | CT-BKG | $126,894 |
| Property & Casualty Insurance Company of Hartford and Trumbull Insurance Company | Hartford Financial Services | financial services | insurance violation | 2011 | VA-INS | $126,386 |
| Hawaii Executive Realty LLC | | | consumer protection violation | 2023 | HI-DCCA | $126,303 |
| HOMESITE INSURANCE COMPANY | American Family Insurance | financial services | insurance violation | 2010 | VA-INS | $126,252 |
| First Mortgage Corporation of Washington | | | consumer protection violation | 2011 | WA-FIN | $126,242 |
| Barrows, Manning & Associates and Ditore, Ruibal & Associates | | | consumer protection violation | 2004 | FL-AG | $126,000 |
| Family Credit Counseling Corporation | | | consumer protection violation | 2013 | WV-AG | $126,000 |
| United Guaranty Residential Insurance Co. | | | insurance violation | 2015 | MN-FIN | $126,000 |
| 3rd Financial Service Corporation | | | consumer protection violation | 2017 | NC-BKG | $125,842 |
| Union Auto Sales Inc. | | | discriminatory practices (non-employment) | 2013 | DOJ_RIGHTS | $125,000 |
| ArtMart Publications, Inc. | | | consumer protection violation | 2003 | FTC | $125,000 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | discriminatory practices (non-employment) | 2006 | HUD | $125,000 |
| Carlson Wagonlit Travel, Inc. | Carlson | miscellaneous services | aviation consumer protection violation | 2013 | ACPD | $125,000 |
| Valley National Bank | | | aviation consumer protection violation | 2013 | ACPD | $125,000 |
| Alitalia | | | aviation consumer protection violation | 2013 | ACPD | $125,000 |
| Mesaba Aviation, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2011 | ACPD | $125,000 |
| Pilot Travel Centers | Pilot Corporation | retailing | telecommunications violation | 2004 | FCC | $125,000 |
| Canadian Helicopters Limited | | | aviation consumer protection violation | 2009 | ACPD | $125,000 |
| AirTran Airways | Southwest Airlines | airlines | aviation consumer protection violation | 2003 | ACPD | $125,000 |
| Hawaiian Airlines | Alaska Air | airlines | aviation consumer protection violation | 2018 | ACPD | $125,000 |
| Qantas Airways Limited | Qantas Airways | airlines | aviation consumer protection violation | 2018 | ACPD | $125,000 |
| Allergy Associates of Hartford, P.C. | | | privacy violation | 2018 | HHSOCR | $125,000 |
| Cornell Prescription Pharmacy | | | privacy violation | 2015 | HHSOCR | $125,000 |
| Austin Home Ventures, LLC dba Capital Asset Recovery dba Capital Realty | | | mortgage abuses | 2016 | CO-AG | $125,000 |
| Briggs & Stratton Corp. | KPS Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | CT-AG | $125,000 |
| Budget Resale Inc. | | | consumer protection violation | 2007 | AZ-AG | $125,000 |
| Business Discount Plan, Inc. | | | telecommunications violation | 2001 | CT-AG | $125,000 |
| Credit Acceptance Corp. | Credit Acceptance Corp. | financial services | consumer protection violation | 2012 | MO-AG | $125,000 |
| Discount Auto Sales LLC | | | consumer protection violation | 2016 | AZ-AG | $125,000 |
| Lewis Hastie Receivables Inc. | | | consumer protection violation | 2010 | NY-AG | $125,000 |
| MTD Products, Inc. | Stanley Black & Decker | miscellaneous manufacturing | consumer protection violation | 2008 | CT-AG | $125,000 |
| Payday Everyday of Colorado | | | consumer protection violation | 2011 | CO-AG | $125,000 |
| Presidential Tickets | | | consumer protection violation | 2017 | NY-AG | $125,000 |
| Rockland Auto Plaza | | | consumer protection violation | 2002 | NY-AG | $125,000 |
| Security Finance | | | consumer protection violation | 2010 | CO-AG | $125,000 |
| Simon Property Group Inc. | Simon Property Group | real estate | consumer protection violation | 2005 | NY-AG | $125,000 |
| Sports55, Inc. et al. | | | consumer protection violation | 2014 | MD-AG | $125,000 |
| Stage One Investors LLC | | | consumer protection violation | 2018 | MA-AG | $125,000 |
| StoresOnline, Inc. | | | consumer protection violation | 2008 | FL-AG | $125,000 |
| Tickets in Time, LLC and Secure Ticket Purchase, LLC | | | consumer protection violation | 2018 | NE-AG | $125,000 |
| Touch-Tel Partners USA | | | consumer protection violation | 2008 | FL-AG | $125,000 |
| Wesco Credit Insurance Co. | | | consumer protection violation | 2011 | MA-AG | $125,000 |
| Walgreens | Walgreens Boots Alliance | retailing | consumer protection violation | 2005 | CA-MULTI | $125,000 |
| Centinela Freeman Holdings | | | consumer protection violation | 2011 | CA-LACA | $125,000 |
| Jackson Hewitt Inc. | Jackson Hewitt | financial services | consumer protection violation | 2004 | NY-NYCDCWP | $125,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2002 | NY-NYCDCWP | $125,000 |
| Moneygram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2007 | AZ-DIFI | $125,000 |
| Republic Western Insurance Co. | | | insurance violation | 2003 | CA-INS | $125,000 |
| Hartford Fire Insurance Co. et al. | Hartford Financial Services | financial services | insurance violation | 2006 | CA-INS | $125,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2016 | CA-MHC | $125,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $125,000 |
| Sun LIfe Assurance Company of Canada et al. | Sun Life Financial | financial services | insurance violation | 2004 | IN-INS | $125,000 |
| Unique Insurance Co. | | | insurance violation | 2015 | IN-INS | $125,000 |
| Progressive Direct Insurance Co. | Progressive | financial services | insurance violation | 2011 | MA-INS | $125,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | MD-INS | $125,000 |
| Zurich American Insurance Co. | Zurich Insurance | financial services | insurance violation | 2011 | MD-INS | $125,000 |
| Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | financial services | insurance violation | 2011 | MD-INS | $125,000 |
| Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2011 | MD-INS | $125,000 |
| Nationwide Affinity Insurance Company of America | | | insurance violation | 2018 | MD-INS | $125,000 |
| American General Assurance Co. | | | insurance violation | 2002 | MN-FIN | $125,000 |
| Chesapeake Title Reinsurance Company, Inc. | | | insurance violation | 2007 | MN-FIN | $125,000 |
| DaVita Inc. | DaVita Inc. | healthcare services | insurance violation | 2018 | MN-FIN | $125,000 |
| Entitle Insurance Co. | | | insurance violation | 2014 | MO-INS | $125,000 |
| Liberty Bankers Life Insurance Co. | | | insurance violation | 2019 | MO-INS | $125,000 |
| Blue Cross Blue Shield of North Dakota | | | insurance violation | 2019 | ND-INS | $125,000 |
| Excellus Health Plan, Inc. | Excellus BlueCross BlueShield | healthcare services | insurance violation | 2012 | NY-DFS | $125,000 |
| American Equity Investment Life Insurance Company | | | insurance violation | 2019 | SC-INS | $125,000 |
| Washington National Insurance Company | CNO Financial | financial services | insurance violation | 2013 | SD-INS | $125,000 |
| Continental General Insurance Company | | | insurance violation | 2014 | SD-INS | $125,000 |
| Express Scripts Administrators LLC | Cigna | healthcare services | insurance violation | 2015 | SD-INS | $125,000 |
| Sentry Insurance Group | Sentry Insurance | financial services | insurance violation | 2015 | SD-INS | $125,000 |
| Employers Mutual Casualty Company | | | insurance violation | 2019 | SD-INS | $125,000 |
| Anchor General Insurance Company | | | insurance violation | 2017 | TX-INS | $125,000 |
| Time Insurance Company | Haven Holdings | financial services | insurance violation | 2018 | TX-INS | $125,000 |
| Direct General Insurance Company | | | insurance violation | 2019 | TX-INS | $125,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2019 | TX-INS | $125,000 |
| YourPeople Inc., dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | UT-INS | $125,000 |
| KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | healthcare services | insurance violation | 2003 | VA-INS | $125,000 |
| CIGNA HEALTHCARE MID-ATLANTIC | Cigna | healthcare services | insurance violation | 2004 | VA-INS | $125,000 |
| Regence Blueshield | | | insurance violation | 2010 | WA-INS | $125,000 |
| Stillwater Insurance Company | | | insurance violation | 2016 | WA-INS | $125,000 |
| Fit Turf | | | consumer protection violation | 2020 | CO-AG | $125,000 |
| SHA, L.L.C | | | insurance violation | 2020 | TX-INS | $125,000 |
| Magic Broadcasting II, LLC | | | telecommunications violation | 2020 | FCC | $125,000 |
| Wells Fargo Bank | Wells Fargo | financial services | discriminatory practices (non-employment) | 2021 | HUD | $125,000 |
| Rose Garden Apartments | | | discriminatory practices (non-employment) | 2006 | CA-CRD | $125,000 |
| Hampton Corporation Inc | | | Americans with Disabilities Act | 2021 | DOJ_RIGHTS | $125,000 |
| Verizon Florida LLC | Verizon Communications | telecommunications | consumer protection violation | 2009 | FL-PSC | $125,000 |
| Equitable Gas Co. | | | consumer protection violation | 2012 | PA-PUC | $125,000 |
| CPS Energy | | | utility service violation | 2019 | TX-PUC | $125,000 |
| Twin Eagle | | | utility service violation | 2017 | TX-PUC | $125,000 |
| Gusto, Inc. dba Gusto | | | consumer protection violation | 2022 | AL-SEC | $125,000 |
| VR Products II, LLC dba www.ejuicedb.com | | | consumer protection violation | 2022 | VT-AG | $125,000 |
| Safe Haven Security Services | | | consumer protection violation | 2022 | MN-AG | $125,000 |
| Grubhub | Wonder Group | restaurants and foodservice | consumer protection violation | 2022 | PA-AG | $125,000 |
