| CANAL INSURANCE COMPANY | | | insurance violation | 2009 | VA-INS | $120,000 |
| APPROVED CASH ADVANCE CENTERS | | | consumer protection violation | 2011 | VA-FIN | $120,000 |
| GEICO Inc. | Berkshire Hathaway | diversified | insurance violation | 2006 | WA-INS | $120,000 |
| New Day Financial, LLC d/b/a NewDay USA | New Day Financial LLC | financial services | consumer protection violation | 2015 | WA-FIN | $120,000 |
| Stripe Inc. | | | consumer protection violation | 2020 | MA-AG | $120,000 |
| Amica Mutual Insurance Co. | Amica Mutual Insurance | financial services | insurance violation | 2020 | TX-INS | $120,000 |
| J.S. Enterprises of Swansboro LLC | | | consumer protection violation | 2020 | NC-AG | $120,000 |
| The Venetian Condominiums Maintenance Corporation and N.N. Jaeschke, Inc. | | | discriminatory practices (non-employment) | 2020 | CA-CRD | $120,000 |
| Liberty Mutual Group Inc. and Safeco Insurance Company of Oregon | Liberty Mutual Insurance | financial services | insurance violation | 2021 | OR-FIN | $120,000 |
| American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2021 | MO-INS | $120,000 |
| American National Life Insurance Company of Texas | Brookfield Corporation | diversified | insurance violation | 2021 | MO-INS | $120,000 |
| Hartford Insurance Company of the Midwest et al. | Hartford Financial Services | financial services | insurance violation | 2021 | TX-INS | $120,000 |
| Logical Telecom | | | consumer protection violation | 2015 | CA-PUC | $120,000 |
| LONG DISTANCE GURUS,LLC | | | consumer protection violation | 2019 | MS-PSC | $120,000 |
| SUBSCRIPTION INK CO. | | | consumer protection violation | 2019 | MS-PSC | $120,000 |
| Brazos Electric Power Coop | | | utility service violation | 2015 | TX-PUC | $120,000 |
| Telephone Operating Company of Vermont, Inc., d/b/a Consolidated Communications, Inc. | Consolidated Communications | telecommunications | utility service violation | 2019 | VT-PUC | $120,000 |
| Ambit California, LLC | | | consumer protection violation | 2022 | CA-PUC | $120,000 |
| Companion Pets, Inc. | | | consumer protection violation | 2022 | AZ-AG | $120,000 |
| Strategy Consulting Group, Inc. dba Residential Mortgage Solutions | | | consumer protection violation | 2023 | OR-FIN | $120,000 |
| The Old Evangeline Downs, LLC dba Evangeline Downs Racetrack and Casino | | | gambling industry violation | 2010 | LA-GCB | $120,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling industry violation | 2023 | PA-GCB | $120,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling industry violation | 2021 | PA-GCB | $120,000 |
| Sands Bethworks Gaming LLC | | | gambling industry violation | 2019 | PA-GCB | $120,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MD-INS | $120,000 |
| Coronis Health RCM, LLC | | | insurance violation | 2022 | NJ-DBI | $120,000 |
| Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2023 | NY-DFS | $120,000 |
| Dominion National Insurance Company | | | insurance violation | 2019 | NJ-DBI | $119,700 |
| Consumer Financial Resources dba Student Loan Resolve | | | consumer protection violation | 2017 | NJ-AG | $119,606 |
| ASAP Towing & Storage Company | | | consumer protection violation | 2020 | DOJ_RIGHTS | $119,500 |
| SD Elevators | | | consumer protection violation | 2003 | SD-PUC | $119,158 |
| Pacific Gold Mortgage Group, LLC | | | mortgage abuses | 2007 | AZ-DIFI | $119,096 |
| Webcollex LLC | | | payday lending violation | 2016 | NY-DFS | $119,070 |
| KNIGHTS OF COLUMBUS | | | insurance violation | 2023 | WA-INS | $118,946 |
| OMNI INSURANCE COMPANY & OMNI INDEMNITY | | | insurance violation | 2009 | VA-INS | $118,785 |
| HealthNow New York, Inc. | Highmark Inc. | financial services | insurance violation | 2018 | NY-DFS | $118,583 |
| ZenPayroll, Inc., dba Gusto | | | consumer protection violation | 2018 | TX-FIN | $118,419 |
| ACE Cash Express, Inc. | ACE Cash Express | financial services | payday lending violation | 2010 | CA-DFPI | $118,400 |
| Triple M Roofing and Remodeling | | | consumer protection violation | 2021 | KS-AG | $118,300 |
| Our American Veterans, Inc. | | | consumer protection violation | 2010 | MO-AG | $118,252 |
| International Domestic Agency et al. | | | discriminatory practices (non-employment) | 2005 | NY-AG | $118,000 |
| Newburgh Nissan Inc. | | | consumer protection violation | 2003 | NY-AG | $118,000 |
| Worldwide Processing Group, LLC | | | consumer protection violation | 2019 | FTC | $118,000 |
| CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | healthcare services | insurance violation | 2004 | VA-INS | $118,000 |
| Devine Communications | | | consumer protection violation | 2007 | CA-PUC | $118,000 |
| The Durant Insurance & Financial Services Group | | | insurance violation | 2011 | NJ-DBI | $117,845 |
| MJB Communications, Inc. | | | consumer protection violation | 2013 | WA-FIN | $117,793 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2013 | NJ-DBI | $117,500 |
| ControlExpert, Inc. fka Control Expert, Inc. | | | insurance violation | 2024 | TX-INS | $117,500 |
| Pristine Adjusters Inc. | | | insurance violation | 2019 | NJ-DBI | $117,392 |
| Carvana LLC | Carvana Co. | retailing | consumer protection violation | 2018 | PA-BKG | $117,375 |
| American General Life Insurance Co. | American International Group | financial services | insurance violation | 2022 | MO-INS | $117,300 |
| AT&T Wireless | AT&T | telecommunications | telecommunications violation | 2002 | FCC | $117,000 |
| GlobalHealth Inc. | | | insurance violation | 2010 | OK-INS | $117,000 |
| Cash America International, Inc. | FirstCash | financial services | consumer protection violation | 2015 | KY-FIN | $116,998 |
| Tri-State Pawn of Texarkana Inc. | | | consumer protection violation | 2015 | AR-AG | $116,697 |
| More & More Money Loans LLC | | | consumer protection violation | 2023 | CA-DFPI | $116,400 |
| Rathbone Retirement Community Inc. | | | discriminatory practices (non-employment) | 2009 | DOJ_RIGHTS | $116,000 |
| Automobile Consumer Service Corporation | | | insurance violation | 2013 | OR-FIN | $116,000 |
| Aetna Life Insurance Co. and Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | ME-INS | $115,500 |
| Medova Healthcare Financial Group LLC | | | insurance violation | 2022 | MO-INS | $115,500 |
| Trustmark Insurance Co. | | | insurance violation | 2006 | MO-INS | $115,425 |
| Fidelity and Guaranty Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2016 | MO-INS | $115,250 |
| Republic Services of Pennsylvania, LLC et al. | Republic Services | waste management and environmental services | consumer protection violation | 2022 | PA-AG | $115,246 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | privacy violation | 2024 | HHSOCR | $115,200 |
| Meta Platforms Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $115,054 |
| EMD Brokerage Group, LLC and International Casualty Writers, LLC | | | insurance violation | 2010 | AZ-DIFI | $115,025 |
| Marriott International | Marriott International | hotels | discriminatory practices (non-employment) | 2002 | DOJ_RIGHTS | $115,000 |
| Journal Broadcast Corporation | E.W. Scripps | media | telecommunications violation | 2014 | FCC | $115,000 |
| Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2007 | ACPD | $115,000 |
| Citizens Bank of Pennsylvania | Citizens Financial Group | financial services | discriminatory practices (non-employment) | 2016 | HUD | $115,000 |
| Air India | Air India | airlines | aviation consumer protection violation | 2017 | ACPD | $115,000 |
| Cesar Chavez Foundation | | | telecommunications violation | 2018 | FCC | $115,000 |
| Lighthouse Technologies Limited | | | telecommunications violation | 2018 | FCC | $115,000 |
| Acer Service Corporation | | | privacy violation | 2017 | NY-AG | $115,000 |
| AutoZone, Inc. | AutoZone | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| Beecher Carlson | | | consumer protection violation | 2010 | MA-AG | $115,000 |
| Cornerstone Credit Services | | | consumer protection violation | 2018 | DE-AG | $115,000 |
| Critique Services | | | consumer protection violation | 2017 | MO-AG | $115,000 |
| DirecTV, Inc. | AT&T | telecommunications | consumer protection violation | 2006 | WI-AG | $115,000 |
| HomeServe | Brookfield Corporation | diversified | consumer protection violation | 2015 | MD-AG | $115,000 |
| Jones Junction, LLC | | | consumer protection violation | 2014 | MD-AG | $115,000 |
| Liberty League International, LLC | | | consumer protection violation | 2006 | AZ-AG | $115,000 |
| Martin Newark Dealerships | | | consumer protection violation | 2005 | DE-AG | $115,000 |
| Medications4Less and Ultra Care Pharmacy Ltd. | | | consumer protection violation | 2008 | NJ-AG | $115,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| Property Tax Assessor Records Corp. | | | consumer protection violation | 2004 | CA-SDCDA | $115,000 |
| First Ohio Banc & Lending, Inc. | | | consumer protection violation | 2011 | MA-BKG | $115,000 |
| Cantrell Funeral Home, Inc. | | | consumer protection violation | 2019 | MI-SEC | $115,000 |
| John A. Rocco Company, Inc. | | | insurance violation | 2011 | NJ-DBI | $115,000 |
| Alliance-One Services, Inc. | | | insurance violation | 2018 | NJ-DBI | $115,000 |
| Bankers Life and Casualty Company | CNO Financial | financial services | insurance violation | 2014 | OR-FIN | $115,000 |
| Humana Health Plan of Texas, Inc | Humana | healthcare services | insurance violation | 2019 | TX-INS | $115,000 |
| GENESIS BUSINESS GROUP, INC. | | | insurance violation | 2010 | VA-INS | $115,000 |
| Community Health Choice, Inc. | | | insurance violation | 2020 | TX-INS | $115,000 |
| Constellation Energy Commodities Group Inc. | Constellation Energy Corporation | utilities and power generation | utility service violation | 2009 | TX-PUC | $115,000 |
| DJ Drugs & Surgicals Inc. | | | privacy violation | 2022 | USAO | $115,000 |
| Aspen Forest, LLC | | | cannabis violation | 2022 | CO-MED | $115,000 |
| Essence Tropicana LLC | | | cannabis violation | 2021 | NV-CCB | $115,000 |
| I Diamant & Assoc LLC | | | insurance violation | 2024 | NJ-DBI | $115,000 |
| Energy America, LLC | | | consumer protection violation | 2004 | GA-PSC | $114,750 |
