| AT&T Services, Inc. | AT&T | telecommunications | telecommunications violation | 2019 | FCC | $75,000 |
| Father and Son Relocation Services Inc. | | | consumer protection violation | 2019 | MA-AG | $75,000 |
| Todd Christopher International dba Vogue International | | | consumer protection violation | 2014 | CA-SCCDA | $75,000 |
| Burnett and Company, LLP | | | consumer protection violation | 2013 | CA-DCA | $75,000 |
| Ace Distributing, LLC | | | consumer protection violation | 2010 | CT-DCP | $75,000 |
| American Broadband and Telecommunications Company | | | privacy violation | 2015 | WI-DATC | $75,000 |
| 1st Midwest Mortgage Corporation | | | privacy violation | 2014 | WI-DATC | $75,000 |
| Koch Industries Inc. | Koch Industries | diversified | telecommunications violation | 2006 | FCC | $75,000 |
| TFT Galveston Portfolio LTD | | | Americans with Disabilities Act | 2019 | USAO | $75,000 |
| Budget Insurance, Inc. | | | insurance violation | 2016 | AK-INS | $75,000 |
| Omnex Group, Inc. dba Giromex | | | consumer protection violation | 2013 | AZ-DIFI | $75,000 |
| Great-West Healthcare of California, Inc. | | | insurance violation | 2005 | CA-MHC | $75,000 |
| Black Ink Insurance Services, Inc. | | | insurance violation | 2006 | CA-INS | $75,000 |
| Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2007 | CA-MHC | $75,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2010 | CA-MHC | $75,000 |
| PacifiCare Behavioral Health of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2010 | CA-MHC | $75,000 |
| Medcore HP | | | insurance violation | 2010 | CA-MHC | $75,000 |
| Heritage Provider Network | | | insurance violation | 2011 | CA-MHC | $75,000 |
| San Miguel Health Plan | | | insurance violation | 2012 | CA-MHC | $75,000 |
| Blue Shield of California Promise Health Plan | California Physicians' Service | healthcare services | insurance violation | 2014 | CA-MHC | $75,000 |
| Access General Insurance Adjusters, LLC | | | insurance violation | 2014 | CA-INS | $75,000 |
| Arcadian Health Plan, Inc. | | | insurance violation | 2014 | CA-MHC | $75,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2014 | CA-MHC | $75,000 |
| Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan | | | insurance violation | 2017 | CA-MHC | $75,000 |
| Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2018 | CA-MHC | $75,000 |
| Vision Service Plan | | | insurance violation | 2018 | CA-MHC | $75,000 |
| Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan | | | insurance violation | 2019 | CA-MHC | $75,000 |
| Access Dental Plan | | | insurance violation | 2019 | CA-MHC | $75,000 |
| Opportunity Financial LLC | | | consumer protection violation | 2020 | CA-DFPI | $75,000 |
| Citigroup Global Markets Inc. | Citigroup | financial services | consumer protection violation | 2009 | CT-BKG | $75,000 |
| Prysma Lending Group, LLC | | | mortgage abuses | 2017 | CT-BKG | $75,000 |
| Debt Management, Inc. dba Capital Recovery Systems | | | consumer protection violation | 2018 | CT-BKG | $75,000 |
| RiverSource Life Insurance Co. | Ameriprise Financial | financial services | insurance violation | 2018 | DE-INS | $75,000 |
| Lincoln General Insurance Co. | | | insurance violation | 2007 | FL-OFR | $75,000 |
| American Fidelity Life Insurance Co. | | | insurance violation | 2009 | FL-OFR | $75,000 |
| Alliance-One Services, Inc. | | | insurance violation | 2018 | IA-INS | $75,000 |
| Transnation Title & Escrow Inc. | | | insurance violation | 2000 | ID-INS | $75,000 |
| Pinnacle Capital Mortgage Corp. | | | consumer protection violation | 2012 | ID-FIN | $75,000 |
| Safe Auto Insurance Co. | | | insurance violation | 2009 | IL-INS | $75,000 |
| Waterstone Mortgage Corp. | | | consumer protection violation | 2009 | IL-BKG | $75,000 |
| Mortgage & Investment Consultants, Inc. | | | consumer protection violation | 2010 | IL-BKG | $75,000 |
| Quicken Loans, Inc. | Rocket Companies Inc. | financial services | consumer protection violation | 2011 | IL-BKG | $75,000 |
| MRC Consultant Corp. | | | consumer protection violation | 2014 | IL-BKG | $75,000 |
| Taylor Bean & Whitaker Mortgage Corp. | | | consumer protection violation | 2008 | KY-FIN | $75,000 |
| American Pet Insurance Co. | | | insurance violation | 2017 | MA-INS | $75,000 |
| Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2011 | MD-INS | $75,000 |
| The Prudential Insurance Company of America | Prudential Financial | financial services | insurance violation | 2011 | MD-INS | $75,000 |
| The United States Life Insurance Company In the City of New York | American International Group | financial services | insurance violation | 2012 | MD-INS | $75,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2014 | MD-INS | $75,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2018 | MD-INS | $75,000 |
| CSAA General Insurance Co. | | | insurance violation | 2018 | MD-INS | $75,000 |
| State Farm Mutual Automobile Insurance Co. and State Farm Fire and Casualty Co. | State Farm Insurance | financial services | insurance violation | 2001 | MN-FIN | $75,000 |
| AAA Life Insurance Co. | | | insurance violation | 2002 | MN-FIN | $75,000 |
| Fortis Insurance Co. and John Alden Life Insurance Co. | Assurant | financial services | insurance violation | 2002 | MN-FIN | $75,000 |
| Foremost Insurance Co. at al. | Zurich Insurance | financial services | insurance violation | 2004 | MN-FIN | $75,000 |
| MEGA Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2006 | MN-FIN | $75,000 |
| Title & Closing, Inc. | | | insurance violation | 2008 | MN-FIN | $75,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2017 | MN-FIN | $75,000 |
| The National General Group et al. | | | insurance violation | 2019 | MN-FIN | $75,000 |
| Allstate Insurance Co. and Encompass Indemnity Co. et al. | Allstate | financial services | insurance violation | 2019 | MN-FIN | $75,000 |
| Old Mutual Financial Life Insurance Co. | | | insurance violation | 2007 | MO-INS | $75,000 |
| Starr Indemnity & Liability Co. | | | insurance violation | 2019 | MO-INS | $75,000 |
| PrudentChoice LLC | | | insurance violation | 2007 | MT-FIN | $75,000 |
| Starr Indemnity & Liability Co. | | | insurance violation | 2017 | MT-FIN | $75,000 |
| Tennessee Christian Mutual Motorist Aid | | | insurance violation | 2019 | MT-FIN | $75,000 |
| Global Client Solutions, LLC | | | consumer protection violation | 2015 | NH-BKG | $75,000 |
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2015 | NH-BKG | $75,000 |
| CIGNA HealthCare of New Jersey, Inc. | Cigna | healthcare services | insurance violation | 2010 | NJ-DBI | $75,000 |
| Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2016 | NJ-DBI | $75,000 |
| Permanent General Assurance Corporation | American Family Insurance | financial services | insurance violation | 2014 | NY-DFS | $75,000 |
| Esquire Insurance Agency Inc. | | | insurance violation | 2018 | NY-DFS | $75,000 |
| Sedgwick Claims Management Services Inc | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2019 | NY-DFS | $75,000 |
| Marsh USA, Inc. | Marsh & McLennan | financial services | insurance violation | 2005 | OR-FIN | $75,000 |
| American General Financial Services Inc. | OneMain Holdings | financial services | privacy violation | 2010 | OR-FIN | $75,000 |
| South Penns, Inc. | | | insurance violation | 2006 | PA-INS | $75,000 |
| Equity Source Home Loans LLC | | | consumer protection violation | 2010 | PA-BKG | $75,000 |
| Tri County Auto Center Ltd. | | | consumer protection violation | 2012 | PA-BKG | $75,000 |
| General Sales Co. of West Chester Inc. | | | consumer protection violation | 2012 | PA-BKG | $75,000 |
| Matt-Bri Inc. | | | consumer protection violation | 2014 | PA-BKG | $75,000 |
| Climate Insurance Agency LLC | | | insurance violation | 2014 | SD-INS | $75,000 |
| United Commercial Travelers of America | | | insurance violation | 2016 | SD-INS | $75,000 |
| Cigna Healthcare of Texas, Inc. | Cigna | healthcare services | insurance violation | 2016 | TX-INS | $75,000 |
| Denticare, Inc. | | | insurance violation | 2016 | TX-INS | $75,000 |
| Cigna Healthcare of Texas, Inc. | Cigna | healthcare services | insurance violation | 2016 | TX-INS | $75,000 |
| Humana Insurance Company | Humana | healthcare services | insurance violation | 2017 | TX-INS | $75,000 |
| Accident Fund General Insurance Company | AF Group | financial services | insurance violation | 2018 | TX-INS | $75,000 |
| OptumRX, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2018 | TX-INS | $75,000 |
| Oscar Insurance Company | Oscar Health Inc. | financial services | insurance violation | 2018 | TX-INS | $75,000 |
| Western General Automobile Insurance Company | | | insurance violation | 2019 | TX-INS | $75,000 |
| Foremost County Mutual Insurance Company | | | insurance violation | 2019 | TX-INS | $75,000 |
| Integrity Life Insurance Company | | | insurance violation | 2019 | TX-INS | $75,000 |
| Memorial Hermann Health Plan, Inc | Memorial Hermann Health System | healthcare services | insurance violation | 2020 | TX-INS | $75,000 |
| Amerigroup Texas, Inc. | Elevance Health | healthcare services | insurance violation | 2020 | TX-INS | $75,000 |
| Humana Insurance Company | Humana | healthcare services | insurance violation | 2015 | UT-INS | $75,000 |
| CINERGY HEALTH, INC. | | | insurance violation | 2010 | VA-INS | $75,000 |
| Plaza Home Mortgage Inc. | | | consumer protection violation | 2014 | VT-FIN | $75,000 |
| MSA Mortgage LLC | | | consumer protection violation | 2015 | VT-FIN | $75,000 |
| Unum Life Insurance Company Of America | Unum | financial services | insurance violation | 2011 | WA-INS | $75,000 |
| American Income Life Insurance Company | Globe Life Inc. | financial services | insurance violation | 2013 | WA-INS | $75,000 |
| Security Life Insurance Company Of America | | | insurance violation | 2013 | WA-INS | $75,000 |
| Pemco Mutual Insurance Company | | | insurance violation | 2016 | WA-INS | $75,000 |
