| Pemco Mutual Insurance Company | | | insurance violation | 2016 | WA-INS | $75,000 |
| Sixt Rent A Car LLC | | | insurance violation | 2017 | WA-INS | $75,000 |
| Lockton Affinity, LLC | | | insurance violation | 2019 | WA-INS | $75,000 |
| Citizens Insurance Company Of America | | | insurance violation | 2019 | WA-INS | $75,000 |
| Hole In One International | | | insurance violation | 2019 | WA-INS | $75,000 |
| Hole In One International | | | insurance violation | 2020 | WA-INS | $75,000 |
| Agentra, LLC | | | insurance violation | 2020 | WA-INS | $75,000 |
| Guarantee Trust Life Insurance Co. | | | insurance violation | 2008 | WI-INS | $75,000 |
| Chrysler Motors LLC | Stellantis | motor vehicles | insurance violation | 2008 | WI-INS | $75,000 |
| National General Insurance Company | Allstate | financial services | insurance violation | 2020 | AZ-DIFI | $75,000 |
| OYO Hotels LLC and OYO Hotels Inc. and OYO Rooms and Technology LLC | | | consumer protection violation | 2020 | CA-DFPI | $75,000 |
| Blue Casa Telephone, LLC | | | telecommunications violation | 2020 | FCC | $75,000 |
| Compu-Phone Voice & Data, Inc. | | | telecommunications violation | 2020 | FCC | $75,000 |
| Tesla Inc. | Tesla Inc. | motor vehicles | consumer protection violation | 2020 | FL-OFR | $75,000 |
| Denticare, Inc. | | | insurance violation | 2020 | TX-INS | $75,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | financial services | consumer protection violation | 2020 | CA-DFPI | $75,000 |
| US South Communications, Inc. | | | telecommunications violation | 2020 | FCC | $75,000 |
| Auto Holding, Inc. | | | consumer protection violation | 2020 | NJ-AG | $75,000 |
| Northwest-Lux, Mobile Rush, Inc. d/b/a Best_Deals_27, and EMC Group, Inc. d/b/a Supreme Supplier | | | consumer protection violation | 2020 | NY-AG | $75,000 |
| AppFolio, Inc. | | | insurance violation | 2020 | WA-INS | $75,000 |
| ZenPayroll, Inc. | | | consumer protection violation | 2021 | AR-SEC | $75,000 |
| Renown Health, P.C. | | | privacy violation | 2021 | HHSOCR | $75,000 |
| North American Financial Corp. | | | consumer protection violation | 2020 | CA-DFPI | $75,000 |
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2021 | CA-MHC | $75,000 |
| Nationwide Mutual Insurance Company et al. | Nationwide | financial services | insurance violation | 2021 | TX-INS | $75,000 |
| Trupanion Managers USA, Inc. | | | insurance violation | 2021 | TX-INS | $75,000 |
| BB&T Equipment Finance LLC | Truist Financial | financial services | consumer protection violation | 2021 | CA-DFPI | $75,000 |
| Mutual Apartments Inc. et al. | | | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $75,000 |
| Foremost Insurance Company Grand Rapids Michigan | Zurich Insurance | financial services | insurance violation | 2021 | WA-INS | $75,000 |
| Heritage Group, Heritage Microbial Control, LLC and SPMC, LLC | | | consumer protection violation | 2021 | IA-AG | $75,000 |
| MGA Insurance Company, Inc. | | | insurance violation | 2021 | TX-INS | $75,000 |
| Green Bee Collective, Inc. | | | consumer protection violation | 2021 | CA-VCDA | $75,000 |
| Lumen Technologies | Lumen Technologies | telecommunications | telecommunications violation | 2022 | FCC | $75,000 |
| Heritage Group, LLC and Heritage Microbial Control, LLC and SPMC, LLC | | | consumer protection violation | 2021 | IA-AG | $75,000 |
| Viva International Inc. | | | consumer protection violation | 2014 | KS-CC | $75,000 |
| Alliance for Shared Health, Inc. | | | insurance violation | 2021 | ME-INS | $75,000 |
| Christian Discount Alliance, LLC dba Shared Health Alliance | | | insurance violation | 2021 | ME-INS | $75,000 |
| MoneyLion of Utah, LLC | | | insurance violation | 2021 | MN-FIN | $75,000 |
| Real Estate Educational Services | | | consumer protection violation | 2022 | MULTI-FIN | $75,000 |
| Aggressie Energy LLC | | | utility service violation | 2017 | NJ-BPU | $75,000 |
| Bankers Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2020 | NY-DFS | $75,000 |
| Safe Auto Insurance Company | | | insurance violation | 2022 | TX-INS | $75,000 |
| Oncor | Sempra Energy | utilities and power generation | utility service violation | 2019 | TX-PUC | $75,000 |
| AP Gas & Electric | | | consumer protection violation | 2018 | TX-PUC | $75,000 |
| Acacia Energy, Inc. | | | consumer protection violation | 2013 | TX-PUC | $75,000 |
| Comcast | Comcast | telecommunications | consumer protection violation | 2022 | CO-AG | $75,000 |
| Monterey Financial Services, LLC | | | consumer protection violation | 2022 | MA-BKG | $75,000 |
| Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2021 | NY-DFS | $75,000 |
| Neighborhood Health Plan of Rhode Island | | | insurance violation | 2022 | RI-OHIC | $75,000 |
| National Summit Insurance Company | | | insurance violation | 2022 | TX-INS | $75,000 |
| Correct Solutions, LLC | | | telecommunications violation | 2022 | FCC | $75,000 |
| Rexing, Inc | | | telecommunications violation | 2022 | FCC | $75,000 |
| Maryland Puppies Online, LLC | | | consumer protection violation | 2022 | MD-AG | $75,000 |
| Occidental Fire & Casualty Company | | | insurance violation | 2022 | TX-INS | $75,000 |
| Denver Restaurant Equipment | | | consumer protection violation | 2022 | CO-AG | $75,000 |
| Charm City Puppies, Inc. | | | consumer protection violation | 2023 | MD-AG | $75,000 |
| Mitchell Adjusting International, LLC | | | insurance violation | 2022 | LA-INS | $75,000 |
| Charm City Puppies, Inc. | | | consumer protection violation | 2023 | MD-AG | $75,000 |
| AIG Property Casualty Company | American International Group | financial services | insurance violation | 2023 | TX-INS | $75,000 |
| Impact MHC Property Management, LLC | | | consumer protection violation | 2023 | WI-DATC | $75,000 |
| iHealth Solutions, LLC | | | privacy violation | 2023 | HHSOCR | $75,000 |
| 1Health.io | | | consumer protection violation | 2023 | FTC | $75,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $75,000 |
| Watkins Cattle Company | | | consumer protection violation | 2023 | CA-VCDA | $75,000 |
| State Farm Fire and Casualty Company et al. | State Farm Insurance | financial services | insurance violation | 2023 | TX-INS | $75,000 |
| Infinity County Mutual Insurance Company | | | insurance violation | 2023 | TX-INS | $75,000 |
| Entergy | Entergy | utilities and power generation | utility service violation | 2022 | TX-PUC | $75,000 |
| Cultivate Holdings, LLC | | | cannabis violation | 2019 | MA-CCC | $75,000 |
| HARMONY FARMS | | | cannabis violation | 2016 | WA-LCB | $75,000 |
| HARMONY FARMS | | | cannabis violation | 2017 | WA-LCB | $75,000 |
| ONYX AGRONOMICS, INC. | | | cannabis violation | 2018 | WA-LCB | $75,000 |
| EVERGREEN HERBAL | | | cannabis violation | 2018 | WA-LCB | $75,000 |
| Cannabis King, LLC et al. | | | cannabis violation | 2020 | CO-MED | $75,000 |
| Tokin Tipi, LLC | | | cannabis violation | 2019 | CO-MED | $75,000 |
| IKAR, LLC | | | cannabis violation | 2019 | CO-MED | $75,000 |
| High Street Growers, LLC and Back to the Garden Health and Wellness Center, LLC | | | cannabis violation | 2019 | CO-MED | $75,000 |
| 2116 Systems, LLC | | | cannabis violation | 2018 | CO-MED | $75,000 |
| Las Vegas Wellness and Compassion LLC | | | cannabis violation | 2021 | NV-CCB | $75,000 |
| Palomar Card Club | | | gambling industry violation | 2016 | CA-GCC | $75,000 |
| Betfair Interactive US LLC | Flutter Entertainment PLC | entertainment | gambling industry violation | 2022 | IA-RGC | $75,000 |
| MEI-GSR Holdings, LLC | | | gambling industry violation | 2020 | NV-GC | $75,000 |
| Golden Route Operations, LLC and Sartini Gaming, LLC | | | gambling industry violation | 2017 | NV-GC | $75,000 |
| Tracinda Corporation | | | gambling industry violation | 2014 | NJ-DGE | $75,000 |
| Valley Forge Convention Center Partners LLC | | | gambling industry violation | 2015 | PA-GCB | $75,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling industry violation | 2017 | PA-GCB | $75,000 |
| COORDINATED CARE CORPORATION | | | insurance violation | 2024 | WA-INS | $75,000 |
| AT&T Services, Inc. | AT&T | telecommunications | telecommunications violation | 2024 | FCC | $75,000 |
| A&R Insurance Agency, LLC | | | insurance violation | 2023 | LA-INS | $75,000 |
| Victory Insurance Company, Inc. | | | insurance violation | 2024 | MT-FIN | $75,000 |
| Payward Ventures, Inc. dba Kraken | | | consumer protection violation | 2024 | AR-SEC | $75,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $75,000 |
| United Concordia Dental Plans of California, Inc. | | | insurance violation | 2024 | CA-MHC | $75,000 |
| Santa Clara County d.b.a. Valley Health Plan | | | insurance violation | 2024 | CA-MHC | $75,000 |
| AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANY | Brookfield Corporation | diversified | insurance violation | 2024 | MN-FIN | $75,000 |
| American Interstate Insurance Company | | | insurance violation | 2024 | TX-INS | $75,000 |
| Miami Valley Synthetics, Inc. | | | consumer protection violation | 2024 | OH-AG | $75,000 |
| Fortress Trust LLC | | | consumer protection violation | 2024 | CT-BKG | $75,000 |
| Adroit Health Group, LLC | | | insurance violation | 2023 | CT-INS | $75,000 |
| Evolent Health LLC | | | insurance violation | 2024 | WA-INS | $75,000 |
| Exciting Travel Destinations LLC | | | consumer protection violation | 2017 | TX-AG | $74,995 |
| American General Financial Services | OneMain Holdings | financial services | consumer protection violation | 2009 | WA-FIN | $74,984 |
