| WHEELABRATOR MILLBURY INC. | Macquarie | workplace safety or health violation | 2018 | OSHA | $9,472 |
| IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2006 | OSHA | $9,450 |
| Atlantic Credit and Finance, Inc. | Encore Capital Group | wage and hour violation | 2006 | WHD | $9,422 |
| Royal Bank of Canada (USA) | Royal Bank of Canada | water pollution violation | 2010 | GA-ENV | $9,375 |
| Wheelabrator Lisbon, Inc. | Macquarie | environmental violation | 2013 | CT-ENV | $9,350 |
| First Horizon National Corporation | First Horizon National | wage and hour violation | 2004 | WHD | $9,344 |
| Acadia Insurance Company et al. | W.R. Berkley | insurance violation | 2019 | VA-INS | $9,341 |
| Cleco Corp | Macquarie | workplace safety or health violation | 2012 | MSHA | $9,310 |
| Standard Insurance Co. | Meiji Yasuda Life Insurance | insurance violation | 2007 | MO-INS | $9,300 |
| Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $9,250 |
| Wells Fargo Home Mortgage Inc | Wells Fargo | wage and hour violation | 2010 | MI-LEO | $9,222 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2007 | OSHA | $9,210 |
| Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2017 | RI-FIN | $9,200 |
| RR DONNELLEY & SONS CO | Chatham Asset Management | hazardous waste violation | 2001 | IN-ENV | $9,200 |
| Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | MO-SEC | $9,130 |
| First Union Bank | Wells Fargo | labor relations violation | 2000 | NLRB | $9,116 |
| JPMorgan Chase Bank | JPMorgan Chase | wage and hour violation | 2013 | CA-LCO | $9,111 |
| Nationwide Insurance | Nationwide | wage and hour violation | 2010 | WHD | $9,109 |
| IAC SPRINGFIELD, LLC | Invesco | workplace safety or health violation | 2014 | OSHA | $9,100 |
| Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $9,050 |
| Fifth Third Bancorp | Fifth Third Bancorp | wage and hour violation | 2007 | WHD | $9,038 |
| IAC | Invesco | workplace safety or health violation | 2013 | OSHA | $9,025 |
| Ameritas Life Insurance Corp | Ameritas Mutual Holding Company | wage and hour violation | 2017 | WHD | $9,019 |
| Unitrin Direct Insurance Co. | Kemper | insurance violation | 2013 | AZ-DIFI | $9,000 |
| Mercury Insurance Co. | Mercury General Corporation | insurance violation | 2006 | CA-INS | $9,000 |
| American Express Travel Related Services Co, Inc. | American Express | consumer protection violation | 2015 | FL-OFR | $9,000 |
| Sentinel Insurance Company Ltd. | Hartford Financial Services | insurance violation | 2011 | IL-INS | $9,000 |
| Lawyers Title Insurance Corp. | Fidelity National Financial | insurance violation | 2007 | IN-INS | $9,000 |
| ProEquities, Inc. | Dai-ichi Life | investor protection violation | 2010 | IN-SEC | $9,000 |
| American Automobile Insurance Company | Allianz | insurance violation | 2005 | MA-INS | $9,000 |
| Monumental Life Insurance Co. | Aegon | insurance violation | 2011 | MD-INS | $9,000 |
| USAA Life Insurance Co. | USAA | insurance violation | 2014 | MD-INS | $9,000 |
| Pacific Life Insurance Co. | Pacific Life | insurance violation | 2017 | MD-INS | $9,000 |
| Allstate Indemnity Insurance Co. | Allstate | insurance violation | 2010 | MN-FIN | $9,000 |
| Buck Consultants, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2002 | MT-FIN | $9,000 |
| Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2018 | NE-DBF | $9,000 |
| PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2011 | NJ-DBI | $9,000 |
| 21st Century Centennial Insurance Company | Zurich Insurance | insurance violation | 2014 | NY-DFS | $9,000 |
| Erie Insurance Company of New York | Erie Indemnity | insurance violation | 2014 | NY-DFS | $9,000 |
| Combined Insurance Company of America | Chubb Limited | insurance violation | 2006 | OR-FIN | $9,000 |
| American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2000 | TX-SEC | $9,000 |
| Fidelity and Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2009 | TX-INS | $9,000 |
| American Zurich Insurance Company | Zurich Insurance | insurance violation | 2011 | TX-INS | $9,000 |
| Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $9,000 |
| Protective Insurance Company | Progressive | insurance violation | 2014 | TX-INS | $9,000 |
| Chubb Indemnity Insurance Company | Chubb Limited | insurance violation | 2014 | TX-INS | $9,000 |
| Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2015 | TX-INS | $9,000 |
| American Zurich Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $9,000 |
| The Travelers Indemnity Company | Travelers | insurance violation | 2016 | TX-INS | $9,000 |
| American Home Assurance Company | American International Group | insurance violation | 2016 | TX-INS | $9,000 |
| Trumbull Insurance Company | Hartford Financial Services | insurance violation | 2017 | TX-INS | $9,000 |
| Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2018 | TX-INS | $9,000 |
| Ace American Insurance Company | Chubb Limited | insurance violation | 2018 | TX-INS | $9,000 |
| Sentry Insurance | Sentry Insurance | insurance violation | 2019 | TX-INS | $9,000 |
| The Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2019 | TX-INS | $9,000 |
| AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | insurance violation | 2001 | VA-INS | $9,000 |
| PACIFIC LIFE & ANNUITY COMPANY | Pacific Life | insurance violation | 2001 | VA-INS | $9,000 |
| RELIASTAR LIFE INSURANCE CO | Voya Financial | insurance violation | 2001 | VA-INS | $9,000 |
| NEW ENGLAND LIFE INSURANCE CO. | Brighthouse Financial | insurance violation | 2002 | VA-INS | $9,000 |
| HCC LIFE INSURANCE COMPANY | Tokio Marine | insurance violation | 2015 | VA-INS | $9,000 |
| National Casualty Company | Nationwide | insurance violation | 2016 | WA-INS | $9,000 |
| Minnesota Life Insurance Co. | Securian Financial | insurance violation | 2020 | CT-INS | $9,000 |
| PRUDENTIAL INS CO OF AMER | Prudential Financial | environmental violation | 2018 | PA-ENV | $9,000 |
| GOODRICH AVIATION TECH SRV INC | Macquarie | environmental violation | 2004 | WA-ENV | $9,000 |
| Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2021 | TX-INS | $9,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa | American International Group | insurance violation | 2021 | LA-INS | $9,000 |
| Wheelabrator Norwalk Energy Co. Inc. | Macquarie | air pollution violation | 2006 | CA-SCAQMD | $9,000 |
| El Paso Electric Company | JPMorgan Chase | utility service violation | 2014 | TX-PUC | $9,000 |
| Safety National Casualty Corporation | Tokio Marine | insurance violation | 2022 | TX-INS | $9,000 |
| Reliance Standard Life Insurance Company | Tokio Marine | insurance violation | 2022 | CT-INS | $9,000 |
| NORTHWESTERN MUTUAL | Northwestern Mutual | wage and hour violation | 2023 | IL-DOL | $9,000 |
| NORTHWESTERN MUTUAL | Northwestern Mutual | wage and hour violation | 2023 | IL-DOL | $9,000 |
| AIG Property Casualty Company | American International Group | insurance violation | 2023 | TX-INS | $9,000 |
| AIU Insurance Company | American International Group | insurance violation | 2024 | TX-INS | $9,000 |
| WELLS FARGO BANK, NA | Wells Fargo | workplace safety or health violation | 2017 | OSHA | $9,000 |
| Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $9,000 |
| Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $8,947 |
| Illinois National Insurance Company | American International Group | insurance violation | 2012 | TX-INS | $8,900 |
| Wheelabrator Norwalk Energy Co. Inc. | Macquarie | air pollution violation | 2012 | CA-SCAQMD | $8,900 |
| Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,893 |
| Carolina Coastal Railway, Inc. | 3i Infrastructure PLC | railroad safety violation | 2021 | FRA | $8,853 |
| Hanmi Bank | Hanmi Financial Corp. | banking violation | 2007 | FED | $8,835 |
| American International Group | American International Group | wage and hour violation | 2023 | NY-DOL | $8,811 |
| Waddell & Reed, Inc. | Macquarie | investor protection violation | 2003 | FL-OFR | $8,800 |
| John Hancock Life Insurance Company (U.S.A.) | Manulife Financial | insurance violation | 2023 | VA-INS | $8,800 |
| U.S. BANCORP DBA US BANK MT. VERNON IL OFFICE | U.S. Bancorp | workplace safety or health violation | 2015 | OSHA | $8,775 |
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | workplace safety or health violation | 2023 | OSHA | $8,766 |
| Protective Life Insurance Co. | Dai-ichi Life | insurance violation | 2000 | FL-OFR | $8,750 |
| Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2017 | TX-INS | $8,750 |
| LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | Louis Dreyfus | air pollution violation | 2016 | IN-ENV | $8,750 |
| R. R. Donnelley Seymour, Inc. | Chatham Asset Management | air pollution violation | 2024 | IN-ENV | $8,750 |
| INTERNATIONAL AUTOMOTIVE COMPONENTS | Invesco | workplace safety or health violation | 2010 | OSHA | $8,750 |
| Discover Financial Services | Discover Financial Services | economic sanction violation | 2010 | OFAC | $8,720 |
| LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLC | Louis Dreyfus | workplace safety or health violation | 2017 | OSHA | $8,665 |
| LIBERTY INSURANCE CORP et al. | Liberty Mutual Insurance | insurance violation | 2017 | VA-INS | $8,652 |
| CLECO CORPORATION | Macquarie | workplace safety or health violation | 2017 | OSHA | $8,626 |
| Travelers Insurance Company | Travelers | insurance violation | 2002 | MA-INS | $8,600 |
| Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2014 | NY-DFS | $8,600 |
| Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,600 |
| Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $8,600 |
| Courier Printing Company | Chatham Asset Management | solid waste violation | 2016 | TN-ENV | $8,555 |
