| Peerless Insurance Company | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $15,500 |
| American Zurich Insurance Company | Zurich Insurance | insurance violation | 2014 | TX-INS | $15,500 |
| Crestbrook Insurance Company | Nationwide | insurance violation | 2020 | CT-INS | $15,500 |
| Safety National Casualty Corp. | Tokio Marine | insurance violation | 2021 | TX-INS | $15,500 |
| American Alternative Insurance Corporation | Munich Re | insurance violation | 2024 | CT-INS | $15,500 |
| The McClatchy Company | Chatham Asset Management | labor relations violation | 2022 | NLRB | $15,482 |
| Bank Of America | Bank of America | wage and hour violation | 2010 | MI-LEO | $15,406 |
| ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance Company | Chubb Limited | insurance violation | 2021 | MN-FIN | $15,400 |
| R.R. DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2013 | OSHA | $15,400 |
| RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2016 | OSHA | $15,400 |
| Umpqua Bank | Umpqua Holdings | wage and hour violation | 2015 | WA-DLI | $15,350 |
| Zions Bancorporation | Zions Bancorporation | wage and hour violation | 2009 | WHD | $15,347 |
| Privilege Underwriters Reciprocal Exchange | Tokio Marine | insurance violation | 2019 | MD-INS | $15,300 |
| Zurich American Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $15,200 |
| AMERICAN STRATEGIC INSURANCE | Progressive | insurance violation | 2016 | VA-INS | $15,147 |
| Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2022 | MSHA | $15,141 |
| UNUM | Unum | wage and hour violation | 2011 | WA-DLI | $15,070 |
| Noble Americas Corp. | Vitol | railroad safety violation | 2012 | FRA | $15,000 |
| PNC Mortgage | PNC Financial Services | discriminatory practices (non-employment) | 2013 | HUD | $15,000 |
| Home Loan Center, Inc. | LendingTree | discriminatory practices (non-employment) | 2012 | HUD | $15,000 |
| The Cincinnati Insurance Companies | Cincinnati Financial | Family and Medical Leave Act | 2005 | WHD | $15,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | discriminatory practices (non-employment) | 2017 | HUD | $15,000 |
| Bankers Life and Casualty Co. | CNO Financial | privacy violation | 2003 | KS-AG | $15,000 |
| H&R Block Financial Advisors | H&R Block | privacy violation | 2001 | MO-AG | $15,000 |
| German American Bancorp | German American Bancorp | banking violation | 2012 | FDIC | $15,000 |
| Morgan Keegan & Co. | Raymond James Financial | investor protection violation | 2010 | AL-SEC | $15,000 |
| Merrill Lynch & Pierce, Fenner & Smith Inc. | Bank of America | investor protection violation | 2010 | AR-SEC | $15,000 |
| Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2011 | AZ-DIFI | $15,000 |
| Zurich American Insurance Co. | Zurich Insurance | insurance violation | 2006 | CA-INS | $15,000 |
| Ameritas Investment Corp. | Ameritas Mutual Holding Company | insurance violation | 2019 | CA-INS | $15,000 |
| Raymond James Financial Services, Inc. | Raymond James Financial | investor protection violation | 2010 | CT-SEC | $15,000 |
| Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | investor protection violation | 2013 | DC-DISB | $15,000 |
| Nationwide Mutual Insurance Co. | Nationwide | insurance violation | 2015 | DE-INS | $15,000 |
| HomeSite Insurance Co. | American Family Insurance | insurance violation | 2016 | DE-INS | $15,000 |
| T.H.E. INSURANCE COMPANY | AXA | insurance violation | 2001 | FL-OFR | $15,000 |
| Axa Re Property and Casualty Insurance Co. | AXA | insurance violation | 2005 | FL-OFR | $15,000 |
| Saxon Mortgage Services, Inc. | Ocwen Financial | consumer protection violation | 2012 | FL-OFR | $15,000 |
| World Group Securities, Inc. | Aegon | investor protection violation | 2004 | ID-SEC | $15,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | insurance violation | 2010 | ID-INS | $15,000 |
| American Bankers Life Assurance Company of Florida | Assurant | insurance violation | 2011 | IL-INS | $15,000 |
| GMAC Mortgage, LLC dba Ditech | Ally Financial | consumer protection violation | 2013 | IL-BKG | $15,000 |
| American General Life Insurance Co. | American International Group | insurance violation | 2016 | KS-INS | $15,000 |
| Aon Risk Services Northeast | Aon | insurance violation | 2014 | MA-INS | $15,000 |
| First American Title Insurance Co. | First American Financial | insurance violation | 2011 | MD-INS | $15,000 |
| Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2011 | MD-INS | $15,000 |
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2011 | MD-INS | $15,000 |
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2011 | MD-INS | $15,000 |
| Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2012 | MD-INS | $15,000 |
| State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2013 | MD-INS | $15,000 |
| Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | insurance violation | 2015 | MD-INS | $15,000 |
| Nationwide General Insurance Co. | Nationwide | insurance violation | 2016 | MD-INS | $15,000 |
| Liberty Mutual Fire Insurance Co. et al. | Liberty Mutual Insurance | insurance violation | 2016 | MD-INS | $15,000 |
| Auto-Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2000 | MN-FIN | $15,000 |
| American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2006 | MN-FIN | $15,000 |
| Homesite Insurance Company of the Midwest | American Family Insurance | insurance violation | 2009 | MN-FIN | $15,000 |
| Selective Insurance Company of America | Selective Insurance Group | insurance violation | 2015 | MN-FIN | $15,000 |
| CMFG Life Insurance Co. | CUNA Mutual | insurance violation | 2016 | MN-FIN | $15,000 |
| The Travelers Home and Marine Insurance Co. | Travelers | insurance violation | 2016 | MN-FIN | $15,000 |
| Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2020 | MN-FIN | $15,000 |
| Pacific Indemnity Co. | Chubb Limited | insurance violation | 2016 | MO-INS | $15,000 |
| Sentry Insurance a Mutual Company | Sentry Insurance | insurance violation | 2018 | MO-INS | $15,000 |
| Sentry Select Insurance Co. | Sentry Insurance | insurance violation | 2018 | MO-INS | $15,000 |
| Unigard Insurance Co. | QBE Insurance | insurance violation | 2016 | MT-FIN | $15,000 |
| American Income Life Insurance Co. | Globe Life Inc. | insurance violation | 2019 | MT-FIN | $15,000 |
| American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2016 | NE-DOI | $15,000 |
| American Family Insurance Company | American Family Insurance | insurance violation | 2018 | NE-DOI | $15,000 |
| Allstate Life Insurance Co. | Allstate | insurance violation | 2004 | NJ-DBI | $15,000 |
| Marsh & McLennan Agency, LLC | Marsh & McLennan | insurance violation | 2014 | NJ-DBI | $15,000 |
| Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2016 | NY-DFS | $15,000 |
| CUNA Brokerage Services Inc. | CUNA Mutual | investor protection violation | 2014 | OK-SEC | $15,000 |
| ACE American Insurance Company | Chubb Limited | insurance violation | 2007 | OR-FIN | $15,000 |
| Prosper Marketplace Inc. | Prosper Marketplace | investor protection violation | 2009 | OR-FIN | $15,000 |
| Standard Insurance Company | Meiji Yasuda Life Insurance | insurance violation | 2011 | OR-FIN | $15,000 |
| Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2016 | OR-FIN | $15,000 |
| Liberty Northwest Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2019 | OR-FIN | $15,000 |
| Liberty Mutual Insurance Group | Liberty Mutual Insurance | insurance violation | 2015 | RI-FIN | $15,000 |
| USAA General Indemnity Company | USAA | insurance violation | 2016 | RI-FIN | $15,000 |
| Metropolitan Life Insurance Company | MetLife | insurance violation | 2019 | RI-FIN | $15,000 |
| Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2013 | SD-INS | $15,000 |
| American General Life Insurance Company | American International Group | insurance violation | 2014 | SD-INS | $15,000 |
| Transamerica Life Insurance Company | Aegon | insurance violation | 2016 | SD-INS | $15,000 |
| Zurich American Insurance Company | Zurich Insurance | insurance violation | 2016 | SD-INS | $15,000 |
| Zurich American Insurance Company | Zurich Insurance | insurance violation | 2009 | TX-INS | $15,000 |
| Hanover Insurance Company | Hanover Insurance | insurance violation | 2011 | TX-INS | $15,000 |
| Employers Insurance Company of Wausau | Liberty Mutual Insurance | insurance violation | 2012 | TX-INS | $15,000 |
| Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2013 | TX-INS | $15,000 |
| National Interstate Insurance Company | American Financial Group | insurance violation | 2015 | TX-INS | $15,000 |
| Ace American Insurance Company | Chubb Limited | insurance violation | 2015 | TX-INS | $15,000 |
| Commerce and Industry Insurance Company | American International Group | insurance violation | 2015 | TX-INS | $15,000 |
| Fireman's Fund Insurance Company | Allianz | insurance violation | 2016 | TX-INS | $15,000 |
| Time Insurance Company | Haven Holdings | insurance violation | 2018 | TX-INS | $15,000 |
| Jefferson National Life Insurance Company | Nationwide | insurance violation | 2018 | TX-INS | $15,000 |
| Zurich American Insurance Company | Zurich Insurance | insurance violation | 2019 | TX-INS | $15,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2012 | UT-INS | $15,000 |
| AMERICAN BANKERS LIFE ASSURANCE OF FLORIDA | Assurant | insurance violation | 2001 | VA-INS | $15,000 |
| FIDELITY & GUARANTY LIFE INSURANCE | Fidelity National Financial | insurance violation | 2002 | VA-INS | $15,000 |
| AMERICAN HERITAGE LIFE INSURANCE CO | Allstate | insurance violation | 2002 | VA-INS | $15,000 |
| PRUDENTIAL INSURANCE COMPANY | Prudential Financial | insurance violation | 2002 | VA-INS | $15,000 |
| MASSACHUSETTS MUTUAL LIFE INSURANCE | Massachusetts Mutual Life Insurance | insurance violation | 2003 | VA-INS | $15,000 |
| UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | insurance violation | 2003 | VA-INS | $15,000 |
| LIBERTY INSURANCE CORP. ET AL. | Liberty Mutual Insurance | insurance violation | 2007 | VA-INS | $15,000 |
