| Haig Club 1253, LLC, aka Snap Fitness Branchburg | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| Harris Cab Co. Inc. | | | consumer protection violation | 2000 | MO-AG | $5,000 |
| Healey Lincoln Mercury, LLC | | | consumer protection violation | 2002 | NY-AG | $5,000 |
| Health Insurance Plan of Greater New York (HIP) | EmblemHealth | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Health Net of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| HealthFirst New York | Healthfirst | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| HealthNow New York | Highmark Inc. | financial services | consumer protection violation | 2005 | NY-AG | $5,000 |
| HL Family Fitness Center LLC, aka Diesel Gym North Brunswick | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| Homegold Inc./Homegold Financial Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| Horizon Healthcare of New York | | | consumer protection violation | 2005 | NY-AG | $5,000 |
| Horning Brothers et al. | | | consumer protection violation | 2007 | MD-AG | $5,000 |
| Howe Insurance Services, LLC | | | privacy violation | 2002 | KY-AG | $5,000 |
| I.C.T. Group, Inc. | Foundever | miscellaneous services | privacy violation | 2002 | KY-AG | $5,000 |
| IDT Corp. | IDT Corp. | telecommunications | consumer protection violation | 2009 | NJ-AG | $5,000 |
| Illinois Natural Gas Savings Corp. | | | consumer protection violation | 2005 | IL-AG | $5,000 |
| Independent Health Association | | | consumer protection violation | 2005 | NY-AG | $5,000 |
| KB & Associates | | | privacy violation | 2003 | KS-AG | $5,000 |
| Kentucky Petroleum Supply dba First Class Travel Center | | | consumer protection violation | 2006 | KY-AG | $5,000 |
| Key Financial Corp. dba Key Bank | | | privacy violation | 2003 | CO-AG | $5,000 |
| KramerDirect LLC aka KDirect LLC | | | consumer protection violation | 2015 | IA-AG | $5,000 |
| Krane Products, Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| KTO Station LLC, aka Curves for Women | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| LCR Telecommunications, LLC | | | consumer protection violation | 2003 | WI-AG | $5,000 |
| Liberty Law Firm | | | consumer protection violation | 2010 | OR-AG | $5,000 |
| Lifeline Industries, Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| Lifestyle Fascination | | | consumer protection violation | 2004 | MA-AG | $5,000 |
| Lions Den Fitness Center LLC | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| Locus Telecommunications, Inc. | | | consumer protection violation | 2009 | NJ-AG | $5,000 |
| Loyalty Publishing, Inc. dba All-Star Publishing | | | consumer protection violation | 2008 | IL-AG | $5,000 |
| M & J Food Mart | | | consumer protection violation | 2008 | NC-AG | $5,000 |
| Maryland Management, Inc. | | | consumer protection violation | 2008 | MD-AG | $5,000 |
| MDNY Healthcare | | | consumer protection violation | 2005 | NY-AG | $5,000 |
| Meadow Ridge LV, LLC and ConAm Management Corp. | | | discriminatory practices (non-employment) | 2019 | HUD | $5,000 |
| Merchants' Choice Payment Solutions | | | consumer protection violation | 2015 | NH-AG | $5,000 |
| Mercy College | | | consumer protection violation | 2007 | NY-AG | $5,000 |
| Metro Marketing, Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| Mt. Holly Health and Fitness, LLC | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| MVP Health Plan | | | consumer protection violation | 2005 | NY-AG | $5,000 |
| N.C.W.C., Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| National Association of Chiefs of Police | | | consumer protection violation | 2018 | IA-AG | $5,000 |
| National Liberty Mortgage/Union Companies, Inc. d/b/a Telesource Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| National Restoration Specialists, Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| Nationwide 411 Inc. | | | consumer protection violation | 2011 | MD-AG | $5,000 |
| Nationwide Lending Corporation | | | privacy violation | 2002 | KY-AG | $5,000 |
| New England Merchants Corp. | | | mortgage abuses | 2009 | MA-AG | $5,000 |
| Newburgh Nissan | | | consumer protection violation | 2008 | NY-AG | $5,000 |
| Obsidian Services, Inc. | | | consumer protection violation | 2002 | OR-AG | $5,000 |
| Opal Ventures V, LLC, dba Mobil of Newington | | | consumer protection violation | 2006 | CT-AG | $5,000 |
| Optical Telephone Corporation, Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| Oxford Health Plans of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Pacesetter Corp | | | privacy violation | 2003 | KS-AG | $5,000 |
| Paramus Health Club LLC, aka Crunch Fitness | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| Parisi Sports & Fitness Fair Lawn, LLC aka Crunch Fitness | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| Parkway Auto Center, Inc. | | | consumer protection violation | 2011 | WA-AG | $5,000 |
| Personal Protection Outlet | | | consumer protection violation | 2006 | MA-AG | $5,000 |
| PNC Bank | PNC Financial Services | financial services | privacy violation | 2002 | KY-AG | $5,000 |
| Poughkeepsie Chevrolet | | | consumer protection violation | 2007 | NY-AG | $5,000 |
| Preferred Care | | | consumer protection violation | 2005 | NY-AG | $5,000 |
| Pro Source Roofing, Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| Products At Work, LLC | | | consumer protection violation | 2011 | IA-AG | $5,000 |
| Protect America Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| R.T. Marketing | | | consumer protection violation | 2001 | MA-AG | $5,000 |
| Ringwood Fitness, LLC aka Snap Fitness | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| Rite Away Towing, LLC | | | consumer protection violation | 2015 | NJ-AG | $5,000 |
| RMH Teleservices, Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| Runtastic GmbH | | | privacy violation | 2017 | NY-AG | $5,000 |
| S.D. Pacific | | | consumer protection violation | 2006 | ID-AG | $5,000 |
| Santos & Smorto, Inc., aka Ultimate Health & Fitness | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| Shell To Go | | | consumer protection violation | 2008 | NC-AG | $5,000 |
| Sherry-Lehmann Wines and Spirits | | | consumer protection violation | 2004 | MA-AG | $5,000 |
| SiteLab Corp. | | | consumer protection violation | 2001 | MA-AG | $5,000 |
| Skyline Properties | | | discriminatory practices (non-employment) | 2012 | MA-AG | $5,000 |
| Slim Chicks, LLC, aka Slim Chicks Fitness | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| Sonny Associates, LLC aka Retro Fitness of Kingston | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| Sterling Coast to Coast Financial Group, Inc. | | | privacy violation | 2003 | KS-AG | $5,000 |
| Sterling Coast to Coast Financial Group, Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| STi PhoneCard, Inc. | | | consumer protection violation | 2009 | NJ-AG | $5,000 |
| Strong and Shapely Gym, Inc. | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| T & B Fitness, LLC, aka Retro Fitness | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| T & T Cleaning Systems, Inc. | | | privacy violation | 2003 | KS-AG | $5,000 |
| Talley Security Products | | | consumer protection violation | 2004 | MA-AG | $5,000 |
| The Mandatory Poster Agency Inc. | | | consumer protection violation | 2013 | MO-AG | $5,000 |
| The Money Station | | | privacy violation | 2002 | KY-AG | $5,000 |
| The Performance Institute | | | consumer protection violation | 2006 | ID-AG | $5,000 |
| The Varas Group | | | consumer protection violation | 2014 | NY-AG | $5,000 |
| Those Car Guys, LLC | | | consumer protection violation | 2015 | PA-AG | $5,000 |
| Thunderbolt Fireworks, Inc. | | | consumer protection violation | 2002 | MA-AG | $5,000 |
| Ticket Town, Inc. | | | consumer protection violation | 2009 | NJ-AG | $5,000 |
| TK International, Inc. and Piles Chevrolet | | | privacy violation | 2002 | KY-AG | $5,000 |
| Total Call International, Inc. | | | consumer protection violation | 2009 | NJ-AG | $5,000 |
| Training Grounds, Inc. | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| Tri-State Carpet and Upholstery Care | | | consumer protection violation | 2000 | NY-AG | $5,000 |
| Turquoise Traders | | | consumer protection violation | 2000 | AZ-AG | $5,000 |
| U.K.I. Communications | | | privacy violation | 2002 | KY-AG | $5,000 |
| U.S. Financial Funding LLC | | | consumer protection violation | 2015 | NJ-AG | $5,000 |
| U.S. Security, Inc. | | | privacy violation | 2002 | KY-AG | $5,000 |
| Ultra Life | | | consumer protection violation | 2004 | MO-AG | $5,000 |
| Unique Wholesale, Inc. | | | consumer protection violation | 2006 | MA-AG | $5,000 |
| United Healthcare of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| United Midwest Savings Bank | | | privacy violation | 2002 | KY-AG | $5,000 |
| Vision Fitness, LLC | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
