| Agricultural Contracting Services Association, Inc. | | | insurance violation | 2021 | CA-INS | $4,345,000 |
| Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2019 | private lawsuit-federal | $4,325,000 |
| Cignet Health | | | privacy violation | 2011 | HHSOCR | $4,300,000 |
| Farmers Insurance Group | Zurich Insurance | financial services | discriminatory practices (non-employment) | 2001 | OH-AG | $4,300,000 |
| Living Essentials LLC and Innovation Ventures LLC | | | consumer protection violation | 2017 | WA-AG | $4,300,000 |
| Morley Companies | | | privacy violation | 2023 | private lawsuit-federal | $4,300,000 |
| PacifiCare Health Systems, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2003 | TX-AG | $4,250,000 |
| Sony BMG | Sony | electrical and electronic equipment | consumer protection violation | 2006 | MULTI-AG | $4,250,000 |
| AppFolio, Inc. | | | consumer protection violation | 2020 | FTC | $4,250,000 |
| OneMain Financial Group LLC | OneMain Holdings | financial services | privacy violation | 2023 | NY-DFS | $4,250,000 |
| Horizon Healthcare Services, Inc. | Horizon Healthcare Services | financial services | insurance violation | 2012 | NJ-DBI | $4,233,100 |
| Visionworks of America, Inc. | | | consumer protection violation | 2017 | private lawsuit-federal | $4,209,200 |
| CIT Technology Financing Services, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2004 | NY-AG | $4,200,000 |
| Crescent Jewelers | | | consumer protection violation | 2001 | CA-AG | $4,200,000 |
| Citibank | Citigroup | financial services | consumer protection violation | 2021 | MULTI-AG | $4,200,000 |
| Fashion Nova, LLC | | | consumer protection violation | 2022 | FTC | $4,200,000 |
| HavenBrook Homes et al. | | | consumer protection violation | 2024 | MN-AG | $4,187,015 |
| Group Health Incorporated | EmblemHealth | healthcare services | insurance violation | 2011 | NY-DFS | $4,168,935 |
| Carnival Corp. | Carnival Corp. | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
| Norwegian Cruise Line | Norwegian Cruise Line | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
| Royal Caribbean Cruises | Royal Caribbean Cruises | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
| Prospect Mortgage Company LLC | Homebridge Financial Services | financial services | mortgage abuses | 2017 | USAO | $4,157,000 |
| Tele Circuit Network Corporation | | | telecommunications violation | 2021 | FCC | $4,145,000 |
| Whole Foods Market, Inc. | Amazon.com | retailing | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 |
| Millennium Products, Inc. | | | consumer protection violation | 2017 | private lawsuit-federal | $4,125,000 |
| Sitesearch Corporation, dba LeapLab | | | consumer protection violation | 2015 | FTC | $4,124,710 |
| Sims Group USA Corp. | | | consumer protection violation | 2013 | CA-MULTI | $4,100,000 |
| American Airlines, Inc. | American Airlines | airlines | aviation consumer protection violation | 2023 | ACPD | $4,100,000 |
| Verizon Wireless and Tracfone Wireless | Verizon Communications | telecommunications | consumer protection violation | 2024 | MULTI-AG | $4,089,654 |
| T-Mobile USA Inc. | T-Mobile US | telecommunications | consumer protection violation | 2024 | MULTI-AG | $4,089,654 |
| NSTAR | EverSource Energy | utilities and power generation | utility service violation | 2012 | MA-DPU | $4,075,000 |
| Elevate Credit, Inc. | | | consumer protection violation | 2022 | DC-AG | $4,050,000 |
| MoneyKey, Inc. | | | consumer protection violation | 2015 | VA-AG | $4,048,000 |
| Smart & Final | | | consumer protection violation | 2006 | CA-MULTI | $4,037,500 |
| Clean Power Alliance of Southern California | | | utility service violation | 2023 | CA-PUC | $4,000,938 |
| Southern New England Telephone | Frontier Communications | telecommunications | telecommunications violation | 2015 | FCC | $4,000,000 |
| Entercom Communications | Audacy Inc. | media | telecommunications violation | 2007 | FCC | $4,000,000 |
| Strategic Student Solutions LLC et al. | | | consumer protection violation | 2018 | FTC | $4,000,000 |
| Aon Corp. | Aon | financial services | consumer protection violation | 2008 | FL-AG | $4,000,000 |
| Aviva Life & Annuity Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2013 | MULTI-AG | $4,000,000 |
| Dell | Dell Technologies | electrical and electronic equipment | consumer protection violation | 2009 | NY-AG | $4,000,000 |
| Fairfield Resorts, Inc. | Travel + Leisure Co. | hotels | consumer protection violation | 2006 | TN-AG | $4,000,000 |
| HSBC | HSBC | financial services | consumer protection violation | 2016 | MA-AG | $4,000,000 |
| Jewish and St. Mary's Inc. | | | consumer protection violation | 2011 | KY-AG | $4,000,000 |
| Just Energy Group Inc. | Just Energy Group | utilities and power generation | consumer protection violation | 2015 | MA-AG | $4,000,000 |
| Mannatech Inc. | | | consumer protection violation | 2009 | TX-AG | $4,000,000 |
| Norton Hospital | Norton Healthcare | healthcare services | consumer protection violation | 2011 | KY-AG | $4,000,000 |
| Steven J. Baum P.C. et al. | | | consumer protection violation | 2012 | NY-AG | $4,000,000 |
| University Medical Center | | | consumer protection violation | 2011 | KY-AG | $4,000,000 |
| Portfolio Recovery Associates LLC | | | consumer protection violation | 2019 | MA-AG | $4,000,000 |
| Renovate America, Inc. | | | consumer protection violation | 2019 | CA-MULTI | $4,000,000 |
| H&R Block | H&R Block | financial services | consumer protection violation | 2002 | NY-NYCDCWP | $4,000,000 |
| NeuroMetrix, Inc. | | | consumer protection violation | 2020 | FTC | $4,000,000 |
| Kaiser Foundation Health Plan | Kaiser Permanente | healthcare services | insurance violation | 2013 | CA-MHC | $4,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2015 | NY-DFS | $4,000,000 |
| Asurion Insurance Services, Inc. and Asurion Protection Services LLC | Asurion | financial services | insurance violation | 2020 | NY-DFS | $4,000,000 |
| Bankers Life and Casualty Company | CNO Financial | financial services | insurance violation | 2012 | MULTI-FIN | $4,000,000 |
| Verizon Wireless | Verizon Communications | telecommunications | privacy violation | 2016 | private lawsuit-federal | $4,000,000 |
| Central Maine Power Company | Iberdrola | utilities and power generation | utility service violation | 2010 | ME-PUC | $4,000,000 |
| JPL Recovery Solutions et al. | | | consumer protection violation | 2022 | CFPB | $4,000,000 |
| Redfin Corporation | Redfin Corporation | miscellaneous services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $4,000,000 |
| American Express Bank FSB | American Express | financial services | consumer protection violation | 2016 | private lawsuit-federal | $4,000,000 |
| PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2017 | private lawsuit-federal | $4,000,000 |
| Polymer80 | | | consumer protection violation | 2023 | CA-LACA | $4,000,000 |
| Navient | Navient | financial services | consumer protection violation | 2022 | ID-AG | $3,972,316 |
| New Penn Financial, LLC dba Shellpoint Mortgage Servicing | | | mortgage abuses | 2018 | MA-AG | $3,950,000 |
| Staples, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | consumer protection violation | 2017 | private lawsuit-federal | $3,950,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2015 | CA-MULTI | $3,941,118 |
| Central Telecom Long Distance Inc. | | | telecommunications violation | 2014 | FCC | $3,900,000 |
| Neon Phone Service, Inc. | | | telecommunications violation | 2017 | FCC | $3,900,000 |
| Conduent Education Services, LLC | Conduent | miscellaneous services | consumer protection violation | 2019 | CFPB | $3,900,000 |
| Feinstein Institute for Medical Research | | | privacy violation | 2016 | HHSOCR | $3,900,000 |
| Blue Cross and Blue Shield of Texas | | | insurance violation | 2008 | TX-INS | $3,900,000 |
| Farm Fresh to You | | | consumer protection violation | 2015 | private lawsuit-state | $3,900,000 |
| Santander Consumer USA Holdings, Inc. | Banco Santander | financial services | consumer protection violation | 2017 | DE-AG | $3,875,000 |
| Costco Wholesale, Corp. | Costco | retailing | consumer protection violation | 2018 | CPSC | $3,850,000 |
| Avant, LLC | | | consumer protection violation | 2019 | FTC | $3,850,000 |
| Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2006 | MULTI-AG | $3,850,000 |
| Lowe's Cos. Inc. | Lowe's | retailing | consumer protection violation | 2010 | private lawsuit-federal | $3,850,000 |
| Connect Everyone LLC | | | telecommunications violation | 2023 | FCC | $3,846,000 |
| HIKO Energy LLC | | | consumer protection violation | 2015 | PA-PUC | $3,825,000 |
| Group Health Incorporated | EmblemHealth | healthcare services | consumer protection violation | 2014 | NY-AG | $3,800,000 |
| Sirius Radio Inc. | Liberty Media | media | consumer protection violation | 2014 | MULTI-AG | $3,800,000 |
| LandAmerica Financial Group Inc. | | | consumer protection violation | 2006 | NV-INS | $3,800,000 |
| WMC Mortgage Corporation | | | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $3,800,000 |
| Lumen Technologies | Lumen Technologies | telecommunications | telecommunications violation | 2021 | FCC | $3,800,000 |
| R360 LLC | | | consumer protection violation | 2022 | FTC | $3,800,000 |
| L.A. Fitness International LLC | | | consumer protection violation | 2013 | private lawsuit-federal | $3,800,000 |
| EMI Music North America | Sony | electrical and electronic equipment | consumer protection violation | 2006 | NY-AG | $3,750,000 |
| Markel Insurance Company | Markel | diversified | consumer protection violation | 2013 | NY-AG | $3,750,000 |
| Qwest | Lumen Technologies | telecommunications | consumer protection violation | 2003 | AZ-AG | $3,750,000 |
| Salter College: A Private Two-Year College, LLC and Premier Education Group, LP | | | consumer protection violation | 2014 | MA-AG | $3,750,000 |
| Forefront Dermatology SC | | | privacy violation | 2023 | private lawsuit-federal | $3,750,000 |
| Sony Interactive Entertainment America LLC | Sony | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-federal | $3,750,000 |
| Medifast Inc. | Medifast Inc. | miscellaneous services | consumer protection violation | 2012 | FTC | $3,700,000 |
| Debt Relief USA Inc. | | | consumer protection violation | 2010 | TX-AG | $3,700,000 |
| Ocwen Financial Corp. | Ocwen Financial | financial services | mortgage abuses | 2014 | MA-AG | $3,700,000 |
| Santander | Banco Santander | financial services | consumer protection violation | 2021 | MS-AG | $3,700,000 |
| Gateway to a Cure | | | consumer protection violation | 2007 | MO-AG | $3,687,675 |
| Bank of America, NA | Bank of America | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
| Yourpeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2016 | CA-INS | $3,660,000 |
