| ZDL Holdings DBA Optimized Health Plans | | | insurance violation | 2016 | UT-INS | $5,000 |
| Boulder Administration Services | | | insurance violation | 2016 | UT-INS | $5,000 |
| Humana Insurance Company | Humana | healthcare services | insurance violation | 2016 | UT-INS | $5,000 |
| Humana Medical Plan of Utah | Humana | healthcare services | insurance violation | 2016 | UT-INS | $5,000 |
| Liberty Mutual General Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2016 | UT-INS | $5,000 |
| MBA Benefit Administrators, Inc. | | | insurance violation | 2016 | UT-INS | $5,000 |
| Kornerstone Administrative Services | | | insurance violation | 2016 | UT-INS | $5,000 |
| Liberty Mutual Insurance | Liberty Mutual Insurance | financial services | insurance violation | 2017 | UT-INS | $5,000 |
| Get Me Out Inc. | | | insurance violation | 2017 | UT-INS | $5,000 |
| B & B Bail Bonds | | | insurance violation | 2017 | UT-INS | $5,000 |
| Real Home Warranty LLC | | | insurance violation | 2018 | UT-INS | $5,000 |
| NETCO Inc. | | | insurance violation | 2018 | UT-INS | $5,000 |
| Allstate Indemnity Company | Allstate | financial services | insurance violation | 2018 | UT-INS | $5,000 |
| Equis Financial Inc. | | | insurance violation | 2018 | UT-INS | $5,000 |
| Timios Agency of Utah | | | insurance violation | 2018 | UT-INS | $5,000 |
| Amrock Utah Inc. | | | insurance violation | 2019 | UT-INS | $5,000 |
| Invictus Title Insurance Agency LLC | | | insurance violation | 2019 | UT-INS | $5,000 |
| Lendmark Closing Services of Utah LLC | | | insurance violation | 2019 | UT-INS | $5,000 |
| Synergy Title Insurance Agency LLC | | | insurance violation | 2019 | UT-INS | $5,000 |
| CBSK FINANCIAL GROUP INC D/B/A | | | consumer protection violation | 2001 | VA-FIN | $5,000 |
| HIGHLANDS INSURANCE COMPANY | | | insurance violation | 2001 | VA-INS | $5,000 |
| NORTHWESTERN NATIONAL CASUALTY | | | insurance violation | 2001 | VA-INS | $5,000 |
| GREAT SOUTHERN LIFE INSURANCE CO | | | insurance violation | 2001 | VA-INS | $5,000 |
| MONUMENTAL LIFE INSURANCE CO | Aegon | financial services | insurance violation | 2001 | VA-INS | $5,000 |
| TM MORTGAGE CORP | | | consumer protection violation | 2001 | VA-FIN | $5,000 |
| UNICARE LIFE & HEALTH INS CO | Elevance Health | healthcare services | insurance violation | 2002 | VA-INS | $5,000 |
| PACIFIC SPECIALTY INSURANCE CO | | | insurance violation | 2002 | VA-INS | $5,000 |
| THE MCGRAW COMPANY | | | insurance violation | 2002 | VA-INS | $5,000 |
| MARSHALL INSURANCE AGENCY, INC | | | insurance violation | 2002 | VA-INS | $5,000 |
| AMERICAN BENEFITS & INSURANCE GROUP | | | insurance violation | 2002 | VA-INS | $5,000 |
| HOME SECURITY ASSOCIATION OF VIRGINIA INC | | | insurance violation | 2002 | VA-INS | $5,000 |
| DAHABSHIL, INC. | | | consumer protection violation | 2003 | VA-FIN | $5,000 |
| ATLANTA LIFE INSURANCE COMPANY | | | insurance violation | 2003 | VA-INS | $5,000 |
| MAMSI LIFE & HEALTH INSURANCE | UnitedHealth Group | healthcare services | insurance violation | 2003 | VA-INS | $5,000 |
| SERVIMEX, INC. | | | consumer protection violation | 2003 | VA-FIN | $5,000 |
| LEXINGTON RETIREMENT COMMUNITY INC | | | insurance violation | 2003 | VA-INS | $5,000 |
| Chesapeake Appraisal and Settlement Services, Inc. | | | insurance violation | 2003 | VA-INS | $5,000 |
| CATERPILLAR INSURANCE SERVICES CORP | Caterpillar Inc. | heavy equipment | insurance violation | 2003 | VA-INS | $5,000 |
| PEOPLES BENEFIT LIFE INSURANCE CO | | | insurance violation | 2004 | VA-INS | $5,000 |
| AMERICAN ZURICH INSURANCE CO | Zurich Insurance | financial services | insurance violation | 2004 | VA-INS | $5,000 |
| BOSTON MUTUAL LIFE INSURANCE | | | insurance violation | 2004 | VA-INS | $5,000 |
| CONTINENTAL GENERAL INSURANCE CO. | | | insurance violation | 2004 | VA-INS | $5,000 |
| MEDICAL SAVINGS INSURANCE CO | | | insurance violation | 2004 | VA-INS | $5,000 |
| MARTIN FURNITURE COMPANY, INC. | | | insurance violation | 2004 | VA-INS | $5,000 |
| STANDARD DISTRIBUTORS INC. | | | insurance violation | 2004 | VA-INS | $5,000 |
| ALLSTATE LIFE INSURANCE CO. | Allstate | financial services | insurance violation | 2005 | VA-INS | $5,000 |
| UNITED AMERICAN INSURANCE CO. | Globe Life Inc. | financial services | insurance violation | 2005 | VA-INS | $5,000 |
| INTEGON CASUALTY INSURANCE CO. | | | insurance violation | 2005 | VA-INS | $5,000 |
| LIM HOLDINGS, INC. | | | consumer protection violation | 2005 | VA-FIN | $5,000 |
| CENTRAL PROCESSING CENTER, LLC | | | insurance violation | 2005 | VA-INS | $5,000 |
| HyDress Insurance Agency, Inc. | | | insurance violation | 2006 | VA-INS | $5,000 |
| United Services Automobile Association | USAA | financial services | insurance violation | 2006 | VA-INS | $5,000 |
| BERKSHIRE HATHAWAY, INC. | Berkshire Hathaway | diversified | consumer protection violation | 2006 | VA-FIN | $5,000 |
| CORNERSTONE MORTGAGE, INC. | | | consumer protection violation | 2006 | VA-FIN | $5,000 |
| 123LOAN, LLC | | | consumer protection violation | 2006 | VA-FIN | $5,000 |
| United Healthcare of the Mid-Atlantic, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2006 | VA-INS | $5,000 |
| Brown & Brown Insurance Agency of Virginia, Inc. | Brown & Brown | financial services | insurance violation | 2006 | VA-INS | $5,000 |
| THE CIMA COMPANIES, INC. | | | insurance violation | 2006 | VA-INS | $5,000 |
| KNIGHTS OF PETER CLAVER, INC. | | | insurance violation | 2006 | VA-INS | $5,000 |
| Life Insurance Company of the Southwest | National Life Group | financial services | insurance violation | 2006 | VA-INS | $5,000 |
| Property & Casualty Insurance Company of Hartford | Hartford Financial Services | financial services | insurance violation | 2006 | VA-INS | $5,000 |
| SHENANDOAH LIFE INSURANCE CO. | | | insurance violation | 2007 | VA-INS | $5,000 |
| OPTEUM INC. | | | consumer protection violation | 2007 | VA-FIN | $5,000 |
| KAISER PERMANENTE INSURANCE CO | Kaiser Permanente | healthcare services | insurance violation | 2007 | VA-INS | $5,000 |
| INTEGON CASUALTY INSURANCE ET AL. | | | insurance violation | 2007 | VA-INS | $5,000 |
| LIFETIME MORTGAGE, INC. | | | consumer protection violation | 2007 | VA-FIN | $5,000 |
| BANNER LIFE INSURANCE COMPANY | Legal & General Group PLC | financial services | insurance violation | 2007 | VA-INS | $5,000 |
| COMPARE, LLC | | | consumer protection violation | 2007 | VA-FIN | $5,000 |
| PREFERRED MORTGAGE CONSULTANTS | | | consumer protection violation | 2007 | VA-FIN | $5,000 |
| HISTORIC TITLE, INC. | | | insurance violation | 2007 | VA-INS | $5,000 |
| AMERICAN HOME ASSURANCE ET AL. | American International Group | financial services | insurance violation | 2007 | VA-INS | $5,000 |
| Metropolitan Property and Casualty | Zurich Insurance | financial services | insurance violation | 2007 | VA-INS | $5,000 |
| SENTINEL INSURANCE COMPANY | Hartford Financial Services | financial services | insurance violation | 2007 | VA-INS | $5,000 |
| CHUBB INDEMNITY INSURANCE, ET AL. | Chubb Limited | financial services | insurance violation | 2007 | VA-INS | $5,000 |
| OMNI HOME FINANCING, INC. | | | consumer protection violation | 2008 | VA-FIN | $5,000 |
| OPTIMA HEALTH GROUP, INC. | | | insurance violation | 2008 | VA-INS | $5,000 |
| OPTIMA HEALTH INSURANCE CO. | | | insurance violation | 2008 | VA-INS | $5,000 |
| OPTIMA HEALTH PLAN | | | insurance violation | 2008 | VA-INS | $5,000 |
| CAREFIRST BLUECHOICE, INC. | CareFirst of Maryland | healthcare services | insurance violation | 2008 | VA-INS | $5,000 |
| BRADFORD MORTGAGE COMPANY | | | consumer protection violation | 2008 | VA-FIN | $5,000 |
| HARTFORD LIFE AND ANNUITY INSURANCE | Hartford Financial Services | financial services | insurance violation | 2008 | VA-INS | $5,000 |
| IPAYDEBT FINANCIAL SERVICES | | | consumer protection violation | 2008 | VA-FIN | $5,000 |
| HOME ENERGY SAVINGS CORP. | | | consumer protection violation | 2008 | VA-FIN | $5,000 |
| DIRECT GENERAL LIFE INSURANCE | | | insurance violation | 2008 | VA-INS | $5,000 |
| DOMUS HOLDINGS CORP. | | | consumer protection violation | 2008 | VA-FIN | $5,000 |
| ALLIED HOME MORTGAGE CAPITAL | Americus Mortgage | financial services | consumer protection violation | 2008 | VA-FIN | $5,000 |
| CORNERSTONE FIRST FINANCIAL | | | consumer protection violation | 2009 | VA-FIN | $5,000 |
| KAISER FOUNDATION HEALTH PLAN | Kaiser Permanente | healthcare services | insurance violation | 2009 | VA-INS | $5,000 |
| COMMONWEALTH DEALERS LIFE INSURANCE | | | insurance violation | 2009 | VA-INS | $5,000 |
| BROTHERHOOD MUTUAL INSURANCE CO | | | insurance violation | 2009 | VA-INS | $5,000 |
| NEW MILLENNIUM TITLE GROUP LLC | | | insurance violation | 2009 | VA-INS | $5,000 |
| Coverage Guarantee Association, Inc. | | | insurance violation | 2009 | VA-INS | $5,000 |
| HARLEY-DAVIDSON INSURANCE SERVICES | Harley-Davidson | motor vehicles | insurance violation | 2009 | VA-INS | $5,000 |
| REO LAND SERVICES, INC. | | | insurance violation | 2009 | VA-INS | $5,000 |
| NATIONWIDE MORTGAGE CONCEPTS | | | consumer protection violation | 2010 | VA-FIN | $5,000 |
| FREEDOM SETTLEMENT GROUP, LLC | | | insurance violation | 2010 | VA-INS | $5,000 |
| MORTGAGE SOURCE LLC | | | consumer protection violation | 2010 | VA-FIN | $5,000 |
| VIRGINIA SENIOR CARE GROUP LLC | | | insurance violation | 2010 | VA-INS | $5,000 |
| METAVANTE HOLDINGS, LLC | | | consumer protection violation | 2011 | VA-FIN | $5,000 |
| American Guarantee and Liability Insurance Company | Zurich Insurance | financial services | insurance violation | 2011 | VA-INS | $5,000 |
| DELTA DENTAL PLAN OF VIRGINIA | | | insurance violation | 2011 | VA-INS | $5,000 |
