| Morefar Marketing, Inc. | | | insurance violation | 2006 | MA-INS | $5,000 |
| AMWINS Brokerage of New York, Inc. | | | insurance violation | 2006 | MA-INS | $5,000 |
| Independence Insurance Agency, Inc. | | | insurance violation | 2006 | MA-INS | $5,000 |
| Oxonia Insurance Group, Inc. | | | insurance violation | 2007 | MA-INS | $5,000 |
| Durkin & DeVries Insurance Agency, LLC | | | insurance violation | 2007 | MA-INS | $5,000 |
| Consumer Home Mortgage Corp. of America | | | consumer protection violation | 2007 | MA-BKG | $5,000 |
| Coface Holding | | | insurance violation | 2008 | MA-INS | $5,000 |
| World Wide Facilities, Inc. | | | insurance violation | 2008 | MA-INS | $5,000 |
| Boater's Insurance Agency, Inc. | | | insurance violation | 2008 | MA-INS | $5,000 |
| Constitution Insurance Agency, Inc. | | | insurance violation | 2008 | MA-INS | $5,000 |
| Frances Deluca Insurance Agency, Inc. | | | insurance violation | 2009 | MA-INS | $5,000 |
| Sestatic Insurance Agency, Inc. | | | insurance violation | 2010 | MA-INS | $5,000 |
| Breed's Hill Insurance Agency, Inc. | | | insurance violation | 2010 | MA-INS | $5,000 |
| Edward J. McGrath Insurance Agency, Inc. | | | insurance violation | 2010 | MA-INS | $5,000 |
| Home Advantage Mortgage Corp. | | | consumer protection violation | 2010 | MA-BKG | $5,000 |
| NFM, Inc. | | | consumer protection violation | 2010 | MA-BKG | $5,000 |
| Rogers Benefit Group | | | insurance violation | 2010 | MA-INS | $5,000 |
| Patriot Insurance Agency, Inc. | | | insurance violation | 2010 | MA-INS | $5,000 |
| First World Mortgage Corp. | | | consumer protection violation | 2011 | MA-BKG | $5,000 |
| Universal Mortgage Group, LLC | | | consumer protection violation | 2011 | MA-BKG | $5,000 |
| Elder Lending Solutions, Inc. dba Promise Lenders | | | consumer protection violation | 2011 | MA-BKG | $5,000 |
| Servco Insurance Services of WA, LLC | | | insurance violation | 2013 | MA-INS | $5,000 |
| Lattime Insurance Agency | | | insurance violation | 2013 | MA-INS | $5,000 |
| Village Mortgage Co. | | | consumer protection violation | 2015 | MA-BKG | $5,000 |
| Debt Management, Inc. | | | consumer protection violation | 2018 | MA-BKG | $5,000 |
| Group Dental Service of Maryland, Inc. | | | insurance violation | 2010 | MD-INS | $5,000 |
| American Modern Home Insurance Co. | Munich Re | financial services | insurance violation | 2010 | MD-INS | $5,000 |
| State Auto Property and Casualty Insurance Co. et al. | | | insurance violation | 2011 | MD-INS | $5,000 |
| Lititiz Mutual Insurance Co. | | | insurance violation | 2011 | MD-INS | $5,000 |
| California Casualty Indemnity Exchange | | | insurance violation | 2011 | MD-INS | $5,000 |
| Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| Gerber Life Insurance Co. | Western & Southern Financial Group | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| United States Life Insurance Company In the City of New York | American International Group | financial services | insurance violation | 2011 | MD-INS | $5,000 |
| Coventry Health Care of Delaware, Inc. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2012 | MD-INS | $5,000 |
| Metropolitan Life Insurance Co. | MetLife | financial services | insurance violation | 2012 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2012 | MD-INS | $5,000 |
| Ohio Security Insurance Co. et al. | | | insurance violation | 2013 | MD-INS | $5,000 |
| Peerless Indemnity Insurance Co. et al. | Liberty Mutual Insurance | financial services | insurance violation | 2013 | MD-INS | $5,000 |
| Group Hospitalization & Medical Services, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| Carefirst of Maryland, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2013 | MD-INS | $5,000 |
| Coventry Health & Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | MD-INS | $5,000 |
| Allstate Indemnity Co. | Allstate | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2014 | MD-INS | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| National Modification Center, LLC | | | consumer protection violation | 2014 | MD-FIN | $5,000 |
| USAA Casualty Insurance Co. et al. | USAA | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| SAFECO Insurance Company of America et al. | Liberty Mutual Insurance | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Optimum Choice, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2014 | MD-INS | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Markel American Insurance Co. et al. | | | insurance violation | 2015 | MD-INS | $5,000 |
| Allstate Insurance Co. | Allstate | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| Homesite Insurance Company of the Midwest | American Family Insurance | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| Guideone Mutual Insurance Co. | | | insurance violation | 2015 | MD-INS | $5,000 |
| Unitrin Direct Property & Casualty Co. et al. | Kemper | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| American Automobile Insurance Co. | Allianz | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| Fireman's Fund Insurance Co. | Allianz | financial services | insurance violation | 2015 | MD-INS | $5,000 |
| National Surety Corp. | | | insurance violation | 2015 | MD-INS | $5,000 |
| The American Insurance Co. | | | insurance violation | 2015 | MD-INS | $5,000 |
| Associated Indemnity Corp. | | | insurance violation | 2015 | MD-INS | $5,000 |
| Old Dominion Insurance Co. | | | insurance violation | 2015 | MD-INS | $5,000 |
| Economy Premier Assurance Co. et al. | | | insurance violation | 2015 | MD-INS | $5,000 |
| AmGuard Insurance Co. | | | insurance violation | 2016 | MD-INS | $5,000 |
| Erie Insurance Exchange | Erie Indemnity | financial services | insurance violation | 2016 | MD-INS | $5,000 |
| Harco National Insurance Co. | | | insurance violation | 2016 | MD-INS | $5,000 |
| Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2016 | MD-INS | $5,000 |
| Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2017 | MD-INS | $5,000 |
| Allied Property And Casualty Insurance Co. et al. | Nationwide | financial services | insurance violation | 2017 | MD-INS | $5,000 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
| CareFirst BlueChoice, Inc. | CareFirst of Maryland | healthcare services | insurance violation | 2018 | MD-INS | $5,000 |
| Manhattan Life Insurance Co. | | | insurance violation | 2018 | MD-INS | $5,000 |
| Michaels Title & Escrow, LLC | | | insurance violation | 2019 | MD-INS | $5,000 |
| SMS Group, Inc. | | | insurance violation | 2019 | MD-INS | $5,000 |
| CIGNA Behavioral Health, Inc. | Cigna | healthcare services | insurance violation | 2000 | ME-INS | $5,000 |
| MEGA Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2002 | ME-INS | $5,000 |
| Bankers Life & Casualty Co. | CNO Financial | financial services | insurance violation | 2003 | ME-INS | $5,000 |
| John Alden Life Insurance Co. | Assurant | financial services | insurance violation | 2004 | ME-INS | $5,000 |
| John Alden Life Insurance Co. | Assurant | financial services | insurance violation | 2004 | ME-INS | $5,000 |
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2005 | ME-INS | $5,000 |
| Anthem Health Plans of Maine, Inc. | Elevance Health | healthcare services | insurance violation | 2005 | ME-INS | $5,000 |
| United Healthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2006 | ME-INS | $5,000 |
| Gates, McDonald & Co. | | | insurance violation | 2006 | ME-INS | $5,000 |
| Hartford Fire Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2007 | ME-INS | $5,000 |
| Hartford Accident and Indemnity Co. | Hartford Financial Services | financial services | insurance violation | 2007 | ME-INS | $5,000 |
| Hartford Casualty Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2007 | ME-INS | $5,000 |
| Hartford Underwriters Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2007 | ME-INS | $5,000 |
| Twin City Fire Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2007 | ME-INS | $5,000 |
| Credence Law Group | | | consumer protection violation | 2014 | ME-FIN | $5,000 |
| Walter, Lee and Associates, LLC | | | consumer protection violation | 2014 | ME-FIN | $5,000 |
| Cross Financial Corp. | | | insurance violation | 2015 | ME-INS | $5,000 |
| James Cold Home For Funerals, Inc. | | | consumer protection violation | 2002 | MI-SEC | $5,000 |
| Fenton Corp. | | | consumer protection violation | 2005 | MI-SEC | $5,000 |
| Risko-Ferguson Funeral & Cremation Service | | | consumer protection violation | 2008 | MI-SEC | $5,000 |
| Knollwood Memorial Park Prepaid Funeral and Cemetery Sales | | | consumer protection violation | 2015 | MI-SEC | $5,000 |
| Titan Advisory Firm, L.L.C. | | | insurance violation | 2016 | MI-FIN | $5,000 |
