| Advance Funds Network LLC | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
| Amherst Funding Group, L.P. | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| Health Net Community Solutions, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
| San Francisco Comprehensive Shuttle Tours, LLC | | | consumer protection violation | 2023 | CA-PUC | $5,000 |
| Aetna Health Inc. and Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | CT-INS | $5,000 |
| Volvo Car Financial Services, U.S., LLC | | | insurance violation | 2023 | MA-INS | $5,000 |
| ROYAL RENOVATIONS | | | insurance violation | 2023 | MN-FIN | $5,000 |
| MUTUAL OF AMERICA LIFE INSURANCE COMPANY | | | insurance violation | 2023 | MN-FIN | $5,000 |
| STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | State Farm Insurance | financial services | insurance violation | 2023 | MN-FIN | $5,000 |
| Atria Management Company, LLC | | | insurance violation | 2023 | MT-FIN | $5,000 |
| Bronstein Properties LLC | | | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $5,000 |
| Zara Realty | | | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 |
| Ana Perez-Vukovic Insurance Agency Inc. | | | insurance violation | 2023 | NY-DFS | $5,000 |
| Rhode Island Chimney Sweep Pros | | | consumer protection violation | 2023 | RI-FIN | $5,000 |
| Covenant Administrators, LLC | | | insurance violation | 2023 | SD-INS | $5,000 |
| Regence BlueCross BlueShield of Utah | | | insurance violation | 2023 | UT-INS | $5,000 |
| Piedmont Community Healthcare HMO, Inc. and Piedmont Community Healthcare, Inc. | | | insurance violation | 2023 | VA-INS | $5,000 |
| Acuity, A Mutual Insurance Company | | | insurance violation | 2023 | VA-INS | $5,000 |
| COLUMBIA INSURANCE SPECIALTIES LLC | | | insurance violation | 2023 | WA-INS | $5,000 |
| Teddy Bear Mobile, Inc | | | consumer protection violation | 2023 | WI-FIN | $5,000 |
| Tommy's Express LLC dba Tommy's Express Car Wash | | | consumer protection violation | 2023 | MD-SEC | $5,000 |
| Restore Franchising, LLC | | | consumer protection violation | 2023 | MD-SEC | $5,000 |
| UnitedHealthcare Insurance Company | UnitedHealth Group | healthcare services | insurance violation | 2023 | MO-INS | $5,000 |
| Dalton's Body Shop | | | insurance violation | 2023 | MT-FIN | $5,000 |
| Canopy Mortgage, LLC | | | consumer protection violation | 2023 | PA-BKG | $5,000 |
| American Memorial Life Insurance Company | Assurant | financial services | insurance violation | 2023 | SD-INS | $5,000 |
| National Liability & Fire Insurance Company | | | insurance violation | 2023 | TX-INS | $5,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2023 | TX-INS | $5,000 |
| Harris Health System | | | insurance violation | 2023 | TX-INS | $5,000 |
| Texas Mutual Insurance Co. | | | insurance violation | 2023 | TX-INS | $5,000 |
| National Specialty Insurance Company | | | insurance violation | 2023 | TX-INS | $5,000 |
| Flat Branch Mortgage, Inc. | | | consumer protection violation | 2023 | VT-FIN | $5,000 |
| Estalea II, LLC, fka Terra Matrix Media, LLC | | | consumer protection violation | 2023 | VT-FIN | $5,000 |
| GEICO ADVANTAGE INSURANCE COMPANY | | | insurance violation | 2023 | WA-INS | $5,000 |
| HAMMAN MILLER BEAUCHAMP DEEBLE INC | | | insurance violation | 2023 | WA-INS | $5,000 |
| MAWS Transportation LLC | | | consumer protection violation | 2023 | CA-PUC | $5,000 |
| San Francisco Comprehensive Shuttle Tours, LLC | | | consumer protection violation | 2023 | CA-PUC | $5,000 |
| CB Tech Services, Inc. | | | consumer protection violation | 2023 | HI-DCCA | $5,000 |
| 3B Ventures LLC et al. | | | cannabis violation | 2023 | CO-MED | $5,000 |
| Growing Ventures, LLC | | | cannabis violation | 2022 | MD-MCA | $5,000 |
| Acreage CCF NJ, LLC | | | cannabis violation | 2023 | NJ-CRC | $5,000 |
| Verano Holdings | | | cannabis violation | 2023 | NJ-CRC | $5,000 |
| The Coughee Pot, LLC | | | cannabis violation | 2023 | RI-OCR | $5,000 |
| Green Room Organics LLC | | | cannabis violation | 2021 | RI-OCR | $5,000 |
| THCBD, LLC | | | cannabis violation | 2021 | RI-OCR | $5,000 |
| Summit Medical Compassion Center, Inc. | | | cannabis violation | 2021 | RI-OCR | $5,000 |
| Morrbud, LLC | | | cannabis violation | 2020 | RI-OCR | $5,000 |
| Good Earth, Inc. | | | cannabis violation | 2017 | RI-OCR | $5,000 |
| GREEN CHIEFS | | | cannabis violation | 2014 | WA-LCB | $5,000 |
| SPINNING HEADS | | | cannabis violation | 2015 | WA-LCB | $5,000 |
| AMERICAN MARY | | | cannabis violation | 2015 | WA-LCB | $5,000 |
| NORTHWEST ORGANIC NURSERY | | | cannabis violation | 2015 | WA-LCB | $5,000 |
| AMERICAN MARY | | | cannabis violation | 2016 | WA-LCB | $5,000 |
| CRESCOMAX | | | cannabis violation | 2016 | WA-LCB | $5,000 |
| BLUE SKY GROWERS | | | cannabis violation | 2016 | WA-LCB | $5,000 |
| AMERIKAN WEED | | | cannabis violation | 2016 | WA-LCB | $5,000 |
| GROW OP FARMS | | | cannabis violation | 2017 | WA-LCB | $5,000 |
| PRECISION ENTERPRISES | | | cannabis violation | 2017 | WA-LCB | $5,000 |
| 420 CARPENTER | | | cannabis violation | 2017 | WA-LCB | $5,000 |
| WA GROWER | | | cannabis violation | 2017 | WA-LCB | $5,000 |
| SMOKANE | | | cannabis violation | 2017 | WA-LCB | $5,000 |
| PACIFIC COAST FARMS | | | cannabis violation | 2018 | WA-LCB | $5,000 |
| MOMMA CHAN | | | cannabis violation | 2018 | WA-LCB | $5,000 |
| KETTLE RIVER CANNABIS COMPANY | | | cannabis violation | 2018 | WA-LCB | $5,000 |
| KUSH COMFORT FARMS | | | cannabis violation | 2018 | WA-LCB | $5,000 |
| EMERALD TWIST | | | cannabis violation | 2018 | WA-LCB | $5,000 |
| OORI | | | cannabis violation | 2019 | WA-LCB | $5,000 |
| CEDAR CREEK CANNABIS | | | cannabis violation | 2019 | WA-LCB | $5,000 |
| C. Y. K. INVESTMENT, LLC | | | cannabis violation | 2019 | WA-LCB | $5,000 |
| ROLLING FARMS | | | cannabis violation | 2019 | WA-LCB | $5,000 |
| MINGLEWOOD BRANDS | | | cannabis violation | 2019 | WA-LCB | $5,000 |
| EUPHORIUM 420 | | | cannabis violation | 2019 | WA-LCB | $5,000 |
| THE BACK PORCH | | | cannabis violation | 2020 | WA-LCB | $5,000 |
| AGRIJUANA | | | cannabis violation | 2020 | WA-LCB | $5,000 |
| UNICORN BRANDS LLC | | | cannabis violation | 2021 | WA-LCB | $5,000 |
| THE BAKEREE | | | cannabis violation | 2021 | WA-LCB | $5,000 |
| Life Elevated Processing | | | cannabis violation | 2022 | UT-CMC | $5,000 |
| Zion Alchemy | | | cannabis violation | 2022 | UT-CMC | $5,000 |
| Dragonfly Greenhouse | | | cannabis violation | 2022 | UT-CMC | $5,000 |
| Tryke Cultivation | | | cannabis violation | 2022 | UT-CMC | $5,000 |
| Wasatch Extraction | | | cannabis violation | 2021 | UT-CMC | $5,000 |
| Wasatch Extraction | | | cannabis violation | 2021 | UT-CMC | $5,000 |
| Life Elevated Processing | | | cannabis violation | 2021 | UT-CMC | $5,000 |
| Pono Life Sciences Maui, LLC | | | cannabis violation | 2021 | HI-MCCR | $5,000 |
| Stained Glass Incorporated | | | cannabis violation | 2020 | CO-MED | $5,000 |
| Mahatma Ganja, LLC | | | cannabis violation | 2020 | CO-MED | $5,000 |
| EBBU, LLC et al. | | | cannabis violation | 2020 | CO-MED | $5,000 |
| The Golden Summit, LLC | | | cannabis violation | 2020 | CO-MED | $5,000 |
| MML, LLC | | | cannabis violation | 2019 | CO-MED | $5,000 |
| O Limited | | | cannabis violation | 2019 | CO-MED | $5,000 |
| Colorado Wellness Centers, LLC | | | cannabis violation | 2019 | CO-MED | $5,000 |
| Healthy Foods, LLC | | | cannabis violation | 2016 | CO-MED | $5,000 |
| Green Leaf Medical of Virginia LLC | | | cannabis violation | 2022 | VA-BOP | $5,000 |
| Academy of the Healing Arts, LLC | | | cannabis violation | 2015 | CO-MED | $5,000 |
| Nutritional Supplements LLC | | | cannabis violation | 2015 | CO-MED | $5,000 |
| JMMP Enterprises, Inc. et al. | | | cannabis violation | 2014 | CO-MED | $5,000 |
| Green Meds Inc. et al. | | | cannabis violation | 2014 | CO-MED | $5,000 |
