| Vision Fitness, LLC | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| Vytra Health Plans | | | consumer protection violation | 2005 | NY-AG | $5,000 |
| Warranty Activation Headquarters | | | consumer protection violation | 2008 | MO-AG | $5,000 |
| Warrior Custom Golf | | | privacy violation | 2002 | KY-AG | $5,000 |
| Wayne Health Club, LLC, aka Crunch Fitness | | | consumer protection violation | 2014 | NJ-AG | $5,000 |
| WellCare of New York | Centene | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Wineglobe | | | consumer protection violation | 2004 | MA-AG | $5,000 |
| Xtreme Action Paintball | | | consumer protection violation | 2008 | MA-AG | $5,000 |
| J&C Picache IGWT dba Comforcare Home Care | | | consumer protection violation | 2016 | NJ-DCA | $5,000 |
| Lakewood of BP Senior Care, LLC | | | consumer protection violation | 2016 | NJ-DCA | $5,000 |
| Lawson's Mason Company | | | consumer protection violation | 2016 | NJ-DCA | $5,000 |
| Detex Corp. dba Navarro Tax Services | | | consumer protection violation | 2016 | NJ-DCA | $5,000 |
| Inmigracion Universal Co. | | | consumer protection violation | 2016 | NJ-DCA | $5,000 |
| Achieve 24 Fitness | | | consumer protection violation | 2016 | NJ-DCA | $5,000 |
| The Spa at Crystal Springs | | | consumer protection violation | 2016 | NJ-DCA | $5,000 |
| World Gym | | | consumer protection violation | 2016 | NJ-DCA | $5,000 |
| Children's Choice Academy | | | Americans with Disabilities Act | 2019 | USAO | $5,000 |
| Health Center, Inc. | | | consumer protection violation | 2020 | FTC | $5,000 |
| Crawford & Company (Anchorage) | | | insurance violation | 2002 | AK-INS | $5,000 |
| Aon Risk Services Inc. of Washington | Aon | financial services | insurance violation | 2002 | AK-INS | $5,000 |
| Arthur C. Mathias Insurance Agency, Inc. | | | insurance violation | 2004 | AK-INS | $5,000 |
| Apollo MT, LLC | | | insurance violation | 2013 | AK-INS | $5,000 |
| Worldwide Facilities, Inc. | | | insurance violation | 2013 | AK-INS | $5,000 |
| Alaskan General Insurance Agency, LLC | | | insurance violation | 2013 | AK-INS | $5,000 |
| Griffin Underwriting Services, Division of Cochrane Griffin & Company, Inc. | | | insurance violation | 2014 | AK-INS | $5,000 |
| Wentworth-DeAngelis, Inc. | | | insurance violation | 2015 | AK-INS | $5,000 |
| Denali Alaskan Insurance LLC | | | insurance violation | 2017 | AK-INS | $5,000 |
| Gerald J Sullivan & Assoc of Oregon LLC | | | insurance violation | 2017 | AK-INS | $5,000 |
| Primary Residential Mortgage, Inc. | | | consumer protection violation | 2019 | AK-DBS | $5,000 |
| Netco Title, Inc. | | | insurance violation | 2013 | AR-INS | $5,000 |
| Farmers Insurance Exchange et al. | Farmers Insurance Exchange | financial services | insurance violation | 2013 | AR-INS | $5,000 |
| United-Bilt Homes, L.L.C. | | | consumer protection violation | 2010 | AR-SEC | $5,000 |
| Prospect Mortgage, LLC | Homebridge Financial Services | financial services | consumer protection violation | 2011 | AR-SEC | $5,000 |
| Bill.com, Inc. | Bill.com | information technology | consumer protection violation | 2013 | AR-SEC | $5,000 |
| XChange of America, Inc. and XChange of America, LLC | | | consumer protection violation | 2014 | AR-SEC | $5,000 |
| Aurora Financial Group, Inc. | | | consumer protection violation | 2017 | AR-SEC | $5,000 |
| Professional Mortgage Associates, Ltd. | | | consumer protection violation | 2007 | AZ-DIFI | $5,000 |
| Cedria E. King dba RC Recovery Services | | | consumer protection violation | 2008 | AZ-DIFI | $5,000 |
| Gold Key Credit, Inc. | | | consumer protection violation | 2010 | AZ-DIFI | $5,000 |
| Capital Fund I, LLC | | | consumer protection violation | 2011 | AZ-DIFI | $5,000 |
| Boudreauxs Arizona Insurance Services | | | insurance violation | 2011 | AZ-DIFI | $5,000 |
| Webmasterchecks, LLC | | | consumer protection violation | 2011 | AZ-DIFI | $5,000 |
| Cochise Motorsports, Inc. dba Cochise Motorsports | | | consumer protection violation | 2011 | AZ-DIFI | $5,000 |
| Accident Fund Insurance Company of America | AF Group | financial services | insurance violation | 2012 | AZ-DIFI | $5,000 |
| McKenzie, Becker & Stevens, Inc. | | | consumer protection violation | 2012 | AZ-DIFI | $5,000 |
| Drive Now Auto Sales, LLC | | | consumer protection violation | 2012 | AZ-DIFI | $5,000 |
| Vandenberg,Chase & Associates, LLC | | | consumer protection violation | 2012 | AZ-DIFI | $5,000 |
| Halstead Financial Services, LLC | | | consumer protection violation | 2015 | AZ-DIFI | $5,000 |
| Educators Health Plans Life, Accident & Health, Inc. dba EMI Health | | | insurance violation | 2016 | AZ-DIFI | $5,000 |
| Nevada General Insurance Co. | | | insurance violation | 2019 | AZ-DIFI | $5,000 |
| Arizona Automobile Insurance Co. | | | insurance violation | 2019 | AZ-DIFI | $5,000 |
| Great-West Life & Annuity Insurance Co. | Power Corp. of Canada | diversified | insurance violation | 2019 | AZ-DIFI | $5,000 |
| ProMed Health Care Administrators | | | insurance violation | 2001 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2001 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2001 | CA-MHC | $5,000 |
| United States Warranty Corp. | | | insurance violation | 2001 | CA-INS | $5,000 |
| Tricore Insurance Services dba Contractors Network Insurance Service | | | insurance violation | 2002 | CA-INS | $5,000 |
| Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2002 | CA-MHC | $5,000 |
| PacifiCare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2002 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2002 | CA-MHC | $5,000 |
| American Guardian Warranty Services, Inc. | | | insurance violation | 2002 | CA-INS | $5,000 |
| Warrantybynet, Inc. dba warrantybynet.com | | | insurance violation | 2002 | CA-INS | $5,000 |
| Cedars-Sinai Provider Plan, LLC | | | insurance violation | 2002 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2002 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2002 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2002 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2003 | CA-MHC | $5,000 |
| Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2003 | CA-MHC | $5,000 |
| Access Dental Plan | | | insurance violation | 2003 | CA-MHC | $5,000 |
| Aetna Dental of California, Inc. | CVS Health | retailing | insurance violation | 2003 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2003 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2003 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| PacifiCare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Managed Health Network | | | insurance violation | 2004 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Managed Health Network | | | insurance violation | 2004 | CA-MHC | $5,000 |
| PacifiCare Dental and Vision | | | insurance violation | 2004 | CA-MHC | $5,000 |
| Kern Health Systems | | | insurance violation | 2004 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Managed Health Network | | | insurance violation | 2004 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2004 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2005 | CA-MHC | $5,000 |
| The Executive Insurance & Financial Services, Inc. | | | insurance violation | 2005 | CA-INS | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2005 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2005 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2005 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2005 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2005 | CA-MHC | $5,000 |
| WATTSHealth Foundation, Inc. dba UHP Healthcare | | | insurance violation | 2005 | CA-MHC | $5,000 |
| Barlocker Insurance Agency, Inc. | | | insurance violation | 2005 | CA-INS | $5,000 |
