| New Hampshire Democratic Party | | | campaign finance violation | 2011 | NH-AG | $5,000 |
| San Diego African-American Sports Association | | | false statements | 2006 | CA-SDCA | $5,000 |
| House of Cigarettes | | | zoning violation | 2011 | CA-SFCA | $5,000 |
| The Plantinum | | | zoning violation | 2011 | CA-SFCA | $5,000 |
| Tobacco Plaza Center Smoke & Gift Shop | | | zoning violation | 2011 | CA-SFCA | $5,000 |
| Johnson Utilities LLC | | | utility administrative violation | 2018 | AZ-CC | $5,000 |
| Trico Electric Cooperative | | | utility administrative violation | 2005 | AZ-CC | $5,000 |
| West Corporation and Intrado Communications, Inc. | | | utility administrative violation | 2013 | CA-PUC | $5,000 |
| Broadvox-CLEC, LLC (Broadvox) | | | utility administrative violation | 2010 | CA-PUC | $5,000 |
| Alco Water Company | | | utility administrative violation | 2009 | CA-PUC | $5,000 |
| Ewing Moving Service, Inc. dba Ewing Moving & Storage | | | utility administrative violation | 2015 | LA-PSC | $5,000 |
| NATIONAL GAS AND ELECTRIC, LLC | | | utility administrative violation | 2020 | NJ-BPU | $5,000 |
| Thunder Mountain Water Company | | | utility administrative violation | 2011 | NM-PRC | $5,000 |
| El Paso Electric Company | JPMorgan Chase | financial services | utility administrative violation | 2010 | NM-PRC | $5,000 |
| GARRY DAVIS OIL COMPANY LLC | | | utility administrative violation | 2016 | OK-OCC | $5,000 |
| Quad Production Company | | | utility administrative violation | 2015 | OK-OCC | $5,000 |
| Quad Production Company | | | utility administrative violation | 2015 | OK-OCC | $5,000 |
| AXEON ENERGY OPERATIONS, LLC | | | utility administrative violation | 2015 | OK-OCC | $5,000 |
| KTW Oil & Gas, LLC | | | utility administrative violation | 2014 | OK-OCC | $5,000 |
| Lucre Oil Company | | | utility administrative violation | 2013 | OK-OCC | $5,000 |
| R.C. OIL COMPANY, INC. | | | utility administrative violation | 2011 | OK-OCC | $5,000 |
| TRILLIANT ENERGY TEXAS, LTD | | | utility administrative violation | 2011 | OK-OCC | $5,000 |
| UNITED PRIMARY RESOURCES, INC. | | | utility administrative violation | 2011 | OK-OCC | $5,000 |
| R C OIL COMPANY, INC | | | utility administrative violation | 2010 | OK-OCC | $5,000 |
| CW INVESTMENTS | | | utility administrative violation | 2010 | OK-OCC | $5,000 |
| STEPHEN P. ROWE Oil Prop. LLC | | | utility administrative violation | 2009 | OK-OCC | $5,000 |
| DUNLAP OIL COMPANY | | | utility administrative violation | 2009 | OK-OCC | $5,000 |
| TIDEWATER OPERATING CO. | | | utility administrative violation | 2009 | OK-OCC | $5,000 |
| BELPORT OIL, INC | | | utility administrative violation | 2009 | OK-OCC | $5,000 |
| EXPLO OIL INC. | | | utility administrative violation | 2009 | OK-OCC | $5,000 |
| CANOK INTERNATIONAL | | | utility administrative violation | 2009 | OK-OCC | $5,000 |
| Lewis Oil & Gas, Inc. | | | utility administrative violation | 2008 | OK-OCC | $5,000 |
| Warparth Energy, Inc. | | | utility administrative violation | 2007 | OK-OCC | $5,000 |
| F & G MANAGEMENT, LLC | | | utility administrative violation | 2007 | OK-OCC | $5,000 |
| BLACK CAT OIL COMPANY | | | utility administrative violation | 2007 | OK-OCC | $5,000 |
| BLACK CAT OIL COMPANY | | | utility administrative violation | 2007 | OK-OCC | $5,000 |
| RICKEY INVESTMENT MANAGEMENT COMPANY, LLC | | | utility administrative violation | 2006 | OK-OCC | $5,000 |
| MAYABB OIL COMPANY | | | utility administrative violation | 2006 | OK-OCC | $5,000 |
| PACKARD GAS COMPANY | | | utility administrative violation | 2006 | OK-OCC | $5,000 |
| GARVEY OIL & GAS, LLC | | | utility administrative violation | 2006 | OK-OCC | $5,000 |
| BANK OIL SERVICES CO | | | utility administrative violation | 2006 | OK-OCC | $5,000 |
| Kerns Oil | | | utility administrative violation | 2006 | OK-OCC | $5,000 |
| Neodyne Drilling Corp. | | | utility administrative violation | 2005 | OK-OCC | $5,000 |
| Three MG Family, Inc. | | | utility administrative violation | 2005 | OK-OCC | $5,000 |
| Prosperous Oil & Gas, Inc. | | | utility administrative violation | 2005 | OK-OCC | $5,000 |
| Tulsa Minerals, Inc. | | | utility administrative violation | 2005 | OK-OCC | $5,000 |
| Alpine Inc. | | | utility administrative violation | 2005 | OK-OCC | $5,000 |
| Egret Operating Company | | | utility administrative violation | 2004 | OK-OCC | $5,000 |
| Belport Oil, Inc. | | | utility administrative violation | 2003 | OK-OCC | $5,000 |
| NEW LIFT, INC | | | utility administrative violation | 2002 | OK-OCC | $5,000 |
| Astro Energy Corp. | | | utility administrative violation | 2001 | OK-OCC | $5,000 |
| International Asset Management, Inc. | | | utility administrative violation | 2001 | OK-OCC | $5,000 |
| EASTERN WELL SERVICING COMPANY | | | utility administrative violation | 2001 | OK-OCC | $5,000 |
| CHARLES PETTIT OIL COMPANY | | | utility administrative violation | 2001 | OK-OCC | $5,000 |
| SIGNATURE EXPLORATION, INC | | | utility administrative violation | 2000 | OK-OCC | $5,000 |
| JLC TRUCKING INC | | | utility administrative violation | 2006 | PA-PUC | $5,000 |
| CORE COMMUNICATIONS, INC. | | | utility administrative violation | 2005 | PA-PUC | $5,000 |
| FERGUSON, P. TRANSPORTATION CO. | | | utility administrative violation | 2005 | PA-PUC | $5,000 |
| Otter Creek Solar | | | utility administrative violation | 2019 | VT-PUC | $5,000 |
| Soveren Solar Guilford | | | utility administrative violation | 2018 | VT-PUC | $5,000 |
| GASNA 14P, LLC | | | utility administrative violation | 2017 | VT-PUC | $5,000 |
| GASNA 14P, LLC | | | utility administrative violation | 2014 | VT-PUC | $5,000 |
| St. Albans Solar Partners | | | utility administrative violation | 2013 | VT-PUC | $5,000 |
| Crown Products & Services Inc. | | | campaign finance violation | 2022 | FEC | $5,000 |
| Crystal Run Healthcare, LLP | | | campaign finance violation | 2021 | FEC | $5,000 |
| Silicon Valley Clean Energy Authority | | | utility administrative violation | 2022 | CA-PUC | $5,000 |
| Allco Renewable Energy Limited et al. | | | utility administrative violation | 2023 | VT-PUC | $5,000 |
| Grand Central, LLC | | | gambling violation | 2023 | DC-OLG | $5,000 |
| Crown In Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2023 | IN-GC | $5,000 |
| Unibet Indiana LLC | | | gambling violation | 2023 | IN-GC | $5,000 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $5,000 |
| Bally's Management Group; LLC | | | gambling violation | 2022 | IA-RGC | $5,000 |
| Bally's Management Group; LLC | | | gambling violation | 2023 | IA-RGC | $5,000 |
| Betfred Sports (Iowa) LLC | | | gambling violation | 2020 | IA-RGC | $5,000 |
| Casino Queen Marquette; Inc. | | | gambling violation | 2023 | IA-RGC | $5,000 |
| Casino Queen Marquette; Inc. | | | gambling violation | 2018 | IA-RGC | $5,000 |
| Circa Sports Iowa LLC | | | gambling violation | 2023 | IA-RGC | $5,000 |
| Crown DFS Inc. | | | gambling violation | 2020 | IA-RGC | $5,000 |
| Diamond Jo Worth; LLC | | | gambling violation | 2021 | IA-RGC | $5,000 |
| Diamond Jo Worth; LLC | | | gambling violation | 2020 | IA-RGC | $5,000 |
| Diamond Jo; LLC | | | gambling violation | 2023 | IA-RGC | $5,000 |
| Dubuque Racing Association; Ltd | | | gambling violation | 2022 | IA-RGC | $5,000 |
| Dubuque Racing Association; Ltd | | | gambling violation | 2014 | IA-RGC | $5,000 |
| FanDuel Inc. | Flutter Entertainment PLC | entertainment | gambling violation | 2020 | IA-RGC | $5,000 |
| Grand Falls Casino Resort; LLC | | | gambling violation | 2023 | IA-RGC | $5,000 |
| HGI-Lakeside; LLC | | | gambling violation | 2019 | IA-RGC | $5,000 |
| HGI-Lakeside; LLC | | | gambling violation | 2012 | IA-RGC | $5,000 |
| HGI-Lakeside; LLC | | | gambling violation | 2012 | IA-RGC | $5,000 |
| Iowa West Racing Association | | | gambling violation | 2012 | IA-RGC | $5,000 |
| Iowa West Racing Association | | | gambling violation | 2019 | IA-RGC | $5,000 |
| ODS Technologies L.P. | | | gambling violation | 2020 | IA-RGC | $5,000 |
| PointsBet Iowa LLC | | | gambling violation | 2020 | IA-RGC | $5,000 |
| Prairie Meadows Racetrack And Casino; Inc. | | | gambling violation | 2022 | IA-RGC | $5,000 |
| Rhythm City Casino; LLC | | | gambling violation | 2018 | IA-RGC | $5,000 |
| Rhythm City Casino; LLC | | | gambling violation | 2023 | IA-RGC | $5,000 |
| Riverside Casino & Golf Resort; LLC | | | gambling violation | 2023 | IA-RGC | $5,000 |
| Riverside Casino & Golf Resort; LLC | | | gambling violation | 2017 | IA-RGC | $5,000 |
| Riverside Casino & Golf Resort; LLC | | | gambling violation | 2016 | IA-RGC | $5,000 |
| Rush Street Interactive IA; LLC | | | gambling violation | 2023 | IA-RGC | $5,000 |
| SCE Partners; LLC | | | gambling violation | 2020 | IA-RGC | $5,000 |
| SCE Partners; LLC | | | gambling violation | 2015 | IA-RGC | $5,000 |
