| Poker Palace et al. | | | gambling violation | 2009 | NV-GC | $250,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2019 | PA-GCB | $250,000 |
| Facebook | Meta Platforms Inc. | information technology | campaign finance violation | 2018 | WA-AG | $238,000 |
| Ilatanet, LLC | | | utility administrative violation | 2016 | CA-PUC | $228,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | data submission deficiencies | 2016 | CFTC | $225,000 |
| Caesars Entertainment Corporation | Caesars Entertainment Inc. | entertainment | gambling violation | 2013 | NJ-DGE | $225,000 |
| The United Illuminating Company | Iberdrola | utilities and power generation | utility administrative violation | 2008 | CT-PURA | $219,615 |
| Google | Alphabet Inc. | information technology | campaign finance violation | 2018 | WA-AG | $217,000 |
| Universal Utilities, Inc. | | | utility administrative violation | 2008 | MO-PSC | $203,000 |
| UBS Securities | UBS | financial services | data submission deficiencies | 2010 | CFTC | $200,000 |
| Ikon Global Markets Inc. | | | data submission deficiencies | 2017 | CFTC | $200,000 |
| 1735 Garnet, LLC | | | zoning violation | 2017 | CA-SDCA | $200,000 |
| NextG Networks of California, Inc. (NextG) | | | utility administrative violation | 2009 | CA-PUC | $200,000 |
| Sinclair Transportation Company, LLC | | | utility administrative violation | 2023 | IA-UB | $200,000 |
| Monarch Black Hawk Inc. | | | gambling violation | 2023 | CO-DOG | $200,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2013 | PA-GCB | $200,000 |
| NZ Consulting Inc. | | | gambling violation | 2021 | WA-GC | $200,000 |
| Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | DOJ_ANTITRUST | $195,000 |
| Master Builders Association of King and Snohomish Counties | | | campaign finance violation | 2010 | WA-AG | $190,000 |
| Ceretel Incorporated | | | utility administrative violation | 2019 | CA-PUC | $188,000 |
| A360 Media, LLC f/k/a American Media, Inc. | | | campaign finance violation | 2021 | FEC | $187,500 |
| Pilot Power Group | | | utility administrative violation | 2021 | CA-PUC | $181,063 |
| James C. Justice Companies | James C. Justice Companies | mining and minerals | utility administrative violation | 2018 | WV-PSC | $175,282 |
| Mizuho Securities USA Inc. | Mizuho Financial | financial services | data submission deficiencies | 2013 | CFTC | $175,000 |
| Lucky Lady Card Room | | | gambling violation | 2021 | CA-AG | $175,000 |
| Able Gas Co. | | | utility administrative violation | 2010 | PA-PUC | $170,100 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2018 | PA-GCB | $170,000 |
| All States Asphalt, Inc. | | | false statements | 2005 | USAO | $168,000 |
| Community Union | | | utility administrative violation | 2021 | CA-PUC | $162,109 |
| Warhorse Vacuum Services LLC | | | utility administrative violation | 2017 | LA-PSC | $162,025 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2022 | PA-GCB | $160,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2011 | PA-GCB | $160,000 |
| Communicate Technological Systems, LLC | | | utility administrative violation | 2009 | MO-PSC | $159,700 |
| Bally's Park Place Inc. | Bally's Corporation | entertainment | gambling violation | 2008 | NJ-AG | $157,500 |
| Lord Commons Apartments | | | housing program violation | 2007 | HUD | $152,500 |
| CNCGC Hong Kong Ltd | | | data submission deficiencies | 2017 | CFTC | $150,000 |
| SAAR Corporation | | | firearms violation | 2018 | USAO | $150,000 |
| Moxie Media | | | campaign finance violation | 2011 | WA-AG | $150,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility administrative violation | 2012 | CA-PUC | $150,000 |
| Liberty Utilities Co. | Algonquin Power & Utilities | utilities and power generation | utility administrative violation | 2016 | MT-PSC | $150,000 |
| Rebel Oil Company, Inc. | | | gambling violation | 2016 | NV-GC | $150,000 |
| Crown NJ Gaming, Inc. DBA DraftKings | DraftKings Inc. | entertainment | gambling violation | 2022 | NJ-DGE | $150,000 |
| MGM Resorts International | MGM Resorts International | entertainment | gambling violation | 2014 | NJ-DGE | $150,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2017 | PA-GCB | $150,000 |
| Boyd Gaming Corporation | Boyd Gaming | entertainment | gambling violation | 2021 | PA-GCB | $150,000 |
| Downs Racing LP | | | gambling violation | 2019 | PA-GCB | $150,000 |
| Presque Isle Downs, Inc. and Eldorado Resorts, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2017 | PA-GCB | $150,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2014 | PA-GCB | $150,000 |
| Holdings Acquisition Co., LP | | | gambling violation | 2011 | PA-GCB | $150,000 |
| Sundial Care Center, Inc. | | | housing program violation | 2009 | HUD | $148,000 |
| National College | | | civil contempt | 2014 | KY-AG | $147,000 |
| NobelTel | | | utility administrative violation | 2016 | CA-PUC | $146,500 |
| Northpark SD LLC and SD Observatory, LLC | | | zoning violation | 2019 | CA-SDCA | $140,000 |
| Elite Aluminum Products Inc. d/b/a DaytonaTactical.com and GunPartsPlus.com | | | firearms violation | 2021 | NJ-AG | $135,000 |
| Allied Waste Industries Inc. | Republic Services | waste management and environmental services | civil contempt | 2007 | DOJ_ANTITRUST | $125,000 |
| Sage Partners LP & Sage Partners, LLC | | | housing program violation | 2009 | HUD | $125,000 |
| Carmen Group | | | data submission deficiencies | 2015 | USAO | $125,000 |
| AshBritt Inc. | | | campaign finance violation | 2021 | FEC | $125,000 |
| Equitable Gas Co. | | | utility administrative violation | 2012 | PA-PUC | $125,000 |
| Gaming Laboratories International, LLC | | | gambling violation | 2018 | NV-GC | $125,000 |
| Bally Gaming, Inc. | Light & Wonder Inc. | entertainment | gambling violation | 2013 | NV-GC | $125,000 |
| The Nobel Family Trust and the Abeles Family Trust | | | zoning violation | 2014 | CA-SDCA | $121,800 |
| Russell Investments Ireland Limited and Russell Investments Cayman Ltd. | | | data submission deficiencies | 2007 | CFTC | $120,000 |
| Ryan's World Inc. | | | false statements | 2006 | DOJ_ANTITRUST | $120,000 |
| Logical Telecom | | | utility administrative violation | 2015 | CA-PUC | $120,000 |
| Ambit California, LLC | | | utility administrative violation | 2022 | CA-PUC | $120,000 |
| The Old Evangeline Downs, LLC dba Evangeline Downs Racetrack and Casino | | | gambling violation | 2010 | LA-GCB | $120,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2023 | PA-GCB | $120,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2021 | PA-GCB | $120,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2019 | PA-GCB | $120,000 |
| PHH Mortgage Corp. | Ocwen Financial | financial services | zoning violation | 2017 | NY-DFS | $119,000 |
| Centex Construction Group, Inc. | PulteGroup | construction and engineering | campaign finance violation | 2003 | FEC | $112,000 |
| Betfair Interactive US LLC dba FanDuel Sportsbook | Flutter Entertainment PLC | entertainment | gambling violation | 2023 | IN-GC | $110,000 |
| Rivers Casino & Resort | | | gambling violation | 2018 | NY-GC | $110,000 |
| Downs Racing LP | | | gambling violation | 2019 | PA-GCB | $110,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2019 | PA-GCB | $110,000 |
| Pilot Power Group | | | utility administrative violation | 2021 | CA-PUC | $105,528 |
| Holdings Acquisition, Co., LP | | | gambling violation | 2011 | PA-GCB | $105,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2022 | PA-GCB | $100,825 |
| Citigroup Private Bank GP, Inc. | Citigroup | financial services | data submission deficiencies | 2009 | CFTC | $100,000 |
| CMET Inc. | | | obstruction of justice | 2006 | DOJ_ANTITRUST | $100,000 |
| Citibank | Citigroup | financial services | gambling violation | 2002 | NY-AG | $100,000 |
| Enron Corporation | | | campaign finance violation | 2003 | NJ-AG | $100,000 |
| New England Internet Caf?s, LLC | | | gambling violation | 2012 | MA-AG | $100,000 |
| SN Servicing Corp. | | | zoning violation | 2019 | NY-DFS | $100,000 |
| Twitter | X Corp. | information technology | campaign finance violation | 2020 | WA-AG | $100,000 |
| Clear World Communications | | | utility administrative violation | 2005 | CA-PUC | $100,000 |
| Total Telephone Concepts Inc. | | | utility administrative violation | 2008 | NV-PUC | $100,000 |
| Glacial Energy of Texas,Inc. | | | utility administrative violation | 2013 | TX-PUC | $100,000 |
| VGS | | | utility administrative violation | 2015 | VT-PUC | $100,000 |
| Cambrian Homecare, Inc. | | | data submission deficiencies | 2023 | CA-CRD | $100,000 |
| Arise, LLC | | | gambling violation | 2023 | CA-GCC | $100,000 |
| IOC Black Hawk County; Inc. | | | gambling violation | 2023 | IA-RGC | $100,000 |
| Catfish Queen Partnership in Commendam dba Belle of Baton Rouge | | | gambling violation | 2019 | LA-GCB | $100,000 |
| Blue Tarp reDevelopment LLC | | | gambling violation | 2019 | MA-MGC | $100,000 |
| William Hill U.S. Holdco, Inc. et al. | | | gambling violation | 2022 | NV-GC | $100,000 |
| Aria Resort & Casino Holdings LLC | MGM Resorts International | entertainment | gambling violation | 2014 | NV-GC | $100,000 |
| Harrah's Las Vegas LLC | VICI Properties | entertainment | gambling violation | 2012 | NV-GC | $100,000 |
| Harrah's Las Vegas, Inc. | VICI Properties | entertainment | gambling violation | 2010 | NV-GC | $100,000 |
| NYX Digital Gaming (USA), LLC and NYX Digital Gaming (Americas) LLC | | | gambling violation | 2019 | NJ-DGE | $100,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2018 | NY-GC | $100,000 |
