| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2018 | NY-GC | $100,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2010 | PA-GCB | $100,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2017 | PA-GCB | $100,000 |
| Special Olympics Washington | | | gambling violation | 2021 | WA-GC | $100,000 |
| Premier Investments 1, Inc. | | | housing program violation | 2007 | HUD | $95,000 |
| Detroit Edison | DTE Energy | utilities and power generation | utility administrative violation | 2005 | MI-PSC | $95,000 |
| Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2022 | MD-LGCA | $94,400 |
| Mattel, Inc. | Mattel | miscellaneous manufacturing | campaign finance violation | 2002 | FEC | $94,000 |
| Sunwave USA Holdings, Inc. | | | utility administrative violation | 2022 | RI-PUC | $93,682 |
| EDF Industrial Power Services | EDF-Electricite de France | utilities and power generation | utility administrative violation | 2021 | CA-PUC | $92,974 |
| Marina District Development Company, LLC and Caesars Interactive Entertainment New Jersey | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $92,614 |
| Downs Racing LP | | | gambling violation | 2013 | PA-GCB | $90,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2020 | PA-GCB | $90,000 |
| Holdings Acquisition Co. LP | | | gambling violation | 2019 | PA-GCB | $90,000 |
| 777 U.S. Inc. et al. | | | gambling violation | 2015 | NV-GC | $89,754 |
| CenturyLink | Lumen Technologies | telecommunications | utility administrative violation | 2017 | TX-PUC | $88,500 |
| Republic Wireless | | | utility administrative violation | 2017 | CA-PUC | $88,483 |
| Gaming Partners International USA Inc. | | | gambling violation | 2022 | PA-GCB | $85,500 |
| GPI Mexicana S.A. de C.V. | | | gambling violation | 2022 | PA-GCB | $85,500 |
| National Education Association | | | campaign finance violation | 2010 | WA-AG | $85,000 |
| Amec Construction Management, Inc. | | | campaign finance violation | 2005 | FEC | $85,000 |
| Entergy | Entergy | utilities and power generation | utility administrative violation | 2005 | VT-PUC | $85,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2014 | PA-GCB | $85,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2018 | PA-GCB | $85,000 |
| Swiss Villa Utilities | | | utility administrative violation | 2006 | MO-PSC | $84,600 |
| Enco Industries, Inc. | | | false statements | 2019 | USAO | $83,717 |
| Aztar Indiana Gaming Co., LLC dba Bally's Evansville | Bally's Corporation | entertainment | gambling violation | 2023 | IN-GC | $83,350 |
| Airnex Communications, Inc. | | | utility administrative violation | 2020 | MO-PSC | $82,400 |
| bwin.party entertainment(NJ), LLC and Marina District Development Company, LLC | | | gambling violation | 2019 | NJ-DGE | $81,000 |
| Extradition Transport of America LLC | | | interstate prisoner transport violation | 2013 | USAO | $80,000 |
| Razan Deli | | | zoning violation | 2012 | CA-SFCA | $80,000 |
| Freedom Foundation | | | campaign finance violation | 2020 | WA-AG | $80,000 |
| Eschelon Telecom of Arizona Inc. | | | utility administrative violation | 2005 | AZ-CC | $80,000 |
| Station Casinos LLC and NP Red Rock LLC | | | gambling violation | 2022 | NV-GC | $80,000 |
| TSG Interactive U.S. Services | | | gambling violation | 2023 | NJ-DGE | $80,000 |
| Marina District Development Corporation dba Borgata Hotel Casino and Spa | MGM Resorts International | entertainment | gambling violation | 2012 | NJ-DGE | $80,000 |
| Downs Racing LP | | | gambling violation | 2011 | PA-GCB | $80,000 |
| Washington Trotting Association LLC | | | gambling violation | 2018 | PA-GCB | $80,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2023 | PA-GCB | $78,000 |
| Perkins & Perkins Co., LLC | | | false statements | 2018 | USAO | $75,666 |
| Fortis Investment Management USA, Inc. | | | data submission deficiencies | 2009 | CFTC | $75,000 |
| Spring Mountain Capital G.P., LLC | | | data submission deficiencies | 2009 | CFTC | $75,000 |
| Spring Mountain Capital, LP | | | data submission deficiencies | 2009 | CFTC | $75,000 |
| Paradigm Capital Management LLC | | | data submission deficiencies | 2008 | CFTC | $75,000 |
| Carr Futures Inc | | | data submission deficiencies | 2003 | CFTC | $75,000 |
| Cambridge Management, Inc., Jacksonville Elderly Tower I Limited Partnership, and Jacksonville Elderly Tower I GP, Inc. | | | housing program violation | 2019 | HUD | $75,000 |
| Viva International Inc. | | | utility administrative violation | 2014 | KS-CC | $75,000 |
| Palomar Card Club | | | gambling violation | 2016 | CA-GCC | $75,000 |
| Betfair Interactive US LLC | Flutter Entertainment PLC | entertainment | gambling violation | 2022 | IA-RGC | $75,000 |
| MEI-GSR Holdings, LLC | | | gambling violation | 2020 | NV-GC | $75,000 |
| Golden Route Operations, LLC and Sartini Gaming, LLC | | | gambling violation | 2017 | NV-GC | $75,000 |
| Tracinda Corporation | | | gambling violation | 2014 | NJ-DGE | $75,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2015 | PA-GCB | $75,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2017 | PA-GCB | $75,000 |
| Centaur Acquisition LLC dba Horseshoe Indianapolis | | | gambling violation | 2023 | IN-GC | $73,500 |
| Ola Properties, Inc. | | | housing program violation | 2007 | HUD | $70,000 |
| U.S. Patriot Armory | | | firearms violation | 2021 | NJ-AG | $70,000 |
| Velocity The Greatest Phone Company Ever, Inc. | | | utility administrative violation | 2016 | CA-PUC | $70,000 |
| Harrah's Atlantic City Operating Company, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2014 | NJ-DGE | $70,000 |
| Bally's Atlantic City Hotel Casino | Bally's Corporation | entertainment | gambling violation | 2012 | NJ-DGE | $70,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2013 | PA-GCB | $70,000 |
| HSP Gaming LP | | | gambling violation | 2012 | PA-GCB | $70,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2011 | PA-GCB | $70,000 |
| Harrah's Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2010 | PA-GCB | $70,000 |
| Downs Racing LP | | | gambling violation | 2017 | PA-GCB | $70,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2014 | PA-GCB | $70,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2013 | PA-GCB | $68,000 |
| Rivers Casino & Resort | | | gambling violation | 2020 | NY-GC | $67,940 |
| Lucky Chances, Inc. dba Lucky Chances Casino | | | gambling violation | 2011 | CA-GCC | $67,500 |
| Seminole Hard Rock Digital | | | gambling violation | 2023 | IN-GC | $67,500 |
| Prudential Securities, Inc. | Wells Fargo | financial services | data submission deficiencies | 2002 | CFTC | $65,000 |
| PRCCC, Inc. dba Paso Robles Central Coast Casino | | | gambling violation | 2020 | CA-GCC | $65,000 |
| Grand Palais Riverboat, Inc. dba Isle of Capri-Grand Palais | | | gambling violation | 2011 | LA-GCB | $65,000 |
| Tropicana Casino and Resort | Gaming and Leisure Properties | real estate | gambling violation | 2012 | NJ-DGE | $65,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2010 | PA-GCB | $65,000 |
| Horseshoe Casino | | | gambling violation | 2012 | LA-GCB | $62,500 |
| Lugg, Inc. | | | utility administrative violation | 2020 | WA-UTC | $62,000 |
| Bigredwire | | | utility administrative violation | 2009 | CA-PUC | $61,265 |
| Missouri Republican Party | | | illicit political contributions | 2003 | MO-AG | $60,000 |
| Amboy National Bank | | | campaign finance violation | 2002 | FEC | $60,000 |
| American Wagering; Inc. | | | gambling violation | 2022 | IA-RGC | $60,000 |
| BetMGM; LLC | | | gambling violation | 2022 | IA-RGC | $60,000 |
| Elite Hospitality Group; LLC | | | gambling violation | 2022 | IA-RGC | $60,000 |
| HGI-Lakeside; LLC | | | gambling violation | 2015 | IA-RGC | $60,000 |
| Iowa West Racing Association | | | gambling violation | 2021 | IA-RGC | $60,000 |
| Detroit Entertainment LLC | | | gambling violation | 2016 | MI-GCB | $60,000 |
| MGNV, LLC | | | gambling violation | 2021 | NV-GC | $60,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2019 | PA-GCB | $60,000 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2022 | NJ-DGE | $59,860 |
| Horseshoe Casino | | | gambling violation | 2010 | LA-GCB | $58,500 |
| Lo-Vac, LLC | | | utility administrative violation | 2017 | LA-PSC | $58,300 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2014 | PA-GCB | $58,000 |
| Roy Bailey Construction, Inc. | | | utility administrative violation | 2015 | LA-PSC | $57,525 |
| Coolidge Solar I, LLC | | | utility administrative violation | 2020 | VT-PUC | $57,500 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2021 | PA-GCB | $57,500 |
| Blue Pilot Energy, LLC | | | utility administrative violation | 2017 | MD-PSC | $57,000 |
| Hamilton Company | | | campaign finance violation | 2022 | FEC | $56,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2013 | PA-GCB | $56,000 |
| In Bet Gaming, Inc. | | | gambling violation | 2018 | PA-GCB | $55,745 |
| Ozark Telecom, Inc. b/b/a Ozark Telecom of Arkansas, Inc. | | | utility administrative violation | 2004 | MO-PSC | $55,504 |
| The United States Playing Card Company | | | gambling violation | 2012 | NJ-DGE | $55,000 |
