| Mirage Resorts, Inc. | | | campaign finance violation | 2005 | FEC | $40,000 |
| Triple F Oilfield Service, LLC | | | utility administrative violation | 2015 | LA-PSC | $40,000 |
| Casino 99 | | | gambling violation | 2021 | CA-GCC | $40,000 |
| Catfish Bend Casinos II; L.L.C. | | | gambling violation | 2022 | IA-RGC | $40,000 |
| HGI-Lakeside; LLC | | | gambling violation | 2023 | IA-RGC | $40,000 |
| S&I Investment LLC et al. | | | gambling violation | 2022 | LA-GCB | $40,000 |
| Allison G. Enterprise, LLC dba Beyou Belle Truckstop & Casino | | | gambling violation | 2012 | LA-GCB | $40,000 |
| BCH Gaming Reno, LLC | | | gambling violation | 2018 | NV-GC | $40,000 |
| Harrah's Marina Hotel & Casino | Caesars Entertainment Inc. | entertainment | gambling violation | 2011 | NJ-DGE | $40,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2010 | PA-GCB | $40,000 |
| Holding Acquisition Co., LP dba Rivers Casino | | | gambling violation | 2013 | PA-GCB | $40,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2015 | PA-GCB | $40,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2011 | PA-GCB | $40,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2023 | PA-GCB | $40,000 |
| Washington Trotting Association LLC | | | gambling violation | 2022 | PA-GCB | $40,000 |
| Holdings Acquisition Co. LP | | | gambling violation | 2018 | PA-GCB | $40,000 |
| Chester Downs and Marina LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2018 | PA-GCB | $40,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2018 | PA-GCB | $40,000 |
| Washington Trotting Association LLC | | | gambling violation | 2016 | PA-GCB | $40,000 |
| Holdings Acquisition Co., LP | | | gambling violation | 2011 | PA-GCB | $40,000 |
| World Telecom, Inc. | | | utility administrative violation | 2004 | MO-PSC | $39,800 |
| Service Employees International Healthcare 775NW | | | campaign finance violation | 2016 | WA-AG | $39,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2016 | PA-GCB | $39,000 |
| Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $37,892 |
| Long Distance Direct Holdings, Inc. | | | utility administrative violation | 2004 | MO-PSC | $37,804 |
| U.S. Network Services, Inc. | | | utility administrative violation | 2004 | MO-PSC | $37,600 |
| Perpetual Gaming LLC et al. | | | gambling violation | 2016 | NV-GC | $37,500 |
| Downs Racing LP | | | gambling violation | 2016 | PA-GCB | $37,500 |
| Airnex Communications | | | utility administrative violation | 2009 | MO-PSC | $37,200 |
| Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $37,000 |
| Tri-State Telecommunications d/b/a The Phone Company, Inc. | | | utility administrative violation | 2004 | MO-PSC | $36,900 |
| Opelousas 190 Truckstop et al. | | | gambling violation | 2010 | LA-GCB | $36,000 |
| NYX Digital Gaming (USA), LLC | | | gambling violation | 2020 | NJ-DGE | $36,000 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2016 | PA-GCB | $36,000 |
| Boots Smith Oilfield Services, LLC | | | utility administrative violation | 2013 | LA-PSC | $35,025 |
| Trump Marina Hotel and Casino | Landry's | restaurants and foodservice | gambling violation | 2012 | NJ-AG | $35,000 |
| Titan Communications | | | utility administrative violation | 2003 | CA-PUC | $35,000 |
| Drock Gaming, LLC et al. | | | gambling violation | 2016 | NV-GC | $35,000 |
| Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | NJ-DGE | $35,000 |
| MGA Gaming NJ, LLC | | | gambling violation | 2021 | NJ-DGE | $35,000 |
| Boardwalk 1000, LLC | | | gambling violation | 2021 | NJ-DGE | $35,000 |
| Trump Marina Hotel and Casino | Landry's | restaurants and foodservice | gambling violation | 2012 | NJ-DGE | $35,000 |
| Downs Racing LP | | | gambling violation | 2013 | PA-GCB | $35,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2014 | PA-GCB | $35,000 |
| Chester Downs and Marina LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | PA-GCB | $35,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2017 | PA-GCB | $35,000 |
| American Rental Management | | | housing program violation | 2000 | HUD | $34,800 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2013 | PA-GCB | $34,500 |
| Suffolk Construction Company Inc. | Suffolk Construction | construction and engineering | campaign finance violation | 2017 | FEC | $34,000 |
| Horseshoe Hammond LLC | | | gambling violation | 2023 | IN-GC | $34,000 |
| DGMB Casino, LLC | | | gambling violation | 2023 | NJ-DGE | $33,590 |
| Centaur Acquisition LLC dba Horseshoe Indianapolis | | | gambling violation | 2023 | IN-GC | $33,500 |
| Transurban Group and Transurban (USA) Inc. | | | campaign finance violation | 2009 | FEC | $33,000 |
| Sprung Instant Structures, Inc. | | | gambling violation | 2009 | PA-GCB | $33,000 |
| Tele Circuit Network Corporation | | | utility administrative violation | 2012 | CA-PUC | $32,500 |
| Horseshoe Hammond LLC | | | gambling violation | 2023 | IN-GC | $32,250 |
| National Oilwell Varco, LP | NOV Inc. | oilfield services and supplies | utility administrative violation | 2016 | LA-PSC | $32,025 |
| Wuesthoff Memorial Hospital, Inc. | | | campaign finance violation | 2001 | FEC | $32,000 |
| Service Employees International Union Local 925 | | | campaign finance violation | 2016 | WA-AG | $31,715 |
| Washington Budget & Policy Center | | | campaign finance violation | 2017 | WA-AG | $30,545 |
| Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | NJ-DGE | $30,106 |
| Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | NJ-DGE | $30,106 |
| SportsHub Games Network, Inc. | | | gambling violation | 2019 | NJ-AG | $30,000 |
| We Care Company | | | firearms violation | 2007 | MA-AG | $30,000 |
| Clear Channel Outdoor | Clear Channel Outdoor Holdings | business services | campaign finance violation | 2005 | CA-LACA | $30,000 |
| Global Calling Corporation | | | utility administrative violation | 2016 | CA-PUC | $30,000 |
| ATX LICENSING, INC | | | utility administrative violation | 2004 | PA-PUC | $30,000 |
| GMP | | | utility administrative violation | 2013 | VT-PUC | $30,000 |
| Central Coast Casino - Grover Beach, Inc. | | | gambling violation | 2011 | CA-GCC | $30,000 |
| Catfish Bend Casinos II; L.L.C. | | | gambling violation | 2021 | IA-RGC | $30,000 |
| Iowa West Racing Association | | | gambling violation | 2019 | IA-RGC | $30,000 |
| Maloney Sept LLC dba Big Easy Travel Plaza | | | gambling violation | 2020 | LA-GCB | $30,000 |
| Catfish Queen Partnership in Commendam dba Belle of Baton Rouge Casino | | | gambling violation | 2011 | LA-GCB | $30,000 |
| Losco, Inc. dba Louisiana Office Supply Company Inc. | | | gambling violation | 2011 | LA-GCB | $30,000 |
| Halpern's Steak and Seafood Company | | | gambling violation | 2010 | LA-GCB | $30,000 |
| Greektown Casino, LLC | | | gambling violation | 2016 | MI-GCB | $30,000 |
| C.O.D. Casino Corporation et al. | | | gambling violation | 2020 | NV-GC | $30,000 |
| Boardwalk 1000, LLC | | | gambling violation | 2022 | NJ-DGE | $30,000 |
| Rush Street Interactive NJ, LLC | | | gambling violation | 2019 | NJ-DGE | $30,000 |
| Golden Nugget Atlantic City LLC | Landry's | restaurants and foodservice | gambling violation | 2014 | NJ-DGE | $30,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $30,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2017 | NY-GC | $30,000 |
| Rivers Casino & Resort | | | gambling violation | 2021 | NY-GC | $30,000 |
| Resorts World Casino New York City | | | gambling violation | 2019 | NY-GC | $30,000 |
| Saratoga Casino | | | gambling violation | 2018 | NY-GC | $30,000 |
| Downs Racing LP | | | gambling violation | 2015 | PA-GCB | $30,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2017 | PA-GCB | $30,000 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2016 | PA-GCB | $30,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2012 | PA-GCB | $30,000 |
| Washington Trotting Association LLC | | | gambling violation | 2011 | PA-GCB | $30,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2016 | PA-GCB | $30,000 |
| Stadium Casino Westmoreland RE LLC | | | gambling violation | 2023 | PA-GCB | $30,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2019 | PA-GCB | $30,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2018 | PA-GCB | $30,000 |
| Valley Forge Convention Center Partners LLC | | | gambling violation | 2018 | PA-GCB | $30,000 |
| Washington Trotting Association LLC | | | gambling violation | 2013 | PA-GCB | $30,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2020 | NY-GC | $29,479 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2023 | NJ-DGE | $29,024 |
| Marina District Development Company, LLC DBA Borgata Casino Hotel and Spa | MGM Resorts International | entertainment | gambling violation | 2022 | NJ-DGE | $28,625 |
| Aspen Lodging Group LLC dba Provenance Hotels | | | campaign finance violation | 2023 | FEC | $28,500 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $28,000 |
