| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $28,000 |
| Felicity Harmony Limited | | | housing program violation | 2001 | HUD | $27,500 |
| Marina District Development Company LLC dba Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling violation | 2015 | NJ-DGE | $27,500 |
| Washington Trotting Association LLC | | | gambling violation | 2015 | PA-GCB | $27,500 |
| William Hill New Jersey, Inc. | | | gambling violation | 2019 | NJ-DGE | $26,500 |
| Marina District Development Company, LLC DBA Borgata Casino Hotel and Spa | MGM Resorts International | entertainment | gambling violation | 2022 | NJ-DGE | $26,053 |
| The Advance Group | | | campaign finance violation | 2015 | NY-AG | $26,000 |
| GSP Consulting Corporation | | | campaign finance violation | 2009 | FEC | $26,000 |
| Centennial Transport Service | | | utility administrative violation | 2003 | PA-PUC | $26,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | NY-GC | $26,000 |
| Harrah's Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2011 | PA-GCB | $26,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2008 | PA-GCB | $26,000 |
| Leroy's Horse and Sports Place | | | gambling violation | 2012 | NV-GC | $25,815 |
| Ygriega Energy Company Inc. dba Y Oilfield Services | | | utility administrative violation | 2016 | LA-PSC | $25,025 |
| Southern Specialties Transportation, LLC | | | utility administrative violation | 2012 | LA-PSC | $25,025 |
| Southern Soil Environmental Inc. | | | utility administrative violation | 2022 | LA-PSC | $25,025 |
| BNP Paribas Commodity Futures, Ltd. | BNP Paribas | financial services | data submission deficiencies | 2008 | CFTC | $25,000 |
| Pioneer Futures Inc. | | | data submission deficiencies | 2007 | CFTC | $25,000 |
| Rosenthal Collins Group | | | data submission deficiencies | 2007 | CFTC | $25,000 |
| Washington State Republican Party | | | campaign finance violation | 2010 | WA-AG | $25,000 |
| Figure 8 | | | gambling violation | 2014 | CA-SFCA | $25,000 |
| EZETOP | | | utility administrative violation | 2016 | CA-PUC | $25,000 |
| Fair View Energy, Inc. | | | utility administrative violation | 2016 | PA-PUC | $25,000 |
| Vermont Gas Systems, Inc. | | | utility administrative violation | 2017 | VT-PUC | $25,000 |
| Central Coast Community Energy | | | utility administrative violation | 2022 | CA-PUC | $25,000 |
| Catfish Bend Casinos II; L.L.C. | | | gambling violation | 2023 | IA-RGC | $25,000 |
| Isle Of Capri Bettendorf; L.C. | Caesars Entertainment Inc. | entertainment | gambling violation | 2017 | IA-RGC | $25,000 |
| PointsBet Iowa LLC | | | gambling violation | 2022 | IA-RGC | $25,000 |
| Starfish Restaurant | | | gambling violation | 2012 | LA-GCB | $25,000 |
| RT & CT, Inc. dba Starfish Daiquiri | | | gambling violation | 2011 | LA-GCB | $25,000 |
| Big Night Ventures Boston Harbor | | | gambling violation | 2022 | MA-MGC | $25,000 |
| Family Food Mart Partnership | | | gambling violation | 2021 | NV-GC | $25,000 |
| Hotspur Casinos Nevada, Inc. | | | gambling violation | 2016 | NV-GC | $25,000 |
| Herda's Bar and Grill, Inc. | | | gambling violation | 2015 | NV-GC | $25,000 |
| Pointsbet New Jersey LLC | | | gambling violation | 2023 | NJ-DGE | $25,000 |
| Pointsbet New Jersey LLC | | | gambling violation | 2023 | NJ-DGE | $25,000 |
| BetMGM, LLC | | | gambling violation | 2022 | NJ-DGE | $25,000 |
| Netent Americas, LLC | | | gambling violation | 2019 | NJ-DGE | $25,000 |
| Gaming Innovation Group | | | gambling violation | 2019 | NJ-DGE | $25,000 |
| Amaya US Services Limited | | | gambling violation | 2017 | NJ-DGE | $25,000 |
| Caesars Atlantic City | VICI Properties | entertainment | gambling violation | 2012 | NJ-DGE | $25,000 |
| Bally's Park Place Inc. | Bally's Corporation | entertainment | gambling violation | 2011 | NJ-DGE | $25,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2022 | NY-GC | $25,000 |
| Rivers Casino & Resort | | | gambling violation | 2022 | NY-GC | $25,000 |
| Rivers Casino & Resort | | | gambling violation | 2022 | NY-GC | $25,000 |
| Resorts World Casino New York City | | | gambling violation | 2021 | NY-GC | $25,000 |
| Resorts World Casino New York City | | | gambling violation | 2018 | NY-GC | $25,000 |
| Resorts World Casino New York City | | | gambling violation | 2018 | NY-GC | $25,000 |
| Tioga Downs Casino Resort | | | gambling violation | 2019 | NY-GC | $25,000 |
| Resorts World Casino New York City | | | gambling violation | 2019 | NY-GC | $25,000 |
| Jake's 58 Hotel & Casino | | | gambling violation | 2019 | NY-GC | $25,000 |
| Jake's 58 Hotel & Casino | | | gambling violation | 2018 | NY-GC | $25,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2017 | PA-GCB | $25,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2015 | PA-GCB | $25,000 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling violation | 2023 | PA-GCB | $25,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2021 | PA-GCB | $25,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2017 | PA-GCB | $25,000 |
| Downs Racing LP | | | gambling violation | 2017 | PA-GCB | $25,000 |
| Mount Airy #1 LLC dba Mount Airy Casino Resort | | | gambling violation | 2017 | PA-GCB | $25,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2015 | PA-GCB | $25,000 |
| AT&T Texas | AT&T | telecommunications | utility administrative violation | 2016 | TX-PUC | $24,000 |
| Mountainview Thoroughbred Racing Association LLC | PENN Entertainment | entertainment | gambling violation | 2009 | PA-GCB | $24,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2009 | PA-GCB | $24,000 |
| Bally's Park Place Inc. | Bally's Corporation | entertainment | gambling violation | 2021 | NJ-DGE | $23,286 |
| Select Energy Services, LLC | Select Water Solutions Inc. | oilfield services and supplies | utility administrative violation | 2012 | LA-PSC | $23,025 |
| Strike Construction, LLC | | | utility administrative violation | 2012 | LA-PSC | $23,025 |
| Lucky Day Cyber Cafe, LLC | | | gambling violation | 2014 | MA-AG | $23,000 |
| WSI US LLC dba Wynnbet | | | gambling violation | 2023 | IN-GC | $23,000 |
| Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling violation | 2022 | NJ-DGE | $22,666 |
| GAN PLZ | | | gambling violation | 2021 | NJ-DGE | $22,644 |
| Brunetti Organization | | | housing program violation | 2012 | NJ-AG | $22,500 |
| Pacific Fiber Link, LLC | | | utility administrative violation | 2002 | CA-PUC | $22,500 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2015 | PA-GCB | $22,500 |
| Holdings Acquisition Company LP | | | gambling violation | 2017 | PA-GCB | $22,500 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2016 | PA-GCB | $22,500 |
| Sands Bethworks Gaming LLC | | | gambling violation | 2016 | PA-GCB | $22,500 |
| Chester Downs and Marina LLC dba Harrah's Philadelphia Casino and Racetrack | Caesars Entertainment Inc. | entertainment | gambling violation | 2021 | PA-GCB | $22,500 |
| Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2019 | PA-GCB | $22,500 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2018 | PA-GCB | $22,500 |
| TCS John Huxley American Inc. and TCS John Huxley Europe Ltd. | | | gambling violation | 2023 | PA-GCB | $22,350 |
| Marina District Development Company, LLC DBA Borgata Casino Hotel and Spa | MGM Resorts International | entertainment | gambling violation | 2022 | NJ-DGE | $22,286 |
| Branch Banking & Trust Corporation | Truist Financial | financial services | campaign finance violation | 2001 | FEC | $22,000 |
| Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $21,872 |
| Miron Telecom | | | utility administrative violation | 2019 | CA-PUC | $21,548 |
| Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling violation | 2023 | NJ-DGE | $21,213 |
| SCE Partners; LLC | | | gambling violation | 2016 | IA-RGC | $21,000 |
| TSG Interactive U.S. Services | | | gambling violation | 2023 | NJ-DGE | $20,916 |
| Alpha Moving and Storage Inc. dba Pioneer Moving Systems Co. | | | utility administrative violation | 2011 | PA-PUC | $20,600 |
| Marina District Development Company, LLC DBA Borgata Casino Hotel and Spa | MGM Resorts International | entertainment | gambling violation | 2022 | NJ-DGE | $20,543 |
| Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $20,356 |
| Silicon Business System (SBS) | | | utility administrative violation | 2016 | CA-PUC | $20,250 |
| Southern Soil Environmental Inc. | | | utility administrative violation | 2017 | LA-PSC | $20,025 |
| Young Oilfield Services, LLC | | | utility administrative violation | 2010 | LA-PSC | $20,025 |
| KGM Gaming, LLC | | | gambling violation | 2012 | NJ-AG | $20,000 |
| Mountain West Research Center | | | campaign finance violation | 2010 | NH-AG | $20,000 |
| Traders Sports | | | firearms violation | 2003 | CA-MULTI | $20,000 |
