| Chester Downs and Marina LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2016 | PA-GCB | $20,000 |
| Chester Downs and Marina, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2015 | PA-GCB | $20,000 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2011 | PA-GCB | $20,000 |
| MSE Technology Applications, Inc. | | | campaign finance violation | 2000 | FEC | $19,500 |
| T & L Dirtwork, Inc. | | | utility administrative violation | 2010 | LA-PSC | $19,400 |
| Renae G. Stanford, Inc. D/B/A Stanford Truck Line | | | utility administrative violation | 2009 | LA-PSC | $19,400 |
| FanDuel Group | Flutter Entertainment PLC | entertainment | gambling violation | 2023 | NJ-DGE | $19,026 |
| S.S. Sahib Cab Co. | | | utility administrative violation | 2007 | PA-PUC | $19,000 |
| Daniel Defense, LLC | | | campaign finance violation | 2023 | FEC | $19,000 |
| Ohio Ordnance Works, Inc. | | | campaign finance violation | 2023 | FEC | $19,000 |
| Vista Pacific Enterprises Inc. | | | campaign finance violation | 2023 | FEC | $19,000 |
| St. Charles Gaming Co., Inc. dba Isle of Capri Lake Charles | | | gambling violation | 2014 | LA-GCB | $18,750 |
| Golden Nugget Atlantic City LLC | Landry's | restaurants and foodservice | gambling violation | 2023 | NJ-DGE | $18,732 |
| Aspire Limousine Service Inc. | | | utility administrative violation | 2005 | PA-PUC | $18,500 |
| MGM Grand Detroit, LLC | MGM Resorts International | entertainment | gambling violation | 2016 | MI-GCB | $18,500 |
| Premier Entertainment AC, LLC | | | gambling violation | 2023 | NJ-DGE | $18,405 |
| Greenwood Gaming and Entertainment Inc. | | | gambling violation | 2023 | PA-GCB | $18,075 |
| PEGASUS TRANSPORTATION HOLDINGS | | | utility administrative violation | 2006 | PA-PUC | $18,000 |
| Blue Tarp reDevelopment LLC | | | gambling violation | 2021 | MA-MGC | $18,000 |
| DEQ Systems Corporation | | | gambling violation | 2012 | PA-GCB | $18,000 |
| Marina District Development Company, LLC DBA Borgata Casino Hotel and Spa | MGM Resorts International | entertainment | gambling violation | 2022 | NJ-DGE | $17,688 |
| Roy Bailey Construction, Inc. | | | utility administrative violation | 2014 | LA-PSC | $17,525 |
| Vertex Telecom | | | utility administrative violation | 2016 | CA-PUC | $17,500 |
| Caesars Entertainment, Inc. | Caesars Entertainment Inc. | entertainment | gambling violation | 2022 | NJ-DGE | $17,500 |
| Revel Entertainment Group LLC dba Revel Casino Hotel | | | gambling violation | 2014 | NJ-DGE | $17,500 |
| Bally's Park Place, Inc. dba Bally's Atlantic City | Bally's Corporation | entertainment | gambling violation | 2014 | NJ-DGE | $17,500 |
| DGMB Casino LLC dba Resorts Atlantic City | | | gambling violation | 2013 | NJ-DGE | $17,500 |
| Tropicana Casino and Resort | Gaming and Leisure Properties | real estate | gambling violation | 2012 | NJ-DGE | $17,500 |
| CPC Bucks County LLC dba Chickie's and Pete's | | | gambling violation | 2022 | PA-GCB | $17,500 |
| Boardwalk Regency Corporation | Caesars Entertainment Inc. | entertainment | gambling violation | 2019 | NJ-DGE | $17,227 |
| Aces Towing Enterprises, LLC | | | utility administrative violation | 2020 | LA-PSC | $17,100 |
| TSG Interactive U.S. Services | | | gambling violation | 2021 | NJ-DGE | $17,056 |
| Superior Vacuum Services LLC | | | utility administrative violation | 2016 | LA-PSC | $17,025 |
| Alpha Marine Services Holdings LLC | | | campaign finance violation | 2020 | FEC | $17,000 |
| Crop Production Services, Inc. | Nutrien Ltd. | chemicals | campaign finance violation | 2007 | FEC | $17,000 |
| SunE Solar XVI Lessor, LLC | | | utility administrative violation | 2017 | VT-PUC | $17,000 |
| 190 Truck Stop LLC dba Grand Point Grand Casino | | | gambling violation | 2015 | LA-GCB | $17,000 |
| Atlantic City Coin and Slot Service Company, Inc. | | | gambling violation | 2012 | PA-GCB | $16,800 |
| Washington State Labor Council | | | campaign finance violation | 2016 | WA-AG | $16,622 |
| First Consumers National Bank | | | campaign finance violation | 2003 | FEC | $16,500 |
| Bally's Interactive, LLC | Bally's Corporation | entertainment | gambling violation | 2023 | AZ-DG | $16,500 |
| Blue Chip Casino LLC | Boyd Gaming | entertainment | gambling violation | 2023 | IN-GC | $16,500 |
| Spielo International USA LLC | | | gambling violation | 2012 | NJ-DGE | $16,500 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $16,000 |
| Gaming Partners International USA Inc. | | | gambling violation | 2023 | IN-GC | $16,000 |
| Long Shot's LLC and BetFred Sports (Maryland) LLC | | | gambling violation | 2023 | MD-LGCA | $16,000 |
| Holdings Acquisition Co., LP | | | gambling violation | 2010 | PA-GCB | $16,000 |
| AC Ocean Walk LLC dba Ocean Resort Casino | | | gambling violation | 2018 | NJ-DGE | $15,700 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $15,500 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2020 | NJ-DGE | $15,485 |
| Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling violation | 2020 | NJ-DGE | $15,419 |
| Boardwalk Regency Corporation DBA Caesars Atlantic City | Caesars Entertainment Inc. | entertainment | gambling violation | 2020 | NJ-DGE | $15,415 |
| Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $15,250 |
| Crown MD Online Gaming LLC dba DraftKings | DraftKings Inc. | entertainment | gambling violation | 2023 | MD-LGCA | $15,200 |
| Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $15,115 |
| Marina District Development Company, LLC DBA Borgata Casino Hotel and Spa | MGM Resorts International | entertainment | gambling violation | 2020 | NJ-DGE | $15,077 |
| Macro, Incorporated | | | utility administrative violation | 2012 | LA-PSC | $15,025 |
| Cultural Resource Analysts, Inc.? | | | Archaeological Resources Protection Act | 2018 | USAO | $15,024 |
| Livingstone Inc. dba Lee's Check Cashing | | | data submission deficiencies | 2012 | USAO | $15,000 |
| Tropicana Casino & Resort | Gaming and Leisure Properties | real estate | gambling violation | 2011 | NJ-AG | $15,000 |
| Cheetahs | | | zoning violation | 2004 | CA-SDCA | $15,000 |
| Laredo National Bank | | | campaign finance violation | 2000 | FEC | $15,000 |
| Korean Churches for Community Development | | | utility administrative violation | 2020 | CA-PUC | $15,000 |
| Granite Telecommunications, LLC | | | utility administrative violation | 2016 | CA-PUC | $15,000 |
| AT&T | AT&T | telecommunications | utility administrative violation | 2015 | KS-CC | $15,000 |
| Picacho Hills Utility Company, Inc, | | | utility administrative violation | 2010 | NM-PRC | $15,000 |
| Optic Internet Protocol | | | utility administrative violation | 2013 | TX-PUC | $15,000 |
| GMP Molly's Falls | | | utility administrative violation | 2021 | VT-PUC | $15,000 |
| West Fargo Rural Fire Department Inc. | | | gambling violation | 2022 | ND-AG | $15,000 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $15,000 |
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IA-RGC | $15,000 |
| Casino Queen Marquette; Inc. | | | gambling violation | 2011 | IA-RGC | $15,000 |
| Catfish Bend Casinos II; L.L.C. | | | gambling violation | 2014 | IA-RGC | $15,000 |
| HGI-Lakeside; LLC | | | gambling violation | 2011 | IA-RGC | $15,000 |
| Rhythm City Casino; LLC | | | gambling violation | 2013 | IA-RGC | $15,000 |
| Sports Information Group; LLC | | | gambling violation | 2023 | IA-RGC | $15,000 |
| Wild Rose Clinton; LLC | | | gambling violation | 2013 | IA-RGC | $15,000 |
| Wild Rose Clinton; LLC | | | gambling violation | 2011 | IA-RGC | $15,000 |
| Xpressbet; LLC | | | gambling violation | 2023 | IA-RGC | $15,000 |
| Earl L Stark dba Earl L Stark | | | gambling violation | 2011 | LA-GCB | $15,000 |
| Aristocrat Technologies | | | gambling violation | 2020 | MI-GCB | $15,000 |
| Bally Gaming, Inc. | Light & Wonder Inc. | entertainment | gambling violation | 2019 | MI-GCB | $15,000 |
| Aristocrat Technologies, Inc. | | | gambling violation | 2018 | MI-GCB | $15,000 |
| Aristocrat Technologies Inc. | | | gambling violation | 2017 | MI-GCB | $15,000 |
| Aristocrat Technologies Inc. | | | gambling violation | 2016 | MI-GCB | $15,000 |
| Bally Technologies, Inc. | Light & Wonder Inc. | entertainment | gambling violation | 2016 | MI-GCB | $15,000 |
| IGT | | | gambling violation | 2016 | MI-GCB | $15,000 |
| United Coin Machine Co. | | | gambling violation | 2020 | NV-GC | $15,000 |
| Malt Mill Limited Partnership | | | gambling violation | 2016 | NV-GC | $15,000 |
| Flamingo Investments LLC et al. | | | gambling violation | 2013 | NV-GC | $15,000 |
| Carson Cactus Jack's Corporation et al. | | | gambling violation | 2012 | NV-GC | $15,000 |
| Marina District Development Company, LLC | MGM Resorts International | entertainment | gambling violation | 2019 | NJ-DGE | $15,000 |
| Marina District Development Company LLC dba Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling violation | 2017 | NJ-DGE | $15,000 |
| Caesars Interactive Entertainment New Jersey, LLC | Caesars Entertainment Inc. | entertainment | gambling violation | 2015 | NJ-DGE | $15,000 |
| Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling violation | 2012 | NJ-DGE | $15,000 |
| Borgata Hotel, Casino & Spa | MGM Resorts International | entertainment | gambling violation | 2012 | NJ-DGE | $15,000 |
| Tropicana Casino and Resort | Gaming and Leisure Properties | real estate | gambling violation | 2011 | NJ-DGE | $15,000 |
| Harrah's Marina Hotel & Casino | Caesars Entertainment Inc. | entertainment | gambling violation | 2011 | NJ-DGE | $15,000 |
| Resorts World Casino New York City | | | gambling violation | 2018 | NY-GC | $15,000 |
| Sugarhouse HSP Gaming LP | | | gambling violation | 2016 | PA-GCB | $15,000 |
| Holdings Acquisitions Co. LP | | | gambling violation | 2016 | PA-GCB | $15,000 |
