| Strategic Capital Partners Muster Limited and Strategic Wealth Investments, Inc. | | | investor protection violation | 2020 | SEC | $1,031,270 |
| ICOBox | | | investor protection violation | 2020 | SEC | $16,059,428 |
| Dependable Auto, Inc. | | | consumer protection violation | 2020 | AZ-AG | $90,000 |
| Bagdad Hillside, LLC | | | environmental violation | 2020 | AZ-AG | $2,375,211 |
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | MULTI-AG | $550,000,000 |
| Welk Resorts Inc. | | | consumer protection violation | 2020 | CA-AG | $5,550,000 |
| Paso Robles Central Coast Casino | | | consumer protection violation | 2020 | CA-AG | $65,000 |
| Four Leaf Clover Investments, LLC | | | consumer protection violation | 2020 | CA-AG | $50,000 |
| Casino Marysville | | | consumer protection violation | 2020 | CA-AG | $50,000 |
| T-Mobile | T-Mobile US | telecommunications | consumer protection violation | 2020 | MULTI-AG | $15,000,000 |
| Genwa Korean BBQ | | | wage and hour violation | 2020 | CA-LCO | $2,100,000 |
| Trammell Crow | CBRE Group | real estate | price-fixing or anti-competitive practices | 2020 | CO-AG | $250,000 |
| Mortenson Company | M.A. Mortenson | construction and engineering | price-fixing or anti-competitive practices | 2020 | CO-AG | $650,000 |
| Connecticut Counseling Centers | | | False Claims Act and related | 2020 | CT-AG | $295,211 |
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | FL-AG | $20,000,000 |
| Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | MULTI-AG | $535,449 |
| Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | IL-CCC | $1,500,000 |
| Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | IN-AG | $19,500,000 |
| Mid Atlantic Water | | | consumer protection violation | 2020 | MD-AG | $20,000 |
| Altisource Solutions Inc. | | | consumer protection violation | 2020 | MA-AG | $550,000 |
| ENE Systems, Inc. | | | consumer protection violation | 2020 | MA-AG | $381,700 |
| EF Institute for Cultural Exchange Inc. and EF Explore America Inc. | | | consumer protection violation | 2020 | MA-AG | $1,400,000 |
| American General Life Insurance Company | American International Group | financial services | insurance violation | 2020 | MA-AG | $363,000 |
| Brigham Home Care Services | | | False Claims Act and related | 2020 | MA-AG | $450,000 |
| Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | MA-AG | $18,200,000 |
| P&M Asphalt Services Inc. | | | environmental violation | 2020 | MA-AG | $120,000 |
| Trinity EMS Inc. | | | consumer protection violation | 2020 | MA-AG | $1,650,000 |
| JD Byrider | | | consumer protection violation | 2020 | MA-AG | $1,500,000 |
| H.G. Donuts, Inc. | | | wage and hour violation | 2020 | MA-AG | $100,000 |
| Andre Associates, LLC D/B/A The Summer House of Nantucket | | | wage and hour violation | 2020 | MA-AG | $21,275 |
| NES Solutions, LLC | | | wage and hour violation | 2020 | MA-AG | $14,395 |
| Andre Associates, LLC D/B/A The Summer House of Nantucket | | | wage and hour violation | 2020 | MA-AG | $10,000 |
| H.G. Donuts, Inc. | | | wage and hour violation | 2020 | MA-AG | $10,000 |
| NES Solutions, LLC | | | wage and hour violation | 2020 | MA-AG | $9,201 |
| Watch City Construction | | | wage and hour violation | 2020 | MA-AG | $5,562 |
| Salem Group Corp. dba Rigoletto Ristorante | | | wage and hour violation | 2020 | MA-AG | $25,646 |
| Evolution Wireless, Inc. d/b/a Metro PCS | | | wage and hour violation | 2020 | MA-AG | $20,913 |
| Salem Group Corp. dba Rigoletto Ristorante | | | wage and hour violation | 2020 | MA-AG | $10,000 |
| Skating Club of Boston, Inc. | | | wage and hour violation | 2020 | MA-AG | $10,000 |
| Integra Home Health Agency, LLC | | | wage and hour violation | 2020 | MA-AG | $7,668 |
| H. A. Richard & Sons, Inc. | | | wage and hour violation | 2020 | MA-AG | $94,498 |
| H. A. Richard & Sons, Inc. | | | wage and hour violation | 2020 | MA-AG | $70,789 |
| H. A. Richard & Sons, Inc. | | | wage and hour violation | 2020 | MA-AG | $5,000 |
| Dutch Island Dairy, Inc. d/b/a Daddy's Dairy | | | wage and hour violation | 2020 | MA-AG | $37,000 |
| Iron Horse Ventures, Inc. | | | wage and hour violation | 2020 | MA-AG | $7,500 |
| Southend Liquors/ NeN Liquors LLC | | | wage and hour violation | 2020 | MA-AG | $5,000 |
| Compones Construction, Inc. | | | wage and hour violation | 2020 | MA-AG | $10,010 |
| International Marketing Concepts | | | wage and hour violation | 2020 | MA-AG | $10,000 |
| D & C Towing & Recovery, Inc. | | | wage and hour violation | 2020 | MA-AG | $9,228 |
| R-Way Painting & Wallpaper Inc. | | | wage and hour violation | 2020 | MA-AG | $7,347 |
| Brookline Dining Group, LLC d/b/a Hamilton Restaurant & Bar | | | wage and hour violation | 2020 | MA-AG | $6,643 |
| Target Construction, LLC | | | wage and hour violation | 2020 | MA-AG | $135,124 |
| Eclipse Products, Inc. | | | wage and hour violation | 2020 | MA-AG | $72,559 |
| Target Construction, LLC | | | wage and hour violation | 2020 | MA-AG | $15,000 |
| Liptak Carpet Cleaning and Restoration, Inc. | | | wage and hour violation | 2020 | MA-AG | $8,680 |
| Alvarez Drywall, Inc. | | | wage and hour violation | 2020 | MA-AG | $15,000 |
| Combat Drywall | | | wage and hour violation | 2020 | MA-AG | $14,292 |
| Alvarez Drywall, Inc. | | | wage and hour violation | 2020 | MA-AG | $14,186 |
| After Cafe Services, Inc. | | | wage and hour violation | 2020 | MA-AG | $9,111 |
| Medrobotics Corporation | | | wage and hour violation | 2020 | MA-AG | $1,325,287 |
| LabUSA, Inc. | | | wage and hour violation | 2020 | MA-AG | $74,000 |
| LabUSA, Inc. | | | wage and hour violation | 2020 | MA-AG | $6,000 |
| Lindblom Landscaping & HomeRepair LLC | | | wage and hour violation | 2020 | MA-AG | $5,863 |
| VIP Auto Detailing, Inc. | | | wage and hour violation | 2020 | MA-AG | $33,750 |
| VIP Auto Detailing, Inc. | | | wage and hour violation | 2020 | MA-AG | $7,500 |
| D & F Plumbing & Heating Co., Inc. | | | wage and hour violation | 2020 | MA-AG | $10,404 |
| Sanctuary Medicinals, Inc. | | | wage and hour violation | 2020 | MA-AG | $9,206 |
| Medrobotics Corporation | | | wage and hour violation | 2020 | MA-AG | $1,272,572 |
| BestPro Cleaning, LLC | | | wage and hour violation | 2020 | MA-AG | $7,208 |
| Labor Connections, Inc. | | | wage and hour violation | 2020 | MA-AG | $139,605 |
| Labor Connections, Inc. | | | wage and hour violation | 2020 | MA-AG | $7,500 |
| Student Education Center | | | consumer protection violation | 2020 | MN-AG | $122,019 |
| Christie's Inc. | | | tax violations | 2020 | NY-MANDA | $16,700,000 |
| Ecotrust and Ecotrust Forest Management | | | False Claims Act and related | 2020 | OR-AG | $4,400,000 |
| Harris Jewelry | | | consumer protection violation | 2020 | TN-AG | $800,000 |
| Dominion Energy | Dominion Energy | utilities and power generation | environmental violation | 2020 | VA-AG | $1,400,000 |
| Essex Solar, LLC and McCarthy Building Companies, Inc. | | | environmental violation | 2020 | VA-AG | $245,000 |
| Freedom Foundation | | | campaign finance violation | 2020 | WA-AG | $80,000 |
| JRK Residential Group Inc. | | | consumer protection violation | 2020 | WA-AG | $350,000 |
| Seattle Pain Center | | | False Claims Act and related | 2020 | WA-AG | $1,100,000 |
| Grocery Manufacturer's Association | | | campaign finance violation | 2020 | WA-AG | $18,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2020 | WV-AG | $3,900,000 |
| Apollo Mechanical Contractors | | | labor relations violation | 2020 | NLRB | $30,000 |
| Noble House NVWT LLC d/b/a Napa Valley Wine Train | | | labor relations violation | 2020 | NLRB | $52,000 |
| Laboratory Corporation of America Holdings and Dynacare Northwest Inc. a Single Employer | Laboratory Corp. of America | healthcare services | labor relations violation | 2020 | NLRB | $12,280 |
| MEMORIAL PROPERTIES - OHIO, LLC | | | labor relations violation | 2020 | NLRB | $33,093 |
| Tier 2 Films, Inc. d/b/a Keys to the City, LLC, a joint/single employer, alter egos | | | labor relations violation | 2020 | NLRB | $21,845 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | labor relations violation | 2020 | NLRB | $29,871 |
| GADecatur SNF LLC d/b/a East Lake Arbor | | | labor relations violation | 2020 | NLRB | $16,038 |
| Southwest Network | | | labor relations violation | 2020 | NLRB | $30,000 |
| Walden Security, Inc. | | | labor relations violation | 2020 | NLRB | $55,000 |
| Green Knoll Care, LLC d/b/a Complete Care at Green Knoll | | | labor relations violation | 2020 | NLRB | $31,809 |
| C & J Clark America, Inc. | | | labor relations violation | 2020 | NLRB | $31,809 |
| Mercy Medical Center d/b/a Providence Behavioral Health Hospital | Trinity Health | healthcare services | labor relations violation | 2020 | NLRB | $62,441 |
| Scottsdale Hotel Group, LLC d/b/a The Scott Resort & Spa | | | labor relations violation | 2020 | NLRB | $39,419 |
| Covenant House Pennsylvania | | | labor relations violation | 2020 | NLRB | $12,079 |
| International Federation of Professional and Technical Engineers, AFL-CIO, & CLC, Local 195 | | | labor relations violation | 2020 | NLRB | $32,372 |
| Hard Hat Services, LLC | | | labor relations violation | 2020 | NLRB | $12,657 |
| Heavy Materials, LLC-St. Croix Division | Vulcan Materials | building materials | labor relations violation | 2020 | NLRB | $12,267 |
| Amerinox Processing, Inc. | | | labor relations violation | 2020 | NLRB | $20,198 |
| Amerinox Processing, Inc. | | | labor relations violation | 2020 | NLRB | $29,263 |
