| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kern Health Systems | | | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| The Hansbury Group, LLC | | | investor protection violation | 2020 | CT-BKG | $5,000 |
| Quint Wealth Management, Inc. | | | investor protection violation | 2020 | CT-BKG | $5,000 |
| Donnell Financial Group, Inc. | | | consumer protection violation | 2020 | CT-BKG | $5,000 |
| Check Casher's Depot No. 2 Inc. | | | consumer protection violation | 2020 | FL-OFR | $5,000 |
| Sabat Brothers III Inc. | | | consumer protection violation | 2020 | FL-OFR | $5,000 |
| SUNSTRAND LLC | | | wage and hour violation | 2020 | KY-DWS | $5,000 |
| Wealth Management of Kentucky Inc. | | | investor protection violation | 2020 | KY-FIN | $5,000 |
| Kelcas Corporation et al. | | | investor protection violation | 2020 | KY-FIN | $5,000 |
| Zapata Mexican Cocina, Inc. | | | wage and hour violation | 2020 | MA-AG | $5,000 |
| Cargo Transport, Inc. | | | wage and hour violation | 2020 | MA-AG | $5,000 |
| Platinum Nails, Inc., and Pleasant Nails and Spa | | | wage and hour violation | 2020 | MA-AG | $5,000 |
| Stanley Tree Service | | | wage and hour violation | 2020 | MA-AG | $5,000 |
| DMK Advisor Group, Inc. | | | investor protection violation | 2020 | MO-SEC | $5,000 |
| DAI Securities LLC | | | investor protection violation | 2020 | NH-BSR | $5,000 |
| AEI Net Lease Portfolio XIII DST | | | investor protection violation | 2020 | NH-BSR | $5,000 |
| Senior Move Management LLC | | | consumer protection violation | 2020 | OR-FIN | $5,000 |
| Total Financial Freedom LLC | | | consumer protection violation | 2020 | OR-FIN | $5,000 |
| Consumer Capital Advocates LLC | | | consumer protection violation | 2020 | OR-FIN | $5,000 |
| Consumer First Legal Network LLC | | | consumer protection violation | 2020 | OR-FIN | $5,000 |
| Cottingham & Butler Claims Services, Inc. | | | insurance violation | 2020 | SD-INS | $5,000 |
| DOC Disinfectant | | | consumer protection violation | 2020 | TN-AG | $5,000 |
| AU Card LLC | | | consumer protection violation | 2020 | VA-FIN | $5,000 |
| Mirror Images | | | wage and hour violation | 2020 | WA-DLI | $5,000 |
| Directors Mortgage, Inc | | | consumer protection violation | 2020 | WA-FIN | $5,000 |
| Stern Risk Partners LLC | | | insurance violation | 2020 | WA-INS | $5,000 |
| HORACE MANN INSURANCE COMPANY | Horace Mann Educators Corp. | financial services | insurance violation | 2020 | WA-INS | $5,000 |
| Signal Capital Management LLC | | | investor protection violation | 2020 | WA-SEC | $5,000 |
| Reliable Express Transport | | | wage and hour violation | 2020 | IL-DOL | $5,000 |
| UGI ENERGY SVC LLC | UGI Corp. | utilities and power generation | environmental violation | 2020 | PA-ENV | $5,000 |
| TOTAL RECYCLING CORP DBA TOTAL RECYCLING RESOURCES | | | environmental violation | 2020 | PA-ENV | $5,000 |
| FISHER MINING COMPANY PROCESSING PLANT | | | environmental violation | 2020 | PA-ENV | $5,000 |
| DAVID BLACKMORE & ASSOC INC | | | environmental violation | 2020 | PA-ENV | $5,000 |
| CONSTRUCTURAL DYNAMICS INC | | | environmental violation | 2020 | PA-ENV | $5,000 |
| BRUNO FAMILY TRUST | | | environmental violation | 2020 | PA-ENV | $5,000 |
| AMER REF GROUP INC | | | environmental violation | 2020 | PA-ENV | $5,000 |
| Imperial Aluminum Scottsboro, LLC | Imperial Group | metals | air pollution violation | 2020 | AL-ENV | $5,000 |
| National Carbon Capture Center | | | air pollution violation | 2020 | AL-ENV | $5,000 |
| Barnes Excavating Company, Inc. | | | air pollution violation | 2020 | AL-ENV | $5,000 |
| Dellwood Kitchen and Floor Inc. | | | air pollution violation | 2020 | CA-ARB | $5,000 |
| Cardinal Laboratories, LLC | | | pesticide violation | 2020 | CA-DPR | $5,000 |
| California Physicians' Service dba. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2020 | CA-MHC | $5,000 |
| California Physicians' Service dba. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Grand Valley Resources Inc | | | environmental violation | 2020 | CO-OIL | $5,000 |
| TILDEN COURT CONDOMINIUM | | | environmental violation | 2020 | DC-ENV | $5,000 |
| HANGAR 8 SPRAY SERVICE, LLC | | | aviation safety violation | 2020 | FAA | $5,000 |
| PAKLOOK AIR INC | | | aviation safety violation | 2020 | FAA | $5,000 |
| VENEGROUP SERVICES, INC. | | | environmental violation | 2020 | FL-DEP | $5,000 |
| TAMINCO US LLC | Eastman Chemical | chemicals | air pollution violation | 2020 | FL-DEP | $5,000 |
| TIM MATTHEWS TREE & LANDSCAPING INC | | | environmental violation | 2020 | FL-DEP | $5,000 |
| GEORGIA PACIFIC CONSUMER OPERATIONS LLC | Koch Industries | diversified | air pollution violation | 2020 | FL-DEP | $5,000 |
| SB TREE SERVICE, LLC | | | environmental violation | 2020 | FL-DEP | $5,000 |
| JCL Investment Holdings, LLC | | | air pollution violation | 2020 | GA-ENV | $5,000 |
| Synergy Solutions Crisp County, LP | | | environmental violation | 2020 | GA-ENV | $5,000 |
| Schmit Pork, L.C. | | | environmental violation | 2020 | IA-ENV | $5,000 |
| CJ's Construction, Inc. | | | environmental violation | 2020 | IA-ENV | $5,000 |
| SLG Inc. | | | environmental violation | 2020 | IA-ENV | $5,000 |
| Peitzmeier Demolition & Concrete Cutting, Inc | | | air pollution violation | 2020 | IA-ENV | $5,000 |
| Rockwell Utilities, LLC and Lintech Engineering, Inc. | | | water pollution violation | 2020 | IL-ENV | $5,000 |
| MAIN HITCH FARM, INC | | | water pollution violation | 2020 | IL-ENV | $5,000 |
| NOKIA OF AMERICA | Nokia | telecommunications | air pollution violation | 2020 | IL-ENV | $5,000 |
| BSREP II 175 W. JACKSON | | | air pollution violation | 2020 | IL-ENV | $5,000 |
| COUNTRY SQUIRE CLEANERS | | | air pollution violation | 2020 | IL-ENV | $5,000 |
| WHITE RIVER LLC | | | animal feeding operation violation | 2020 | IN-ENV | $5,000 |
