| Tom Coble Oil & Gas LP | | | environmental violation | 2021 | TX-RRC | $5,000 |
| VT Visatex Energy LLC | | | environmental violation | 2021 | TX-RRC | $5,000 |
| Westside Vapor, LLC | | | consumer protection violation | 2021 | VT-AG | $5,000 |
| Quicksilva Title & Escrow, LLC | | | insurance violation | 2021 | VA-INS | $5,000 |
| Lasting Connections, LLC | | | investor protection violation | 2021 | WA-SEC | $5,000 |
| SYMETRA LIFE INSURANCE COMPANY | Sumitomo Group | diversified | insurance violation | 2021 | WA-INS | $5,000 |
| STANDARD FIRE INSURANCE COMPANY | Travelers | financial services | insurance violation | 2021 | WA-INS | $5,000 |
| AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANY | Brookfield Corporation | diversified | insurance violation | 2021 | WA-INS | $5,000 |
| The Diabetes, Endocrinology & Lipidology Center, Inc. | | | privacy violation | 2021 | HHSOCR | $5,000 |
| Cemex Southeast, LLC | Cemex | building materials | environmental violation | 2021 | AL-ENV | $5,000 |
| Haywood Securities (USA) Inc. | | | investor protection violation | 2021 | AL-SEC | $5,000 |
| SJ Creations Inc. | | | air pollution violation | 2021 | CA-ARB | $5,000 |
| Premier Business Lending | | | consumer protection violation | 2021 | CA-DFPI | $5,000 |
| Heritage Escrow Co. | | | consumer protection violation | 2021 | CA-DFPI | $5,000 |
| SME Partners LLC | | | consumer protection violation | 2021 | CA-DFPI | $5,000 |
| AmNet ESOP Corporation | | | consumer protection violation | 2021 | CA-DFPI | $5,000 |
| Regents Financial, LLC | | | consumer protection violation | 2021 | CA-DFPI | $5,000 |
| REX Home Loans LLC | | | consumer protection violation | 2021 | CA-DFPI | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| UHC of California d.b.a. UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| UnitedHealthcare Benefits Plan of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Contra Costa County Medical Services d.b.a. Contra Costa Health Plan | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Boulevard Apparel, Inc. | | | pesticide violation | 2021 | CA-DPR | $5,000 |
| Pearl World Incorporated | | | pesticide violation | 2021 | CA-DPR | $5,000 |
| Daland Swim School | | | pesticide violation | 2021 | CA-DPR | $5,000 |
| TRI-CAL INC. | | | pesticide violation | 2021 | CA-DPR | $5,000 |
| Integrated Strategic Resources, Inc. dba Andy's Auto Sport | | | air pollution violation | 2021 | EPA | $5,000 |
| FLITELINE MAINTENANCE | | | aviation safety violation | 2021 | FAA | $5,000 |
| SEWARD AIR TAXI LLC | | | aviation safety violation | 2021 | FAA | $5,000 |
| SCHMIDT INDUSTRIES INC | | | aviation safety violation | 2021 | FAA | $5,000 |
| BOUTIQUE AIR INC | | | aviation safety violation | 2021 | FAA | $5,000 |
| CITY WINGS INC | | | aviation safety violation | 2021 | FAA | $5,000 |
| BROADIES AIRCRAFT AND ENGINE SVC | | | aviation safety violation | 2021 | FAA | $5,000 |
| Arbor Tree and Land Inc | | | environmental violation | 2021 | FL-DEP | $5,000 |
| Neighborhood Housing Services of South Florida, Inc. | | | consumer protection violation | 2021 | FL-OFR | $5,000 |
| Circle Citgo, Inc. | | | consumer protection violation | 2021 | FL-OFR | $5,000 |
| Neighborhood Housing Services of South Florida, Inc. | | | consumer protection violation | 2021 | FL-OFR | $5,000 |
| Ybor Auto Mall, LLC | | | consumer protection violation | 2021 | FL-OFR | $5,000 |
| TAV Holdings, Inc. | | | environmental violation | 2021 | GA-ENV | $5,000 |
| Cargill, Inc. | Cargill | agribusiness | environmental violation | 2021 | GA-ENV | $5,000 |
| Berkshire Hathaway Direct Insurance Co. | Berkshire Hathaway | diversified | insurance violation | 2021 | ID-INS | $5,000 |
| Wellfleet Insurance Co. | Berkshire Hathaway | diversified | insurance violation | 2021 | ID-INS | $5,000 |
| Wellfleet New York Insurance Co. | Berkshire Hathaway | diversified | insurance violation | 2021 | ID-INS | $5,000 |
| SMR Oil Company dba Sam's Mobil | | | environmental violation | 2021 | IL-ENV | $5,000 |
| Environmental Management Specialists, Inc. | | | environmental violation | 2021 | IN-ENV | $5,000 |
| Fort Wayne Metals Research Products Corp. | | | environmental violation | 2021 | IN-ENV | $5,000 |
| KM Phoenix Holdings, LLC | | | environmental violation | 2021 | IN-ENV | $5,000 |
| Protechs, Inc. | | | environmental violation | 2021 | IN-ENV | $5,000 |
| API Construction Corp. | | | environmental violation | 2021 | IN-ENV | $5,000 |
| Patrick Industries, Inc. dba Better Way Products Inc. | | | environmental violation | 2021 | IN-ENV | $5,000 |
| JNC Construction | | | workplace safety or health violation | 2021 | IA-AG | $5,000 |
| Genosource, LLC | | | environmental violation | 2021 | IA-ENV | $5,000 |
| T & C Farms, LLC | | | environmental violation | 2021 | IA-ENV | $5,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa | American International Group | financial services | insurance violation | 2021 | KS-INS | $5,000 |
| Clearleaf Finance, LLC | | | investor protection violation | 2021 | KY-FIN | $5,000 |
| Mid America Mortgage, Inc. | | | consumer protection violation | 2021 | KY-FIN | $5,000 |
| QC Financial Services, Inc. dba Quick Cash | | | consumer protection violation | 2021 | KY-FIN | $5,000 |
| M&R Disposal, Inc. | | | environmental violation | 2021 | LA-ENV | $5,000 |
| The Rinato Company LLC | | | wage and hour violation | 2021 | MA-AG | $5,000 |
| Methuen Hospitality, LLC dba Days Hotel by Wyndham Methuen MA Conference Center | | | wage and hour violation | 2021 | MA-AG | $5,000 |
| THPMA, Inc. dba Total Home Protection | | | insurance violation | 2021 | MA-INS | $5,000 |
| National Debt Relief, LLC | | | consumer protection violation | 2021 | MN-FIN | $5,000 |
| MONMOUTH MEDICAL CENTER | RWJBarnabas Health | healthcare services | environmental violation | 2021 | NJ-ENV | $5,000 |
| JACKSON GULF | | | environmental violation | 2021 | NJ-ENV | $5,000 |
| MATERIALS ELECTRONIC PRODUCTS CORP | | | environmental violation | 2021 | NJ-ENV | $5,000 |
| LEVARI TRUCKING CO INC | | | environmental violation | 2021 | NJ-ENV | $5,000 |
| MENDOZA CONSTRUCTION INC | | | environmental violation | 2021 | NJ-ENV | $5,000 |
| JRM Real Estate | | | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 |
| Lonia Restaurant Group, d/b/a Marbella Restaurant | | | employment discrimination | 2021 | NY-NYCCHR | $5,000 |
| Blades on 34th Street Restaurant and Bar | | | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 |
| Mamajuana Cafe | | | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 |
| Chicago Benefit Consultants Inc | | | insurance violation | 2021 | NY-DFS | $5,000 |
| Trustin Construction LLC | | | environmental violation | 2021 | OR-ENV | $5,000 |
| Taylor Morrison Home Funding, LLC | Taylor Morrison Home Corporation | construction and engineering | consumer protection violation | 2021 | OR-FIN | $5,000 |
| Aptus Financial, LLC | | | investor protection violation | 2021 | PA-BKG | $5,000 |
| Turnaround Trucking | | | environmental violation | 2021 | TX-RRC | $5,000 |
| Origin Production Group LLC | | | environmental violation | 2021 | TX-RRC | $5,000 |
| Red Water Resources, Inc. | | | environmental violation | 2021 | TX-RRC | $5,000 |
| THCBD, LLC | | | consumer protection violation | 2021 | RI-FIN | $5,000 |
| Summit Medical Compassion Center, Inc. | | | consumer protection violation | 2021 | RI-FIN | $5,000 |
| Trumbull Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2021 | TX-INS | $5,000 |
| Texas Mutual Insurance Co. | | | insurance violation | 2021 | TX-INS | $5,000 |
| Ohio Security Insurance Co. | | | insurance violation | 2021 | TX-INS | $5,000 |
| Travelers Indemnity Co. | Travelers | financial services | insurance violation | 2021 | TX-INS | $5,000 |
| Ace American Insurance Co. | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $5,000 |
| Christopher Insurance Agency, PLLC | | | insurance violation | 2021 | TX-INS | $5,000 |
| Hendrick Medical Center | | | insurance violation | 2021 | TX-INS | $5,000 |
| Weatherford Regional Medical Center dba HCA Medical City | | | insurance violation | 2021 | TX-INS | $5,000 |
| Accident Fund General Insurance Co. | AF Group | financial services | insurance violation | 2021 | TX-INS | $5,000 |
| US Anesthesia Partners of Texas | | | insurance violation | 2021 | TX-INS | $5,000 |
| Indemnity Insurance Company of North America | Chubb Limited | financial services | insurance violation | 2021 | TX-INS | $5,000 |
| Hartford Fire Insurance Co. | Hartford Financial Services | financial services | insurance violation | 2021 | TX-INS | $5,000 |
| Paul Winkler, Inc. | | | investor protection violation | 2021 | TX-SEC | $5,000 |
| TRUPANION MANAGERS USA, INC. and AMERICAN PET INSURANCE COMPANY | | | insurance violation | 2021 | VT-FIN | $5,000 |
