| TRUPANION MANAGERS USA, INC. and AMERICAN PET INSURANCE COMPANY | | | insurance violation | 2021 | VT-FIN | $5,000 |
| GDM Title Inc. | | | insurance violation | 2021 | VA-INS | $5,000 |
| Capital Management Associates LLC | | | investor protection violation | 2021 | WA-SEC | $5,000 |
| Topa Insurance Co. | | | insurance violation | 2021 | WA-INS | $5,000 |
| Great-West Life & Annuity Insurance Co. | Power Corp. of Canada | diversified | insurance violation | 2021 | WA-INS | $5,000 |
| Alabama Landscape Creations, LLC | | | environmental violation | 2021 | AL-ENV | $5,000 |
| Talladega College | | | environmental violation | 2021 | AL-ENV | $5,000 |
| Citadel Ins Services LC | | | insurance violation | 2021 | AK-INS | $5,000 |
| Southern Vanguard Insurance Co. | | | insurance violation | 2021 | AZ-DIFI | $5,000 |
| Southwest General Insurance Co. | | | insurance violation | 2021 | AZ-DIFI | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| UHC of California dba UnitedHealthcare of California | UnitedHealth Group | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care 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 |
| Health Net Community Solutions, Inc. | Centene | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Delta Dental of California | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Delta Dental of California | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Delta Dental of California | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan | | | insurance violation | 2021 | CA-MHC | $5,000 |
| Sharp Health Plan | | | insurance violation | 2021 | CA-MHC | $5,000 |
| The Lion Owners Association, Inc. | | | environmental violation | 2021 | CO-DPHE | $5,000 |
| Windsor Mount Joy Mutual Insurance Company | | | insurance violation | 2021 | DE-INS | $5,000 |
| McFar Contractors | | | lead violation | 2021 | EPA | $5,000 |
| Cloud Construction Company | | | environmental violation | 2021 | GA-ENV | $5,000 |
| Metal Coaters | | | environmental violation | 2021 | GA-ENV | $5,000 |
| HF Holdings, Inc. | | | consumer protection violation | 2021 | ID-FIN | $5,000 |
| LLC Insurance Agency, Inc. | | | insurance violation | 2021 | IL-INS | $5,000 |
| RJK Property Management | | | consumer protection violation | 2021 | IL-BKG | $5,000 |
| Rippy Farms, Inc. | | | environmental violation | 2021 | IN-ENV | $5,000 |
| Central Insulation Systems, Inc. | | | environmental violation | 2021 | IN-ENV | $5,000 |
| A to Z Drying, Inc. | | | environmental violation | 2021 | IA-ENV | $5,000 |
| USAA Casualty Insurance Company et al. | USAA | financial services | insurance violation | 2021 | KS-INS | $5,000 |
| First American Title Insurance Company of Louisiana | First American Financial | financial services | insurance violation | 2021 | LA-INS | $5,000 |
| One Importers and Distributors, LLC. Dba Terra Nossa Bakery | | | wage and hour violation | 2021 | MA-AG | $5,000 |
| Hansen's Quick Stop, Inc. | | | environmental violation | 2021 | MI-ENV | $5,000 |
| Perfectly Posh, LLC | | | investor protection violation | 2021 | MT-FIN | $5,000 |
| Norwex USA, Inc. | | | investor protection violation | 2021 | MT-FIN | $5,000 |
| Williams Wealth Management, LLC | | | investor protection violation | 2021 | NH-BSR | $5,000 |
| BERLIN COASTAL | | | environmental violation | 2021 | NJ-ENV | $5,000 |
| TALAS INC. | | | environmental violation | 2021 | NJ-ENV | $5,000 |
| John F. Kennedy Medical Center | Hackensack Meridian Health | healthcare services | environmental violation | 2021 | NJ-ENV | $5,000 |
| BP | BP | oil and gas | environmental violation | 2021 | NJ-ENV | $5,000 |
| SYCAMORE ENERGY ROCKAWAY TERMINAL LLC | | | environmental violation | 2021 | NJ-ENV | $5,000 |
| Syed Enterprises, Inc., and Syed Restaurants Enterprises, Inc. | | | employment discrimination | 2021 | NY-NYCCHR | $5,000 |
| Mortgage Network Solutions, Inc. | | | consumer protection violation | 2021 | PA-BKG | $5,000 |
| 4Rivers Wealth Management, LLC | | | investor protection violation | 2021 | PA-BKG | $5,000 |
| SS Accounting and Auditing Inc. | | | accounting fraud or deficiencies | 2021 | PCAOB | $5,000 |
| Granite Rolling Meadows, LLC | | | environmental violation | 2021 | SC-ENV | $5,000 |
| Basic Wealth Advisors, Inc. | | | investor protection violation | 2021 | SC-SEC | $5,000 |
| PM Estrada Roofing | | | air pollution violation | 2021 | CA-SCAQMD | $5,000 |
| Westlake Wellbeing Properties, LLC | | | air pollution violation | 2021 | CA-SCAQMD | $5,000 |
| DO Builder & Design Inc | | | air pollution violation | 2021 | CA-SCAQMD | $5,000 |
| Gem Mobile Treatment Services, Inc | | | air pollution violation | 2021 | CA-SCAQMD | $5,000 |
| California Institute Of Technology | | | air pollution violation | 2021 | CA-SCAQMD | $5,000 |
| Workstation Industries, Inc | | | air pollution violation | 2021 | CA-SCAQMD | $5,000 |
| Croesus Financial Services, Inc. | | | insurance violation | 2021 | TX-INS | $5,000 |
| Barnard Family Trust | | | consumer protection violation | 2021 | VA-FIN | $5,000 |
| Priority Title & Escrow, LLC | | | insurance violation | 2021 | VA-INS | $5,000 |
| American National Insurance Company | Brookfield Corporation | diversified | insurance violation | 2021 | WA-INS | $5,000 |
| Aegis Financial, Inc. | | | insurance violation | 2021 | WA-INS | $5,000 |
| Health Net Health Plan Of Oregon Inc. | Centene | healthcare services | insurance violation | 2021 | WA-INS | $5,000 |
| Nationwide Life And Annuity Insurance Company et al. | Nationwide | financial services | insurance violation | 2021 | WA-INS | $5,000 |
| Brighthouse Life Insurance Company | | | insurance violation | 2021 | WA-INS | $5,000 |
| Western United Life Assurance Company | | | insurance violation | 2021 | WA-INS | $5,000 |
| Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | insurance violation | 2021 | WA-INS | $5,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2021 | WA-INS | $5,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | insurance violation | 2021 | WA-INS | $5,000 |
| Blue Cross of California Partnership Plan, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente, Kaiser Permanente Medical Care Program | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Southern California Gas Company | Sempra Energy | utilities and power generation | air pollution violation | 2021 | CA-SCAQMD | $5,000 |
| F S AIR SERVICE INC | | | aviation safety violation | 2021 | FAA | $5,000 |
| CARPENTER AVIONICS INC | | | aviation safety violation | 2021 | FAA | $5,000 |
| SANFORD HEALTH | Sanford Health | healthcare services | aviation safety violation | 2021 | FAA | $5,000 |
| AUSTIN AVIATION INC | | | aviation safety violation | 2021 | FAA | $5,000 |
| AIR CHARTER INC | | | aviation safety violation | 2021 | FAA | $5,000 |
| HMC HELICOPTER SERVICE LLC | | | aviation safety violation | 2021 | FAA | $5,000 |
| CARPENTER AVIONICS INC | | | aviation safety violation | 2021 | FAA | $5,000 |
| HMC HELICOPTER SERVICE LLC | | | aviation safety violation | 2021 | FAA | $5,000 |
| Servi America Inc. | | | consumer protection violation | 2021 | FL-OFR | $5,000 |
| Taru Thakkar, Inc. dba Discount Liquor | | | consumer protection violation | 2021 | FL-OFR | $5,000 |
| Rockitcoin, LLC | | | consumer protection violation | 2021 | FL-OFR | $5,000 |
| Potamkin Hyundai Inc. | | | consumer protection violation | 2021 | FL-OFR | $5,000 |
| South First Street Food LLC | | | consumer protection violation | 2021 | FL-OFR | $5,000 |
| Hand Construction & Projects, LLC | | | environmental violation | 2021 | GA-ENV | $5,000 |
| The Oaks | Life Care Centers of America | healthcare services | discriminatory practices (non-employment) | 2021 | HHSOCR | $5,000 |
| Inex Restoration & Improvement, Inc. | | | consumer protection violation | 2021 | IL-BKG | $5,000 |
| Legacy Roofing & Restoration, LLC, | | | consumer protection violation | 2021 | IL-BKG | $5,000 |
| Power Exteriors Roofing, LLC | | | consumer protection violation | 2021 | IL-BKG | $5,000 |
| Real Estate Connexion | | | consumer protection violation | 2021 | IL-BKG | $5,000 |
| Tailorite Clothing Repair Company | | | environmental violation | 2021 | IL-ENV | $5,000 |
| Liberty Landfill, L.L.C. | | | environmental violation | 2021 | IN-ENV | $5,000 |
| Indiana Municipal Power Agency | | | environmental violation | 2021 | IN-ENV | $5,000 |
