| Performance Realty Management, LLC and t American Realty Partners, LLC | | | investor protection violation | 2021 | AZ-CC | $11,670,327 |
| Corix Bioscience Inc. | | | investor protection violation | 2021 | AZ-CC | $3,235,192 |
| Biomed Pharma Group, Inc. | | | investor protection violation | 2021 | AZ-CC | $273,630 |
| Amera Sun City Pest Control and Atomic Bee & Pest Control | | | consumer protection violation | 2021 | AZ-AG | $100,000 |
| Landmark Home Warranty | | | consumer protection violation | 2021 | AZ-AG | $1,750,000 |
| Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | consumer protection violation | 2021 | AZ-AG | $24,750,000 |
| Tucson Recovery Villa Maria | | | employment discrimination | 2021 | AZ-AG | $75,000 |
| Pacific Auto Sales | | | consumer protection violation | 2021 | AZ-AG | $50,000 |
| Guardian Protection Services | | | consumer protection violation | 2021 | AZ-AG | $427,558 |
| Budget Hearing Aids, LLC and Audien LLC | | | consumer protection violation | 2021 | AZ-AG | $5,840 |
| P'Nosh Deli and Catering Company, Inc. dba Old Father Inn | | | Americans with Disabilities Act | 2021 | AZ-AG | $5,500 |
| Amazon Home Warranty, LLC | | | consumer protection violation | 2021 | AZ-AG | $150,000 |
| Juul Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2021 | AZ-AG | $14,500,000 |
| Northern Arizona Healthcare Corp. | | | Americans with Disabilities Act | 2021 | AZ-AG | $52,500 |
| Cooperstown Distillery, LLC | | | tax violations | 2021 | ATTTB | $32,500 |
| Sara, Inc. | | | tax violations | 2021 | ATTTB | $20,000 |
| Levecke Corporation | | | tax violations | 2021 | ATTTB | $28,578,944 |
| RN Acquisition, LLC & City Beverage - Markham, LLC | | | tax violations | 2021 | ATTTB | $850,000 |
| Stone Brewing Co., LLC | | | tax violations | 2021 | ATTTB | $1,804,430 |
| Iowa Beverage Systems, Inc. | | | tax violations | 2021 | ATTTB | $325,000 |
| Global Universal SRL | | | tax violations | 2021 | ATTTB | $130,000 |
| Latitude 33 Brewing Company | | | tax violations | 2021 | ATTTB | $160,217 |
| Alaska Commercial Company | | | tax violations | 2021 | ATTTB | $433,382 |
| Smith & Wesson Sales Company | Smith & Wesson | miscellaneous manufacturing | tax violations | 2021 | ATTTB | $1,729,000 |
| ND Cigars, Inc. | | | tax violations | 2021 | ATTTB | $115,000 |
| Sun Liquor MFG, Inc. | | | tax violations | 2021 | ATTTB | $900,000 |
| Decon Laboratories, Inc. | | | tax violations | 2021 | ATTTB | $3,200,000 |
| Schmaltz Brewing Company LLC | | | tax violations | 2021 | ATTTB | $200,000 |
| Mariposa Wine Company LLC D/B/A Mariposa Wine Company | | | tax violations | 2021 | ATTTB | $58,437 |
| RYO Cigarettes of Nevada, Inc. DBA Smoke 4 Less | | | tax violations | 2021 | ATTTB | $140,000 |
| RYO Cigarettes of Nevada Inc. DBA Double D's Tobacco Emporium | | | tax violations | 2021 | ATTTB | $210,000 |
| ZenPayroll, Inc. | | | consumer protection violation | 2021 | AR-SEC | $75,000 |
| Cetera Investment Services LLC | | | investor protection violation | 2021 | AR-SEC | $50,000 |
| CUNA Brokerage Services, Inc. | CUNA Mutual | financial services | investor protection violation | 2021 | AR-SEC | $50,000 |
| OptumRX Inc. | UnitedHealth Group | healthcare services | insurance violation | 2021 | AR-INS | $50,000 |
| Timber Automation, LLC | | | environmental violation | 2021 | AR-ENV | $28,000 |
| Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | air pollution violation | 2021 | AR-ENV | $8,400 |
| Martin Operating Partnership L.P. | | | air pollution violation | 2021 | AR-ENV | $29,700 |
| JK Oilfield Service | | | water pollution violation | 2021 | AR-ENV | $5,000 |
| A & B Timber, Inc. | | | water pollution violation | 2021 | AR-ENV | $11,200 |
| El Dorado Chemical Company | LSB Industries | chemicals | air pollution violation | 2021 | AR-ENV | $9,840 |
| Lanxess Corp. | Lanxess | chemicals | environmental violation | 2021 | AR-ENV | $28,900 |
| Solder Plating, LLC dba B & W Plating | | | environmental violation | 2021 | AR-ENV | $15,625 |
| Aerojet Rocketdyne, Inc. | L3Harris Technologies | aerospace and military contracting | environmental violation | 2021 | AR-ENV | $21,840 |
| Stephens Paper Company LLC | | | environmental violation | 2021 | AR-ENV | $5,820 |
| Chicot Sewer System, LLC | | | environmental violation | 2021 | AR-ENV | $41,000 |
| Southark Disposals Group, LLC | | | environmental violation | 2021 | AR-ENV | $36,800 |
| Domtar A.W. LLC | Paper Excellence Group | paper and packaging | environmental violation | 2021 | AR-ENV | $5,280 |
| Roseburg Forest Products Co. | Roseburg Forest Products | building materials | environmental violation | 2021 | AR-ENV | $8,362 |
| Ecotech Enterprises, Inc. | | | environmental violation | 2021 | AR-ENV | $5,381 |
| Lion Oil Company, LLC | Delek | oil and gas | environmental violation | 2021 | AR-ENV | $16,220 |
| Riceland Foods, Inc. | Riceland Foods | agribusiness | environmental violation | 2021 | AR-ENV | $14,000 |
| Terra Renewal Services, Inc. | | | environmental violation | 2021 | AR-ENV | $16,800 |
| Clean Harbors El Dorado, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2021 | AR-ENV | $10,020 |
| Tyson Poultry, Inc. | Tyson Foods | food products | environmental violation | 2021 | AR-ENV | $6,900 |
| Denali Water Solutions LLC | | | environmental violation | 2021 | AR-ENV | $6,400 |
| Fayetteville Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $14,508 |
| Paris Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $9,750 |
| Legacy Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | AR-DHS | $6,857 |
| Woodland Hills Healthcare And Rehab | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | AR-DHS | $19,500 |
| Autumn Hill | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | AR-DHS | $18,812 |
| Woodland Hills Healthcare And Rehab | Rehab Systems of Missouri | healthcare services | nursing home violation | 2021 | AR-DHS | $9,750 |
| The Blossoms At West Dixon Rehab & Nursing Center | | | nursing home violation | 2021 | AR-DHS | $216,970 |
| The Lakes At Maumelle Health And Rehabilitation | | | nursing home violation | 2021 | AR-DHS | $48,568 |
| The Springs Of Chenal | | | nursing home violation | 2021 | AR-DHS | $30,650 |
| The Springs Jonesboro | | | nursing home violation | 2021 | AR-DHS | $30,000 |
| Heartland Rehabilitation And Care Center | | | nursing home violation | 2021 | AR-DHS | $23,416 |
| River Ridge Rehabilitation And Care Center | | | nursing home violation | 2021 | AR-DHS | $23,396 |
| Crestpark Stuttgart, Llc | | | nursing home violation | 2021 | AR-DHS | $21,612 |
| Chambers Nursing Home Center, Inc | | | nursing home violation | 2021 | AR-DHS | $19,825 |
| Arkansas Nursing And Rehabilitation Center | | | nursing home violation | 2021 | AR-DHS | $19,500 |
| The Springs Of Park Ave | | | nursing home violation | 2021 | AR-DHS | $15,886 |
| Somerset Senior Living At Glenwood | | | nursing home violation | 2021 | AR-DHS | $15,344 |
| The Villages Of General Baptist Healthcare | | | nursing home violation | 2021 | AR-DHS | $15,000 |
| Cottage Lane Health And Rehab Of Little Rock | | | nursing home violation | 2021 | AR-DHS | $15,000 |
| St Johns Place Of Arkansas, Llc | | | nursing home violation | 2021 | AR-DHS | $15,000 |
| The Springs Searcy | | | nursing home violation | 2021 | AR-DHS | $15,000 |
| The Blossoms At Hot Springs Rehab And Nursing Cent | | | nursing home violation | 2021 | AR-DHS | $15,000 |
| The Springs Searcy | | | nursing home violation | 2021 | AR-DHS | $13,010 |
| Crestpark Stuttgart, Llc | | | nursing home violation | 2021 | AR-DHS | $12,883 |
| The Woods Of Monticello Health And Rehabilitation | | | nursing home violation | 2021 | AR-DHS | $12,818 |
| The Green House Cottages Of Walnut Ridge | | | nursing home violation | 2021 | AR-DHS | $11,274 |
| Cottage Lane Health And Rehab Of Little Rock | | | nursing home violation | 2021 | AR-DHS | $10,864 |
| Greene Acres Nursing Home | | | nursing home violation | 2021 | AR-DHS | $10,650 |
| Heartland Rehabilitation And Care Center | | | nursing home violation | 2021 | AR-DHS | $10,354 |
| The Springs Jonesboro | | | nursing home violation | 2021 | AR-DHS | $10,169 |
| The Green House Cottages Of Poplar Grove | | | nursing home violation | 2021 | AR-DHS | $10,102 |
| The Springs Searcy | | | nursing home violation | 2021 | AR-DHS | $10,016 |
| The Green House Cottages Of Poplar Grove | | | nursing home violation | 2021 | AR-DHS | $9,986 |
| The Green House Cottages Of Walnut Ridge | | | nursing home violation | 2021 | AR-DHS | $9,968 |
| Lonoke Health And Rehab Center, Llc | | | nursing home violation | 2021 | AR-DHS | $9,750 |
| The Blossoms At Mountain View Rehab & Nursing Cen | | | nursing home violation | 2021 | AR-DHS | $9,750 |
| The Springs Of Chenal | | | nursing home violation | 2021 | AR-DHS | $9,750 |
| Woodbriar Nursing Home | | | nursing home violation | 2021 | AR-DHS | $9,750 |
| Courtyard Gardens Health And Rehabilitation Center | | | nursing home violation | 2021 | AR-DHS | $9,750 |
| The Springs Magnolia | | | nursing home violation | 2021 | AR-DHS | $9,750 |
| Bear Creek Healthcare Llc | | | nursing home violation | 2021 | AR-DHS | $9,750 |
| Alcoa Pines Health And Rehabilitation | | | nursing home violation | 2021 | AR-DHS | $9,750 |
| The Blossoms At West Dixon Rehab & Nursing Center | | | nursing home violation | 2021 | AR-DHS | $9,750 |
| Pocahontas Healthcare And Rehabilitation Center | | | nursing home violation | 2021 | AR-DHS | $9,750 |
| Robinson Nursing And Rehabilitation Center Llc | | | nursing home violation | 2021 | AR-DHS | $9,750 |
