| Pacific Life Insurance Co. | Pacific Life | insurance violation | 2017 | MD-INS | $9,000 |
| Allstate Indemnity Insurance Co. | Allstate | insurance violation | 2010 | MN-FIN | $9,000 |
| Buck Consultants, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2002 | MT-FIN | $9,000 |
| Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2018 | NE-DBF | $9,000 |
| PHH Mortgage Corporation | Ocwen Financial | consumer protection violation | 2011 | NJ-DBI | $9,000 |
| 21st Century Centennial Insurance Company | Zurich Insurance | insurance violation | 2014 | NY-DFS | $9,000 |
| Erie Insurance Company of New York | Erie Indemnity | insurance violation | 2014 | NY-DFS | $9,000 |
| Combined Insurance Company of America | Chubb Limited | insurance violation | 2006 | OR-FIN | $9,000 |
| American Express Financial Advisors Inc. | Ameriprise Financial | investor protection violation | 2000 | TX-SEC | $9,000 |
| Fidelity and Guaranty Insurance Company | Fidelity National Financial | insurance violation | 2009 | TX-INS | $9,000 |
| American Zurich Insurance Company | Zurich Insurance | insurance violation | 2011 | TX-INS | $9,000 |
| Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $9,000 |
| Protective Insurance Company | Progressive | insurance violation | 2014 | TX-INS | $9,000 |
| Chubb Indemnity Insurance Company | Chubb Limited | insurance violation | 2014 | TX-INS | $9,000 |
| Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2015 | TX-INS | $9,000 |
| American Zurich Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $9,000 |
| The Travelers Indemnity Company | Travelers | insurance violation | 2016 | TX-INS | $9,000 |
| American Home Assurance Company | American International Group | insurance violation | 2016 | TX-INS | $9,000 |
| Trumbull Insurance Company | Hartford Financial Services | insurance violation | 2017 | TX-INS | $9,000 |
| Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2018 | TX-INS | $9,000 |
| Ace American Insurance Company | Chubb Limited | insurance violation | 2018 | TX-INS | $9,000 |
| Sentry Insurance | Sentry Insurance | insurance violation | 2019 | TX-INS | $9,000 |
| The Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2019 | TX-INS | $9,000 |
| AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | insurance violation | 2001 | VA-INS | $9,000 |
| PACIFIC LIFE & ANNUITY COMPANY | Pacific Life | insurance violation | 2001 | VA-INS | $9,000 |
| RELIASTAR LIFE INSURANCE CO | Voya Financial | insurance violation | 2001 | VA-INS | $9,000 |
| NEW ENGLAND LIFE INSURANCE CO. | Brighthouse Financial | insurance violation | 2002 | VA-INS | $9,000 |
| HCC LIFE INSURANCE COMPANY | Tokio Marine | insurance violation | 2015 | VA-INS | $9,000 |
| National Casualty Company | Nationwide | insurance violation | 2016 | WA-INS | $9,000 |
| Minnesota Life Insurance Co. | Securian Financial | insurance violation | 2020 | CT-INS | $9,000 |
| PRUDENTIAL INS CO OF AMER | Prudential Financial | environmental violation | 2018 | PA-ENV | $9,000 |
| GOODRICH AVIATION TECH SRV INC | Macquarie | environmental violation | 2004 | WA-ENV | $9,000 |
| Insurance Company of the State of Pennsylvania | American International Group | insurance violation | 2021 | TX-INS | $9,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa | American International Group | insurance violation | 2021 | LA-INS | $9,000 |
| Wheelabrator Norwalk Energy Co. Inc. | Macquarie | environmental violation | 2006 | CA-SCAQMD | $9,000 |
| El Paso Electric Company | JPMorgan Chase | utility service violation | 2014 | TX-PUC | $9,000 |
| Safety National Casualty Corporation | Tokio Marine | insurance violation | 2022 | TX-INS | $9,000 |
| Reliance Standard Life Insurance Company | Tokio Marine | insurance violation | 2022 | CT-INS | $9,000 |
| NORTHWESTERN MUTUAL | Northwestern Mutual | wage and hour violation | 2023 | IL-DOL | $9,000 |
| NORTHWESTERN MUTUAL | Northwestern Mutual | wage and hour violation | 2023 | IL-DOL | $9,000 |
| AIG Property Casualty Company | American International Group | insurance violation | 2023 | TX-INS | $9,000 |
| WELLS FARGO BANK, NA | Wells Fargo | workplace safety or health violation | 2017 | OSHA | $9,000 |
| Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $9,000 |
| Ameritas Life Insurance Corp | Ameritas Mutual Holding Company | wage and hour violation | 2017 | WHD | $9,019 |
| IAC | Invesco | workplace safety or health violation | 2013 | OSHA | $9,025 |
| Fifth Third Bancorp | Fifth Third Bancorp | wage and hour violation | 2007 | WHD | $9,038 |
| Great Plains Specialty Finance, Inc., d/b/a Check 'n Go | CNG Financial | consumer protection violation | 2015 | NE-DBF | $9,050 |
| IAC SPRINGFIELD, LLC | Invesco | workplace safety or health violation | 2014 | OSHA | $9,100 |
| Nationwide Insurance | Nationwide | wage and hour violation | 2010 | WHD | $9,109 |
| JPMorgan Chase Bank | JPMorgan Chase | wage and hour violation | 2013 | CA-LCO | $9,111 |
| First Union Bank | Wells Fargo | labor relations violation | 2000 | NLRB | $9,116 |
| Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | MO-SEC | $9,130 |
| Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2017 | RI-FIN | $9,200 |
| RR DONNELLEY & SONS CO | Chatham Asset Management | environmental violation | 2001 | IN-ENV | $9,200 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2007 | OSHA | $9,210 |
| Wells Fargo Home Mortgage Inc | Wells Fargo | wage and hour violation | 2010 | MI-LEO | $9,222 |
| Old Republic Insurance Company | Old Republic International | insurance violation | 2023 | TX-INS | $9,250 |
| Standard Insurance Co. | Meiji Yasuda Life Insurance | insurance violation | 2007 | MO-INS | $9,300 |
| Cleco Corp | Macquarie | workplace safety or health violation | 2012 | MSHA | $9,310 |
| Acadia Insurance Company et al. | W.R. Berkley | insurance violation | 2019 | VA-INS | $9,341 |
| First Horizon National Corporation | First Horizon National | wage and hour violation | 2004 | WHD | $9,344 |
| Wheelabrator Lisbon, Inc. | Macquarie | environmental violation | 2013 | CT-ENV | $9,350 |
| Royal Bank of Canada (USA) | Royal Bank of Canada | environmental violation | 2010 | GA-ENV | $9,375 |
| Atlantic Credit and Finance, Inc. | Encore Capital Group | wage and hour violation | 2006 | WHD | $9,422 |
| IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2006 | OSHA | $9,450 |
| WHEELABRATOR MILLBURY INC. | Macquarie | workplace safety or health violation | 2018 | OSHA | $9,472 |
| Allstate Insurance Co. et al. | Allstate | insurance violation | 2008 | MO-INS | $9,483 |
| Twin City Fire Insurance Company | Hartford Financial Services | insurance violation | 2016 | TX-INS | $9,500 |
| American Zurich Insurance Company | Zurich Insurance | insurance violation | 2017 | TX-INS | $9,500 |
| Chubb Indemnity Insurance Company | Chubb Limited | insurance violation | 2019 | TX-INS | $9,500 |
| Citigroup Global Markets Inc. | Citigroup | investor protection violation | 2014 | VA-SEC | $9,500 |
| Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2005 | WI-INS | $9,500 |
| New Hampshire Insurance Co. | American International Group | insurance violation | 2020 | TX-INS | $9,500 |
| Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2020 | TX-INS | $9,500 |
| Safety National Casualty Corp. | Tokio Marine | insurance violation | 2021 | TX-INS | $9,500 |
| Ace American Insurance Company | Chubb Limited | insurance violation | 2022 | TX-INS | $9,500 |
| Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2022 | TX-INS | $9,500 |
| Globe Life and Accident Insurance Company | Globe Life Inc. | insurance violation | 2023 | MO-INS | $9,500 |
| Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $9,500 |
| New Hampshire Insurance Company | American International Group | insurance violation | 2023 | TX-INS | $9,500 |
| XL Specialty Insurance Company | AXA | insurance violation | 2023 | TX-INS | $9,500 |
| JP Morgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2022 | WA-DLI | $9,526 |
| JP Morgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2022 | WA-DLI | $9,526 |
| Buckeye Terminals, LLC | IFM Investors | environmental violation | 2017 | VA-ENV | $9,537 |
| BUCKEYE PERTH AMBOY TERMINAL LLC | IFM Investors | environmental violation | 2009 | NJ-ENV | $9,550 |
| RR DONNELLEY & SONS CO | Chatham Asset Management | environmental violation | 2006 | IN-ENV | $9,563 |
| Buckeye Caribbean Terminals, LLC | IFM Investors | environmental violation | 2016 | EPA | $9,600 |
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2008 | WHD | $9,622 |
| MASS MUTUAL INSTITUTIONAL FUNDS | Massachusetts Mutual Life Insurance | workplace safety or health violation | 2020 | OSHA | $9,639 |
| BANK OF AMERICA CORP | Bank of America | wage and hour violation | 2022 | IL-DOL | $9,660 |
| Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2020 | TX-INS | $9,675 |
| Teachers Insurance & Annuity Assoc of America | TIAA | wage and hour violation | 2017 | WHD | $9,678 |
| Great Plains Specialty Finance, Inc. dba Check 'n Go | CNG Financial | consumer protection violation | 2020 | NE-DBF | $9,700 |
| BUCKEYE PORT READING TERMINAL LLC | IFM Investors | environmental violation | 2009 | NJ-ENV | $9,700 |
| Barclays Capital Inc. | Barclays | wage and hour violation | 2009 | WHD | $9,707 |
| JP Morgan Chase Bank | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $9,748 |
| Combined Insurance Company of America | Chubb Limited | insurance violation | 2006 | FL-OFR | $9,750 |
| The Standard Fire Insurance Company | Travelers | insurance violation | 2014 | TX-INS | $9,795 |
| Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2022 | CA-LCO | $9,795 |
| Metropolitan Life Insurance Co. | MetLife | insurance violation | 2015 | MD-INS | $9,800 |
| American Family Home Insurance Co. | Munich Re | insurance violation | 2011 | SC-INS | $9,800 |
