| Nyrstar Gordonsville LLC | Trafigura | environmental violation | 2013 | TN-ENV | $5,000 |
| Buckeye Terminals LLC-Macungie | IFM Investors | railroad safety violation | 2019 | FRA | $5,000 |
| STANDARD FIRE INSURANCE COMPANY | Travelers | insurance violation | 2021 | WA-INS | $5,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa | American International Group | insurance violation | 2021 | KS-INS | $5,000 |
| Trumbull Insurance Co. | Hartford Financial Services | insurance violation | 2021 | TX-INS | $5,000 |
| Travelers Indemnity Co. | Travelers | insurance violation | 2021 | TX-INS | $5,000 |
| Ace American Insurance Co. | Chubb Limited | insurance violation | 2021 | TX-INS | $5,000 |
| Accident Fund General Insurance Co. | AF Group | insurance violation | 2021 | TX-INS | $5,000 |
| Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2021 | TX-INS | $5,000 |
| Hartford Fire Insurance Co. | Hartford Financial Services | insurance violation | 2021 | TX-INS | $5,000 |
| USAA Casualty Insurance Company et al. | USAA | insurance violation | 2021 | KS-INS | $5,000 |
| First American Title Insurance Company of Louisiana | First American Financial | insurance violation | 2021 | LA-INS | $5,000 |
| Nationwide Life And Annuity Insurance Company et al. | Nationwide | insurance violation | 2021 | WA-INS | $5,000 |
| Zurich American Insurance Company | Zurich Insurance | insurance violation | 2021 | WA-INS | $5,000 |
| Wedbush Morgan Securities | Wedbush Securities | environmental violation | 2006 | CA-SCAQMD | $5,000 |
| Countrywide Home Loans | Bank of America | environmental violation | 2000 | CA-SCAQMD | $5,000 |
| El Paso Electric Company | JPMorgan Chase | utility administrative violation | 2010 | NM-PRC | $5,000 |
| Sentry Select Insurance Company | Sentry Insurance | insurance violation | 2021 | WA-INS | $5,000 |
| Producers Agriculture Insurance Company | Tokio Marine | insurance violation | 2022 | ND-INS | $5,000 |
| Zurich American Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $5,000 |
| Servicelink, LLC | Fidelity National Financial | consumer protection violation | 2022 | VA-INS | $5,000 |
| Cincinnati Insurance Company et al. | Cincinnati Financial | insurance violation | 2022 | WA-INS | $5,000 |
| Fidelity National Title Company of Washington Inc | Fidelity National Financial | insurance violation | 2022 | WA-INS | $5,000 |
| Austin Mutual Insurance Company | American Family Insurance | insurance violation | 2022 | WI-INS | $5,000 |
| Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2022 | TX-INS | $5,000 |
| Standard Fire Insurance Company | Travelers | insurance violation | 2022 | TX-INS | $5,000 |
| XL Insurance America Inc. | AXA | insurance violation | 2022 | TX-INS | $5,000 |
| Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2022 | TX-INS | $5,000 |
| Progressive Direct Insurance Company et al. | Progressive | insurance violation | 2022 | KS-INS | $5,000 |
| Security National Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $5,000 |
| Praetorian Insurance Company | QBE Insurance | insurance violation | 2022 | TX-INS | $5,000 |
| Selective Insurance Company of South Carolina | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
| Selective Insurance Company of the Southeast | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
| Selective Insurance Company of America | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
| Selective Way Insurance Company | Selective Insurance Group | insurance violation | 2022 | VA-INS | $5,000 |
| ESURANCE INSURANCE COMPANY | Allstate | insurance violation | 2023 | WA-INS | $5,000 |
| Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $5,000 |
| Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2023 | CA-MHC | $5,000 |
| Highmark, Inc. | Highmark Inc. | insurance violation | 2023 | SD-INS | $5,000 |
| STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | State Farm Insurance | insurance violation | 2023 | MN-FIN | $5,000 |
| Allstate Insurance | Allstate | wage and hour violation | 2017 | MI-LEO | $5,000 |
| Allstate Insurance Company | Allstate | wage and hour violation | 2017 | MI-LEO | $5,000 |
| Bank Of America | Bank of America | wage and hour violation | 2011 | MI-LEO | $5,000 |
| Wells Fargo Clearing Services LLC | Wells Fargo | investor protection violation | 2023 | ME-SEC | $5,000 |
| Morgan Stanley Smith Barney LLC | Morgan Stanley | investor protection violation | 2023 | ME-SEC | $5,000 |
| American Memorial Life Insurance Company | Assurant | insurance violation | 2023 | SD-INS | $5,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2023 | TX-INS | $5,000 |
| Buckeye Terminals LLC-Macungie | IFM Investors | railroad safety violation | 2019 | FRA | $5,000 |
| Northwestern Mutual Investment Services LLC | Northwestern Mutual | investor protection violation | 2024 | ME-SEC | $5,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2024 | MD-INS | $5,000 |
| Allstate Indemnity Company | Allstate | insurance violation | 2024 | MD-INS | $5,000 |
| Acadia Insurance Company | W.R. Berkley | insurance violation | 2024 | TX-INS | $5,000 |
| QBE Insurance Corporation | QBE Insurance | insurance violation | 2023 | TX-INS | $5,000 |
| United Wisconsin Insurance Co. | AF Group | insurance violation | 2023 | TX-INS | $5,000 |
| AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | insurance violation | 2024 | WA-INS | $5,000 |
| STANDARD INSURANCE COMPANY | Meiji Yasuda Life Insurance | insurance violation | 2024 | WA-INS | $5,000 |
| SUN LIFE ASSURANCE COMPANY OF CANADA | Sun Life Financial | insurance violation | 2024 | WA-INS | $5,000 |
| R.R. DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2004 | OSHA | $5,000 |
| BANK OF AMERICA | Bank of America | workplace safety or health violation | 2003 | OSHA | $5,000 |
| RR DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2001 | OSHA | $5,000 |
| WELLS FARGO SECURITIES, LLC. | Wells Fargo | workplace safety or health violation | 2004 | OSHA | $5,000 |
| WASHINGTON MUTUAL | JPMorgan Chase | workplace safety or health violation | 2007 | OSHA | $5,000 |
| PRO LINE PRINTING, INC. | Chatham Asset Management | workplace safety or health violation | 2007 | OSHA | $5,000 |
| CITIBANK, N.A. | Citigroup | workplace safety or health violation | 2010 | OSHA | $5,000 |
| FARMERS INSURANCE EXCHANGE | Farmers Insurance Exchange | workplace safety or health violation | 2010 | OSHA | $5,000 |
| IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2011 | OSHA | $5,000 |
| IAC MADISONVILLE LLC | Invesco | workplace safety or health violation | 2014 | OSHA | $5,000 |
| INTERNATIONAL AUTOMOTIVE COMPONENTS | Invesco | workplace safety or health violation | 2014 | OSHA | $5,000 |
| RR DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2015 | OSHA | $5,000 |
| NEOVIA LOGISTICS DISTRIBUTION, LLC | Goldman Sachs | workplace safety or health violation | 2016 | OSHA | $5,000 |
| FITTJE BROS. PRINTING CO. | Chatham Asset Management | workplace safety or health violation | 2017 | OSHA | $5,000 |
| W. R. BERKLEY CORPORATION | W.R. Berkley | workplace safety or health violation | 2017 | OSHA | $5,000 |
| Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,000 |
| Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,000 |
| Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,000 |
| Keybank National Association | KeyCorp | banking violation | 2015 | OCC | $5,005 |
| J P Morgan Chase | JPMorgan Chase | Family and Medical Leave Act | 2007 | WHD | $5,008 |
| Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $5,016 |
| RR DONNELLEY RENO OFFSET | Chatham Asset Management | workplace safety or health violation | 2011 | OSHA | $5,024 |
| American Express Bank Ltd. | American Express | economic sanction violation | 2004 | OFAC | $5,041 |
| Univest Corporation of Pennsylvania | Univest Financial | Family and Medical Leave Act | 2016 | WHD | $5,076 |
| Twin City Fire Insurance Company | Hartford Financial Services | insurance violation | 2014 | TX-INS | $5,079 |
| Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,080 |
| Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,080 |
| Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,080 |
| Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,080 |
| Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2011 | MSHA | $5,080 |
| Nyrstar Gordonsville, LLC | Trafigura | workplace safety or health violation | 2014 | MSHA | $5,080 |
| IFCO SYSTEMS N.A. INC. | Triton Investments Advisers | workplace safety or health violation | 2013 | OSHA | $5,082 |
| CITIMORTGAGE, INC. | Citigroup | workplace safety or health violation | 2007 | OSHA | $5,097 |
| Great Plains Specialty Finance, Inc., d/b/a Check 'n go | CNG Financial | consumer protection violation | 2016 | NE-DBF | $5,100 |
| R.R. DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2007 | OSHA | $5,100 |
| Compass Bank | PNC Financial Services | wage and hour violation | 2005 | WHD | $5,105 |
| R. R. DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2023 | OSHA | $5,125 |
| Wells Fargo Bank | Wells Fargo | Family and Medical Leave Act | 2006 | WHD | $5,152 |
| COUNTRYWIDE FINANCIAL CORPORATION, | Bank of America | wage and hour violation | 2008 | CA-LCO | $5,164 |
| BUSEY BANK | First Busey Corp. | banking violation | 2006 | FDIC | $5,200 |
| United American Insurance Co. | Globe Life Inc. | insurance violation | 2013 | MD-INS | $5,200 |
| Sentry Insurance a Mutual Company | Sentry Insurance | insurance violation | 2011 | MO-INS | $5,200 |
| Marsh USA, Inc. | Marsh & McLennan | insurance violation | 2022 | TX-INS | $5,200 |
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INC | Invesco | workplace safety or health violation | 2007 | OSHA | $5,200 |
