| ASURION, LLC. | Asurion | workplace safety or health violation | 2020 | OSHA | $5,783 |
| Ace Cash Express, Inc. | ACE Cash Express | consumer protection violation | 2012 | NE-DBF | $5,800 |
| Commerce and Industry Insurance Company | American International Group | insurance violation | 2014 | TX-INS | $5,800 |
| Buckeye Pipe Line Company LP, | IFM Investors | environmental violation | 2014 | EPA | $5,813 |
| Bank of America, NA | Bank of America | wage and hour violation | 2010 | WHD | $5,827 |
| JPMorgan Chase Bank, National Association | JPMorgan Chase | wage and hour violation | 2022 | CO-LAE | $5,838 |
| The Bank of New York | Bank of New York Mellon | economic sanction violation | 2005 | OFAC | $5,844 |
| Old Republic Insurance Company | Old Republic International | insurance violation | 2019 | TX-INS | $5,850 |
| IAC GROUP NORTH AMERICA ANNISTON PLANT, LLC | Invesco | workplace safety or health violation | 2011 | OSHA | $5,850 |
| Illinois National Insurance Company | American International Group | insurance violation | 2012 | TX-INS | $5,856 |
| DITECH INC | Ditech Holding Corporation | workplace safety or health violation | 2014 | OSHA | $5,880 |
| Federal Insurance Co. | Chubb Limited | insurance violation | 2008 | MO-INS | $5,900 |
| AMERICAN INTERNATIONAL GROUP | American International Group | workplace safety or health violation | 2003 | OSHA | $5,900 |
| Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $5,903 |
| Praetorian Insurance Company | QBE Insurance | insurance violation | 2019 | MD-INS | $5,920 |
| Protective Life Insurance Co. | Dai-ichi Life | insurance violation | 2004 | FL-OFR | $5,950 |
| R.R. DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2012 | OSHA | $5,950 |
| IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2011 | OSHA | $5,950 |
| Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2015 | MSHA | $5,961 |
| Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2010 | MSHA | $5,961 |
| Bank of America Corporation | Bank of America | wage and hour violation | 2004 | WHD | $5,972 |
| Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | insurance violation | 2014 | TX-INS | $5,977 |
| Travelers Personal Insurance Company | Travelers | insurance violation | 2022 | KS-INS | $5,980 |
| Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | workplace safety or health violation | 2018 | MSHA | $5,997 |
| Middletown & New Jersey Railroad | 3i Infrastructure PLC | railroad safety violation | 2013 | FRA | $6,000 |
| Louis Dreyfus Company LLC | Louis Dreyfus | railroad safety violation | 2016 | FRA | $6,000 |
| CNG FINANCIAL CORPORATION | CNG Financial | labor relations violation | 2001 | NLRB | $6,000 |
| Louis Dreyfus Company LLC | Louis Dreyfus | railroad safety violation | 2018 | FRA | $6,000 |
| Interactive Brokers, LLC | Interactive Brokers Group | investor protection violation | 2013 | AR-SEC | $6,000 |
| Ticor Title Company of California | Fidelity National Financial | insurance violation | 2018 | CA-INS | $6,000 |
| Commerce and Industry Insurance Co. | American International Group | insurance violation | 2005 | CO-INS | $6,000 |
| Old Republic Insurance Co. | Old Republic International | insurance violation | 2006 | CO-INS | $6,000 |
| American Family Mutual Insurance Co. | American Family Insurance | insurance violation | 2006 | CO-INS | $6,000 |
| Nationwide Mutual Fire Insurance Co. | Nationwide | insurance violation | 2007 | CO-INS | $6,000 |
| Nationwide Property and Casualty Insurance Co. | Nationwide | insurance violation | 2007 | CO-INS | $6,000 |
| PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | consumer protection violation | 2009 | CT-BKG | $6,000 |
| Life Insurance Company of the Southwest | National Life Group | insurance violation | 2014 | DE-INS | $6,000 |
| The Travelers Indemnity Company of America et al. | Travelers | insurance violation | 2020 | DE-INS | $6,000 |
| STANDARD GUARANTY INSURANCE COMPANY | Assurant | insurance violation | 2001 | FL-OFR | $6,000 |
| Globe Life and Accident Insurance Co. | Globe Life Inc. | insurance violation | 2001 | FL-OFR | $6,000 |
| Ace American Insurance Co. | Chubb Limited | insurance violation | 2003 | FL-OFR | $6,000 |
| Continental Western Insurance Co. | W.R. Berkley | insurance violation | 2012 | KS-INS | $6,000 |
| Nationstar Mortgage LLC | Mr. Cooper Group | consumer protection violation | 2016 | KY-FIN | $6,000 |
| Axa Insurance Co. | AXA | insurance violation | 2019 | LA-INS | $6,000 |
| Zurich Direct | Zurich Insurance | insurance violation | 2002 | MA-INS | $6,000 |
| Harleysville Worcester Insurance Company | Nationwide | insurance violation | 2002 | MA-INS | $6,000 |
| United of Omaha Life Insurance Co. | Mutual of Omaha | insurance violation | 2000 | ME-INS | $6,000 |
| Hartford Accident and Indemnity Co. | Hartford Financial Services | insurance violation | 2001 | MN-FIN | $6,000 |
| United Services Automobile Association et al. | USAA | insurance violation | 2007 | MO-INS | $6,000 |
| Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $6,000 |
| Investment Centers of America Inc. | LPL Financial | investor protection violation | 2006 | ND-SEC | $6,000 |
| Home Loan Center Inc., d/b/a LendingTree Loans | LendingTree | consumer protection violation | 2012 | NE-DBF | $6,000 |
| Fidelity National Title Company of Oregon | Fidelity National Financial | insurance violation | 2006 | OR-FIN | $6,000 |
| Ticor Title Insurance Company | Fidelity National Financial | insurance violation | 2007 | OR-FIN | $6,000 |
| First American Title Insurance Company of Oregon | First American Financial | insurance violation | 2008 | OR-FIN | $6,000 |
| Progressive Classic Insurance Company | Progressive | insurance violation | 2013 | OR-FIN | $6,000 |
| Conseco Life Insurance Company | CNO Financial | insurance violation | 2004 | SC-INS | $6,000 |
| Hartford Fire Insurance Company | Hartford Financial Services | insurance violation | 2008 | TX-INS | $6,000 |
| Travelers Casualty and Surety Company | Travelers | insurance violation | 2012 | TX-INS | $6,000 |
| Federal Insurance Company | Chubb Limited | insurance violation | 2013 | TX-INS | $6,000 |
| The Netherlands Insurance Company | Liberty Mutual Insurance | insurance violation | 2014 | TX-INS | $6,000 |
| Ace American Insurance Company | Chubb Limited | insurance violation | 2015 | TX-INS | $6,000 |
| Indemnity Insurance Company of North America | Chubb Limited | insurance violation | 2015 | TX-INS | $6,000 |
| Liberty Insurance Corporation | Liberty Mutual Insurance | insurance violation | 2015 | TX-INS | $6,000 |
| American Guarantee and Liability Insurance Company | Zurich Insurance | insurance violation | 2015 | TX-INS | $6,000 |
| New Hampshire Insurance Company | American International Group | insurance violation | 2016 | TX-INS | $6,000 |
| American Zurich Insurance Company | Zurich Insurance | insurance violation | 2017 | TX-INS | $6,000 |
| National Interstate Insurance Company | American Financial Group | insurance violation | 2017 | TX-INS | $6,000 |
| Hartford Casualty Insurance Company | Hartford Financial Services | insurance violation | 2019 | TX-INS | $6,000 |
| The Phoenix Insurance Company | Travelers | insurance violation | 2019 | TX-INS | $6,000 |
| Lincoln National life Insurance Company | Lincoln National | insurance violation | 2011 | UT-INS | $6,000 |
| Genworth Life and Annuity Insurance Company | Genworth Financial | insurance violation | 2011 | UT-INS | $6,000 |
| Sentry Insurance A Mutual Company | Sentry Insurance | insurance violation | 2011 | UT-INS | $6,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2007 | VA-INS | $6,000 |
| United Services Automobile Association | USAA | insurance violation | 2007 | VA-INS | $6,000 |
| LIBERTY INSURANCE CORP., ET AL | Liberty Mutual Insurance | insurance violation | 2009 | VA-INS | $6,000 |
| Travelers Property Casualty Co. of America | Travelers | insurance violation | 2009 | VA-INS | $6,000 |
| FOREMOST INSURANCE CO. | Zurich Insurance | insurance violation | 2010 | VA-INS | $6,000 |
| Ticor Title Company | Fidelity National Financial | insurance violation | 2017 | WA-INS | $6,000 |
| Twin City Fire Insurance Co. | Hartford Financial Services | insurance violation | 2020 | TX-INS | $6,000 |
| Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | MS-SEC | $6,000 |
| AMERICAN ECONOMY INSURANCE COMPANY | Liberty Mutual Insurance | insurance violation | 2020 | WA-INS | $6,000 |
| Buckeye Terminals | IFM Investors | environmental violation | 2019 | CA-ARB | $6,000 |
| Imperial-Savannah, L.P. | Louis Dreyfus | environmental violation | 2012 | GA-ENV | $6,000 |
| WHEELABRATOR GLOUCESTER COMPANY L P | Macquarie | environmental violation | 2017 | NJ-ENV | $6,000 |
| CITIGROUP | Citigroup | environmental violation | 2010 | NJ-ENV | $6,000 |
| Buckeye Texas HUB LLC | IFM Investors | environmental violation | 2018 | TX-RRC | $6,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | insurance violation | 2021 | MN-FIN | $6,000 |
| Arch Insurance Co. | Arch Capital | insurance violation | 2021 | TX-INS | $6,000 |
| New Hampshire Insurance Co. | American International Group | insurance violation | 2021 | TX-INS | $6,000 |
| Great American Life Insurance Company | Massachusetts Mutual Life Insurance | insurance violation | 2021 | CT-INS | $6,000 |
| American Zurich Insurance Company | Zurich Insurance | insurance violation | 2022 | TX-INS | $6,000 |
| El Paso Electric Company | JPMorgan Chase | utility service violation | 2015 | TX-PUC | $6,000 |
| Hartford Underwriters Insurance Company | Hartford Financial Services | insurance violation | 2022 | TX-INS | $6,000 |
| Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | insurance violation | 2022 | TX-INS | $6,000 |
| Employers Insurance Company of Wausau | Liberty Mutual Insurance | insurance violation | 2023 | TX-INS | $6,000 |
| Ace American Insurance | Chubb Limited | wage and hour violation | 2012 | MI-LEO | $6,000 |
| Travelers Property Casualty Company of America | Travelers | insurance violation | 2023 | TX-INS | $6,000 |
| Travelers Indemnity Company of America | Travelers | insurance violation | 2023 | TX-INS | $6,000 |
| Ace American Insurance Company | Chubb Limited | insurance violation | 2023 | TX-INS | $6,000 |
| GARNER PRINTING | Chatham Asset Management | workplace safety or health violation | 2001 | OSHA | $6,000 |
