Youth UpRising | | | employment discrimination | 2023 | $10,360 |
Withlacoochee River Electric Cooperative Inc. | | | employment discrimination | 2022 | $80,000 |
WinCraft, Incorporated | | | work visa violations | 2020 | $5,400 |
WiFi Alliance | | | employment discrimination | 2018 | $62,500 |
Westminster Properties LLC | | | discriminatory practices (non-employment) | 2023 | $18,500 |
Westlake Services LLC | Hankey Group | diversified | consumer protection violation | 2017 | $760,788 |
Westlake Financial | | | consumer protection violation | 2022 | $225,000 |
Western Rim Investors 2011-4, L.P. | | | consumer protection violation | 2020 | $135,715 |
West Liberty Foods L.L.C. | | | work visa violations | 2018 | $52,100 |
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services | Wells Fargo | financial services | consumer protection violation | 2017 | $5,400,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | $4,100,000 |
Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2012 | $234,300,000 |
Wells Fargo & Company | Wells Fargo | financial services | Americans with Disabilities Act | 2011 | $16,055,000 |
Washington Potato Company and Pasco Processing, LLC | | | discriminatory practices (non-employment) | 2017 | $225,750 |
Washington Potato Company | | | employment discrimination | 2017 | $100,000 |
Warren Properties Inc. | | | Americans with Disabilities Act | 2010 | $1,250,000 |
Walter J. Willoughby Jr., M.D., Ltd. | | | employment discrimination | 2022 | $42,500 |
Walmart Stores | Walmart | retailing | discriminatory practices (non-employment) | 2022 | $41,440 |
Wagner Industrial Electric Inc. | MDU Resources | diversified | employment discrimination | 2009 | $12,000 |
Vincent Porcaro Inc. | | | discriminatory practices (non-employment) | 2013 | $73,092 |
Village Realty of Staten Island Ltd. | | | discriminatory practices (non-employment) | 2021 | $17,500 |
Villa Rancho Bernardo Care Center | | | employment discrimination | 2016 | $24,000 |
University of California San Diego Medical Center | University of California | miscellaneous services | work visa violations | 2012 | $115,000 |
University of Baltimore | | | employment discrimination | 2018 | $115,000 |
United Tows LLC | | | consumer protection violation | 2021 | $50,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | employment discrimination | 2023 | $100,000 |
United General Bakery Inc. | | | employment discrimination | 2019 | $45,000 |
United Continental Holdings Inc. | United Airlines Holdings | airlines | employment discrimination | 2014 | $270,000 |
United Communities, LLC | | | consumer protection violation | 2018 | $62,501 |
Union Savings Bank and Guardian Savings Bank | Union Savings Bank | financial services | discriminatory practices (non-employment) | 2016 | $9,000,000 |
Union Parish Detention Center | | | Americans with Disabilities Act | 2018 | $27,500 |
Union Auto Sales Inc. | | | discriminatory practices (non-employment) | 2013 | $125,000 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | discriminatory practices (non-employment) | 2022 | $2,238,500 |
U.S. Service Industries | | | employment discrimination | 2015 | $182,000 |
U.S. Security Associates Inc. | Allied Universal Security Services | business services | employment discrimination | 2019 | $194,000 |
Twin Creek Apartments, LLC | | | consumer protection violation | 2018 | $86,516 |
Tuscany Hotel and Casino LLC | | | employment discrimination | 2012 | $49,000 |
Tropicana Hotel & Casino | | | employment discrimination | 2001 | $75,000 |
Triple H Services LLC | | | employment discrimination | 2018 | $100,600 |
Trinity Health Systems | Trinity Health | healthcare services | Americans with Disabilities Act | 2012 | $218,000 |
Trident Mortgage Company | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
Travel Management Company | | | discriminatory practices (non-employment) | 2014 | $22,000 |
Townsend Culinary Inc. | | | employment discrimination | 2000 | $232,000 |
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc. | | | discriminatory practices (non-employment) | 2013 | $150,000 |
Tornado Bus Company Inc. | | | Americans with Disabilities Act | 2010 | $55,000 |
Toast, Inc. | | | employment discrimination | 2022 | $8,288 |
Themesoft Inc. | | | employment discrimination | 2018 | $12,000 |
The Home Loan Auditors LLC et al. | | | discriminatory practices (non-employment) | 2019 | $148,000 |
The Data Entry Company Inc. | | | employment discrimination | 2015 | $7,007 |
Texas Champion Bank | | | banking violation | 2013 | $700,000 |
TEG Staffing Inc. | | | employment discrimination | 2016 | $175,000 |
Tecon Services Inc. | | | employment discrimination | 2021 | $5,805 |
Technology Hub Inc. | | | employment discrimination | 2022 | $12,000 |
Technical Marine Maintenance Texas LLC | | | work visa violations | 2018 | $857,868 |
Target Recovery Towing Inc. | | | consumer protection violation | 2020 | $20,000 |
Taiyo International Inc. | | | employment discrimination | 2020 | $10,400 |
Syncom Space Services, LLC | | | employment discrimination | 2018 | $6,812 |
Symphony Diagnostic Services Inc. | | | employment discrimination | 2009 | $24,000 |
Swift & Company | JBS | food products | employment discrimination | 2002 | $187,500 |
Sutherland Management Company | | | employment discrimination | 2022 | $40,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | banking violation | 2012 | $21,000,000 |
Sunny Grove Landscaping & Nursery Inc | | | employment discrimination | 2015 | $7,500 |
Steve's Towing Inc. | | | consumer protection violation | 2023 | $90,000 |
Stavrou Associates Inc. | | | discriminatory practices (non-employment) | 2022 | $185,000 |
SSM Properties LLC | | | discriminatory practices (non-employment) | 2022 | $123,000 |
SpringShine Consulting, Inc. | | | employment discrimination | 2022 | $17,000 |
Spike Inc. | | | employment discrimination | 2021 | $82,000 |
Southwest Key Programs | | | employment discrimination | 2020 | $68,000 |
Southport Bank | | | mortgage abuses | 2013 | $687,000 |
SOS Employment Group | | | employment discrimination | 2013 | $10,357 |
SmallTownPapers Inc. | | | employment discrimination | 2009 | $52,500 |
SK Food Group Inc. | | | employment discrimination | 2014 | $40,500 |
Sinai Health System Inc. | Sinai Health System (IL) | healthcare services | work visa violations | 2018 | $7,000 |
Setpoint Systems Inc. | | | employment discrimination | 2018 | $17,475 |
Service Minds Inc., dba Mister Sparky | | | employment discrimination | 2021 | $24,500 |
Serendipity Hearing Inc. dba Sonus Hearing Care | | | employment discrimination | 2014 | $17,127 |
Selma Medical Associates Inc. | | | Americans with Disabilities Act | 2019 | $40,000 |
Sellari's Enterprises, Inc.? | | | employment discrimination | 2017 | $120,000 |
Secureapp Technologies LLC | | | employment discrimination | 2022 | $26,000 |
Sealed Air Corporation | Sealed Air Corp. | paper and packaging | employment discrimination | 2022 | $24,864 |
SD Staffing LLC aka Atwork Personnel Services Inc. | | | employment discrimination | 2014 | $10,500 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2015 | $9,350,000 |
Santander Consumer USA Inc, dba Chrysler Capital | Banco Santander | financial services | consumer protection violation | 2021 | $134,282 |
San Jose State University | | | discriminatory practices (non-employment) | 2021 | $1,600,000 |
Sam Williamson Farms Inc. | | | employment discrimination | 2019 | $145,000 |
Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2014 | $60,000,000 |
Sage Bank | | | mortgage abuses | 2015 | $1,175,000 |
Ross Stores Inc. | Ross Stores | retailing | employment discrimination | 2012 | $17,209 |
Rose Acre Farms Inc. | | | employment discrimination | 2018 | $70,000 |
Rite Aid of Michigan | Rite Aid | retailing | Americans with Disabilities Act | 2014 | $15,000 |
RedSail Property Management | | | consumer protection violation | 2024 | $10,225 |
Real Time Staffing Services LLC | | | employment discrimination | 2014 | $275,000 |
Rathbone Retirement Community Inc. | | | discriminatory practices (non-employment) | 2009 | $116,000 |
Randstad North America Inc. | Randstad | business services | employment discrimination | 2020 | $135,909 |
R.E.E. Inc. | | | employment discrimination | 2019 | $82,800 |
QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2014 | $1,500,000 |
QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2010 | $1,500,000 |
Pyramid Consulting Inc. | | | employment discrimination | 2021 | $19,124 |
PRTaylor Enterprises LLC dba Father & Son Moving & Storage | | | consumer protection violation | 2021 | $65,000 |
Provisional Staffing Solutions | | | employment discrimination | 2017 | $16,290 |
Professional Maintenance Management | | | employment discrimination | 2022 | $300,000 |