Blockbuster Inc. | DISH Network | telecommunications | Americans with Disabilities Act | 2010 | $22,000 |
QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2014 | $1,500,000 |
Rite Aid of Michigan | Rite Aid | retailing | Americans with Disabilities Act | 2014 | $15,000 |
Ross Stores Inc. | Ross Stores | retailing | employment discrimination | 2012 | $17,209 |
QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2010 | $1,500,000 |
Macy's | Macy's | retailing | employment discrimination | 2016 | $8,700 |
Abercrombie & Fitch Inc. | Abercrombie & Fitch | retailing | employment discrimination | 2015 | $157,593 |
J.C. Penney Corporation, Inc. | J.C. Penney | retailing | employment discrimination | 2018 | $25,607 |
Gap Inc. | Gap Inc. | retailing | employment discrimination | 2021 | $73,263 |
CarMax | CarMax | retailing | discriminatory practices (non-employment) | 2022 | $186,480 |
Walmart Stores | Walmart | retailing | discriminatory practices (non-employment) | 2022 | $41,440 |
McDonald's USA LLC | McDonald's | restaurants and foodservice | employment discrimination | 2015 | $355,000 |
Centerplate Inc. | Sodexo | restaurants and foodservice | discriminatory practices (non-employment) | 2013 | $250,000 |
Panda Restaurant Group, Inc. | Panda Restaurant Group | restaurants and foodservice | employment discrimination | 2017 | $600,000 |
Durst Organization | Durst Organization | real estate | Americans with Disabilities Act | 2015 | $570,000 |
Sealed Air Corporation | Sealed Air Corp. | paper and packaging | employment discrimination | 2022 | $24,864 |
BMW Financial Services, N.A. | BMW | motor vehicles | consumer protection violation | 2018 | $2,165,518 |
Honda Aircraft Company LLC | Honda | motor vehicles | work visa violations | 2019 | $44,626 |
Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2019 | $3,000,000 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2021 | $1,585,803 |
GM Financial | General Motors | motor vehicles | consumer protection violation | 2022 | $3,534,171 |
General Motors | General Motors | motor vehicles | employment discrimination | 2023 | $365,000 |
Onward Healthcare | AMN Healthcare Services | miscellaneous services | employment discrimination | 2012 | $100,000 |
University of California San Diego Medical Center | University of California | miscellaneous services | work visa violations | 2012 | $115,000 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | discriminatory practices (non-employment) | 2022 | $2,238,500 |
Deluxe Corporation | Deluxe Corp. | miscellaneous services | employment discrimination | 2023 | $183,065 |
Kforce Inc. | Kforce Inc. | miscellaneous services | employment discrimination | 2023 | $900,000 |
Cox Communications Inc. | Cox Enterprises | media | employment discrimination | 2023 | $2,500,000 |
International Business Machines Corporation | IBM Corp. | information technology | employment discrimination | 2013 | $44,400 |
Facebook | Meta Platforms Inc. | information technology | work visa violations | 2021 | $14,250,000 |
Meta Platforms Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2022 | $115,054 |
Ashley Home Store | Ashley Furniture | housewares and home furnishings | employment discrimination | 2021 | $6,000 |
Procter & Gamble | Procter & Gamble | household and personal care products | employment discrimination | 2023 | $8,930 |
Marriott International | Marriott International | hotels | discriminatory practices (non-employment) | 2002 | $115,000 |
Hilton Worldwide | Hilton Worldwide | hotels | employment discrimination | 2015 | $13,150 |
Trinity Health Systems | Trinity Health | healthcare services | Americans with Disabilities Act | 2012 | $218,000 |
Sinai Health System Inc. | Sinai Health System (IL) | healthcare services | work visa violations | 2018 | $7,000 |
Adventist Health System Georgia Inc. | AdventHealth | healthcare services | Americans with Disabilities Act | 2022 | $60,000 |
MedStar Health Inc. | MedStar Health | healthcare services | discriminatory practices (non-employment) | 2024 | $440,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | employment discrimination | 2023 | $100,000 |
Covenant Transport Inc. | Covenant Logistics Group | freight and logistics | employment discrimination | 2023 | $700,000 |
Swift & Company | JBS | food products | employment discrimination | 2002 | $187,500 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2015 | $9,350,000 |
Chevy Chase Bank F.S.B. | Capital One Financial | financial services | mortgage abuses | 2013 | $2,850,000 |
Bank of America N.A. | Bank of America | financial services | banking violation | 2012 | $370,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2012 | $234,300,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | banking violation | 2012 | $21,000,000 |
Mortgage Guaranty Insurance Corporation (MGIC) | MGIC Investment Corp. | financial services | mortgage abuses | 2012 | $550,000 |
Countrywide Financial Corporation | Bank of America | financial services | mortgage abuses | 2011 | $335,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | Americans with Disabilities Act | 2011 | $16,055,000 |
Citizens Republic Bancorp Inc. | Huntington Bancshares | financial services | banking violation | 2011 | $3,600,000 |
PrimeLending | Hilltop Holdings | financial services | mortgage abuses | 2010 | $2,000,000 |
Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | $12,000,000 |
Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2014 | $60,000,000 |
HSBC Finance Corporation | HSBC | financial services | consumer protection violation | 2016 | $434,500 |
Compass Bank | PNC Financial Services | financial services | discriminatory practices (non-employment) | 2007 | $1,750,000 |
AIG Federal Savings Bank and Wilmington Finance Inc. | American International Group | financial services | discriminatory practices (non-employment) | 2010 | $6,100,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | $4,100,000 |
Union Savings Bank and Guardian Savings Bank | Union Savings Bank | financial services | discriminatory practices (non-employment) | 2016 | $9,000,000 |
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services | Wells Fargo | financial services | consumer protection violation | 2017 | $5,400,000 |
CitiFinancial Credit Company | Citigroup | financial services | consumer protection violation | 2017 | $907,000 |
PHH Mortgage Corporation | Ocwen Financial | financial services | consumer protection violation | 2019 | $750,000 |
Bank of America, N.A. | Bank of America | financial services | Americans with Disabilities Act | 2020 | $300,000 |
Cadence Bank N.A. | Cadence Bank | financial services | discriminatory practices (non-employment) | 2021 | $5,545,000 |
Santander Consumer USA Inc, dba Chrysler Capital | Banco Santander | financial services | consumer protection violation | 2021 | $134,282 |
American Express Company | American Express | financial services | employment discrimination | 2022 | $29,008 |
Capital One Bank | Capital One Financial | financial services | discriminatory practices (non-employment) | 2022 | $49,728 |
City National Bank | Royal Bank of Canada | financial services | discriminatory practices (non-employment) | 2023 | $31,000,000 |
Park National Bank | Park National Corp. | financial services | discriminatory practices (non-employment) | 2023 | $9,000,000 |
Asurion LLC | Asurion | financial services | employment discrimination | 2023 | $13,395 |
First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | $13,500,000 |
Carnival Corp. | Carnival Corp. | entertainment | Americans with Disabilities Act | 2015 | $405,000 |
Norwegian Cruise Line | Norwegian Cruise Line | entertainment | Americans with Disabilities Act | 2010 | $140,000 |
Excalibur Hotel and Casino | VICI Properties | entertainment | employment discrimination | 2001 | $50,000 |
Micron Technology Inc. | Micron Technology | electrical and electronic equipment | employment discrimination | 2023 | $85,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | employment discrimination | 2023 | $25,000,000 |
NetJets Services Inc. | Berkshire Hathaway | diversified | employment discrimination | 2016 | $41,480 |
Wagner Industrial Electric Inc. | MDU Resources | diversified | employment discrimination | 2009 | $12,000 |
Westlake Services LLC | Hankey Group | diversified | consumer protection violation | 2017 | $760,788 |
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 |
Honeywell International Inc. | Honeywell International | diversified | employment discrimination | 2023 | $191,995 |
Black & Veatch Corporation | Black & Veatch | construction and engineering | employment discrimination | 2023 | $8,930 |
Ecolab Inc. | Ecolab | chemicals | employment discrimination | 2009 | $118,000 |
Crop Production Services Inc. | Nutrien Ltd. | chemicals | work visa violations | 2017 | $10,500 |
ISS Facility Services Company | ISS A/S | business services | discriminatory practices (non-employment) | 2013 | $49,800 |
U.S. Security Associates Inc. | Allied Universal Security Services | business services | employment discrimination | 2019 | $194,000 |
Adecco USA Inc. | Adecco | business services | work visa violations | 2019 | $67,778 |
Randstad North America Inc. | Randstad | business services | employment discrimination | 2020 | $135,909 |
G4S Secure Solutions, Inc. | Allied Universal Security Services | business services | employment discrimination | 2021 | $14,400 |
KPMG LLP | KPMG | business services | employment discrimination | 2022 | $306,656 |
Goodyear Tire & Rubber | Goodyear Tire & Rubber | automotive parts | employment discrimination | 2010 | $40,000 |
United Continental Holdings Inc. | United Airlines Holdings | airlines | employment discrimination | 2014 | $270,000 |
American Airlines | American Airlines | airlines | employment discrimination | 2022 | $15,671 |
BAE Systems Ship Repair Inc. | BAE Systems | aerospace and military contracting | employment discrimination | 2011 | $53,900 |
Aerojet Rocketdyne Inc. | L3Harris Technologies | aerospace and military contracting | employment discrimination | 2021 | $37,008 |
Greyhound Lines Inc. | | | Americans with Disabilities Act | 2016 | $300,000 |
Evolve Bank & Trust | | | banking violation | 2016 | $86,000 |
Sage Bank | | | mortgage abuses | 2015 | $1,175,000 |
Nevada Yellow Cab Corporation, Nevada Checker Cab Corporation, and Nevada Star Cab Corporation | | | employment discrimination | 2015 | $445,000 |
Eagle Bank and Trust Company | | | banking violation | 2015 | $975,000 |
Louisiana Crane & Construction LLC | | | discriminatory practices (non-employment) | 2015 | $215,000 |