| Barrios Street Realty LLC | | | discriminatory practices (non-employment) | 2017 | $100,000 |
| Crop Production Services Inc. | Nutrien Ltd. | chemicals | work visa violations | 2017 | $10,500 |
| J.E.T. Holding Co. Inc. | | | work visa violations | 2017 | $40,000 |
| Greyhound Lines Inc. | | | Americans with Disabilities Act | 2016 | $300,000 |
| Evolve Bank & Trust | | | banking violation | 2016 | $86,000 |
| TEG Staffing Inc. | | | employment discrimination | 2016 | $175,000 |
| HSBC Finance Corporation | HSBC | financial services | consumer protection violation | 2016 | $434,500 |
| Crookham Company | | | employment discrimination | 2016 | $200,000 |
| Powerstaffing Inc. | | | employment discrimination | 2016 | $153,000 |
| Macy's | Macy's | retailing | employment discrimination | 2016 | $8,700 |
| Villa Rancho Bernardo Care Center | | | employment discrimination | 2016 | $24,000 |
| NetJets Services Inc. | Berkshire Hathaway | diversified | employment discrimination | 2016 | $41,480 |
| Barrios Street Realty | | | employment discrimination | 2016 | $145,000 |
| Lincoln Military Housing | | | consumer protection violation | 2016 | $200,000 |
| Charter Bank | | | discriminatory practices (non-employment) | 2016 | $165,000 |
| 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 |
| American Cleaning Company | | | employment discrimination | 2016 | $195,000 |
| Sage Bank | | | mortgage abuses | 2015 | $1,175,000 |
| McDonald's USA LLC | McDonald's | restaurants and foodservice | employment discrimination | 2015 | $355,000 |
| Durst Organization | Durst Organization | real estate | Americans with Disabilities Act | 2015 | $570,000 |
| 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 |
| Carnival Corp. | Carnival Corp. | entertainment | Americans with Disabilities Act | 2015 | $405,000 |
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2015 | $9,350,000 |
| Auto Fare Inc. and Southeastern Auto Corp. | | | consumer protection violation | 2015 | $225,000 |
| U.S. Service Industries | | | employment discrimination | 2015 | $182,000 |
| First United Bank | | | banking violation | 2015 | $140,000 |
| North American Shipbuilding LLC | | | employment discrimination | 2015 | $15,000 |
| Nebraska Beef Ltd. | | | employment discrimination | 2015 | $200,000 |
| Abercrombie & Fitch Inc. | Abercrombie & Fitch | retailing | employment discrimination | 2015 | $157,593 |
| Luis Esparza Services, Inc. | | | employment discrimination | 2015 | $320,000 |
| Sunny Grove Landscaping & Nursery Inc | | | employment discrimination | 2015 | $7,500 |
| The Data Entry Company Inc. | | | employment discrimination | 2015 | $7,007 |
| Hilton Worldwide | Hilton Worldwide | hotels | employment discrimination | 2015 | $13,150 |
| Life Generations Healthcare LLC | | | employment discrimination | 2014 | $208,000 |
| Constructor Services Inc. | | | employment discrimination | 2014 | $18,000 |
| Autobuses Ejecutivos LLC dba Omnibus Express | | | employment discrimination | 2014 | $245,800 |
| United Continental Holdings Inc. | United Airlines Holdings | airlines | employment discrimination | 2014 | $270,000 |
| Culinaire International | | | employment discrimination | 2014 | $60,460 |
| Real Time Staffing Services LLC | | | employment discrimination | 2014 | $275,000 |
| Travel Management Company | | | discriminatory practices (non-employment) | 2014 | $22,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2014 | $1,500,000 |
| Commercial Cleaning Systems | | | employment discrimination | 2014 | $78,500 |
| Master Klean Janitorial | | | employment discrimination | 2014 | $75,000 |
| Mexico Foods LLC, aka El Rancho Corp. | | | employment discrimination | 2014 | $43,000 |
| SK Food Group Inc. | | | employment discrimination | 2014 | $40,500 |
| Potter Concrete | | | employment discrimination | 2014 | $115,000 |
| Rite Aid of Michigan | Rite Aid | retailing | Americans with Disabilities Act | 2014 | $15,000 |
| SD Staffing LLC aka Atwork Personnel Services Inc. | | | employment discrimination | 2014 | $10,500 |
| Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2014 | $60,000,000 |
| Diversified Business Consulting Group Inc. | | | employment discrimination | 2014 | $7,700 |
| La Farine Bakery | | | employment discrimination | 2014 | $26,000 |
| Serendipity Hearing Inc. dba Sonus Hearing Care | | | employment discrimination | 2014 | $17,127 |
| Chevy Chase Bank F.S.B. | Capital One Financial | financial services | mortgage abuses | 2013 | $2,850,000 |
| Plaza Home Mortgage Inc. | | | mortgage abuses | 2013 | $3,000,000 |
| Paramount Staffing | | | employment discrimination | 2013 | $21,000 |
| International Business Machines Corporation | IBM Corp. | information technology | employment discrimination | 2013 | $44,400 |
| Southport Bank | | | mortgage abuses | 2013 | $687,000 |
| Infinity Group | | | discriminatory practices (non-employment) | 2013 | $88,800 |
| Union Auto Sales Inc. | | | discriminatory practices (non-employment) | 2013 | $125,000 |
| Multi/Tech Engineering Services Inc. | | | Americans with Disabilities Act | 2013 | $60,902 |
| SOS Employment Group | | | employment discrimination | 2013 | $10,357 |
| Highland Management Group Inc. and Edina Park Apartments LLC | | | discriminatory practices (non-employment) | 2013 | $30,000 |
| Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc. | | | discriminatory practices (non-employment) | 2013 | $150,000 |
| Vincent Porcaro Inc. | | | discriminatory practices (non-employment) | 2013 | $73,092 |
| ISS Facility Services Company | ISS A/S | business services | discriminatory practices (non-employment) | 2013 | $49,800 |
| Golden Corral | | | Americans with Disabilities Act | 2013 | $60,000 |
| Milestone Management Company | | | employment discrimination | 2013 | $20,000 |
| Texas Champion Bank | | | banking violation | 2013 | $700,000 |
| Avant Healthcare Professionals LLC | | | discriminatory practices (non-employment) | 2013 | $27,750 |
| Community State Bank | | | banking violation | 2013 | $165,000 |
| Centerplate Inc. | Sodexo | restaurants and foodservice | discriminatory practices (non-employment) | 2013 | $250,000 |
| Advantage Home Care LLC | | | employment discrimination | 2012 | $48,208 |
| Tuscany Hotel and Casino LLC | | | employment discrimination | 2012 | $49,000 |
| Bank of America N.A. | Bank of America | financial services | banking violation | 2012 | $370,000,000 |
| Grand Circle LLC | | | Americans with Disabilities Act | 2012 | $20,000 |
| Luther Burbank Savings | | | banking violation | 2012 | $2,000,000 |
| GFI Mortgage Bankers Inc. | | | mortgage abuses | 2012 | $3,555,000 |
| MicroLink Devices | | | employment discrimination | 2012 | $12,000 |
| 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 |
| B.C. Enterprises Inc. d/b/a Aristocrat Towing and Aristocrat Towing Inc. | | | consumer protection violation | 2012 | $75,000 |
| Mortgage Guaranty Insurance Corporation (MGIC) | MGIC Investment Corp. | financial services | mortgage abuses | 2012 | $550,000 |
| Trinity Health Systems | Trinity Health | healthcare services | Americans with Disabilities Act | 2012 | $218,000 |
| Onward Healthcare | AMN Healthcare Services | miscellaneous services | employment discrimination | 2012 | $100,000 |
| Ross Stores Inc. | Ross Stores | retailing | employment discrimination | 2012 | $17,209 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | $12,000,000 |
| University of California San Diego Medical Center | University of California | miscellaneous services | work visa violations | 2012 | $115,000 |
| BAE Systems Ship Repair Inc. | BAE Systems | aerospace and military contracting | employment discrimination | 2011 | $53,900 |
| Countrywide Financial Corporation | Bank of America | financial services | mortgage abuses | 2011 | $335,000,000 |
| C&F Mortgage Corporation | | | mortgage abuses | 2011 | $140,000 |
| Midwest BankCentre | | | banking violation | 2011 | $1,450,000 |
| Nixon State Bank | | | discriminatory practices (non-employment) | 2011 | $100,000 |
| Canvas Corporation | | | employment discrimination | 2011 | $24,797 |
| Wells Fargo & Company | Wells Fargo | financial services | Americans with Disabilities Act | 2011 | $16,055,000 |
| Megabus USA L.L.C., and Megabus Northeast L.L.C. | | | Americans with Disabilities Act | 2011 | $67,500 |
| Citizens Republic Bancorp Inc. | Huntington Bancshares | financial services | banking violation | 2011 | $3,600,000 |
| Autobuses Ejecutivos LLC dba Omnibus Express | | | Americans with Disabilities Act | 2011 | $55,000 |
| HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC | | | Americans with Disabilities Act | 2011 | $25,000 |
