Townsend Culinary Inc. | | | employment discrimination | 2000 | $232,000 |
Bland Farms | | | employment discrimination | 2001 | $77,000 |
Tropicana Hotel & Casino | | | employment discrimination | 2001 | $75,000 |
Excalibur Hotel and Casino | VICI Properties | entertainment | employment discrimination | 2001 | $50,000 |
Swift & Company | JBS | food products | employment discrimination | 2002 | $187,500 |
Marriott International | Marriott International | hotels | discriminatory practices (non-employment) | 2002 | $115,000 |
Compass Bank | PNC Financial Services | financial services | discriminatory practices (non-employment) | 2007 | $1,750,000 |
First Lowndes Bank | | | discriminatory practices (non-employment) | 2008 | $185,000 |
Nationwide Nevada, LLC and NAC Management Corp. | | | discriminatory practices (non-employment) | 2008 | $170,000 |
Medical Weight Loss Clinic | | | discriminatory practices (non-employment) | 2008 | $20,000 |
New Century Travel Inc. | | | discriminatory practices (non-employment) | 2008 | $6,000 |
iGate Mastech Inc. | | | employment discrimination | 2008 | $45,000 |
North Carolina Agricultural & Technical State University | | | employment discrimination | 2008 | $55,000 |
GuideOne Mutual Insurance Company | | | discriminatory practices (non-employment) | 2009 | $74,500 |
Rathbone Retirement Community Inc. | | | discriminatory practices (non-employment) | 2009 | $116,000 |
Wagner Industrial Electric Inc. | MDU Resources | diversified | employment discrimination | 2009 | $12,000 |
Symphony Diagnostic Services Inc. | | | employment discrimination | 2009 | $24,000 |
Ecolab Inc. | Ecolab | chemicals | employment discrimination | 2009 | $118,000 |
SmallTownPapers Inc. | | | employment discrimination | 2009 | $52,500 |
Warren Properties Inc. | | | Americans with Disabilities Act | 2010 | $1,250,000 |
PrimeLending | Hilltop Holdings | financial services | mortgage abuses | 2010 | $2,000,000 |
Hoover Inc. | | | employment discrimination | 2010 | $10,200 |
Norwegian Cruise Line | Norwegian Cruise Line | entertainment | Americans with Disabilities Act | 2010 | $140,000 |
Tornado Bus Company Inc. | | | Americans with Disabilities Act | 2010 | $55,000 |
QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2010 | $1,500,000 |
Blockbuster Inc. | DISH Network | telecommunications | Americans with Disabilities Act | 2010 | $22,000 |
Goodyear Tire & Rubber | Goodyear Tire & Rubber | automotive parts | employment discrimination | 2010 | $40,000 |
AIG Federal Savings Bank and Wilmington Finance Inc. | American International Group | financial services | discriminatory practices (non-employment) | 2010 | $6,100,000 |
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 |
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 |
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 |
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 |
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 |