Law Resources Inc. | | | employment discrimination | 2020 | $14,875 |
Bel USA LLC | | | employment discrimination | 2020 | $100,000 |
Heritage Senior Living LLC et al. | | | discriminatory practices (non-employment) | 2020 | $630,000 |
Hawaii Student Suites Inc. et al | | | discriminatory practices (non-employment) | 2020 | $80,000 |
Fleetlogix Inc. | | | employment discrimination | 2020 | $627,000 |
WinCraft, Incorporated | | | work visa violations | 2020 | $5,400 |
Western Rim Investors 2011-4, L.P. | | | consumer protection violation | 2020 | $135,715 |
Target Recovery Towing Inc. | | | consumer protection violation | 2020 | $20,000 |
Ikon Systems, LLC | | | employment discrimination | 2020 | $42,000 |
Service Minds Inc., dba Mister Sparky | | | employment discrimination | 2021 | $24,500 |
Old Dominion University | | | Americans with Disabilities Act | 2021 | $40,000 |
National Systems America LP | | | employment discrimination | 2021 | $34,200 |
Collabera, Inc. | | | employment discrimination | 2021 | $35,475 |
Northgate Gonzalez Markets Inc. | | | employment discrimination | 2021 | $22,000 |
LNK International Inc. | | | employment discrimination | 2021 | $220,000 |
Ashley Home Store | Ashley Furniture | housewares and home furnishings | employment discrimination | 2021 | $6,000 |
Pyramid Consulting Inc. | | | employment discrimination | 2021 | $19,124 |
Aerojet Rocketdyne Inc. | L3Harris Technologies | aerospace and military contracting | employment discrimination | 2021 | $37,008 |
Spike Inc. | | | employment discrimination | 2021 | $82,000 |
G4S Secure Solutions, Inc. | Allied Universal Security Services | business services | employment discrimination | 2021 | $14,400 |
Village Realty of Staten Island Ltd. | | | discriminatory practices (non-employment) | 2021 | $17,500 |
Dominion Management LLC | | | Americans with Disabilities Act | 2021 | $450,000 |
PRTaylor Enterprises LLC dba Father & Son Moving & Storage | | | consumer protection violation | 2021 | $65,000 |
DC Precision Machining Inc. | | | employment discrimination | 2021 | $34,760 |
Challenger Sports Corporation | | | employment discrimination | 2021 | $42,820 |
Cadence Bank N.A. | Cadence Bank | financial services | discriminatory practices (non-employment) | 2021 | $5,545,000 |
Ascension Health Alliance | | | employment discrimination | 2021 | $84,832 |
Ameritech Global Inc. | | | employment discrimination | 2021 | $10,000 |
Hampton Corporation Inc | | | Americans with Disabilities Act | 2021 | $125,000 |
Brown University | | | Americans with Disabilities Act | 2021 | $684,000 |
Bonnie Brae Investments LLC and Westlake Property Services LLC | | | discriminatory practices (non-employment) | 2021 | $105,000 |
Omega Enterprises LLC and Pelfrey Investment Company Inc. | | | discriminatory practices (non-employment) | 2021 | $1,250,000 |
United Tows LLC | | | consumer protection violation | 2021 | $50,000 |
PayUp LLC and No Joke Properties Inc. | | | discriminatory practices (non-employment) | 2021 | $100,000 |
Black and White Towing Inc. | | | consumer protection violation | 2021 | $27,000 |
Easterseals-Goodwill Northern Rocky Mountain Inc. | | | employment discrimination | 2021 | $6,186 |
Night and Day Dental Inc. | | | Americans with Disabilities Act | 2021 | $30,000 |
Tecon Services Inc. | | | employment discrimination | 2021 | $5,805 |
Gap Inc. | Gap Inc. | retailing | employment discrimination | 2021 | $73,263 |
Igloo Products Corp. | | | employment discrimination | 2021 | $61,000 |
Port Authority Trans-Hudson Corporation (PATH) | | | Americans with Disabilities Act | 2021 | $100,000 |
Priority Construction Corporation | | | work visa violations | 2021 | $40,600 |
Facebook | Meta Platforms Inc. | information technology | work visa violations | 2021 | $14,250,000 |
Santander Consumer USA Inc, dba Chrysler Capital | Banco Santander | financial services | consumer protection violation | 2021 | $134,282 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2021 | $1,585,803 |
San Jose State University | | | discriminatory practices (non-employment) | 2021 | $1,600,000 |
Withlacoochee River Electric Cooperative Inc. | | | employment discrimination | 2022 | $80,000 |
James A. Scott & Son Inc. | | | employment discrimination | 2022 | $79,500 |
Buddy's Kitchen Inc. | | | employment discrimination | 2022 | $40,000 |
Adventist Health System Georgia Inc. | AdventHealth | healthcare services | Americans with Disabilities Act | 2022 | $60,000 |
Advocate Law Groups of Florida P.A.et al. | | | discriminatory practices (non-employment) | 2022 | $4,595,000 |
Sutherland Management Company | | | employment discrimination | 2022 | $40,000 |
Crimson Management LLC et al. | | | discriminatory practices (non-employment) | 2022 | $83,000 |
Amtex Systems Inc. | | | employment discrimination | 2022 | $15,000 |
BayPort Credit Union | | | consumer protection violation | 2022 | $110,000 |
Technology Hub Inc. | | | employment discrimination | 2022 | $12,000 |
KPMG LLP | KPMG | business services | employment discrimination | 2022 | $306,656 |
Keyot LLC | | | employment discrimination | 2022 | $256,928 |
Area-I, Inc. | | | employment discrimination | 2022 | $103,600 |
CapTech | | | employment discrimination | 2022 | $33,152 |
Akuna Capital | | | employment discrimination | 2022 | $29,008 |
American Express Company | American Express | financial services | employment discrimination | 2022 | $29,008 |
Sealed Air Corporation | Sealed Air Corp. | paper and packaging | employment discrimination | 2022 | $24,864 |
Clarkston-Potomac Group | | | employment discrimination | 2022 | $12,432 |
Toast, Inc. | | | employment discrimination | 2022 | $8,288 |
SpringShine Consulting, Inc. | | | employment discrimination | 2022 | $17,000 |
Meta Platforms Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2022 | $115,054 |
American Airlines | American Airlines | airlines | employment discrimination | 2022 | $15,671 |
A. Olivarez Harvesting LLC | | | employment discrimination | 2022 | $14,165 |
Integrity Asset Management LLC | | | consumer protection violation | 2022 | $107,000 |
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 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | discriminatory practices (non-employment) | 2022 | $2,238,500 |
SSM Properties LLC | | | discriminatory practices (non-employment) | 2022 | $123,000 |
Professional Maintenance Management | | | employment discrimination | 2022 | $300,000 |
Concord Court at Creative Village Partners LTD. | | | discriminatory practices (non-employment) | 2022 | $265,000 |
GM Financial | General Motors | motor vehicles | consumer protection violation | 2022 | $3,534,171 |
Evolve Bank & Trust | | | discriminatory practices (non-employment) | 2022 | $1,350,000 |
J. Randolph Parry Architects P.C. | | | discriminatory practices (non-employment) | 2022 | $450,000 |
Westlake Financial | | | consumer protection violation | 2022 | $225,000 |
Lakeland Bank | | | discriminatory practices (non-employment) | 2022 | $13,150,000 |
Stavrou Associates Inc. | | | discriminatory practices (non-employment) | 2022 | $185,000 |
CarMax | CarMax | retailing | discriminatory practices (non-employment) | 2022 | $186,480 |
Axis Analytics | | | discriminatory practices (non-employment) | 2022 | $53,872 |
Capital One Bank | Capital One Financial | financial services | discriminatory practices (non-employment) | 2022 | $49,728 |
Walmart Stores | Walmart | retailing | discriminatory practices (non-employment) | 2022 | $41,440 |
Navajo Express | | | employment discrimination | 2022 | $40,000 |
Secureapp Technologies LLC | | | employment discrimination | 2022 | $26,000 |
Walter J. Willoughby Jr., M.D., Ltd. | | | employment discrimination | 2022 | $42,500 |
Masterson Staffing Solutions | | | employment discrimination | 2023 | $350,000 |
Barnet Dulaney Perkins Eye Centers and American Vision Partners | | | discriminatory practices (non-employment) | 2023 | $1,000,000 |
City National Bank | Royal Bank of Canada | financial services | discriminatory practices (non-employment) | 2023 | $31,000,000 |
Youth UpRising | | | employment discrimination | 2023 | $10,360 |
Amiga Informatics | | | employment discrimination | 2023 | $24,864 |
Park National Bank | Park National Corp. | financial services | discriminatory practices (non-employment) | 2023 | $9,000,000 |
Steve's Towing Inc. | | | consumer protection violation | 2023 | $90,000 |
Micron Technology Inc. | Micron Technology | electrical and electronic equipment | employment discrimination | 2023 | $85,000 |
General Motors | General Motors | motor vehicles | employment discrimination | 2023 | $365,000 |
Asurion LLC | Asurion | financial services | employment discrimination | 2023 | $13,395 |
Black & Veatch Corporation | Black & Veatch | construction and engineering | employment discrimination | 2023 | $8,930 |
Deluxe Corporation | Deluxe Corp. | miscellaneous services | employment discrimination | 2023 | $183,065 |
Grey Orange Inc. | | | employment discrimination | 2023 | $13,395 |