| 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 |
| West Liberty Foods L.L.C. | | | work visa violations | 2018 | $52,100 |
| Clifford Chance US LLP | | | work visa violations | 2018 | $132,000 |
| Mar-Jac Poultry, Inc. | | | work visa violations | 2018 | $215,000 |
| Palmetto Beach Hospitality LLC | | | work visa violations | 2018 | $77,000 |
| Mrs. Fields' Original Cookies Inc. | | | work visa violations | 2018 | $26,400 |
| CFA Institute | | | work visa violations | 2019 | $321,000 |
| Honda Aircraft Company LLC | Honda | motor vehicles | work visa violations | 2019 | $44,626 |
| Sinai Health System Inc. | Sinai Health System (IL) | healthcare services | work visa violations | 2018 | $7,000 |
| Technical Marine Maintenance Texas LLC | | | work visa violations | 2018 | $857,868 |
| El Expreso Bus Company | | | work visa violations | 2019 | $229,000 |
| University of California San Diego Medical Center | University of California | miscellaneous services | work visa violations | 2012 | $115,000 |
| Adecco USA Inc. | Adecco | business services | work visa violations | 2019 | $67,778 |
| WinCraft, Incorporated | | | work visa violations | 2020 | $5,400 |
| Priority Construction Corporation | | | work visa violations | 2021 | $40,600 |
| Facebook | Meta Platforms Inc. | information technology | work visa violations | 2021 | $14,250,000 |
| Sage Bank | | | mortgage abuses | 2015 | $1,175,000 |
| 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 |
| Southport Bank | | | mortgage abuses | 2013 | $687,000 |
| GFI Mortgage Bankers Inc. | | | mortgage abuses | 2012 | $3,555,000 |
| Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2012 | $234,300,000 |
| 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 |
| C&F Mortgage Corporation | | | mortgage abuses | 2011 | $140,000 |
| PrimeLending | Hilltop Holdings | financial services | mortgage abuses | 2010 | $2,000,000 |
| McDonald's USA LLC | McDonald's | restaurants and foodservice | employment discrimination | 2015 | $355,000 |
| Nevada Yellow Cab Corporation, Nevada Checker Cab Corporation, and Nevada Star Cab Corporation | | | employment discrimination | 2015 | $445,000 |
| U.S. Service Industries | | | employment discrimination | 2015 | $182,000 |
| 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 |
| 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 |
| SD Staffing LLC aka Atwork Personnel Services Inc. | | | employment discrimination | 2014 | $10,500 |
| Paramount Staffing | | | employment discrimination | 2013 | $21,000 |
| International Business Machines Corporation | IBM Corp. | information technology | employment discrimination | 2013 | $44,400 |
| SOS Employment Group | | | employment discrimination | 2013 | $10,357 |
| Milestone Management Company | | | employment discrimination | 2013 | $20,000 |
| Advantage Home Care LLC | | | employment discrimination | 2012 | $48,208 |
| Tuscany Hotel and Casino LLC | | | employment discrimination | 2012 | $49,000 |
| MicroLink Devices | | | employment discrimination | 2012 | $12,000 |
| Onward Healthcare | AMN Healthcare Services | miscellaneous services | employment discrimination | 2012 | $100,000 |
| Ross Stores Inc. | Ross Stores | retailing | employment discrimination | 2012 | $17,209 |
| BAE Systems Ship Repair Inc. | BAE Systems | aerospace and military contracting | employment discrimination | 2011 | $53,900 |
| Canvas Corporation | | | employment discrimination | 2011 | $24,797 |
| Hoover Inc. | | | employment discrimination | 2010 | $10,200 |
| TEG Staffing Inc. | | | employment discrimination | 2016 | $175,000 |
| 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 |
| 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 |
| iGate Mastech Inc. | | | employment discrimination | 2008 | $45,000 |
| North Carolina Agricultural & Technical State University | | | employment discrimination | 2008 | $55,000 |
| Swift & Company | JBS | food products | employment discrimination | 2002 | $187,500 |
| 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 |
| Townsend Culinary Inc. | | | employment discrimination | 2000 | $232,000 |
| Goodyear Tire & Rubber | Goodyear Tire & Rubber | automotive parts | employment discrimination | 2010 | $40,000 |
| J.E.T. Holding Co. Inc. | | | employment discrimination | 2017 | $52,000 |
| American Cleaning Company | | | employment discrimination | 2016 | $195,000 |
| 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 |
| 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 |
| Provisional Staffing Solutions | | | employment discrimination | 2017 | $16,290 |
| Brickell Financial Services Motor Club, Inc., d/b/a Road America Motor Club, Inc. | | | employment discrimination | 2017 | $35,244 |
| Sellari's Enterprises, Inc.? | | | employment discrimination | 2017 | $120,000 |
| Panda Restaurant Group, Inc. | Panda Restaurant Group | restaurants and foodservice | employment discrimination | 2017 | $600,000 |
| Washington Potato Company | | | employment discrimination | 2017 | $100,000 |
| University of Baltimore | | | employment discrimination | 2018 | $115,000 |
| Rose Acre Farms Inc. | | | employment discrimination | 2018 | $70,000 |
| WiFi Alliance | | | employment discrimination | 2018 | $62,500 |
| Triple H Services LLC | | | employment discrimination | 2018 | $100,600 |
| J.C. Penney Corporation, Inc. | J.C. Penney | retailing | employment discrimination | 2018 | $25,607 |
| Setpoint Systems Inc. | | | employment discrimination | 2018 | $17,475 |
| Syncom Space Services, LLC | | | employment discrimination | 2018 | $6,812 |
| Themesoft Inc. | | | employment discrimination | 2018 | $12,000 |
| Automotive Creations, Inc. et al. | | | employment discrimination | 2019 | $159,000 |
| R.E.E. Inc. | | | employment discrimination | 2019 | $82,800 |
| Sam Williamson Farms Inc. | | | employment discrimination | 2019 | $145,000 |
