| Eagle Bank and Trust Company | | | banking violation | 2015 | $975,000 |
| Louisiana Crane & Construction LLC | | | discriminatory practices (non-employment) | 2015 | $215,000 |
| 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 |
| 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 |
| 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 |
| 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 |
| Plaza Home Mortgage Inc. | | | mortgage abuses | 2013 | $3,000,000 |
| Paramount Staffing | | | employment discrimination | 2013 | $21,000 |
| 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 |
| 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 |
| Advantage Home Care LLC | | | employment discrimination | 2012 | $48,208 |
| Tuscany Hotel and Casino LLC | | | employment discrimination | 2012 | $49,000 |
| 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 |
| B.C. Enterprises Inc. d/b/a Aristocrat Towing and Aristocrat Towing Inc. | | | consumer protection violation | 2012 | $75,000 |
| 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 |
| Megabus USA L.L.C., and Megabus Northeast L.L.C. | | | Americans with Disabilities Act | 2011 | $67,500 |
| Autobuses Ejecutivos LLC dba Omnibus Express | | | Americans with Disabilities Act | 2011 | $55,000 |
| Warren Properties Inc. | | | Americans with Disabilities Act | 2010 | $1,250,000 |
| Hoover Inc. | | | employment discrimination | 2010 | $10,200 |
| Tornado Bus Company Inc. | | | Americans with Disabilities Act | 2010 | $55,000 |
| HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC | | | Americans with Disabilities Act | 2011 | $25,000 |
| TEG Staffing Inc. | | | employment discrimination | 2016 | $175,000 |
| Crookham Company | | | employment discrimination | 2016 | $200,000 |
| Powerstaffing Inc. | | | employment discrimination | 2016 | $153,000 |
| Villa Rancho Bernardo Care Center | | | employment discrimination | 2016 | $24,000 |
| Barrios Street Realty | | | employment discrimination | 2016 | $145,000 |
| GuideOne Mutual Insurance Company | | | discriminatory practices (non-employment) | 2009 | $74,500 |
| Rathbone Retirement Community Inc. | | | discriminatory practices (non-employment) | 2009 | $116,000 |
| Symphony Diagnostic Services Inc. | | | employment discrimination | 2009 | $24,000 |
| SmallTownPapers Inc. | | | employment discrimination | 2009 | $52,500 |
| 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 |
| Bland Farms | | | employment discrimination | 2001 | $77,000 |
| Tropicana Hotel & Casino | | | employment discrimination | 2001 | $75,000 |
| Townsend Culinary Inc. | | | employment discrimination | 2000 | $232,000 |
| Lincoln Military Housing | | | consumer protection violation | 2016 | $200,000 |
| Charter Bank | | | discriminatory practices (non-employment) | 2016 | $165,000 |
| 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 |
| 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 |
| 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 |
| Pizzerias, LLC | | | discriminatory practices (non-employment) | 2017 | $140,000 |
| Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc. | | | discriminatory practices (non-employment) | 2017 | $145,000 |
| Washington Potato Company and Pasco Processing, LLC | | | discriminatory practices (non-employment) | 2017 | $225,750 |
| 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 |
| COPOCO Community Credit Union | | | consumer protection violation | 2017 | $42,500 |
| Sellari's Enterprises, Inc.? | | | employment discrimination | 2017 | $120,000 |
| Washington Potato Company | | | employment discrimination | 2017 | $100,000 |
| Barrios Street Realty LLC | | | discriminatory practices (non-employment) | 2017 | $100,000 |
| J.E.T. Holding Co. Inc. | | | work visa violations | 2017 | $40,000 |
| Atlantis Events, Inc. | | | Americans with Disabilities Act | 2018 | $10,000 |
| Union Parish Detention Center | | | Americans with Disabilities Act | 2018 | $27,500 |
| Learning Care Group | | | Americans with Disabilities Act | 2018 | $10,000 |
| West Liberty Foods L.L.C. | | | work visa violations | 2018 | $52,100 |
| University of Baltimore | | | employment discrimination | 2018 | $115,000 |
| Clifford Chance US LLP | | | work visa violations | 2018 | $132,000 |
| 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 |
| Setpoint Systems Inc. | | | employment discrimination | 2018 | $17,475 |
| Syncom Space Services, LLC | | | employment discrimination | 2018 | $6,812 |
| Themesoft Inc. | | | employment discrimination | 2018 | $12,000 |
