| 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 |
| Barrios Street Realty LLC | | | discriminatory practices (non-employment) | 2017 | $100,000 |
| First Merchants Bank | | | discriminatory practices (non-employment) | 2019 | $1,620,000 |
| The Home Loan Auditors LLC et al. | | | discriminatory practices (non-employment) | 2019 | $148,000 |
| MUY Brands LLC | | | discriminatory practices (non-employment) | 2019 | $225,000 |
| Fernando L. Sumaza & Co. Inc. and Star Management Corp. | | | discriminatory practices (non-employment) | 2020 | $335,000 |
| Epcon Communities, Inc. and Epcon Communities Franchising, Inc. | | | discriminatory practices (non-employment) | 2020 | $2,591,303 |
| 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 |
| Village Realty of Staten Island Ltd. | | | discriminatory practices (non-employment) | 2021 | $17,500 |
| Cadence Bank N.A. | Cadence Bank | financial services | discriminatory practices (non-employment) | 2021 | $5,545,000 |
| 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 |
| PayUp LLC and No Joke Properties Inc. | | | discriminatory practices (non-employment) | 2021 | $100,000 |
| San Jose State University | | | discriminatory practices (non-employment) | 2021 | $1,600,000 |
| Advocate Law Groups of Florida P.A.et al. | | | discriminatory practices (non-employment) | 2022 | $4,595,000 |
| Crimson Management LLC et al. | | | discriminatory practices (non-employment) | 2022 | $83,000 |
| Meta Platforms Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2022 | $115,054 |
| 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 |
| Concord Court at Creative Village Partners LTD. | | | discriminatory practices (non-employment) | 2022 | $265,000 |
| Evolve Bank & Trust | | | discriminatory practices (non-employment) | 2022 | $1,350,000 |
| J. Randolph Parry Architects P.C. | | | discriminatory practices (non-employment) | 2022 | $450,000 |
| 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 |
| 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 |
| Park National Bank | Park National Corp. | financial services | discriminatory practices (non-employment) | 2023 | $9,000,000 |
| ESSA Bank & Trust | | | discriminatory practices (non-employment) | 2023 | $3,000,000 |
| Georgia Institute of Technology | | | discriminatory practices (non-employment) | 2023 | $500,000 |
| Westminster Properties LLC | | | discriminatory practices (non-employment) | 2023 | $18,500 |
| Humphrey-Stavrou Associates Inc. | | | discriminatory practices (non-employment) | 2023 | $475,000 |
| M&F Development LLC | | | discriminatory practices (non-employment) | 2023 | $130,000 |
| Albert C. Kobayashi Inc. | | | discriminatory practices (non-employment) | 2023 | $320,000 |
| Ameris Bank | | | discriminatory practices (non-employment) | 2023 | $9,000,000 |
| Patriot Bank | | | discriminatory practices (non-employment) | 2024 | $1,900,000 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | $13,500,000 |
| MedStar Health Inc. | MedStar Health | healthcare services | discriminatory practices (non-employment) | 2024 | $440,000 |
| 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 |
| B.C. Enterprises Inc. d/b/a Aristocrat Towing and Aristocrat Towing Inc. | | | consumer protection violation | 2012 | $75,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | $12,000,000 |
| Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2014 | $60,000,000 |
| HSBC Finance Corporation | HSBC | financial services | consumer protection violation | 2016 | $434,500 |
| Lincoln Military Housing | | | consumer protection violation | 2016 | $200,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | $4,100,000 |
| COPOCO Community Credit Union | | | consumer protection violation | 2017 | $42,500 |
| Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services | Wells Fargo | financial services | consumer protection violation | 2017 | $5,400,000 |
| Westlake Services LLC | Hankey Group | diversified | consumer protection violation | 2017 | $760,788 |
| CitiFinancial Credit Company | Citigroup | financial services | consumer protection violation | 2017 | $907,000 |
| BMW Financial Services, N.A. | BMW | motor vehicles | consumer protection violation | 2018 | $2,165,518 |
| Hudson Valley Federal Credit Union | | | consumer protection violation | 2018 | $95,000 |
| United Communities, LLC | | | consumer protection violation | 2018 | $62,501 |
| Northwest Trustee Services Inc. | | | consumer protection violation | 2018 | $750,000 |
| Twin Creek Apartments, LLC | | | consumer protection violation | 2018 | $86,516 |
| PRG Real Estate Management | | | consumer protection violation | 2019 | $1,586,949 |
| California Auto Finance | | | consumer protection violation | 2019 | $80,000 |
| PHH Mortgage Corporation | Ocwen Financial | financial services | consumer protection violation | 2019 | $750,000 |
| Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2019 | $3,000,000 |
| Conn Credit I, LP, Conn Appliances, Inc. and Conn's, Inc. | | | consumer protection violation | 2020 | $50,000 |
| ASAP Towing & Storage Company | | | consumer protection violation | 2020 | $119,500 |
| Western Rim Investors 2011-4, L.P. | | | consumer protection violation | 2020 | $135,715 |
| Target Recovery Towing Inc. | | | consumer protection violation | 2020 | $20,000 |
| PRTaylor Enterprises LLC dba Father & Son Moving & Storage | | | consumer protection violation | 2021 | $65,000 |
| United Tows LLC | | | consumer protection violation | 2021 | $50,000 |
| Black and White Towing Inc. | | | consumer protection violation | 2021 | $27,000 |
| 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 |
| BayPort Credit Union | | | consumer protection violation | 2022 | $110,000 |
| Integrity Asset Management LLC | | | consumer protection violation | 2022 | $107,000 |
| GM Financial | General Motors | motor vehicles | consumer protection violation | 2022 | $3,534,171 |
| Westlake Financial | | | consumer protection violation | 2022 | $225,000 |
| Steve's Towing Inc. | | | consumer protection violation | 2023 | $90,000 |
| FPI Management Inc. | | | consumer protection violation | 2023 | $74,087 |
| JAG Management Company LLC | | | consumer protection violation | 2023 | $61,581 |
| RedSail Property Management | | | consumer protection violation | 2024 | $10,225 |
| Goines Towing & Recovery | | | consumer protection violation | 2023 | $66,805 |
| Evolve Bank & Trust | | | banking violation | 2016 | $86,000 |
| Eagle Bank and Trust Company | | | banking violation | 2015 | $975,000 |
| First United Bank | | | banking violation | 2015 | $140,000 |
| Texas Champion Bank | | | banking violation | 2013 | $700,000 |
| Community State Bank | | | banking violation | 2013 | $165,000 |
| Bank of America N.A. | Bank of America | financial services | banking violation | 2012 | $370,000,000 |
| Luther Burbank Savings | | | banking violation | 2012 | $2,000,000 |
| SunTrust Mortgage Inc. | Truist Financial | financial services | banking violation | 2012 | $21,000,000 |
| Midwest BankCentre | | | banking violation | 2011 | $1,450,000 |
| Citizens Republic Bancorp Inc. | Huntington Bancshares | financial services | banking violation | 2011 | $3,600,000 |
| Greyhound Lines Inc. | | | Americans with Disabilities Act | 2016 | $300,000 |
| Durst Organization | Durst Organization | real estate | Americans with Disabilities Act | 2015 | $570,000 |
| Carnival Corp. | Carnival Corp. | entertainment | Americans with Disabilities Act | 2015 | $405,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2014 | $1,500,000 |
| Rite Aid of Michigan | Rite Aid | retailing | Americans with Disabilities Act | 2014 | $15,000 |
| Multi/Tech Engineering Services Inc. | | | Americans with Disabilities Act | 2013 | $60,902 |
| Golden Corral | | | Americans with Disabilities Act | 2013 | $60,000 |
