| WELLS FARGO BANK NA | Wells Fargo | wage and hour violation | 2022 | IL-DOL | $18,049 |
| PNC BANK N A | PNC Financial Services | wage and hour violation | 2022 | IL-DOL | $7,600 |
| WELLS FARGO BANK NA | Wells Fargo | wage and hour violation | 2022 | IL-DOL | $18,049 |
| BANK OF AMERICA CORP | Bank of America | wage and hour violation | 2022 | IL-DOL | $9,660 |
| Allstate Insurance | Allstate | wage and hour violation | 2021 | IL-DOL | $12,000 |
| RR Donnelley | Chatham Asset Management | wage and hour violation | 2021 | IL-DOL | $174,720 |
| RR Donnelley | Chatham Asset Management | wage and hour violation | 2021 | IL-DOL | $174,600 |
| Rocket Mortgage | Rocket Companies Inc. | wage and hour violation | 2021 | IL-DOL | $17,000 |
| Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $85,000 |
| Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $75,000 |
| Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $73,000 |
| Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $10,000 |
| GUARANTEED RATE INC | Guaranteed Rate Inc. | wage and hour violation | 2021 | IL-DOL | $5,335 |
| FIFTH THIRD SECURITIES INC | Fifth Third Bancorp | wage and hour violation | 2021 | IL-DOL | $12,000 |
| GMAC Mortgage, LLC | Ally Financial | consumer protection violation | 2010 | IL-BKG | $50,000 |
| Countrywide Home Loans, Inc. | Bank of America | consumer protection violation | 2010 | IL-BKG | $54,000 |
| Quicken Loans, Inc. | Rocket Companies Inc. | consumer protection violation | 2011 | IL-BKG | $75,000 |
| PHH Mortgage Corp. | Ocwen Financial | mortgage abuses | 2012 | IL-BKG | $150,000 |
| Allied Home Mortgage Corp. | Americus Mortgage | consumer protection violation | 2012 | IL-BKG | $7,500 |
| GMAC Mortgage, LLC dba Ditech | Ally Financial | consumer protection violation | 2013 | IL-BKG | $15,000 |
| Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | consumer protection violation | 2005 | IL-AG | $27,000,000 |
| Morgan Stanley | Morgan Stanley | toxic securities abuses | 2016 | IL-AG | $22,500,000 |
| OppenheimerFunds, Inc. | Invesco | investor protection violation | 2009 | IL-AG | $77,230,000 |
| Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2018 | IL-AG | $20,000,000 |
| Wells Fargo | Wells Fargo | toxic securities abuses | 2018 | IL-AG | $17,250,000 |
| World Group Securities, Inc. | Aegon | investor protection violation | 2004 | ID-SEC | $15,000 |
| Morgan Stanley DW Inc. | Morgan Stanley | investor protection violation | 2006 | ID-SEC | $415,000 |
| Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2008 | ID-INS | $10,000 |
| Bristol West Insurance Co. | Zurich Insurance | insurance violation | 2008 | ID-INS | $5,330 |
| Globe Life and Accident Insurance Co. | Globe Life Inc. | insurance violation | 2008 | ID-INS | $26,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | insurance violation | 2009 | ID-INS | $5,000 |
| National Union Fire Insurance Company of Pittsburgh, Pa. | American International Group | insurance violation | 2010 | ID-INS | $15,000 |
| Progressive Northwestern Insurance Co. and Progressive Direct Insurance Co. | Progressive | insurance violation | 2010 | ID-INS | $32,000 |
| Time Insurance Co. | Haven Holdings | insurance violation | 2014 | ID-INS | $5,000 |
| American Family Assurance Company of Columbus | Aflac | insurance violation | 2014 | ID-INS | $30,000 |
| Nationwide Life Insurance Co. | Nationwide | insurance violation | 2015 | ID-INS | $5,000 |
| Zurich American Insurance Co. | Zurich Insurance | insurance violation | 2015 | ID-INS | $5,000 |
| Transamerica Life Insurance Co. | Aegon | insurance violation | 2017 | ID-INS | $5,000 |
| Arch Insurance Co. | Arch Capital | insurance violation | 2019 | ID-INS | $5,000 |
| The Hartford et al. | Hartford Financial Services | insurance violation | 2022 | ID-INS | $360,000 |
| ACE American Insurance Co. | Chubb Limited | insurance violation | 2022 | ID-INS | $156,000 |
| Academy Mortgage Corp. | Academy Mortgage Corp. | consumer protection violation | 2011 | ID-FIN | $155,000 |
| Navient | Navient | consumer protection violation | 2022 | ID-AG | $3,972,316 |
| Conseco Life Insurance Co. | CNO Financial | insurance violation | 2007 | IA-INS | $750,000 |
| Nationwide Insurance Company of America et al. | Nationwide | insurance violation | 2011 | IA-INS | $52,000 |
| Travelers Casualty & Surety Company of America et al. | Travelers | insurance violation | 2011 | IA-INS | $5,000 |
| Ameritas Investment Corp. | Ameritas Mutual Holding Company | investor protection violation | 2014 | IA-INS | $10,000 |
| Solium Financial Services, LLC | Morgan Stanley | investor protection violation | 2020 | IA-INS | $10,147 |
| CashCall Inc. | CashCall Inc. | consumer protection violation | 2014 | IA-AG | $1,500,000 |
| Progressive Insurance Company of Ohio | Progressive | consumer protection violation | 2001 | IA-AG | $127,500 |
| First Tennessee Bank | First Horizon National | discriminatory practices (non-employment) | 2016 | HUD | $1,900,000 |
| Associated Bank, N.A. | Associated Banc-Corp | discriminatory practices (non-employment) | 2015 | HUD | $200,000,000 |
| Wells Fargo Home Mortgage | Wells Fargo | discriminatory practices (non-employment) | 2014 | HUD | $5,000,000 |
| Midland States Bancorp | Midland States Bancorp | discriminatory practices (non-employment) | 2014 | HUD | $15,950,000 |
| U.S. Bank National Association | U.S. Bancorp | discriminatory practices (non-employment) | 2014 | HUD | $11,489 |
| Freedom Mortgage Corporation | Freedom Mortgage | discriminatory practices (non-employment) | 2014 | HUD | $104,000 |
| Bank of America | Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $45,000 |
| Bank of America | Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $22,449 |
| SunTrust Mortgage, Inc. | Truist Financial | discriminatory practices (non-employment) | 2013 | HUD | $36,000 |
| PNC Mortgage | PNC Financial Services | discriminatory practices (non-employment) | 2013 | HUD | $15,000 |
| U.S. Bank National Association | U.S. Bancorp | discriminatory practices (non-employment) | 2013 | HUD | $12,000 |
| Bank of America | Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $7,500 |
| Bank of America | Bank of America | discriminatory practices (non-employment) | 2012 | HUD | $161,180 |
| Home Loan Center, Inc. | LendingTree | discriminatory practices (non-employment) | 2012 | HUD | $15,000 |
| Prospect Mortgage, LLC | Homebridge Financial Services | kickbacks and bribery | 2011 | HUD | $3,100,000 |
| Fidelity National Financial, Inc. | Fidelity National Financial | kickbacks and bribery | 2011 | HUD | $4,500,000 |
| U.S. Bank, National Association | U.S. Bancorp | mortgage abuses | 2011 | HUD | $1,200,000 |
| Charles Schwab Bank | Charles Schwab Corp. | discriminatory practices (non-employment) | 2011 | HUD | $30,000 |
| First American Title Insurance Company | First American Financial | kickbacks and bribery | 2007 | HUD | $5,000,000 |
| Fidelity National Title Insurance Company | Fidelity National Financial | kickbacks and bribery | 2007 | HUD | $68,635 |
| CitiMortgage, Inc. | Citigroup | consumer protection violation | 2006 | HUD | $650,000 |
| Fifth Third Bank | Fifth Third Bancorp | discriminatory practices (non-employment) | 2006 | HUD | $125,000 |
| ABN AMRO Mortgage Group | ABN AMRO | mortgage abuses | 2006 | HUD | $41,000,000 |
| First American Title Insurance Company | First American Financial | kickbacks and bribery | 2005 | HUD | $680,000 |
| Chicago Title Insurance Company | Fidelity National Financial | mortgage abuses | 2005 | HUD | $5,000,000 |
| Allied Home Mortgage Capital Corporation | Americus Mortgage | consumer protection violation | 2003 | HUD | $370,000 |
| Citizens Bank of Pennsylvania | Citizens Financial Group | discriminatory practices (non-employment) | 2016 | HUD | $115,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | discriminatory practices (non-employment) | 2017 | HUD | $15,000 |
| CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank | First Citizens BancShares | discriminatory practices (non-employment) | 2019 | HUD | $7,300,000 |
| JPMorgan Chase Bank | JPMorgan Chase | discriminatory practices (non-employment) | 2021 | HUD | $50,000 |
| Wells Fargo Bank | Wells Fargo | discriminatory practices (non-employment) | 2021 | HUD | $125,000 |
| Bank of America, N.A. | Bank of America | discriminatory practices (non-employment) | 2022 | HUD | $15,000 |
| Rocket Mortgage, LLC | Rocket Companies Inc. | discriminatory practices (non-employment) | 2024 | HUD | $95,000 |
| Countrywide Financial Corp. | Bank of America | mortgage abuses | 2008 | HI-DCCA | $84,548,000 |
| Bank of America | Bank of America | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| Citibank | Citigroup | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| Discover Financial Services | Discover Financial Services | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| JP Morgan Chase | JPMorgan Chase | consumer protection violation | 2014 | HI-AG | $2,825,000 |
| MAPFRE Life Insurance Company of Puerto Rico | Mapfre SA | privacy violation | 2017 | HHSOCR | $2,200,000 |
| Solium Financial Services LLC | Morgan Stanley | investor protection violation | 2020 | GA-SEC | $22,104 |
| Imperial-Savannah LP | Louis Dreyfus | water pollution violation | 2014 | GA-ENV | $14,750 |
| Imperial-Savannah, L.P. | Louis Dreyfus | air pollution violation | 2012 | GA-ENV | $6,000 |
| Imperial-Savannah, L.P. | Louis Dreyfus | water pollution violation | 2011 | GA-ENV | $80,000 |
| Bank of North Georgia | Synovus Financial | water pollution violation | 2011 | GA-ENV | $14,000 |
| Royal Bank of Canada (USA) | Royal Bank of Canada | water pollution violation | 2010 | GA-ENV | $9,375 |
| PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2018 | GA-AG | $75,000 |
| Western Sky Financial, LLC, CashCall, Inc. | CashCall Inc. | consumer protection violation | 2017 | GA-AG | $42,000,000 |
| Green Tree Servicing LLC | Ditech Holding Corporation | consumer protection violation | 2015 | FTC | $63,000,000 |
| Asset Acceptance LLC | Encore Capital Group | consumer protection violation | 2012 | FTC | $2,500,000 |
| Countrywide Home Loans, Inc. and BAC Home Loans Servicing LP | Bank of America | consumer protection violation | 2010 | FTC | $108,000,000 |
| CompuCredit Corporation | Atlanticus Holdings | consumer protection violation | 2008 | FTC | $114,000,000 |
