| Bank of America N.A. | Bank of America | financial services | banking violation | 2012 | $370,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | mortgage abuses | 2011 | $335,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2012 | $234,300,000 |
| Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2014 | $60,000,000 |
| City National Bank | Royal Bank of Canada | financial services | discriminatory practices (non-employment) | 2023 | $31,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | employment discrimination | 2023 | $25,000,000 |
| SunTrust Mortgage Inc. | Truist Financial | financial services | banking violation | 2012 | $21,000,000 |
| 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 |
| Wells Fargo & Company | Wells Fargo | financial services | Americans with Disabilities Act | 2011 | $16,055,000 |
| Facebook | Meta Platforms Inc. | information technology | work visa violations | 2021 | $14,250,000 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | $13,500,000 |
| Lakeland Bank | | | discriminatory practices (non-employment) | 2022 | $13,150,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | $12,000,000 |
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2015 | $9,350,000 |
| Union Savings Bank and Guardian Savings Bank | Union Savings Bank | financial services | discriminatory practices (non-employment) | 2016 | $9,000,000 |
| Park National Bank | Park National Corp. | financial services | discriminatory practices (non-employment) | 2023 | $9,000,000 |
| Ameris Bank | | | discriminatory practices (non-employment) | 2023 | $9,000,000 |
| AIG Federal Savings Bank and Wilmington Finance Inc. | American International Group | financial services | discriminatory practices (non-employment) | 2010 | $6,100,000 |
| Cadence Bank N.A. | Cadence Bank | financial services | discriminatory practices (non-employment) | 2021 | $5,545,000 |
| Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services | Wells Fargo | financial services | consumer protection violation | 2017 | $5,400,000 |
| Advocate Law Groups of Florida P.A.et al. | | | discriminatory practices (non-employment) | 2022 | $4,595,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | $4,100,000 |
| Citizens Republic Bancorp Inc. | Huntington Bancshares | financial services | banking violation | 2011 | $3,600,000 |
| GFI Mortgage Bankers Inc. | | | mortgage abuses | 2012 | $3,555,000 |
| GM Financial | General Motors | motor vehicles | consumer protection violation | 2022 | $3,534,171 |
| Plaza Home Mortgage Inc. | | | mortgage abuses | 2013 | $3,000,000 |
| Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2019 | $3,000,000 |
| ESSA Bank & Trust | | | discriminatory practices (non-employment) | 2023 | $3,000,000 |
| Greyhound Lines Inc. | | | Americans with Disabilities Act | 2019 | $2,966,000 |
| Chevy Chase Bank F.S.B. | Capital One Financial | financial services | mortgage abuses | 2013 | $2,850,000 |
| Epcon Communities, Inc. and Epcon Communities Franchising, Inc. | | | discriminatory practices (non-employment) | 2020 | $2,591,303 |
| Cox Communications Inc. | Cox Enterprises | media | employment discrimination | 2023 | $2,500,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | discriminatory practices (non-employment) | 2022 | $2,238,500 |
| BMW Financial Services, N.A. | BMW | motor vehicles | consumer protection violation | 2018 | $2,165,518 |
| Luther Burbank Savings | | | banking violation | 2012 | $2,000,000 |
| PrimeLending | Hilltop Holdings | financial services | mortgage abuses | 2010 | $2,000,000 |
| Patriot Bank | | | discriminatory practices (non-employment) | 2024 | $1,900,000 |
| Compass Bank | PNC Financial Services | financial services | discriminatory practices (non-employment) | 2007 | $1,750,000 |
| First Merchants Bank | | | discriminatory practices (non-employment) | 2019 | $1,620,000 |
| San Jose State University | | | discriminatory practices (non-employment) | 2021 | $1,600,000 |
| PRG Real Estate Management | | | consumer protection violation | 2019 | $1,586,949 |
| American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2021 | $1,585,803 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2014 | $1,500,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2010 | $1,500,000 |
| Midwest BankCentre | | | banking violation | 2011 | $1,450,000 |
| Evolve Bank & Trust | | | discriminatory practices (non-employment) | 2022 | $1,350,000 |
| Warren Properties Inc. | | | Americans with Disabilities Act | 2010 | $1,250,000 |
| Omega Enterprises LLC and Pelfrey Investment Company Inc. | | | discriminatory practices (non-employment) | 2021 | $1,250,000 |
| Sage Bank | | | mortgage abuses | 2015 | $1,175,000 |
| Barnet Dulaney Perkins Eye Centers and American Vision Partners | | | discriminatory practices (non-employment) | 2023 | $1,000,000 |
| Eagle Bank and Trust Company | | | banking violation | 2015 | $975,000 |
| CitiFinancial Credit Company | Citigroup | financial services | consumer protection violation | 2017 | $907,000 |
| Kforce Inc. | Kforce Inc. | miscellaneous services | employment discrimination | 2023 | $900,000 |
| Technical Marine Maintenance Texas LLC | | | work visa violations | 2018 | $857,868 |
| Westlake Services LLC | Hankey Group | diversified | consumer protection violation | 2017 | $760,788 |
| Northwest Trustee Services Inc. | | | consumer protection violation | 2018 | $750,000 |
| PHH Mortgage Corporation | Ocwen Financial | financial services | consumer protection violation | 2019 | $750,000 |
| Texas Champion Bank | | | banking violation | 2013 | $700,000 |
| Covenant Transport Inc. | Covenant Logistics Group | freight and logistics | employment discrimination | 2023 | $700,000 |
| Southport Bank | | | mortgage abuses | 2013 | $687,000 |
| Brown University | | | Americans with Disabilities Act | 2021 | $684,000 |
| Heritage Senior Living LLC et al. | | | discriminatory practices (non-employment) | 2020 | $630,000 |
| Fleetlogix Inc. | | | employment discrimination | 2020 | $627,000 |
| Panda Restaurant Group, Inc. | Panda Restaurant Group | restaurants and foodservice | employment discrimination | 2017 | $600,000 |
| Durst Organization | Durst Organization | real estate | Americans with Disabilities Act | 2015 | $570,000 |
| Mortgage Guaranty Insurance Corporation (MGIC) | MGIC Investment Corp. | financial services | mortgage abuses | 2012 | $550,000 |
| Georgia Institute of Technology | | | discriminatory practices (non-employment) | 2023 | $500,000 |
| Miller-Valentine Operations Inc. | | | Americans with Disabilities Act | 2020 | $475,000 |
| Humphrey-Stavrou Associates Inc. | | | discriminatory practices (non-employment) | 2023 | $475,000 |
| Dominion Management LLC | | | Americans with Disabilities Act | 2021 | $450,000 |
| J. Randolph Parry Architects P.C. | | | discriminatory practices (non-employment) | 2022 | $450,000 |
| Nevada Yellow Cab Corporation, Nevada Checker Cab Corporation, and Nevada Star Cab Corporation | | | employment discrimination | 2015 | $445,000 |
| MedStar Health Inc. | MedStar Health | healthcare services | discriminatory practices (non-employment) | 2024 | $440,000 |
| HSBC Finance Corporation | HSBC | financial services | consumer protection violation | 2016 | $434,500 |
| Carnival Corp. | Carnival Corp. | entertainment | Americans with Disabilities Act | 2015 | $405,000 |
| General Motors | General Motors | motor vehicles | employment discrimination | 2023 | $365,000 |
| McDonald's USA LLC | McDonald's | restaurants and foodservice | employment discrimination | 2015 | $355,000 |
| Masterson Staffing Solutions | | | employment discrimination | 2023 | $350,000 |
| Fernando L. Sumaza & Co. Inc. and Star Management Corp. | | | discriminatory practices (non-employment) | 2020 | $335,000 |
| CFA Institute | | | work visa violations | 2019 | $321,000 |
| Luis Esparza Services, Inc. | | | employment discrimination | 2015 | $320,000 |
| Albert C. Kobayashi Inc. | | | discriminatory practices (non-employment) | 2023 | $320,000 |
| KPMG LLP | KPMG | business services | employment discrimination | 2022 | $306,656 |
| Greyhound Lines Inc. | | | Americans with Disabilities Act | 2016 | $300,000 |
| Bank of America, N.A. | Bank of America | financial services | Americans with Disabilities Act | 2020 | $300,000 |
| Professional Maintenance Management | | | employment discrimination | 2022 | $300,000 |
| Real Time Staffing Services LLC | | | employment discrimination | 2014 | $275,000 |
| United Continental Holdings Inc. | United Airlines Holdings | airlines | employment discrimination | 2014 | $270,000 |
| Concord Court at Creative Village Partners LTD. | | | discriminatory practices (non-employment) | 2022 | $265,000 |
| Keyot LLC | | | employment discrimination | 2022 | $256,928 |
| Centerplate Inc. | Sodexo | restaurants and foodservice | discriminatory practices (non-employment) | 2013 | $250,000 |
| Autobuses Ejecutivos LLC dba Omnibus Express | | | employment discrimination | 2014 | $245,800 |
| Townsend Culinary Inc. | | | employment discrimination | 2000 | $232,000 |
| El Expreso Bus Company | | | work visa violations | 2019 | $229,000 |
| Washington Potato Company and Pasco Processing, LLC | | | discriminatory practices (non-employment) | 2017 | $225,750 |
| Auto Fare Inc. and Southeastern Auto Corp. | | | consumer protection violation | 2015 | $225,000 |
| MUY Brands LLC | | | discriminatory practices (non-employment) | 2019 | $225,000 |
| Westlake Financial | | | consumer protection violation | 2022 | $225,000 |
| LNK International Inc. | | | employment discrimination | 2021 | $220,000 |
| Trinity Health Systems | Trinity Health | healthcare services | Americans with Disabilities Act | 2012 | $218,000 |
| Louisiana Crane & Construction LLC | | | discriminatory practices (non-employment) | 2015 | $215,000 |
