| Fairfield Resorts, Inc. | Travel + Leisure Co. | hotels | consumer protection violation | 2007 | $375,000 |
| Fulton Homes | | | consumer protection violation | 2006 | $150,000 |
| Shea Homes, Inc. | | | consumer protection violation | 2006 | $950,000 |
| William Lyon Homes | Taylor Morrison Home Corporation | construction and engineering | consumer protection violation | 2006 | $850,000 |
| CitiMortgage, Inc. | Citigroup | financial services | consumer protection violation | 2006 | $650,000 |
| M.D.C. Holdings, Inc. | M.D.C. Holdings | construction and engineering | consumer protection violation | 2006 | $675,000 |
| WL Homes | | | consumer protection violation | 2006 | $305,000 |
| Allied Home Mortgage Capital Corporation | Americus Mortgage | financial services | consumer protection violation | 2003 | $370,000 |
| First Federal Bank of Kansas City | | | discriminatory practices (non-employment) | 2016 | $2,800,000 |
| First Tennessee Bank | First Horizon National | financial services | discriminatory practices (non-employment) | 2016 | $1,900,000 |
| Associated Bank, N.A. | Associated Banc-Corp | financial services | discriminatory practices (non-employment) | 2015 | $200,000,000 |
| Salvation Army | | | discriminatory practices (non-employment) | 2014 | $48,000 |
| Wells Fargo Home Mortgage | Wells Fargo | financial services | discriminatory practices (non-employment) | 2014 | $5,000,000 |
| Midland States Bancorp | Midland States Bancorp | financial services | discriminatory practices (non-employment) | 2014 | $15,950,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2014 | $11,489 |
| Freedom Mortgage Corporation | Freedom Mortgage | financial services | discriminatory practices (non-employment) | 2014 | $104,000 |
| Greenlight Financial Services | | | discriminatory practices (non-employment) | 2014 | $48,000 |
| MortgageIT, Inc. | | | discriminatory practices (non-employment) | 2013 | $12,100,000 |
| Bank of America | Bank of America | financial services | discriminatory practices (non-employment) | 2013 | $45,000 |
| CMG Mortgage Insurance Company | | | discriminatory practices (non-employment) | 2013 | $30,000 |
| Bank of America | Bank of America | financial services | discriminatory practices (non-employment) | 2013 | $22,449 |
| SunTrust Mortgage, Inc. | Truist Financial | financial services | discriminatory practices (non-employment) | 2013 | $36,000 |
| Primary Residential Mortgage, Inc. | | | discriminatory practices (non-employment) | 2013 | $13,000 |
| Coldwell Banker Residential Brokerage | | | discriminatory practices (non-employment) | 2013 | $45,000 |
| PNC Mortgage | PNC Financial Services | financial services | discriminatory practices (non-employment) | 2013 | $15,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2013 | $12,000 |
| Bank of America | Bank of America | financial services | discriminatory practices (non-employment) | 2013 | $7,500 |
| Land Home Financial Services | | | discriminatory practices (non-employment) | 2012 | $20,000 |
| Bank of America | Bank of America | financial services | discriminatory practices (non-employment) | 2012 | $161,180 |
| Home Loan Center, Inc. | LendingTree | financial services | discriminatory practices (non-employment) | 2012 | $15,000 |
| Magna Bank | | | discriminatory practices (non-employment) | 2012 | $14,085 |
| Luxury Mortgage Corporation | | | discriminatory practices (non-employment) | 2011 | $12,000 |
| USA4SALE Network, Inc. | | | discriminatory practices (non-employment) | 2011 | $15,000 |
| First American Mortgage Trust | | | discriminatory practices (non-employment) | 2011 | $72,000 |
| Charles Schwab Bank | Charles Schwab Corp. | financial services | discriminatory practices (non-employment) | 2011 | $30,000 |
| First Indiana Bank, N.A. | | | discriminatory practices (non-employment) | 2007 | $100,000 |
| SouthStar Funding LLC | | | discriminatory practices (non-employment) | 2006 | $500,000 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | discriminatory practices (non-employment) | 2006 | $125,000 |
| Alpine Bank & Trust | | | discriminatory practices (non-employment) | 2017 | $1,075,000 |
| Mack & Waltz | | | discriminatory practices (non-employment) | 2017 | $10,000 |
| McGowan and Company | | | discriminatory practices (non-employment) | 2017 | $100,000 |
| Citizens Bank of Pennsylvania | Citizens Financial Group | financial services | discriminatory practices (non-employment) | 2016 | $115,000 |
| First-Citizens Bank & Trust Company | | | discriminatory practices (non-employment) | 2016 | $140,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | discriminatory practices (non-employment) | 2017 | $15,000 |
| American Financial Network | | | discriminatory practices (non-employment) | 2017 | $5,000 |
| Nolo Contendere, LLC | | | discriminatory practices (non-employment) | 2018 | $15,000 |
| Silver Creek LV, LLC | | | discriminatory practices (non-employment) | 2018 | $7,392 |
| CMS Property Services, LLC | | | discriminatory practices (non-employment) | 2018 | $7,000 |
| Jefferson School Apartments II, LLC | | | discriminatory practices (non-employment) | 2018 | $20,500 |
| Christian Church Homes and Garfield Park Village, LP | | | discriminatory practices (non-employment) | 2018 | $7,500 |
| Wakeland Atmosphere, L.P., and FPI Management, Inc. | | | discriminatory practices (non-employment) | 2019 | $17,000 |
| Downs, LLC and EMNA Management, Inc. | | | discriminatory practices (non-employment) | 2019 | $6,000 |
| Lakes and More Realty, Inc. | | | discriminatory practices (non-employment) | 2019 | $74,000 |
| Tamaron Association | | | discriminatory practices (non-employment) | 2018 | $9,000 |
| Property West Residential, Inc. | | | discriminatory practices (non-employment) | 2019 | $10,560 |
| Page Realty, LLC | | | discriminatory practices (non-employment) | 2019 | $18,000 |
| Essex Property Trust, Inc., and Essex Portfolio, L.P. | Essex Property Trust | real estate | discriminatory practices (non-employment) | 2019 | $20,000 |
| AvalonBay Communities, Inc. | AvalonBay Communities | real estate | discriminatory practices (non-employment) | 2019 | $20,000 |
| CADO Real Estate Group and LCG Harrington, LLC | | | discriminatory practices (non-employment) | 2019 | $10,000 |
| CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank | First Citizens BancShares | financial services | discriminatory practices (non-employment) | 2019 | $7,300,000 |
| Hudson Harbour Condominium Association | | | discriminatory practices (non-employment) | 2019 | $30,000 |
| Meadow Ridge LV, LLC and ConAm Management Corp. | | | discriminatory practices (non-employment) | 2019 | $5,000 |
| Oglethorpe Square Apartments, LP and Gene B. Glick Company, Inc. | | | discriminatory practices (non-employment) | 2019 | $80,000 |
| Mission Cove Seniors Housing Associates | | | discriminatory practices (non-employment) | 2019 | $23,228 |
| Oberhauser Trust et al. | | | discriminatory practices (non-employment) | 2020 | $10,000 |
| Wakeland Atmosphere, L.P., and FPI Management, Inc. | | | discriminatory practices (non-employment) | 2020 | $12,500 |
| Brittany Springs Associates, LLC and Hub Realty Associates, LLC | | | discriminatory practices (non-employment) | 2020 | $80,000 |
| Napa Valley Community Housing | | | discriminatory practices (non-employment) | 2020 | $63,000 |
| Long Island Housing Services and Farmingdale Villas, LLC | | | discriminatory practices (non-employment) | 2020 | $35,000 |
| Tzadik Georgia Portfolio, LLC | | | discriminatory practices (non-employment) | 2020 | $34,900 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2021 | $50,000 |
| Cascade Village Apartments II, LP | | | discriminatory practices (non-employment) | 2021 | $30,075 |
| Rio Plata Housing Development | | | discriminatory practices (non-employment) | 2021 | $100,000 |
| Wells Fargo Bank | Wells Fargo | financial services | discriminatory practices (non-employment) | 2021 | $125,000 |
| MGM Investment Company | | | discriminatory practices (non-employment) | 2021 | $34,000 |
| Hollyhand Companies, Inc., and The Village at Meadowview, LTD | | | discriminatory practices (non-employment) | 2021 | $20,000 |
| National Community Renaissance et al. | | | discriminatory practices (non-employment) | 2021 | $9,000 |
| Scarlett Place Residential Condominium, Inc. and Brodie Management, Inc. | | | discriminatory practices (non-employment) | 2022 | $35,743 |
| EAH Inc. | | | discriminatory practices (non-employment) | 2022 | $55,000 |
| Bank of America, N.A. | Bank of America | financial services | discriminatory practices (non-employment) | 2022 | $15,000 |
| Vasona Management, Inc. | | | discriminatory practices (non-employment) | 2023 | $3,000,000 |
| AvalonBay Communities, Inc. | AvalonBay Communities | real estate | environmental violation | 2005 | $357,500 |
| Mantua Gardens East, Inc. | | | housing program violation | 2013 | $1,260,000 |
| Heritage Nursing Center, LLC | | | housing program violation | 2011 | $40,000 |
| Equitable Trust Mortgage Corporation | | | housing program violation | 2009 | $277,500 |
| Sage Partners LP & Sage Partners, LLC | | | housing program violation | 2009 | $125,000 |
| Sundial Care Center, Inc. | | | housing program violation | 2009 | $148,000 |
| Lord Commons Apartments | | | housing program violation | 2007 | $152,500 |
| Premier Investments 1, Inc. | | | housing program violation | 2007 | $95,000 |
| Ola Properties, Inc. | | | housing program violation | 2007 | $70,000 |
| TREIMee Corp. | | | housing program violation | 2003 | $50,000 |
| Entercare, Inc. | | | housing program violation | 2002 | $1,375,000 |
| Felicity Harmony Limited | | | housing program violation | 2001 | $27,500 |
| Crestwood Terrace Partnership | | | housing program violation | 2001 | $40,500 |
| American Rental Management | | | housing program violation | 2000 | $34,800 |
| First King Properties LLC | | | housing program violation | 2018 | $800,000 |
| Cambridge Management, Inc., Jacksonville Elderly Tower I Limited Partnership, and Jacksonville Elderly Tower I GP, Inc. | | | housing program violation | 2019 | $75,000 |
| Prospect Mortgage, LLC | Homebridge Financial Services | financial services | kickbacks and bribery | 2011 | $3,100,000 |
| Fidelity National Financial, Inc. | Fidelity National Financial | financial services | kickbacks and bribery | 2011 | $4,500,000 |
| Property I.D. Corporation | | | kickbacks and bribery | 2008 | $7,500,000 |
| Realogy Corporation | Anywhere Real Estate Inc. | real estate | kickbacks and bribery | 2008 | $27,000,000 |
