| Godwin's Nursery & Trees | | | employment discrimination | 2017 | $147,042 |
| Unity Recovery Group, Inc. | | | employment screening violation | 2015 | $10,000 |
| Bill F. Sample dba Stillwater Wine & Spirits | | | employment screening violation | 2015 | $16,500 |
| FGWLR, LLC | | | employment screening violation | 2015 | $6,240 |
| Payless Glass, LP | | | employment screening violation | 2015 | $18,750 |
| Advanced Network, Inc. | | | employment screening violation | 2015 | $23,500 |
| MHN Properties | | | employment screening violation | 2014 | $14,056 |
| Hearing Solutions, Inc | | | employment screening violation | 2014 | $21,958 |
| Vapor Galleria Group LLC | | | employment screening violation | 2014 | $11,000 |
| Everglades National Park Boat Tours | | | employment screening violation | 2013 | $24,561 |
| Club Corner | | | employment screening violation | 2013 | $12,000 |
| Luv it Frozen Custard Inc. | | | employment screening violation | 2013 | $25,000 |
| Century Graphics & Sign, Inc. | | | employment screening violation | 2013 | $167,500 |
| Pawn 1st, LLC | | | employment screening violation | 2013 | $19,500 |
| JNBF Global Corporation | | | employment screening violation | 2012 | $7,000 |
| Kilmarnock Bowling, LLC | | | employment screening violation | 2012 | $7,000 |
| The Nuance Group / Las Vegas | | | employment screening violation | 2012 | $58,630 |
| Griffin Restaurant Inc. | | | employment screening violation | 2011 | $14,692 |
| West Coast Rentals, Inc | | | employment screening violation | 2011 | $6,000 |
| CGS Signs, LLC | | | employment screening violation | 2011 | $11,250 |
| Michael Neeley DDS P.A. | | | employment screening violation | 2010 | $12,000 |
| Wynne Enterprises I, LP | | | employment screening violation | 2010 | $10,000 |
| Children and Family Services Corporation | | | employment screening violation | 2009 | $6,708 |
| G & J Brooks Enterprises Inc. | | | employment screening violation | 2009 | $21,290 |
| Fairfield Information Services & Associates, | | | employment screening violation | 2009 | $11,500 |
| Naughton Plumbing Sales Co., Inc. | | | employment screening violation | 2009 | $14,000 |
| Robertson Realty Company, Inc | | | employment screening violation | 2009 | $14,510 |
| Southwest Pizza Inc. | | | employment screening violation | 2009 | $35,751 |
| Columbus Easton Hotel III, LLC | | | employment screening violation | 2009 | $21,872 |
| McCabe Vision Center, PC | | | employment screening violation | 2009 | $7,968 |
| Tobacco Plus, Inc | | | employment screening violation | 2009 | $14,000 |
| Herbst Gaming, Inc. | | | employment screening violation | 2008 | $71,500 |
| Crosby State Bank | | | employment screening violation | 2008 | $10,000 |
| Moses & Company | | | employment screening violation | 2007 | $5,500 |
| Cuatro 'M' Restaurant Corporation | | | employment screening violation | 2007 | $29,000 |
| Cliffside Malibu | | | employment screening violation | 2007 | $59,240 |
| Custom Cable Services Inc | | | employment screening violation | 2007 | $13,000 |
| Body Parts of America - Pensacola, Inc | | | employment screening violation | 2007 | $24,500 |
| Alford Trucking Company, Inc. | | | employment screening violation | 2007 | $8,000 |
| Carolina Family Medicine & Urgent Care, P.A. | | | employment screening violation | 2007 | $53,904 |
| Miramar Real Estate | | | employment screening violation | 2007 | $39,000 |
| The Shower Shop Inc. | | | employment screening violation | 2007 | $13,854 |
| Downs at Bandera | | | employment screening violation | 2007 | $11,000 |
| Smith Protective Services, Inc. | | | employment screening violation | 2006 | $13,500 |
| Progreso Cash & Carry, Inc. | | | employment screening violation | 2006 | $40,000 |
| McKay Auto Parts Inc. | | | employment screening violation | 2006 | $6,072 |
| Affordable Suites of America, Inc. | Lindsay Goldberg | private equity (including portfolio companies) | employment screening violation | 2006 | $6,000 |
| Alabama Floor Care, Inc. | | | employment screening violation | 2006 | $15,641 |
| The Apartment Movers Inc., | | | employment screening violation | 2006 | $27,000 |
| Broadway Shop, Inc | | | employment screening violation | 2006 | $10,000 |
| SSR Group | | | employment screening violation | 2005 | $11,000 |
| International Protective Services, Inc. | | | employment screening violation | 2005 | $20,000 |
| Acosta, Inc. | | | employment screening violation | 2005 | $20,000 |
| Town House Motor Lodge Corporation | | | employment screening violation | 2004 | $20,500 |
| Puma of North America | PUMA | apparel | employment screening violation | 2004 | $6,000 |
| Stanley L. Simpson | | | employment screening violation | 2004 | $8,000 |
| Return Logistics International Corporation | | | employment screening violation | 2004 | $5,000 |
| Wyoming Horse Racing, Inc. | | | employment screening violation | 2004 | $16,000 |
| HD Texas Management, LLC | | | employment screening violation | 2004 | $82,000 |
| Skydive Guam, Inc. | | | employment screening violation | 2004 | $10,000 |
| Johnson Oil Co/Express Lane Gas & Foods, Inc. | | | employment screening violation | 2003 | $19,000 |
| The Navigator Group of Ocala, Inc. | | | employment screening violation | 2003 | $14,000 |
| Dallas Security Systems, Inc. | | | employment screening violation | 2002 | $279,891 |
| Flamingo Lodge Nevada Patnership | | | employment screening violation | 2002 | $14,000 |
| Speedys Amusements, Inc. | | | employment screening violation | 2018 | $16,701 |
| West Valley Ear, Nose, and Throat, PC | | | employment screening violation | 2017 | $30,780 |
| BBJ Corporation | | | employment screening violation | 2017 | $10,000 |
| Shouvik, LLC | | | employment screening violation | 2013 | $8,665 |
| Southern Energy Management, Inc. | | | employment screening violation | 2013 | $31,000 |
| Staples Contract and Commercial, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2015 | $275,000 |
| American Family Life Assurance Co., known as Aflac | Aflac | financial services | Family and Medical Leave Act | 2012 | $16,882 |
| Tire Kingdom Inc. | Sumitomo Group | diversified | Family and Medical Leave Act | 2004 | $15,875 |
| Armstrong and Eshelman, PA | | | Family and Medical Leave Act | 2004 | $24,477 |
| Eastern Associated Coal Corp. | Sev.en Energy | diversified | Family and Medical Leave Act | 2002 | $50,000 |
| Prestige Staffing | | | Family and Medical Leave Act | 2016 | $9,520 |
| Birch Communications, Inc. | | | Family and Medical Leave Act | 2016 | $13,580 |
| Reading Bakery Systems Inc. | Markel | diversified | Family and Medical Leave Act | 2016 | $7,000 |
| Dava Oncology LP | | | Family and Medical Leave Act | 2016 | $7,626 |
| Guidant Group | | | Family and Medical Leave Act | 2016 | $14,919 |
| Spartan Light Metal Products | | | Family and Medical Leave Act | 2016 | $6,354 |
| Kareo, Inc | | | Family and Medical Leave Act | 2016 | $7,500 |
| Washington Health Benefit Exchange | | | Family and Medical Leave Act | 2016 | $6,864 |
| Leslie Motors Inc. | | | Family and Medical Leave Act | 2016 | $29,918 |
| Clark College | | | Family and Medical Leave Act | 2016 | $7,322 |
| Stremicks Heritage Foods, LLC | | | Family and Medical Leave Act | 2016 | $6,282 |
| Southwest Irrigation , LLC | | | Family and Medical Leave Act | 2016 | $10,863 |
| Buesing Corp | | | Family and Medical Leave Act | 2016 | $6,183 |
| Burke Rehabilitation Hospital Inc. | Montefiore Health System | healthcare services | Family and Medical Leave Act | 2016 | $6,804 |
| Peabody Powder River Services, LLC | Peabody Energy | mining and minerals | Family and Medical Leave Act | 2016 | $20,336 |
| Lincoln Industrial Corporation | | | Family and Medical Leave Act | 2016 | $5,306 |
| Chenal HealthCare LLC | | | Family and Medical Leave Act | 2016 | $10,873 |
| Univest Corporation of Pennsylvania | Univest Financial | financial services | Family and Medical Leave Act | 2016 | $5,076 |
| Greater Dayton Regional Transit Authority | | | Family and Medical Leave Act | 2016 | $7,343 |
| Tulalip Gaming Operation (TCO) | | | Family and Medical Leave Act | 2016 | $9,917 |
| Aquatic Co | | | Family and Medical Leave Act | 2016 | $11,635 |
| Beacon Management Corporation | | | Family and Medical Leave Act | 2016 | $16,922 |
| MUIR ORTHPAEDIC SPECIALISTS, A MEDICAL GROUP | | | Family and Medical Leave Act | 2016 | $18,684 |
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | Family and Medical Leave Act | 2016 | $7,002 |
| Kellermeyer Bergensons Services, LLC | Cerberus Capital Management | private equity (including portfolio companies) | Family and Medical Leave Act | 2016 | $12,503 |
| Wells Fargo Bank, N. A. | Wells Fargo | financial services | Family and Medical Leave Act | 2016 | $11,874 |
| Graphic Packaging International Inc | Graphic Packaging | paper and packaging | Family and Medical Leave Act | 2016 | $29,306 |
