Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Rights Division
Penalty Total since 2000$1,305,076,471
Number of Records: 327
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$705,300,0003
Wells Fargo$259,855,0004
SLM Corp.$60,000,0001
Royal Bank of Canada$31,000,0001
Apple Inc.$25,000,0001
Truist Financial$21,000,0001
Capital One Financial$14,899,7283
Meta Platforms Inc.$14,365,0542
F.N.B. Corporation$13,500,0001
Banco Santander$9,484,2822

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Youth UpRising employment discrimination2023$10,360
Withlacoochee River Electric Cooperative Inc. employment discrimination2022$80,000
WinCraft, Incorporated work visa violations2020$5,400
WiFi Alliance employment discrimination2018$62,500
Westminster Properties LLC discriminatory practices (non-employment)2023$18,500
Westlake Services LLCHankey Groupdiversifiedconsumer protection violation2017$760,788
Westlake Financial consumer protection violation2022$225,000
Western Rim Investors 2011-4, L.P. consumer protection violation2020$135,715
West Liberty Foods L.L.C. work visa violations2018$52,100
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer ServicesWells Fargofinancial servicesconsumer protection violation2017$5,400,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2016$4,100,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2012$234,300,000
Wells Fargo & CompanyWells Fargofinancial servicesAmericans with Disabilities Act2011$16,055,000
Washington Potato Company and Pasco Processing, LLC discriminatory practices (non-employment)2017$225,750
Washington Potato Company employment discrimination2017$100,000
Warren Properties Inc. Americans with Disabilities Act2010$1,250,000
Walter J. Willoughby Jr., M.D., Ltd. employment discrimination2022$42,500
Walmart StoresWalmartretailingdiscriminatory practices (non-employment)2022$41,440
Wagner Industrial Electric Inc.MDU Resourcesdiversifiedemployment discrimination2009$12,000
Vincent Porcaro Inc. discriminatory practices (non-employment)2013$73,092
Village Realty of Staten Island Ltd. discriminatory practices (non-employment)2021$17,500
Villa Rancho Bernardo Care Center employment discrimination2016$24,000
University of California San Diego Medical CenterUniversity of Californiamiscellaneous serviceswork visa violations2012$115,000
University of Baltimore employment discrimination2018$115,000
United Tows LLC consumer protection violation2021$50,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsemployment discrimination2023$100,000
United General Bakery Inc. employment discrimination2019$45,000
United Continental Holdings Inc.United Airlines Holdingsairlinesemployment discrimination2014$270,000
United Communities, LLC consumer protection violation2018$62,501
Union Savings Bank and Guardian Savings BankUnion Savings Bankfinancial servicesdiscriminatory practices (non-employment)2016$9,000,000
Union Parish Detention Center Americans with Disabilities Act2018$27,500
Union Auto Sales Inc. discriminatory practices (non-employment)2013$125,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesdiscriminatory practices (non-employment)2022$2,238,500
U.S. Service Industries employment discrimination2015$182,000
U.S. Security Associates Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2019$194,000
Twin Creek Apartments, LLC consumer protection violation2018$86,516
Tuscany Hotel and Casino LLC employment discrimination2012$49,000
Tropicana Hotel & Casino employment discrimination2001$75,000
Triple H Services LLC employment discrimination2018$100,600
Trinity Health SystemsTrinity Healthhealthcare servicesAmericans with Disabilities Act2012$218,000
Trident Mortgage CompanyBerkshire Hathawaydiversifieddiscriminatory 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
Travel Management Company discriminatory practices (non-employment)2014$22,000
Townsend Culinary Inc. employment discrimination2000$232,000
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc. discriminatory practices (non-employment)2013$150,000
Tornado Bus Company Inc. Americans with Disabilities Act2010$55,000
Toast, Inc. employment discrimination2022$8,288
Themesoft Inc. employment discrimination2018$12,000
The Home Loan Auditors LLC et al. discriminatory practices (non-employment)2019$148,000
The Data Entry Company Inc. employment discrimination2015$7,007
Texas Champion Bank banking violation2013$700,000
TEG Staffing Inc. employment discrimination2016$175,000
Tecon Services Inc. employment discrimination2021$5,805
Technology Hub Inc. employment discrimination2022$12,000
Technical Marine Maintenance Texas LLC work visa violations2018$857,868
Target Recovery Towing Inc. consumer protection violation2020$20,000
Taiyo International Inc. employment discrimination2020$10,400
Syncom Space Services, LLC employment discrimination2018$6,812
Symphony Diagnostic Services Inc. employment discrimination2009$24,000
Swift & CompanyJBSfood productsemployment discrimination2002$187,500
Sutherland Management Company employment discrimination2022$40,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesbanking violation2012$21,000,000
Sunny Grove Landscaping & Nursery Inc employment discrimination2015$7,500
Steve's Towing Inc. consumer protection violation2023$90,000
Stavrou Associates Inc. discriminatory practices (non-employment)2022$185,000
SSM Properties LLC discriminatory practices (non-employment)2022$123,000
SpringShine Consulting, Inc. employment discrimination2022$17,000
Spike Inc. employment discrimination2021$82,000
Southwest Key Programs employment discrimination2020$68,000
Southport Bank mortgage abuses2013$687,000
SOS Employment Group employment discrimination2013$10,357
SmallTownPapers Inc. employment discrimination2009$52,500
SK Food Group Inc. employment discrimination2014$40,500
Sinai Health System Inc.Sinai Health System (IL)healthcare serviceswork visa violations2018$7,000
Setpoint Systems Inc. employment discrimination2018$17,475
Service Minds Inc., dba Mister Sparky employment discrimination2021$24,500
Serendipity Hearing Inc. dba Sonus Hearing Care employment discrimination2014$17,127
Selma Medical Associates Inc. Americans with Disabilities Act2019$40,000
Sellari's Enterprises, Inc.? employment discrimination2017$120,000
Secureapp Technologies LLC employment discrimination2022$26,000
Sealed Air CorporationSealed Air Corp.paper and packagingemployment discrimination2022$24,864
SD Staffing LLC aka Atwork Personnel Services Inc. employment discrimination2014$10,500
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015$9,350,000
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021$134,282
San Jose State University discriminatory practices (non-employment)2021$1,600,000
Sam Williamson Farms Inc. employment discrimination2019$145,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2014$60,000,000
Sage Bank mortgage abuses2015$1,175,000
Ross Stores Inc.Ross Storesretailingemployment discrimination2012$17,209
Rose Acre Farms Inc. employment discrimination2018$70,000
Rite Aid of MichiganRite AidretailingAmericans with Disabilities Act2014$15,000
RedSail Property Management consumer protection violation2024$10,225
Real Time Staffing Services LLC employment discrimination2014$275,000
Rathbone Retirement Community Inc. discriminatory practices (non-employment)2009$116,000
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020$135,909
R.E.E. Inc. employment discrimination2019$82,800
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2014$1,500,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2010$1,500,000
Pyramid Consulting Inc. employment discrimination2021$19,124
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021$65,000
Provisional Staffing Solutions employment discrimination2017$16,290
Professional Maintenance Management employment discrimination2022$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.