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Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Rights Division
Penalty Total since 2000: $1,305,351,471
Number of Records: 329
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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Hawaii Student Suites Inc. et al discriminatory practices (non-employment)2020$80,000
Hampton Corporation Inc Americans with Disabilities Act2021$125,000
Hallaton Inc. employment discrimination2020$123,143
GuideOne Mutual Insurance Company discriminatory practices (non-employment)2009$74,500
Greyhound Lines Inc. Americans with Disabilities Act2016$300,000
Greyhound Lines Inc. Americans with Disabilities Act2019$2,966,000
Grey Orange Inc. employment discrimination2023$13,395
Greene Kleen of South Florida Inc. employment discrimination2023$140,000
Grand Circle LLC Americans with Disabilities Act2012$20,000
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partsemployment discrimination2010$40,000
Golden Corral Americans with Disabilities Act2013$60,000
Goines Towing & Recovery consumer protection violation2023$66,805
GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022$3,534,171
GFI Mortgage Bankers Inc. mortgage abuses2012$3,555,000
Georgia Tech Research Institute employment discrimination2023$31,255
Georgia Institute of Technology discriminatory practices (non-employment)2023$500,000
General MotorsGeneral Motorsmotor vehiclesemployment discrimination2023$365,000
Gap Inc.Gap Inc.retailingemployment discrimination2021$73,263
G4S Secure Solutions, Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2021$14,400
Frank Recruitment Group Incorporated employment discrimination2024$100,000
FPI Management Inc. consumer protection violation2023$74,087
Fleetlogix Inc. employment discrimination2020$627,000
First United Bank banking violation2015$140,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesdiscriminatory practices (non-employment)2024$13,500,000
First Merchants Bank discriminatory practices (non-employment)2019$1,620,000
First Lowndes Bank discriminatory practices (non-employment)2008$185,000
Fernando L. Sumaza & Co. Inc. and Star Management Corp. discriminatory practices (non-employment)2020$335,000
FacebookMeta Platforms Inc.information technologywork visa violations2021$14,250,000
Excalibur Hotel and CasinoVICI Propertiesentertainmentemployment discrimination2001$50,000
Evolve Bank & Trust banking violation2016$86,000
Evolve Bank & Trust discriminatory practices (non-employment)2022$1,350,000
ESSA Bank & Trust discriminatory practices (non-employment)2023$3,000,000
Epcon Communities, Inc. and Epcon Communities Franchising, Inc. discriminatory practices (non-employment)2020$2,591,303
El Expreso Bus Company work visa violations2019$229,000
El Expreso Bus Company employment discrimination2020$91,015
Ecolab Inc.Ecolabchemicalsemployment discrimination2009$118,000
Easterseals-Goodwill Northern Rocky Mountain Inc. employment discrimination2021$6,186
Eagle Bank and Trust Company banking violation2015$975,000
Durst OrganizationDurst Organizationreal estateAmericans with Disabilities Act2015$570,000
Dominion Management LLC Americans with Disabilities Act2021$450,000
Diversified Business Consulting Group Inc. employment discrimination2014$7,700
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023$183,065
DC Precision Machining Inc. employment discrimination2021$34,760
Culinaire International employment discrimination2014$60,460
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017$10,500
Crookham Company employment discrimination2016$200,000
Crimson Management LLC et al. discriminatory practices (non-employment)2022$83,000
Cox Communications Inc.Cox Enterprisesmediaemployment discrimination2023$2,500,000
Covenant Transport Inc.Covenant Logistics Groupfreight and logisticsemployment discrimination2023$700,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2011$335,000,000
COPOCO Community Credit Union consumer protection violation2017$42,500
Constructor Services Inc. employment discrimination2014$18,000
Conn Credit I, LP, Conn Appliances, Inc. and Conn's, Inc. consumer protection violation2020$50,000
Concord Court at Creative Village Partners LTD. discriminatory practices (non-employment)2022$265,000
Compass BankPNC Financial Servicesfinancial servicesdiscriminatory practices (non-employment)2007$1,750,000
Community State Bank banking violation2013$165,000
Community First School Corporation Americans with Disabilities Act2020$17,500
Commercial Cleaning Systems employment discrimination2014$78,500
Collabera, Inc. employment discrimination2021$35,475
Clifford Chance US LLP work visa violations2018$132,000
Clarkston-Potomac Group employment discrimination2022$12,432
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023$31,000,000
Citizens Republic Bancorp Inc.Huntington Bancsharesfinancial servicesbanking violation2011$3,600,000
CitiFinancial Credit CompanyCitigroupfinancial servicesconsumer protection violation2017$907,000
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013$2,850,000
Charter Bank discriminatory practices (non-employment)2016$165,000
Chancery Staffing Solutions LLC employment discrimination2020$27,000
Challenger Sports Corporation employment discrimination2021$42,820
CFA Institute work visa violations2019$321,000
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013$250,000
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015$405,000
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022$186,480
CapTech employment discrimination2022$33,152
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2012$12,000,000
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022$49,728
Canvas Corporation employment discrimination2011$24,797
California Auto Finance consumer protection violation2019$80,000
Cadence Bank N.A.Cadence Bankfinancial servicesdiscriminatory practices (non-employment)2021$5,545,000
C&F Mortgage Corporation mortgage abuses2011$140,000
Buddy's Kitchen Inc. employment discrimination2022$40,000
Brown University Americans with Disabilities Act2021$684,000
Brickell Financial Services Motor Club, Inc., d/b/a Road America Motor Club, Inc. employment discrimination2017$35,244
Bonnie Brae Investments LLC and Westlake Property Services LLC discriminatory practices (non-employment)2021$105,000
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018$2,165,518
Blockbuster Inc.DISH NetworktelecommunicationsAmericans with Disabilities Act2010$22,000
Bland Farms employment discrimination2001$77,000
Black and White Towing Inc. consumer protection violation2021$27,000
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023$8,930
Bel USA LLC employment discrimination2020$100,000
BayPort Credit Union consumer protection violation2022$110,000
Barrios Street Realty LLC discriminatory practices (non-employment)2017$100,000
Barrios Street Realty employment discrimination2016$145,000
Barnet Dulaney Perkins Eye Centers and American Vision Partners discriminatory practices (non-employment)2023$1,000,000
Bank of America, N.A.Bank of Americafinancial servicesAmericans with Disabilities Act2020$300,000
Bank of America N.A.Bank of Americafinancial servicesbanking violation2012$370,000,000
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011$53,900
B.C. Enterprises Inc. d/b/a Aristocrat Towing and Aristocrat Towing Inc. consumer protection violation2012$75,000
Axis Analytics discriminatory practices (non-employment)2022$53,872
Avant Healthcare Professionals LLC discriminatory practices (non-employment)2013$27,750
Automotive Creations, Inc. et al. employment discrimination2019$159,000
Autobuses Ejecutivos LLC dba Omnibus Express employment discrimination2014$245,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.