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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
Autobuses Ejecutivos LLC dba Omnibus Express employment discrimination2014$245,800
Autobuses Ejecutivos LLC dba Omnibus Express Americans with Disabilities Act2011$55,000
Auto Fare Inc. and Southeastern Auto Corp. consumer protection violation2015$225,000
Atlantis Events, Inc. Americans with Disabilities Act2018$10,000
Asurion LLCAsurionfinancial servicesemployment discrimination2023$13,395
Ashley Home StoreAshley Furniturehousewares and home furnishingsemployment discrimination2021$6,000
Ascension Health Alliance employment discrimination2021$84,832
ASAP Towing & Storage Company consumer protection violation2020$119,500
Arnold & Porter Kaye Scholer LLP employment discrimination2020$56,500
Area-I, Inc. employment discrimination2022$103,600
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023$25,000,000
Amtex Systems Inc. employment discrimination2022$15,000
Amiga Informatics employment discrimination2023$24,864
Ameritech Global Inc. employment discrimination2021$10,000
Ameris Bank discriminatory practices (non-employment)2023$9,000,000
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2021$1,585,803
American Express CompanyAmerican Expressfinancial servicesemployment discrimination2022$29,008
American Cleaning Company employment discrimination2016$195,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2022$15,671
Albert C. Kobayashi Inc. discriminatory practices (non-employment)2023$320,000
Akuna Capital employment discrimination2022$29,008
AIG Federal Savings Bank and Wilmington Finance Inc.American International Groupfinancial servicesdiscriminatory practices (non-employment)2010$6,100,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021$37,008
Advocate Law Groups of Florida P.A.et al. discriminatory practices (non-employment)2022$4,595,000
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022$60,000
Advantage Home Care LLC employment discrimination2012$48,208
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019$67,778
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015$157,593
A. Olivarez Harvesting LLC employment discrimination2022$14,165
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.