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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
A. Olivarez Harvesting LLC employment discrimination2022$14,165
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015$157,593
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019$67,778
Advantage Home Care LLC employment discrimination2012$48,208
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022$60,000
Advocate Law Groups of Florida P.A.et al. discriminatory practices (non-employment)2022$4,595,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021$37,008
AIG Federal Savings Bank and Wilmington Finance Inc.American International Groupfinancial servicesdiscriminatory practices (non-employment)2010$6,100,000
Akuna Capital employment discrimination2022$29,008
Albert C. Kobayashi Inc. discriminatory practices (non-employment)2023$320,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2022$15,671
American Cleaning Company employment discrimination2016$195,000
American Express CompanyAmerican Expressfinancial servicesemployment discrimination2022$29,008
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2021$1,585,803
Ameris Bank discriminatory practices (non-employment)2023$9,000,000
Ameritech Global Inc. employment discrimination2021$10,000
Amiga Informatics employment discrimination2023$24,864
Amtex Systems Inc. employment discrimination2022$15,000
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023$25,000,000
Area-I, Inc. employment discrimination2022$103,600
Arnold & Porter Kaye Scholer LLP employment discrimination2020$56,500
ASAP Towing & Storage Company consumer protection violation2020$119,500
Ascension Health Alliance employment discrimination2021$84,832
Ashley Home StoreAshley Furniturehousewares and home furnishingsemployment discrimination2021$6,000
Asurion LLCAsurionfinancial servicesemployment discrimination2023$13,395
Atlantis Events, Inc. Americans with Disabilities Act2018$10,000
Auto Fare Inc. and Southeastern Auto Corp. consumer protection violation2015$225,000
Autobuses Ejecutivos LLC dba Omnibus Express employment discrimination2014$245,800
Autobuses Ejecutivos LLC dba Omnibus Express Americans with Disabilities Act2011$55,000
Automotive Creations, Inc. et al. employment discrimination2019$159,000
Avant Healthcare Professionals LLC discriminatory practices (non-employment)2013$27,750
Axis Analytics discriminatory practices (non-employment)2022$53,872
B.C. Enterprises Inc. d/b/a Aristocrat Towing and Aristocrat Towing Inc. consumer protection violation2012$75,000
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011$53,900
Bank of America N.A.Bank of Americafinancial servicesbanking violation2012$370,000,000
Bank of America, N.A.Bank of Americafinancial servicesAmericans with Disabilities Act2020$300,000
Barnet Dulaney Perkins Eye Centers and American Vision Partners discriminatory practices (non-employment)2023$1,000,000
Barrios Street Realty employment discrimination2016$145,000
Barrios Street Realty LLC discriminatory practices (non-employment)2017$100,000
BayPort Credit Union consumer protection violation2022$110,000
Bel USA LLC employment discrimination2020$100,000
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023$8,930
Black and White Towing Inc. consumer protection violation2021$27,000
Bland Farms employment discrimination2001$77,000
Blockbuster Inc.DISH NetworktelecommunicationsAmericans with Disabilities Act2010$22,000
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018$2,165,518
Bonnie Brae Investments LLC and Westlake Property Services LLC discriminatory practices (non-employment)2021$105,000
Brickell Financial Services Motor Club, Inc., d/b/a Road America Motor Club, Inc. employment discrimination2017$35,244
Brown University Americans with Disabilities Act2021$684,000
Buddy's Kitchen Inc. employment discrimination2022$40,000
C&F Mortgage Corporation mortgage abuses2011$140,000
Cadence Bank N.A.Cadence Bankfinancial servicesdiscriminatory practices (non-employment)2021$5,545,000
California Auto Finance consumer protection violation2019$80,000
Canvas Corporation employment discrimination2011$24,797
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022$49,728
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2012$12,000,000
CapTech employment discrimination2022$33,152
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022$186,480
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015$405,000
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013$250,000
CFA Institute work visa violations2019$321,000
Challenger Sports Corporation employment discrimination2021$42,820
Chancery Staffing Solutions LLC employment discrimination2020$27,000
Charter Bank discriminatory practices (non-employment)2016$165,000
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013$2,850,000
CitiFinancial Credit CompanyCitigroupfinancial servicesconsumer protection violation2017$907,000
Citizens Republic Bancorp Inc.Huntington Bancsharesfinancial servicesbanking violation2011$3,600,000
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023$31,000,000
Clarkston-Potomac Group employment discrimination2022$12,432
Clifford Chance US LLP work visa violations2018$132,000
Collabera, Inc. employment discrimination2021$35,475
Commercial Cleaning Systems employment discrimination2014$78,500
Community First School Corporation Americans with Disabilities Act2020$17,500
Community State Bank banking violation2013$165,000
Compass BankPNC Financial Servicesfinancial servicesdiscriminatory practices (non-employment)2007$1,750,000
Concord Court at Creative Village Partners LTD. discriminatory practices (non-employment)2022$265,000
Conn Credit I, LP, Conn Appliances, Inc. and Conn's, Inc. consumer protection violation2020$50,000
Constructor Services Inc. employment discrimination2014$18,000
COPOCO Community Credit Union consumer protection violation2017$42,500
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2011$335,000,000
Covenant Transport Inc.Covenant Logistics Groupfreight and logisticsemployment discrimination2023$700,000
Cox Communications Inc.Cox Enterprisesmediaemployment discrimination2023$2,500,000
Crimson Management LLC et al. discriminatory practices (non-employment)2022$83,000
Crookham Company employment discrimination2016$200,000
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017$10,500
Culinaire International employment discrimination2014$60,460
DC Precision Machining Inc. employment discrimination2021$34,760
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023$183,065
Diversified Business Consulting Group Inc. employment discrimination2014$7,700
Dominion Management LLC Americans with Disabilities Act2021$450,000
Durst OrganizationDurst Organizationreal estateAmericans with Disabilities Act2015$570,000
Eagle Bank and Trust Company banking violation2015$975,000
Easterseals-Goodwill Northern Rocky Mountain Inc. employment discrimination2021$6,186
Ecolab Inc.Ecolabchemicalsemployment discrimination2009$118,000
El Expreso Bus Company work visa violations2019$229,000
El Expreso Bus Company employment discrimination2020$91,015
Epcon Communities, Inc. and Epcon Communities Franchising, Inc. discriminatory practices (non-employment)2020$2,591,303
ESSA Bank & Trust discriminatory practices (non-employment)2023$3,000,000
Evolve Bank & Trust banking violation2016$86,000
Evolve Bank & Trust discriminatory practices (non-employment)2022$1,350,000
Excalibur Hotel and CasinoVICI Propertiesentertainmentemployment discrimination2001$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.