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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.

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
WiFi Alliance employment discrimination2018$62,500
Triple H Services LLC employment discrimination2018$100,600
Setpoint Systems Inc. employment discrimination2018$17,475
Syncom Space Services, LLC employment discrimination2018$6,812
Themesoft Inc. employment discrimination2018$12,000
Hudson Valley Federal Credit Union consumer protection violation2018$95,000
Mar-Jac Poultry, Inc. work visa violations2018$215,000
United Communities, LLC consumer protection violation2018$62,501
Northwest Trustee Services Inc. consumer protection violation2018$750,000
Palmetto Beach Hospitality LLC work visa violations2018$77,000
Twin Creek Apartments, LLC consumer protection violation2018$86,516
Mrs. Fields' Original Cookies Inc. work visa violations2018$26,400
PRG Real Estate Management consumer protection violation2019$1,586,949
California Auto Finance consumer protection violation2019$80,000
CFA Institute work visa violations2019$321,000
Selma Medical Associates Inc. Americans with Disabilities Act2019$40,000
Technical Marine Maintenance Texas LLC work visa violations2018$857,868
El Expreso Bus Company work visa violations2019$229,000
Greyhound Lines Inc. Americans with Disabilities Act2019$2,966,000
Automotive Creations, Inc. et al. employment discrimination2019$159,000
First Merchants Bank discriminatory practices (non-employment)2019$1,620,000
R.E.E. Inc. employment discrimination2019$82,800
Sam Williamson Farms Inc. employment discrimination2019$145,000
The Home Loan Auditors LLC et al. discriminatory practices (non-employment)2019$148,000
United General Bakery Inc. employment discrimination2019$45,000
Lanier Technical College Americans with Disabilities Act2019$53,000
MUY Brands LLC discriminatory practices (non-employment)2019$225,000
El Expreso Bus Company employment discrimination2020$91,015
Fernando L. Sumaza & Co. Inc. and Star Management Corp. discriminatory practices (non-employment)2020$335,000
Chancery Staffing Solutions LLC employment discrimination2020$27,000
Lil' Einstein's Learning Academy Americans with Disabilities Act2020$27,500
Community First School Corporation Americans with Disabilities Act2020$17,500
Onin Staffing LLC employment discrimination2019$70,695
Taiyo International Inc. employment discrimination2020$10,400
Southwest Key Programs employment discrimination2020$68,000
Hallaton Inc. employment discrimination2020$123,143
Epcon Communities, Inc. and Epcon Communities Franchising, Inc. discriminatory practices (non-employment)2020$2,591,303
Conn Credit I, LP, Conn Appliances, Inc. and Conn's, Inc. consumer protection violation2020$50,000
ASAP Towing & Storage Company consumer protection violation2020$119,500
Miller-Valentine Operations Inc. Americans with Disabilities Act2020$475,000
Arnold & Porter Kaye Scholer LLP employment discrimination2020$56,500
Law Resources Inc. employment discrimination2020$14,875
Bel USA LLC employment discrimination2020$100,000
Heritage Senior Living LLC et al. discriminatory practices (non-employment)2020$630,000
Hawaii Student Suites Inc. et al discriminatory practices (non-employment)2020$80,000
Fleetlogix Inc. employment discrimination2020$627,000
WinCraft, Incorporated work visa violations2020$5,400
Western Rim Investors 2011-4, L.P. consumer protection violation2020$135,715
Target Recovery Towing Inc. consumer protection violation2020$20,000
Service Minds Inc., dba Mister Sparky employment discrimination2021$24,500
Old Dominion University Americans with Disabilities Act2021$40,000
National Systems America LP employment discrimination2021$34,200
Collabera, Inc. employment discrimination2021$35,475
Northgate Gonzalez Markets Inc. employment discrimination2021$22,000
Ikon Systems, LLC employment discrimination2020$42,000
LNK International Inc. employment discrimination2021$220,000
Pyramid Consulting Inc. employment discrimination2021$19,124
Spike Inc. employment discrimination2021$82,000
Village Realty of Staten Island Ltd. discriminatory practices (non-employment)2021$17,500
Dominion Management LLC Americans with Disabilities Act2021$450,000
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021$65,000
DC Precision Machining Inc. employment discrimination2021$34,760
Challenger Sports Corporation employment discrimination2021$42,820
Ascension Health Alliance employment discrimination2021$84,832
Ameritech Global Inc. employment discrimination2021$10,000
Hampton Corporation Inc Americans with Disabilities Act2021$125,000
Brown University Americans with Disabilities Act2021$684,000
Bonnie Brae Investments LLC and Westlake Property Services LLC discriminatory practices (non-employment)2021$105,000
Omega Enterprises LLC and Pelfrey Investment Company Inc. discriminatory practices (non-employment)2021$1,250,000
United Tows LLC consumer protection violation2021$50,000
PayUp LLC and No Joke Properties Inc. discriminatory practices (non-employment)2021$100,000
Black and White Towing Inc. consumer protection violation2021$27,000
Easterseals-Goodwill Northern Rocky Mountain Inc. employment discrimination2021$6,186
Night and Day Dental Inc. Americans with Disabilities Act2021$30,000
Tecon Services Inc. employment discrimination2021$5,805
Igloo Products Corp. employment discrimination2021$61,000
Port Authority Trans-Hudson Corporation (PATH) Americans with Disabilities Act2021$100,000
Priority Construction Corporation work visa violations2021$40,600
San Jose State University discriminatory practices (non-employment)2021$1,600,000
Withlacoochee River Electric Cooperative Inc. employment discrimination2022$80,000
James A. Scott & Son Inc. employment discrimination2022$79,500
Buddy's Kitchen Inc. employment discrimination2022$40,000
Advocate Law Groups of Florida P.A.et al. discriminatory practices (non-employment)2022$4,595,000
Sutherland Management Company employment discrimination2022$40,000
Crimson Management LLC et al. discriminatory practices (non-employment)2022$83,000
Amtex Systems Inc. employment discrimination2022$15,000
BayPort Credit Union consumer protection violation2022$110,000
Technology Hub Inc. employment discrimination2022$12,000
Keyot LLC employment discrimination2022$256,928
Area-I, Inc. employment discrimination2022$103,600
CapTech employment discrimination2022$33,152
Akuna Capital employment discrimination2022$29,008
Clarkston-Potomac Group employment discrimination2022$12,432
Toast, Inc. employment discrimination2022$8,288
SpringShine Consulting, Inc. employment discrimination2022$17,000
A. Olivarez Harvesting LLC employment discrimination2022$14,165
Integrity Asset Management LLC consumer protection violation2022$107,000
SSM Properties LLC discriminatory practices (non-employment)2022$123,000
Professional Maintenance Management employment discrimination2022$300,000
Concord Court at Creative Village Partners LTD. discriminatory practices (non-employment)2022$265,000
Evolve Bank & Trust discriminatory practices (non-employment)2022$1,350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.