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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
Evolve Bank & Trust discriminatory practices (non-employment)2022$1,350,000
J. Randolph Parry Architects P.C. discriminatory practices (non-employment)2022$450,000
Westlake Financial consumer protection violation2022$225,000
Lakeland Bank discriminatory practices (non-employment)2022$13,150,000
Stavrou Associates Inc. discriminatory practices (non-employment)2022$185,000
Axis Analytics discriminatory practices (non-employment)2022$53,872
Navajo Express employment discrimination2022$40,000
Secureapp Technologies LLC employment discrimination2022$26,000
Masterson Staffing Solutions employment discrimination2023$350,000
Barnet Dulaney Perkins Eye Centers and American Vision Partners discriminatory practices (non-employment)2023$1,000,000
Youth UpRising employment discrimination2023$10,360
Walter J. Willoughby Jr., M.D., Ltd. employment discrimination2022$42,500
Amiga Informatics employment discrimination2023$24,864
Steve's Towing Inc. consumer protection violation2023$90,000
Grey Orange Inc. employment discrimination2023$13,395
Georgia Tech Research Institute employment discrimination2023$31,255
Infosoft Solutions Inc. employment discrimination2023$25,500
FPI Management Inc. consumer protection violation2023$74,087
ESSA Bank & Trust discriminatory practices (non-employment)2023$3,000,000
Mr. Glass Doors and Windows Inc. et al. employment discrimination2023$120,000
Georgia Institute of Technology discriminatory practices (non-employment)2023$500,000
Westminster Properties LLC discriminatory practices (non-employment)2023$18,500
Humphrey-Stavrou Associates Inc. discriminatory practices (non-employment)2023$475,000
JAG Management Company LLC consumer protection violation2023$61,581
M&F Development LLC discriminatory practices (non-employment)2023$130,000
Greene Kleen of South Florida Inc. employment discrimination2023$140,000
Home and Body Company employment discrimination2023$130,000
Albert C. Kobayashi Inc. discriminatory practices (non-employment)2023$320,000
Ameris Bank discriminatory practices (non-employment)2023$9,000,000
Patriot Bank discriminatory practices (non-employment)2024$1,900,000
RedSail Property Management consumer protection violation2024$10,225
Goines Towing & Recovery consumer protection violation2023$66,805
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015$157,593
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019$67,778
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022$60,000
U.S. Security Associates Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2019$194,000
G4S Secure Solutions, Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2021$14,400
American AirlinesAmerican Airlinesairlinesemployment discrimination2022$15,671
American Express CompanyAmerican Expressfinancial servicesemployment discrimination2022$29,008
AIG Federal Savings Bank and Wilmington Finance Inc.American International Groupfinancial servicesdiscriminatory practices (non-employment)2010$6,100,000
Onward HealthcareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2012$100,000
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023$25,000,000
Ashley Home StoreAshley Furniturehousewares and home furnishingsemployment discrimination2021$6,000
Asurion LLCAsurionfinancial servicesemployment discrimination2023$13,395
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011$53,900
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
Bank of America N.A.Bank of Americafinancial servicesbanking violation2012$370,000,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2011$335,000,000
Bank of America, N.A.Bank of Americafinancial servicesAmericans with Disabilities Act2020$300,000
NetJets Services Inc.Berkshire Hathawaydiversifiedemployment discrimination2016$41,480
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
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023$8,930
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018$2,165,518
Cadence Bank N.A.Cadence Bankfinancial servicesdiscriminatory practices (non-employment)2021$5,545,000
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013$2,850,000
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
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022$186,480
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015$405,000
CitiFinancial Credit CompanyCitigroupfinancial servicesconsumer protection violation2017$907,000
Covenant Transport Inc.Covenant Logistics Groupfreight and logisticsemployment discrimination2023$700,000
Cox Communications Inc.Cox Enterprisesmediaemployment discrimination2023$2,500,000
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023$183,065
Blockbuster Inc.DISH NetworktelecommunicationsAmericans with Disabilities Act2010$22,000
Durst OrganizationDurst Organizationreal estateAmericans with Disabilities Act2015$570,000
Ecolab Inc.Ecolabchemicalsemployment discrimination2009$118,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesdiscriminatory practices (non-employment)2024$13,500,000
Gap Inc.Gap Inc.retailingemployment discrimination2021$73,263
GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022$3,534,171
General MotorsGeneral Motorsmotor vehiclesemployment discrimination2023$365,000
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partsemployment discrimination2010$40,000
Westlake Services LLCHankey Groupdiversifiedconsumer protection violation2017$760,788
PrimeLendingHilltop Holdingsfinancial servicesmortgage abuses2010$2,000,000
Hilton WorldwideHilton Worldwidehotelsemployment discrimination2015$13,150
Honda Aircraft Company LLCHondamotor vehicleswork visa violations2019$44,626
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2021$1,585,803
Honeywell International Inc.Honeywell Internationaldiversifiedemployment discrimination2023$191,995
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2016$434,500
Citizens Republic Bancorp Inc.Huntington Bancsharesfinancial servicesbanking violation2011$3,600,000
International Business Machines CorporationIBM Corp.information technologyemployment discrimination2013$44,400
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013$49,800
J.C. Penney Corporation, Inc.J.C. Penneyretailingemployment discrimination2018$25,607
Swift & CompanyJBSfood productsemployment discrimination2002$187,500
Kforce Inc.Kforce Inc.miscellaneous servicesemployment discrimination2023$900,000
KPMG LLPKPMGbusiness servicesemployment discrimination2022$306,656
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021$37,008
Macy'sMacy'sretailingemployment discrimination2016$8,700
Marriott InternationalMarriott Internationalhotelsdiscriminatory practices (non-employment)2002$115,000
McDonald's USA LLCMcDonald'srestaurants and foodserviceemployment discrimination2015$355,000
Wagner Industrial Electric Inc.MDU Resourcesdiversifiedemployment discrimination2009$12,000
MedStar Health Inc.MedStar Healthhealthcare servicesdiscriminatory practices (non-employment)2024$440,000
FacebookMeta Platforms Inc.information technologywork visa violations2021$14,250,000
Meta Platforms Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2022$115,054
Mortgage Guaranty Insurance Corporation (MGIC)MGIC Investment Corp.financial servicesmortgage abuses2012$550,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentemployment discrimination2023$85,000
Nissan Motor Acceptance CorporationNissanmotor vehiclesconsumer protection violation2019$3,000,000
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010$140,000
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017$10,500
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019$750,000
Panda Restaurant Group, Inc.Panda Restaurant Grouprestaurants and foodserviceemployment discrimination2017$600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.