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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 Companies | Total Penalty $ | Number of Records |
| Bank of America | $705,300,000 | 3 |
| Wells Fargo | $259,855,000 | 4 |
| SLM Corp. | $60,000,000 | 1 |
| Royal Bank of Canada | $31,000,000 | 1 |
| Apple Inc. | $25,000,000 | 1 |
| Truist Financial | $21,000,000 | 1 |
| Capital One Financial | $14,899,728 | 3 |
| Meta Platforms Inc. | $14,365,054 | 2 |
| F.N.B. Corporation | $13,500,000 | 1 |
| Banco Santander | $9,484,282 | 2 |
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.
| Company | Current Parent  | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
| Panda Restaurant Group, Inc. | Panda Restaurant Group | restaurants and foodservice | employment discrimination | 2017 | $600,000 |
| Park National Bank | Park National Corp. | financial services | discriminatory practices (non-employment) | 2023 | $9,000,000 |
| Compass Bank | PNC Financial Services | financial services | discriminatory practices (non-employment) | 2007 | $1,750,000 |
| Procter & Gamble | Procter & Gamble | household and personal care products | employment discrimination | 2023 | $8,930 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2014 | $1,500,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | Americans with Disabilities Act | 2010 | $1,500,000 |
| Randstad North America Inc. | Randstad | business services | employment discrimination | 2020 | $135,909 |
| Rite Aid of Michigan | Rite Aid | retailing | Americans with Disabilities Act | 2014 | $15,000 |
| Ross Stores Inc. | Ross Stores | retailing | employment discrimination | 2012 | $17,209 |
| City National Bank | Royal Bank of Canada | financial services | discriminatory practices (non-employment) | 2023 | $31,000,000 |
| Sealed Air Corporation | Sealed Air Corp. | paper and packaging | employment discrimination | 2022 | $24,864 |
| Sinai Health System Inc. | Sinai Health System (IL) | healthcare services | work visa violations | 2018 | $7,000 |
| Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2014 | $60,000,000 |
| Centerplate Inc. | Sodexo | restaurants and foodservice | discriminatory practices (non-employment) | 2013 | $250,000 |
| Trinity Health Systems | Trinity Health | healthcare services | Americans with Disabilities Act | 2012 | $218,000 |
| SunTrust Mortgage Inc. | Truist Financial | financial services | banking violation | 2012 | $21,000,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | discriminatory practices (non-employment) | 2022 | $2,238,500 |
| Union Savings Bank and Guardian Savings Bank | Union Savings Bank | financial services | discriminatory practices (non-employment) | 2016 | $9,000,000 |
| United Continental Holdings Inc. | United Airlines Holdings | airlines | employment discrimination | 2014 | $270,000 |
| United Parcel Service Inc. | United Parcel Service | freight and logistics | employment discrimination | 2023 | $100,000 |
| University of California San Diego Medical Center | University of California | miscellaneous services | work visa violations | 2012 | $115,000 |
| Excalibur Hotel and Casino | VICI Properties | entertainment | employment discrimination | 2001 | $50,000 |
| Walmart Stores | Walmart | retailing | discriminatory practices (non-employment) | 2022 | $41,440 |
| Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2012 | $234,300,000 |
| Wells Fargo & Company | Wells Fargo | financial services | Americans with Disabilities Act | 2011 | $16,055,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | $4,100,000 |
| Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services | Wells Fargo | financial services | consumer protection violation | 2017 | $5,400,000 |
