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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
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2012$234,300,000
Wells Fargo & CompanyWells Fargofinancial servicesAmericans with Disabilities Act2011$16,055,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2016$4,100,000
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer ServicesWells Fargofinancial servicesconsumer protection violation2017$5,400,000
Walmart StoresWalmartretailingdiscriminatory practices (non-employment)2022$41,440
Excalibur Hotel and CasinoVICI Propertiesentertainmentemployment discrimination2001$50,000
University of California San Diego Medical CenterUniversity of Californiamiscellaneous serviceswork visa violations2012$115,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsemployment discrimination2023$100,000
United Continental Holdings Inc.United Airlines Holdingsairlinesemployment discrimination2014$270,000
Union Savings Bank and Guardian Savings BankUnion Savings Bankfinancial servicesdiscriminatory practices (non-employment)2016$9,000,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesdiscriminatory practices (non-employment)2022$2,238,500
SunTrust Mortgage Inc.Truist Financialfinancial servicesbanking violation2012$21,000,000
Trinity Health SystemsTrinity Healthhealthcare servicesAmericans with Disabilities Act2012$218,000
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013$250,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2014$60,000,000
Sinai Health System Inc.Sinai Health System (IL)healthcare serviceswork visa violations2018$7,000
Sealed Air CorporationSealed Air Corp.paper and packagingemployment discrimination2022$24,864
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023$31,000,000
Ross Stores Inc.Ross Storesretailingemployment discrimination2012$17,209
Rite Aid of MichiganRite AidretailingAmericans with Disabilities Act2014$15,000
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020$135,909
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2014$1,500,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2010$1,500,000
Procter & GambleProcter & Gamblehousehold and personal care productsemployment discrimination2023$8,930
Compass BankPNC Financial Servicesfinancial servicesdiscriminatory practices (non-employment)2007$1,750,000
Park National BankPark National Corp.financial servicesdiscriminatory practices (non-employment)2023$9,000,000
Panda Restaurant Group, Inc.Panda Restaurant Grouprestaurants and foodserviceemployment discrimination2017$600,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019$750,000
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017$10,500
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010$140,000
Nissan Motor Acceptance CorporationNissanmotor vehiclesconsumer protection violation2019$3,000,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentemployment discrimination2023$85,000
Mortgage Guaranty Insurance Corporation (MGIC)MGIC Investment Corp.financial servicesmortgage abuses2012$550,000
FacebookMeta Platforms Inc.information technologywork visa violations2021$14,250,000
Meta Platforms Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2022$115,054
MedStar Health Inc.MedStar Healthhealthcare servicesdiscriminatory practices (non-employment)2024$440,000
Wagner Industrial Electric Inc.MDU Resourcesdiversifiedemployment discrimination2009$12,000
McDonald's USA LLCMcDonald'srestaurants and foodserviceemployment discrimination2015$355,000
Marriott InternationalMarriott Internationalhotelsdiscriminatory practices (non-employment)2002$115,000
Macy'sMacy'sretailingemployment discrimination2016$8,700
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021$37,008
KPMG LLPKPMGbusiness servicesemployment discrimination2022$306,656
Kforce Inc.Kforce Inc.miscellaneous servicesemployment discrimination2023$900,000
Swift & CompanyJBSfood productsemployment discrimination2002$187,500
J.C. Penney Corporation, Inc.J.C. Penneyretailingemployment discrimination2018$25,607
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013$49,800
International Business Machines CorporationIBM Corp.information technologyemployment discrimination2013$44,400
Citizens Republic Bancorp Inc.Huntington Bancsharesfinancial servicesbanking violation2011$3,600,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2016$434,500
Honeywell International Inc.Honeywell Internationaldiversifiedemployment discrimination2023$191,995
Honda Aircraft Company LLCHondamotor vehicleswork visa violations2019$44,626
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2021$1,585,803
Hilton WorldwideHilton Worldwidehotelsemployment discrimination2015$13,150
PrimeLendingHilltop Holdingsfinancial servicesmortgage abuses2010$2,000,000
Westlake Services LLCHankey Groupdiversifiedconsumer protection violation2017$760,788
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partsemployment discrimination2010$40,000
GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022$3,534,171
General MotorsGeneral Motorsmotor vehiclesemployment discrimination2023$365,000
Gap Inc.Gap Inc.retailingemployment discrimination2021$73,263
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesdiscriminatory practices (non-employment)2024$13,500,000
Ecolab Inc.Ecolabchemicalsemployment discrimination2009$118,000
Durst OrganizationDurst Organizationreal estateAmericans with Disabilities Act2015$570,000
Blockbuster Inc.DISH NetworktelecommunicationsAmericans with Disabilities Act2010$22,000
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023$183,065
Cox Communications Inc.Cox Enterprisesmediaemployment discrimination2023$2,500,000
Covenant Transport Inc.Covenant Logistics Groupfreight and logisticsemployment discrimination2023$700,000
CitiFinancial Credit CompanyCitigroupfinancial servicesconsumer protection violation2017$907,000
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015$405,000
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022$186,480
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
Cadence Bank N.A.Cadence Bankfinancial servicesdiscriminatory practices (non-employment)2021$5,545,000
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018$2,165,518
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023$8,930
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
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
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
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011$53,900
Asurion LLCAsurionfinancial servicesemployment discrimination2023$13,395
Ashley Home StoreAshley Furniturehousewares and home furnishingsemployment discrimination2021$6,000
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023$25,000,000
Onward HealthcareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2012$100,000
AIG Federal Savings Bank and Wilmington Finance Inc.American International Groupfinancial servicesdiscriminatory practices (non-employment)2010$6,100,000
American Express CompanyAmerican Expressfinancial servicesemployment discrimination2022$29,008
American AirlinesAmerican Airlinesairlinesemployment discrimination2022$15,671
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
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022$60,000
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019$67,778
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015$157,593
Greyhound Lines Inc. Americans with Disabilities Act2016$300,000
Evolve Bank & Trust banking violation2016$86,000
Sage Bank mortgage abuses2015$1,175,000
Nevada Yellow Cab Corporation, Nevada Checker Cab Corporation, and Nevada Star Cab Corporation employment discrimination2015$445,000
Eagle Bank and Trust Company banking violation2015$975,000
Louisiana Crane & Construction LLC discriminatory practices (non-employment)2015$215,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.