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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Patriot Bank discriminatory practices (non-employment)2024$1,900,000
RedSail Property Management consumer protection violation2024$10,225
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesdiscriminatory practices (non-employment)2024$13,500,000
MedStar Health Inc.MedStar Healthhealthcare servicesdiscriminatory practices (non-employment)2024$440,000
Masterson Staffing Solutions employment discrimination2023$350,000
Barnet Dulaney Perkins Eye Centers and American Vision Partners discriminatory practices (non-employment)2023$1,000,000
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023$31,000,000
Youth UpRising employment discrimination2023$10,360
Amiga Informatics employment discrimination2023$24,864
Park National BankPark National Corp.financial servicesdiscriminatory practices (non-employment)2023$9,000,000
Steve's Towing Inc. consumer protection violation2023$90,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentemployment discrimination2023$85,000
General MotorsGeneral Motorsmotor vehiclesemployment discrimination2023$365,000
Asurion LLCAsurionfinancial servicesemployment discrimination2023$13,395
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023$8,930
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023$183,065
Grey Orange Inc. employment discrimination2023$13,395
Honeywell International Inc.Honeywell Internationaldiversifiedemployment discrimination2023$191,995
Procter & GambleProcter & Gamblehousehold and personal care productsemployment discrimination2023$8,930
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
United Parcel Service Inc.United Parcel Servicefreight and logisticsemployment discrimination2023$100,000
Covenant Transport Inc.Covenant Logistics Groupfreight and logisticsemployment discrimination2023$700,000
Kforce Inc.Kforce Inc.miscellaneous servicesemployment discrimination2023$900,000
Apple Inc.Apple Inc.electrical and electronic equipmentemployment discrimination2023$25,000,000
Cox Communications Inc.Cox Enterprisesmediaemployment discrimination2023$2,500,000
Albert C. Kobayashi Inc. discriminatory practices (non-employment)2023$320,000
Ameris Bank discriminatory practices (non-employment)2023$9,000,000
Goines Towing & Recovery consumer protection violation2023$66,805
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
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
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
KPMG LLPKPMGbusiness servicesemployment discrimination2022$306,656
Keyot LLC employment discrimination2022$256,928
Area-I, Inc. employment discrimination2022$103,600
CapTech employment discrimination2022$33,152
Akuna Capital employment discrimination2022$29,008
American Express CompanyAmerican Expressfinancial servicesemployment discrimination2022$29,008
Sealed Air CorporationSealed Air Corp.paper and packagingemployment discrimination2022$24,864
Clarkston-Potomac Group employment discrimination2022$12,432
Toast, Inc. employment discrimination2022$8,288
SpringShine Consulting, Inc. employment discrimination2022$17,000
Meta Platforms Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2022$115,054
American AirlinesAmerican Airlinesairlinesemployment discrimination2022$15,671
A. Olivarez Harvesting LLC employment discrimination2022$14,165
Integrity Asset Management LLC consumer protection violation2022$107,000
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
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesdiscriminatory practices (non-employment)2022$2,238,500
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
GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022$3,534,171
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
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022$186,480
Axis Analytics discriminatory practices (non-employment)2022$53,872
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022$49,728
Walmart StoresWalmartretailingdiscriminatory practices (non-employment)2022$41,440
Navajo Express employment discrimination2022$40,000
Secureapp Technologies LLC employment discrimination2022$26,000
Walter J. Willoughby Jr., M.D., Ltd. employment discrimination2022$42,500
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
LNK International Inc. employment discrimination2021$220,000
Ashley Home StoreAshley Furniturehousewares and home furnishingsemployment discrimination2021$6,000
Pyramid Consulting Inc. employment discrimination2021$19,124
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021$37,008
Spike Inc. employment discrimination2021$82,000
G4S Secure Solutions, Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2021$14,400
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
Cadence Bank N.A.Cadence Bankfinancial servicesdiscriminatory practices (non-employment)2021$5,545,000
Ascension Health Alliance employment discrimination2021$84,832
Ameritech Global Inc. employment discrimination2021$10,000
Hampton Corporation Inc Americans with Disabilities Act2021$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.