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Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Rights Division
Penalty Total since 2000: $1,305,351,471
Number of Records: 329
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
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015$9,350,000
Auto Fare Inc. and Southeastern Auto Corp. consumer protection violation2015$225,000
U.S. Service Industries employment discrimination2015$182,000
First United Bank banking violation2015$140,000
North American Shipbuilding LLC employment discrimination2015$15,000
Nebraska Beef Ltd. employment discrimination2015$200,000
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015$157,593
Luis Esparza Services, Inc. employment discrimination2015$320,000
Sunny Grove Landscaping & Nursery Inc employment discrimination2015$7,500
The Data Entry Company Inc. employment discrimination2015$7,007
Hilton WorldwideHilton Worldwidehotelsemployment discrimination2015$13,150
Greyhound Lines Inc. Americans with Disabilities Act2016$300,000
Evolve Bank & Trust banking violation2016$86,000
TEG Staffing Inc. employment discrimination2016$175,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2016$434,500
Crookham Company employment discrimination2016$200,000
Powerstaffing Inc. employment discrimination2016$153,000
Macy'sMacy'sretailingemployment discrimination2016$8,700
Villa Rancho Bernardo Care Center employment discrimination2016$24,000
NetJets Services Inc.Berkshire Hathawaydiversifiedemployment discrimination2016$41,480
Barrios Street Realty employment discrimination2016$145,000
Lincoln Military Housing consumer protection violation2016$200,000
Charter Bank discriminatory practices (non-employment)2016$165,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2016$4,100,000
Union Savings Bank and Guardian Savings BankUnion Savings Bankfinancial servicesdiscriminatory practices (non-employment)2016$9,000,000
American Cleaning Company employment discrimination2016$195,000
J.E.T. Holding Co. Inc. employment discrimination2017$52,000
Pizzerias, LLC discriminatory practices (non-employment)2017$140,000
Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc. discriminatory practices (non-employment)2017$145,000
Washington Potato Company and Pasco Processing, LLC discriminatory practices (non-employment)2017$225,750
Provisional Staffing Solutions employment discrimination2017$16,290
Brickell Financial Services Motor Club, Inc., d/b/a Road America Motor Club, Inc. employment discrimination2017$35,244
COPOCO Community Credit Union consumer protection violation2017$42,500
Sellari's Enterprises, Inc.? employment discrimination2017$120,000
Panda Restaurant Group, Inc.Panda Restaurant Grouprestaurants and foodserviceemployment discrimination2017$600,000
Washington Potato Company employment discrimination2017$100,000
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer ServicesWells Fargofinancial servicesconsumer protection violation2017$5,400,000
Westlake Services LLCHankey Groupdiversifiedconsumer protection violation2017$760,788
CitiFinancial Credit CompanyCitigroupfinancial servicesconsumer protection violation2017$907,000
Barrios Street Realty LLC discriminatory practices (non-employment)2017$100,000
Crop Production Services Inc.Nutrien Ltd.chemicalswork visa violations2017$10,500
J.E.T. Holding Co. Inc. work visa violations2017$40,000
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018$2,165,518
Atlantis Events, Inc. Americans with Disabilities Act2018$10,000
Union Parish Detention Center Americans with Disabilities Act2018$27,500
Learning Care Group Americans with Disabilities Act2018$10,000
West Liberty Foods L.L.C. work visa violations2018$52,100
University of Baltimore employment discrimination2018$115,000
Clifford Chance US LLP work visa violations2018$132,000
Rose Acre Farms Inc. employment discrimination2018$70,000
WiFi Alliance employment discrimination2018$62,500
Triple H Services LLC employment discrimination2018$100,600
J.C. Penney Corporation, Inc.J.C. Penneyretailingemployment discrimination2018$25,607
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
Sinai Health System Inc.Sinai Health System (IL)healthcare serviceswork visa violations2018$7,000
Technical Marine Maintenance Texas LLC work visa violations2018$857,868
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
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019$750,000
Honda Aircraft Company LLCHondamotor vehicleswork visa violations2019$44,626
Selma Medical Associates Inc. Americans with Disabilities Act2019$40,000
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
Nissan Motor Acceptance CorporationNissanmotor vehiclesconsumer protection violation2019$3,000,000
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
U.S. Security Associates Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2019$194,000
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
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019$67,778
Onin Staffing LLC employment discrimination2019$70,695
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
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020$135,909
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
Bank of America, N.A.Bank of Americafinancial servicesAmericans with Disabilities Act2020$300,000
Arnold & Porter Kaye Scholer LLP employment discrimination2020$56,500
Law Resources Inc. employment discrimination2020$14,875
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.