Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
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
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
Securitas Security Services USA Inc.Securitasbusiness servicesemployment discrimination2024$175,000
Frank Recruitment Group Incorporated employment discrimination2024$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.