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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 Type sort iconYearPenalty Amount
Greyhound Lines Inc. Americans with Disabilities Act2016$300,000
Durst OrganizationDurst Organizationreal estateAmericans with Disabilities Act2015$570,000
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015$405,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2014$1,500,000
Rite Aid of MichiganRite AidretailingAmericans with Disabilities Act2014$15,000
Multi/Tech Engineering Services Inc. Americans with Disabilities Act2013$60,902
Golden Corral Americans with Disabilities Act2013$60,000
Grand Circle LLC Americans with Disabilities Act2012$20,000
Trinity Health SystemsTrinity Healthhealthcare servicesAmericans with Disabilities Act2012$218,000
Wells Fargo & CompanyWells Fargofinancial servicesAmericans with Disabilities Act2011$16,055,000
Megabus USA L.L.C., and Megabus Northeast L.L.C. Americans with Disabilities Act2011$67,500
Autobuses Ejecutivos LLC dba Omnibus Express Americans with Disabilities Act2011$55,000
Warren Properties Inc. Americans with Disabilities Act2010$1,250,000
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010$140,000
Tornado Bus Company Inc. Americans with Disabilities Act2010$55,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2010$1,500,000
Blockbuster Inc.DISH NetworktelecommunicationsAmericans with Disabilities Act2010$22,000
HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC Americans with Disabilities Act2011$25,000
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
Selma Medical Associates Inc. Americans with Disabilities Act2019$40,000
Greyhound Lines Inc. Americans with Disabilities Act2019$2,966,000
Lanier Technical College Americans with Disabilities Act2019$53,000
Lil' Einstein's Learning Academy Americans with Disabilities Act2020$27,500
Community First School Corporation Americans with Disabilities Act2020$17,500
Miller-Valentine Operations Inc. Americans with Disabilities Act2020$475,000
Bank of America, N.A.Bank of Americafinancial servicesAmericans with Disabilities Act2020$300,000
Old Dominion University Americans with Disabilities Act2021$40,000
Dominion Management LLC Americans with Disabilities Act2021$450,000
Hampton Corporation Inc Americans with Disabilities Act2021$125,000
Brown University Americans with Disabilities Act2021$684,000
Night and Day Dental Inc. Americans with Disabilities Act2021$30,000
Port Authority Trans-Hudson Corporation (PATH) Americans with Disabilities Act2021$100,000
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022$60,000
Evolve Bank & Trust banking violation2016$86,000
Eagle Bank and Trust Company banking violation2015$975,000
First United Bank banking violation2015$140,000
Texas Champion Bank banking violation2013$700,000
Community State Bank banking violation2013$165,000
Bank of America N.A.Bank of Americafinancial servicesbanking violation2012$370,000,000
Luther Burbank Savings banking violation2012$2,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesbanking violation2012$21,000,000
Midwest BankCentre banking violation2011$1,450,000
Citizens Republic Bancorp Inc.Huntington Bancsharesfinancial servicesbanking violation2011$3,600,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015$9,350,000
Auto Fare Inc. and Southeastern Auto Corp. consumer protection violation2015$225,000
B.C. Enterprises Inc. d/b/a Aristocrat Towing and Aristocrat Towing Inc. consumer protection violation2012$75,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2012$12,000,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2014$60,000,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2016$434,500
Lincoln Military Housing consumer protection violation2016$200,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2016$4,100,000
COPOCO Community Credit Union consumer protection violation2017$42,500
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
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018$2,165,518
Hudson Valley Federal Credit Union consumer protection violation2018$95,000
United Communities, LLC consumer protection violation2018$62,501
Northwest Trustee Services Inc. consumer protection violation2018$750,000
Twin Creek Apartments, LLC consumer protection violation2018$86,516
PRG Real Estate Management consumer protection violation2019$1,586,949
California Auto Finance consumer protection violation2019$80,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019$750,000
Nissan Motor Acceptance CorporationNissanmotor vehiclesconsumer protection violation2019$3,000,000
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
Western Rim Investors 2011-4, L.P. consumer protection violation2020$135,715
Target Recovery Towing Inc. consumer protection violation2020$20,000
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021$65,000
United Tows LLC consumer protection violation2021$50,000
Black and White Towing Inc. consumer protection violation2021$27,000
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021$134,282
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2021$1,585,803
BayPort Credit Union consumer protection violation2022$110,000
Integrity Asset Management LLC consumer protection violation2022$107,000
GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022$3,534,171
Westlake Financial consumer protection violation2022$225,000
Steve's Towing Inc. consumer protection violation2023$90,000
FPI Management Inc. consumer protection violation2023$74,087
JAG Management Company LLC consumer protection violation2023$61,581
RedSail Property Management consumer protection violation2024$10,225
Goines Towing & Recovery consumer protection violation2023$66,805
Louisiana Crane & Construction LLC discriminatory practices (non-employment)2015$215,000
Travel Management Company discriminatory practices (non-employment)2014$22,000
Infinity Group discriminatory practices (non-employment)2013$88,800
Union Auto Sales Inc. discriminatory practices (non-employment)2013$125,000
Highland Management Group Inc. and Edina Park Apartments LLC discriminatory practices (non-employment)2013$30,000
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc. discriminatory practices (non-employment)2013$150,000
Vincent Porcaro Inc. discriminatory practices (non-employment)2013$73,092
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013$49,800
Avant Healthcare Professionals LLC discriminatory practices (non-employment)2013$27,750
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013$250,000
Nixon State Bank discriminatory practices (non-employment)2011$100,000
GuideOne Mutual Insurance Company discriminatory practices (non-employment)2009$74,500
Rathbone Retirement Community Inc. discriminatory practices (non-employment)2009$116,000
First Lowndes Bank discriminatory practices (non-employment)2008$185,000
Nationwide Nevada, LLC and NAC Management Corp. discriminatory practices (non-employment)2008$170,000
Medical Weight Loss Clinic discriminatory practices (non-employment)2008$20,000
New Century Travel Inc. discriminatory practices (non-employment)2008$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.