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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Provisional Staffing Solutions employment discrimination2017$16,290
Professional Maintenance Management employment discrimination2022$300,000
Procter & GambleProcter & Gamblehousehold and personal care productsemployment discrimination2023$8,930
Priority Construction Corporation work visa violations2021$40,600
PrimeLendingHilltop Holdingsfinancial servicesmortgage abuses2010$2,000,000
PRG Real Estate Management consumer protection violation2019$1,586,949
Powerstaffing Inc. employment discrimination2016$153,000
Potter Concrete employment discrimination2014$115,000
Port Authority Trans-Hudson Corporation (PATH) Americans with Disabilities Act2021$100,000
Plaza Home Mortgage Inc. mortgage abuses2013$3,000,000
Pizzerias, LLC discriminatory practices (non-employment)2017$140,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019$750,000
PayUp LLC and No Joke Properties Inc. discriminatory practices (non-employment)2021$100,000
Patriot Bank discriminatory practices (non-employment)2024$1,900,000
Park National BankPark National Corp.financial servicesdiscriminatory practices (non-employment)2023$9,000,000
Paramount Staffing employment discrimination2013$21,000
Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc. discriminatory practices (non-employment)2017$145,000
Panda Restaurant Group, Inc.Panda Restaurant Grouprestaurants and foodserviceemployment discrimination2017$600,000
Palmetto Beach Hospitality LLC work visa violations2018$77,000
Onward HealthcareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2012$100,000
Onin Staffing LLC employment discrimination2019$70,695
Omega Enterprises LLC and Pelfrey Investment Company Inc. discriminatory practices (non-employment)2021$1,250,000
Old Dominion University Americans with Disabilities Act2021$40,000
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010$140,000
Northwest Trustee Services Inc. consumer protection violation2018$750,000
Northgate Gonzalez Markets Inc. employment discrimination2021$22,000
North Carolina Agricultural & Technical State University employment discrimination2008$55,000
North American Shipbuilding LLC employment discrimination2015$15,000
Nixon State Bank discriminatory practices (non-employment)2011$100,000
Nissan Motor Acceptance CorporationNissanmotor vehiclesconsumer protection violation2019$3,000,000
Night and Day Dental Inc. Americans with Disabilities Act2021$30,000
New Century Travel Inc. discriminatory practices (non-employment)2008$6,000
Nevada Yellow Cab Corporation, Nevada Checker Cab Corporation, and Nevada Star Cab Corporation employment discrimination2015$445,000
NetJets Services Inc.Berkshire Hathawaydiversifiedemployment discrimination2016$41,480
Nebraska Beef Ltd. employment discrimination2015$200,000
Navajo Express employment discrimination2022$40,000
Nationwide Nevada, LLC and NAC Management Corp. discriminatory practices (non-employment)2008$170,000
National Systems America LP employment discrimination2021$34,200
MUY Brands LLC discriminatory practices (non-employment)2019$225,000
Multi/Tech Engineering Services Inc. Americans with Disabilities Act2013$60,902
Mrs. Fields' Original Cookies Inc. work visa violations2018$26,400
Mr. Glass Doors and Windows Inc. et al. employment discrimination2023$120,000
Mortgage Guaranty Insurance Corporation (MGIC)MGIC Investment Corp.financial servicesmortgage abuses2012$550,000
Miller-Valentine Operations Inc. Americans with Disabilities Act2020$475,000
Milestone Management Company employment discrimination2013$20,000
Midwest BankCentre banking violation2011$1,450,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentemployment discrimination2023$85,000
MicroLink Devices employment discrimination2012$12,000
Mexico Foods LLC, aka El Rancho Corp. employment discrimination2014$43,000
Meta Platforms Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2022$115,054
Megabus USA L.L.C., and Megabus Northeast L.L.C. Americans with Disabilities Act2011$67,500
MedStar Health Inc.MedStar Healthhealthcare servicesdiscriminatory practices (non-employment)2024$440,000
Medical Weight Loss Clinic discriminatory practices (non-employment)2008$20,000
McDonald's USA LLCMcDonald'srestaurants and foodserviceemployment discrimination2015$355,000
Masterson Staffing Solutions employment discrimination2023$350,000
Master Klean Janitorial employment discrimination2014$75,000
Marriott InternationalMarriott Internationalhotelsdiscriminatory practices (non-employment)2002$115,000
Mar-Jac Poultry, Inc. work visa violations2018$215,000
Macy'sMacy'sretailingemployment discrimination2016$8,700
M&F Development LLC discriminatory practices (non-employment)2023$130,000
Luther Burbank Savings banking violation2012$2,000,000
Luis Esparza Services, Inc. employment discrimination2015$320,000
Louisiana Crane & Construction LLC discriminatory practices (non-employment)2015$215,000
LNK International Inc. employment discrimination2021$220,000
Lincoln Military Housing consumer protection violation2016$200,000
Lil' Einstein's Learning Academy Americans with Disabilities Act2020$27,500
Life Generations Healthcare LLC employment discrimination2014$208,000
Learning Care Group Americans with Disabilities Act2018$10,000
Law Resources Inc. employment discrimination2020$14,875
Lanier Technical College Americans with Disabilities Act2019$53,000
Lakeland Bank discriminatory practices (non-employment)2022$13,150,000
La Farine Bakery employment discrimination2014$26,000
KPMG LLPKPMGbusiness servicesemployment discrimination2022$306,656
Kforce Inc.Kforce Inc.miscellaneous servicesemployment discrimination2023$900,000
Keyot LLC employment discrimination2022$256,928
James A. Scott & Son Inc. employment discrimination2022$79,500
JAG Management Company LLC consumer protection violation2023$61,581
J.E.T. Holding Co. Inc. employment discrimination2017$52,000
J.E.T. Holding Co. Inc. work visa violations2017$40,000
J.C. Penney Corporation, Inc.J.C. Penneyretailingemployment discrimination2018$25,607
J. Randolph Parry Architects P.C. discriminatory practices (non-employment)2022$450,000
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013$49,800
International Business Machines CorporationIBM Corp.information technologyemployment discrimination2013$44,400
Integrity Asset Management LLC consumer protection violation2022$107,000
Infosoft Solutions Inc. employment discrimination2023$25,500
Infinity Group discriminatory practices (non-employment)2013$88,800
Ikon Systems, LLC employment discrimination2020$42,000
Igloo Products Corp. employment discrimination2021$61,000
iGate Mastech Inc. employment discrimination2008$45,000
Humphrey-Stavrou Associates Inc. discriminatory practices (non-employment)2023$475,000
Hudson Valley Federal Credit Union consumer protection violation2018$95,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2016$434,500
HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC Americans with Disabilities Act2011$25,000
Hoover Inc. employment discrimination2010$10,200
Honeywell International Inc.Honeywell Internationaldiversifiedemployment discrimination2023$191,995
Honda Aircraft Company LLCHondamotor vehicleswork visa violations2019$44,626
Home and Body Company employment discrimination2023$130,000
Hilton WorldwideHilton Worldwidehotelsemployment discrimination2015$13,150
Highland Management Group Inc. and Edina Park Apartments LLC discriminatory practices (non-employment)2013$30,000
Heritage Senior Living LLC et al. discriminatory practices (non-employment)2020$630,000
Hawaii Student Suites Inc. et al discriminatory practices (non-employment)2020$80,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.