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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 TypeYearPenalty Amount sort icon
Mexico Foods LLC, aka El Rancho Corp. employment discrimination2014$43,000
International Business Machines CorporationIBM Corp.information technologyemployment discrimination2013$44,400
Honda Aircraft Company LLCHondamotor vehicleswork visa violations2019$44,626
iGate Mastech Inc. employment discrimination2008$45,000
United General Bakery Inc. employment discrimination2019$45,000
Advantage Home Care LLC employment discrimination2012$48,208
Tuscany Hotel and Casino LLC employment discrimination2012$49,000
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022$49,728
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013$49,800
Excalibur Hotel and CasinoVICI Propertiesentertainmentemployment discrimination2001$50,000
Conn Credit I, LP, Conn Appliances, Inc. and Conn's, Inc. consumer protection violation2020$50,000
United Tows LLC consumer protection violation2021$50,000
J.E.T. Holding Co. Inc. employment discrimination2017$52,000
West Liberty Foods L.L.C. work visa violations2018$52,100
SmallTownPapers Inc. employment discrimination2009$52,500
Lanier Technical College Americans with Disabilities Act2019$53,000
Axis Analytics discriminatory practices (non-employment)2022$53,872
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011$53,900
Autobuses Ejecutivos LLC dba Omnibus Express Americans with Disabilities Act2011$55,000
Tornado Bus Company Inc. Americans with Disabilities Act2010$55,000
North Carolina Agricultural & Technical State University employment discrimination2008$55,000
Arnold & Porter Kaye Scholer LLP employment discrimination2020$56,500
Golden Corral Americans with Disabilities Act2013$60,000
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022$60,000
Culinaire International employment discrimination2014$60,460
Multi/Tech Engineering Services Inc. Americans with Disabilities Act2013$60,902
Igloo Products Corp. employment discrimination2021$61,000
JAG Management Company LLC consumer protection violation2023$61,581
WiFi Alliance employment discrimination2018$62,500
United Communities, LLC consumer protection violation2018$62,501
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021$65,000
Goines Towing & Recovery consumer protection violation2023$66,805
Megabus USA L.L.C., and Megabus Northeast L.L.C. Americans with Disabilities Act2011$67,500
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019$67,778
Southwest Key Programs employment discrimination2020$68,000
Rose Acre Farms Inc. employment discrimination2018$70,000
Onin Staffing LLC employment discrimination2019$70,695
Vincent Porcaro Inc. discriminatory practices (non-employment)2013$73,092
Gap Inc.Gap Inc.retailingemployment discrimination2021$73,263
FPI Management Inc. consumer protection violation2023$74,087
GuideOne Mutual Insurance Company discriminatory practices (non-employment)2009$74,500
Master Klean Janitorial employment discrimination2014$75,000
B.C. Enterprises Inc. d/b/a Aristocrat Towing and Aristocrat Towing Inc. consumer protection violation2012$75,000
Tropicana Hotel & Casino employment discrimination2001$75,000
Bland Farms employment discrimination2001$77,000
Palmetto Beach Hospitality LLC work visa violations2018$77,000
Commercial Cleaning Systems employment discrimination2014$78,500
James A. Scott & Son Inc. employment discrimination2022$79,500
California Auto Finance consumer protection violation2019$80,000
Hawaii Student Suites Inc. et al discriminatory practices (non-employment)2020$80,000
Withlacoochee River Electric Cooperative Inc. employment discrimination2022$80,000
Spike Inc. employment discrimination2021$82,000
R.E.E. Inc. employment discrimination2019$82,800
Crimson Management LLC et al. discriminatory practices (non-employment)2022$83,000
Ascension Health Alliance employment discrimination2021$84,832
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentemployment discrimination2023$85,000
Evolve Bank & Trust banking violation2016$86,000
Twin Creek Apartments, LLC consumer protection violation2018$86,516
Infinity Group discriminatory practices (non-employment)2013$88,800
Steve's Towing Inc. consumer protection violation2023$90,000
El Expreso Bus Company employment discrimination2020$91,015
Hudson Valley Federal Credit Union consumer protection violation2018$95,000
Onward HealthcareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2012$100,000
Nixon State Bank discriminatory practices (non-employment)2011$100,000
Washington Potato Company employment discrimination2017$100,000
Barrios Street Realty LLC discriminatory practices (non-employment)2017$100,000
Bel USA LLC employment discrimination2020$100,000
PayUp LLC and No Joke Properties Inc. discriminatory practices (non-employment)2021$100,000
Port Authority Trans-Hudson Corporation (PATH) Americans with Disabilities Act2021$100,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsemployment discrimination2023$100,000
Frank Recruitment Group Incorporated employment discrimination2024$100,000
Triple H Services LLC employment discrimination2018$100,600
Area-I, Inc. employment discrimination2022$103,600
Bonnie Brae Investments LLC and Westlake Property Services LLC discriminatory practices (non-employment)2021$105,000
Integrity Asset Management LLC consumer protection violation2022$107,000
BayPort Credit Union consumer protection violation2022$110,000
Potter Concrete employment discrimination2014$115,000
Marriott InternationalMarriott Internationalhotelsdiscriminatory practices (non-employment)2002$115,000
University of Baltimore employment discrimination2018$115,000
University of California San Diego Medical CenterUniversity of Californiamiscellaneous serviceswork visa violations2012$115,000
Meta Platforms Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2022$115,054
Rathbone Retirement Community Inc. discriminatory practices (non-employment)2009$116,000
Ecolab Inc.Ecolabchemicalsemployment discrimination2009$118,000
ASAP Towing & Storage Company consumer protection violation2020$119,500
Sellari's Enterprises, Inc.? employment discrimination2017$120,000
Mr. Glass Doors and Windows Inc. et al. employment discrimination2023$120,000
SSM Properties LLC discriminatory practices (non-employment)2022$123,000
Hallaton Inc. employment discrimination2020$123,143
Union Auto Sales Inc. discriminatory practices (non-employment)2013$125,000
Hampton Corporation Inc Americans with Disabilities Act2021$125,000
M&F Development LLC discriminatory practices (non-employment)2023$130,000
Home and Body Company employment discrimination2023$130,000
Clifford Chance US LLP work visa violations2018$132,000
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021$134,282
Western Rim Investors 2011-4, L.P. consumer protection violation2020$135,715
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020$135,909
First United Bank banking violation2015$140,000
C&F Mortgage Corporation mortgage abuses2011$140,000
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010$140,000
Pizzerias, LLC discriminatory practices (non-employment)2017$140,000
Greene Kleen of South Florida Inc. employment discrimination2023$140,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.