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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
Sam Williamson Farms Inc. employment discrimination2019$145,000
U.S. Security Associates Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2019$194,000
United General Bakery Inc. employment discrimination2019$45,000
El Expreso Bus Company employment discrimination2020$91,015
Chancery Staffing Solutions LLC employment discrimination2020$27,000
Onin Staffing LLC employment discrimination2019$70,695
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
Arnold & Porter Kaye Scholer LLP employment discrimination2020$56,500
Law Resources Inc. employment discrimination2020$14,875
Bel USA LLC employment discrimination2020$100,000
Fleetlogix Inc. employment discrimination2020$627,000
Service Minds Inc., dba Mister Sparky employment discrimination2021$24,500
National Systems America LP employment discrimination2021$34,200
Collabera, Inc. employment discrimination2021$35,475
Northgate Gonzalez Markets Inc. employment discrimination2021$22,000
Ikon Systems, LLC employment discrimination2020$42,000
LNK International Inc. employment discrimination2021$220,000
Ashley Home StoreAshley Furniturehousewares and home furnishingsemployment discrimination2021$6,000
Pyramid Consulting Inc. employment discrimination2021$19,124
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021$37,008
Spike Inc. employment discrimination2021$82,000
G4S Secure Solutions, Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2021$14,400
DC Precision Machining Inc. employment discrimination2021$34,760
Challenger Sports Corporation employment discrimination2021$42,820
Ascension Health Alliance employment discrimination2021$84,832
Ameritech Global Inc. employment discrimination2021$10,000
Easterseals-Goodwill Northern Rocky Mountain Inc. employment discrimination2021$6,186
Tecon Services Inc. employment discrimination2021$5,805
Gap Inc.Gap Inc.retailingemployment discrimination2021$73,263
Igloo Products Corp. employment discrimination2021$61,000
Withlacoochee River Electric Cooperative Inc. employment discrimination2022$80,000
James A. Scott & Son Inc. employment discrimination2022$79,500
Buddy's Kitchen Inc. employment discrimination2022$40,000
Sutherland Management Company employment discrimination2022$40,000
Amtex Systems Inc. employment discrimination2022$15,000
Technology Hub Inc. employment discrimination2022$12,000
KPMG LLPKPMGbusiness servicesemployment discrimination2022$306,656
Keyot LLC employment discrimination2022$256,928
Area-I, Inc. employment discrimination2022$103,600
CapTech employment discrimination2022$33,152
Akuna Capital employment discrimination2022$29,008
American Express CompanyAmerican Expressfinancial servicesemployment discrimination2022$29,008
Sealed Air CorporationSealed Air Corp.paper and packagingemployment discrimination2022$24,864
Clarkston-Potomac Group employment discrimination2022$12,432
Toast, Inc. employment discrimination2022$8,288
SpringShine Consulting, Inc. employment discrimination2022$17,000
American AirlinesAmerican Airlinesairlinesemployment discrimination2022$15,671
A. Olivarez Harvesting LLC employment discrimination2022$14,165
Professional Maintenance Management employment discrimination2022$300,000
Navajo Express employment discrimination2022$40,000
Secureapp Technologies LLC employment discrimination2022$26,000
Masterson Staffing Solutions employment discrimination2023$350,000
Youth UpRising employment discrimination2023$10,360
Walter J. Willoughby Jr., M.D., Ltd. employment discrimination2022$42,500
Amiga Informatics employment discrimination2023$24,864
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentemployment discrimination2023$85,000
General MotorsGeneral Motorsmotor vehiclesemployment discrimination2023$365,000
Asurion LLCAsurionfinancial servicesemployment discrimination2023$13,395
Black & Veatch CorporationBlack & Veatchconstruction and engineeringemployment discrimination2023$8,930
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023$183,065
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
Mr. Glass Doors and Windows Inc. et al. employment discrimination2023$120,000
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
Securitas Security Services USA Inc.Securitasbusiness servicesemployment discrimination2024$175,000
Frank Recruitment Group Incorporated employment discrimination2024$100,000
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
Compass BankPNC Financial Servicesfinancial servicesdiscriminatory practices (non-employment)2007$1,750,000
Marriott InternationalMarriott Internationalhotelsdiscriminatory practices (non-employment)2002$115,000
AIG Federal Savings Bank and Wilmington Finance Inc.American International Groupfinancial servicesdiscriminatory practices (non-employment)2010$6,100,000
Charter Bank discriminatory practices (non-employment)2016$165,000
Union Savings Bank and Guardian Savings BankUnion Savings Bankfinancial servicesdiscriminatory practices (non-employment)2016$9,000,000
Pizzerias, LLC discriminatory practices (non-employment)2017$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.