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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
WiFi Alliance employment discrimination2018$62,500
JAG Management Company LLC consumer protection violation2023$61,581
Igloo Products Corp. employment discrimination2021$61,000
Multi/Tech Engineering Services Inc. Americans with Disabilities Act2013$60,902
Culinaire International employment discrimination2014$60,460
Golden Corral Americans with Disabilities Act2013$60,000
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022$60,000
Arnold & Porter Kaye Scholer LLP employment discrimination2020$56,500
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
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011$53,900
Axis Analytics discriminatory practices (non-employment)2022$53,872
Lanier Technical College Americans with Disabilities Act2019$53,000
SmallTownPapers Inc. employment discrimination2009$52,500
West Liberty Foods L.L.C. work visa violations2018$52,100
J.E.T. Holding Co. Inc. employment discrimination2017$52,000
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
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013$49,800
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022$49,728
Tuscany Hotel and Casino LLC employment discrimination2012$49,000
Advantage Home Care LLC employment discrimination2012$48,208
iGate Mastech Inc. employment discrimination2008$45,000
United General Bakery Inc. employment discrimination2019$45,000
Honda Aircraft Company LLCHondamotor vehicleswork visa violations2019$44,626
International Business Machines CorporationIBM Corp.information technologyemployment discrimination2013$44,400
Mexico Foods LLC, aka El Rancho Corp. employment discrimination2014$43,000
Challenger Sports Corporation employment discrimination2021$42,820
COPOCO Community Credit Union consumer protection violation2017$42,500
Walter J. Willoughby Jr., M.D., Ltd. employment discrimination2022$42,500
Ikon Systems, LLC employment discrimination2020$42,000
NetJets Services Inc.Berkshire Hathawaydiversifiedemployment discrimination2016$41,480
Walmart StoresWalmartretailingdiscriminatory practices (non-employment)2022$41,440
Priority Construction Corporation work visa violations2021$40,600
SK Food Group Inc. employment discrimination2014$40,500
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partsemployment discrimination2010$40,000
J.E.T. Holding Co. Inc. work visa violations2017$40,000
Selma Medical Associates Inc. Americans with Disabilities Act2019$40,000
Old Dominion University Americans with Disabilities Act2021$40,000
Buddy's Kitchen Inc. employment discrimination2022$40,000
Sutherland Management Company employment discrimination2022$40,000
Navajo Express employment discrimination2022$40,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021$37,008
Collabera, Inc. employment discrimination2021$35,475
Brickell Financial Services Motor Club, Inc., d/b/a Road America Motor Club, Inc. employment discrimination2017$35,244
DC Precision Machining Inc. employment discrimination2021$34,760
National Systems America LP employment discrimination2021$34,200
CapTech employment discrimination2022$33,152
Georgia Tech Research Institute employment discrimination2023$31,255
Highland Management Group Inc. and Edina Park Apartments LLC discriminatory practices (non-employment)2013$30,000
Night and Day Dental Inc. Americans with Disabilities Act2021$30,000
Akuna Capital employment discrimination2022$29,008
American Express CompanyAmerican Expressfinancial servicesemployment discrimination2022$29,008
Avant Healthcare Professionals LLC discriminatory practices (non-employment)2013$27,750
Union Parish Detention Center Americans with Disabilities Act2018$27,500
Lil' Einstein's Learning Academy Americans with Disabilities Act2020$27,500
Chancery Staffing Solutions LLC employment discrimination2020$27,000
Black and White Towing Inc. consumer protection violation2021$27,000
Mrs. Fields' Original Cookies Inc. work visa violations2018$26,400
La Farine Bakery employment discrimination2014$26,000
Secureapp Technologies LLC employment discrimination2022$26,000
J.C. Penney Corporation, Inc.J.C. Penneyretailingemployment discrimination2018$25,607
Infosoft Solutions Inc. employment discrimination2023$25,500
HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC Americans with Disabilities Act2011$25,000
Sealed Air CorporationSealed Air Corp.paper and packagingemployment discrimination2022$24,864
Amiga Informatics employment discrimination2023$24,864
Canvas Corporation employment discrimination2011$24,797
Service Minds Inc., dba Mister Sparky employment discrimination2021$24,500
Villa Rancho Bernardo Care Center employment discrimination2016$24,000
Symphony Diagnostic Services Inc. employment discrimination2009$24,000
Travel Management Company discriminatory practices (non-employment)2014$22,000
Blockbuster Inc.DISH NetworktelecommunicationsAmericans with Disabilities Act2010$22,000
Northgate Gonzalez Markets Inc. employment discrimination2021$22,000
Paramount Staffing employment discrimination2013$21,000
Milestone Management Company employment discrimination2013$20,000
Grand Circle LLC Americans with Disabilities Act2012$20,000
Medical Weight Loss Clinic discriminatory practices (non-employment)2008$20,000
Target Recovery Towing Inc. consumer protection violation2020$20,000
Pyramid Consulting Inc. employment discrimination2021$19,124
Westminster Properties LLC discriminatory practices (non-employment)2023$18,500
Constructor Services Inc. employment discrimination2014$18,000
Community First School Corporation Americans with Disabilities Act2020$17,500
Village Realty of Staten Island Ltd. discriminatory practices (non-employment)2021$17,500
Setpoint Systems Inc. employment discrimination2018$17,475
Ross Stores Inc.Ross Storesretailingemployment discrimination2012$17,209
Serendipity Hearing Inc. dba Sonus Hearing Care employment discrimination2014$17,127
SpringShine Consulting, Inc. employment discrimination2022$17,000
Provisional Staffing Solutions employment discrimination2017$16,290
American AirlinesAmerican Airlinesairlinesemployment discrimination2022$15,671
Rite Aid of MichiganRite AidretailingAmericans with Disabilities Act2014$15,000
North American Shipbuilding LLC employment discrimination2015$15,000
Amtex Systems Inc. employment discrimination2022$15,000
Law Resources Inc. employment discrimination2020$14,875
G4S Secure Solutions, Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2021$14,400
A. Olivarez Harvesting LLC employment discrimination2022$14,165
Asurion LLCAsurionfinancial servicesemployment discrimination2023$13,395
Grey Orange Inc. employment discrimination2023$13,395
Hilton WorldwideHilton Worldwidehotelsemployment discrimination2015$13,150
Clarkston-Potomac Group employment discrimination2022$12,432
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.