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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 Companies | Total Penalty $ | Number of Records |
| Bank of America | $705,300,000 | 3 |
| Wells Fargo | $259,855,000 | 4 |
| SLM Corp. | $60,000,000 | 1 |
| Royal Bank of Canada | $31,000,000 | 1 |
| Apple Inc. | $25,000,000 | 1 |
| Truist Financial | $21,000,000 | 1 |
| Capital One Financial | $14,899,728 | 3 |
| Meta Platforms Inc. | $14,365,054 | 2 |
| F.N.B. Corporation | $13,500,000 | 1 |
| Banco Santander | $9,484,282 | 2 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount  |
| Clarkston-Potomac Group | | | employment discrimination | 2022 | $12,432 |
| MicroLink Devices | | | employment discrimination | 2012 | $12,000 |
| Wagner Industrial Electric Inc. | MDU Resources | diversified | employment discrimination | 2009 | $12,000 |
| Themesoft Inc. | | | employment discrimination | 2018 | $12,000 |
| Technology Hub Inc. | | | employment discrimination | 2022 | $12,000 |
| SD Staffing LLC aka Atwork Personnel Services Inc. | | | employment discrimination | 2014 | $10,500 |
| Crop Production Services Inc. | Nutrien Ltd. | chemicals | work visa violations | 2017 | $10,500 |
| Taiyo International Inc. | | | employment discrimination | 2020 | $10,400 |
| Youth UpRising | | | employment discrimination | 2023 | $10,360 |
| SOS Employment Group | | | employment discrimination | 2013 | $10,357 |
| RedSail Property Management | | | consumer protection violation | 2024 | $10,225 |
| Hoover Inc. | | | employment discrimination | 2010 | $10,200 |
| Atlantis Events, Inc. | | | Americans with Disabilities Act | 2018 | $10,000 |
| Learning Care Group | | | Americans with Disabilities Act | 2018 | $10,000 |
| Ameritech Global Inc. | | | employment discrimination | 2021 | $10,000 |
| Black & Veatch Corporation | Black & Veatch | construction and engineering | employment discrimination | 2023 | $8,930 |
| Procter & Gamble | Procter & Gamble | household and personal care products | employment discrimination | 2023 | $8,930 |
| Macy's | Macy's | retailing | employment discrimination | 2016 | $8,700 |
| Toast, Inc. | | | employment discrimination | 2022 | $8,288 |
| Diversified Business Consulting Group Inc. | | | employment discrimination | 2014 | $7,700 |
| Sunny Grove Landscaping & Nursery Inc | | | employment discrimination | 2015 | $7,500 |
| The Data Entry Company Inc. | | | employment discrimination | 2015 | $7,007 |
| Sinai Health System Inc. | Sinai Health System (IL) | healthcare services | work visa violations | 2018 | $7,000 |
| Syncom Space Services, LLC | | | employment discrimination | 2018 | $6,812 |
| Easterseals-Goodwill Northern Rocky Mountain Inc. | | | employment discrimination | 2021 | $6,186 |
| New Century Travel Inc. | | | discriminatory practices (non-employment) | 2008 | $6,000 |
| Ashley Home Store | Ashley Furniture | housewares and home furnishings | employment discrimination | 2021 | $6,000 |
| Tecon Services Inc. | | | employment discrimination | 2021 | $5,805 |
| WinCraft, Incorporated | | | work visa violations | 2020 | $5,400 |
