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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
Greene Kleen of South Florida Inc. employment discrimination2023$140,000
Barrios Street Realty employment discrimination2016$145,000
Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc. discriminatory practices (non-employment)2017$145,000
Sam Williamson Farms Inc. employment discrimination2019$145,000
The Home Loan Auditors LLC et al. discriminatory practices (non-employment)2019$148,000
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc. discriminatory practices (non-employment)2013$150,000
Powerstaffing Inc. employment discrimination2016$153,000
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015$157,593
Automotive Creations, Inc. et al. employment discrimination2019$159,000
Community State Bank banking violation2013$165,000
Charter Bank discriminatory practices (non-employment)2016$165,000
Nationwide Nevada, LLC and NAC Management Corp. discriminatory practices (non-employment)2008$170,000
TEG Staffing Inc. employment discrimination2016$175,000
Securitas Security Services USA Inc.Securitasbusiness servicesemployment discrimination2024$175,000
U.S. Service Industries employment discrimination2015$182,000
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023$183,065
First Lowndes Bank discriminatory practices (non-employment)2008$185,000
Stavrou Associates Inc. discriminatory practices (non-employment)2022$185,000
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022$186,480
Swift & CompanyJBSfood productsemployment discrimination2002$187,500
Honeywell International Inc.Honeywell Internationaldiversifiedemployment discrimination2023$191,995
U.S. Security Associates Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2019$194,000
American Cleaning Company employment discrimination2016$195,000
Crookham Company employment discrimination2016$200,000
Lincoln Military Housing consumer protection violation2016$200,000
Nebraska Beef Ltd. employment discrimination2015$200,000
Life Generations Healthcare LLC employment discrimination2014$208,000
Louisiana Crane & Construction LLC discriminatory practices (non-employment)2015$215,000
Mar-Jac Poultry, Inc. work visa violations2018$215,000
Trinity Health SystemsTrinity Healthhealthcare servicesAmericans with Disabilities Act2012$218,000
LNK International Inc. employment discrimination2021$220,000
Auto Fare Inc. and Southeastern Auto Corp. consumer protection violation2015$225,000
MUY Brands LLC discriminatory practices (non-employment)2019$225,000
Westlake Financial consumer protection violation2022$225,000
Washington Potato Company and Pasco Processing, LLC discriminatory practices (non-employment)2017$225,750
El Expreso Bus Company work visa violations2019$229,000
Townsend Culinary Inc. employment discrimination2000$232,000
Autobuses Ejecutivos LLC dba Omnibus Express employment discrimination2014$245,800
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013$250,000
Keyot LLC employment discrimination2022$256,928
Concord Court at Creative Village Partners LTD. discriminatory practices (non-employment)2022$265,000
United Continental Holdings Inc.United Airlines Holdingsairlinesemployment discrimination2014$270,000
Real Time Staffing Services LLC employment discrimination2014$275,000
Greyhound Lines Inc. Americans with Disabilities Act2016$300,000
Bank of America, N.A.Bank of Americafinancial servicesAmericans with Disabilities Act2020$300,000
Professional Maintenance Management employment discrimination2022$300,000
KPMG LLPKPMGbusiness servicesemployment discrimination2022$306,656
Luis Esparza Services, Inc. employment discrimination2015$320,000
Albert C. Kobayashi Inc. discriminatory practices (non-employment)2023$320,000
CFA Institute work visa violations2019$321,000
Fernando L. Sumaza & Co. Inc. and Star Management Corp. discriminatory practices (non-employment)2020$335,000
Masterson Staffing Solutions employment discrimination2023$350,000
McDonald's USA LLCMcDonald'srestaurants and foodserviceemployment discrimination2015$355,000
General MotorsGeneral Motorsmotor vehiclesemployment discrimination2023$365,000
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015$405,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2016$434,500
MedStar Health Inc.MedStar Healthhealthcare servicesdiscriminatory practices (non-employment)2024$440,000
Nevada Yellow Cab Corporation, Nevada Checker Cab Corporation, and Nevada Star Cab Corporation employment discrimination2015$445,000
Dominion Management LLC Americans with Disabilities Act2021$450,000
J. Randolph Parry Architects P.C. discriminatory practices (non-employment)2022$450,000
Miller-Valentine Operations Inc. Americans with Disabilities Act2020$475,000
Humphrey-Stavrou Associates Inc. discriminatory practices (non-employment)2023$475,000
Georgia Institute of Technology discriminatory practices (non-employment)2023$500,000
Mortgage Guaranty Insurance Corporation (MGIC)MGIC Investment Corp.financial servicesmortgage abuses2012$550,000
Durst OrganizationDurst Organizationreal estateAmericans with Disabilities Act2015$570,000
Panda Restaurant Group, Inc.Panda Restaurant Grouprestaurants and foodserviceemployment discrimination2017$600,000
Fleetlogix Inc. employment discrimination2020$627,000
Heritage Senior Living LLC et al. discriminatory practices (non-employment)2020$630,000
Brown University Americans with Disabilities Act2021$684,000
Southport Bank mortgage abuses2013$687,000
Texas Champion Bank banking violation2013$700,000
Covenant Transport Inc.Covenant Logistics Groupfreight and logisticsemployment discrimination2023$700,000
Northwest Trustee Services Inc. consumer protection violation2018$750,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019$750,000
Westlake Services LLCHankey Groupdiversifiedconsumer protection violation2017$760,788
Technical Marine Maintenance Texas LLC work visa violations2018$857,868
Kforce Inc.Kforce Inc.miscellaneous servicesemployment discrimination2023$900,000
CitiFinancial Credit CompanyCitigroupfinancial servicesconsumer protection violation2017$907,000
Eagle Bank and Trust Company banking violation2015$975,000
Barnet Dulaney Perkins Eye Centers and American Vision Partners discriminatory practices (non-employment)2023$1,000,000
Sage Bank mortgage abuses2015$1,175,000
Warren Properties Inc. Americans with Disabilities Act2010$1,250,000
Omega Enterprises LLC and Pelfrey Investment Company Inc. discriminatory practices (non-employment)2021$1,250,000
Evolve Bank & Trust discriminatory practices (non-employment)2022$1,350,000
Midwest BankCentre banking violation2011$1,450,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2014$1,500,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2010$1,500,000
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2021$1,585,803
PRG Real Estate Management consumer protection violation2019$1,586,949
San Jose State University discriminatory practices (non-employment)2021$1,600,000
First Merchants Bank discriminatory practices (non-employment)2019$1,620,000
Compass BankPNC Financial Servicesfinancial servicesdiscriminatory practices (non-employment)2007$1,750,000
Patriot Bank discriminatory practices (non-employment)2024$1,900,000
Luther Burbank Savings banking violation2012$2,000,000
PrimeLendingHilltop Holdingsfinancial servicesmortgage abuses2010$2,000,000
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018$2,165,518
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesdiscriminatory practices (non-employment)2022$2,238,500
Cox Communications Inc.Cox Enterprisesmediaemployment discrimination2023$2,500,000
Epcon Communities, Inc. and Epcon Communities Franchising, Inc. discriminatory practices (non-employment)2020$2,591,303
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013$2,850,000
Greyhound Lines Inc. Americans with Disabilities Act2019$2,966,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.