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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  |
| Greyhound Lines Inc. | | | Americans with Disabilities Act | 2019 | $2,966,000 |
| Plaza Home Mortgage Inc. | | | mortgage abuses | 2013 | $3,000,000 |
| Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2019 | $3,000,000 |
| ESSA Bank & Trust | | | discriminatory practices (non-employment) | 2023 | $3,000,000 |
| GM Financial | General Motors | motor vehicles | consumer protection violation | 2022 | $3,534,171 |
| GFI Mortgage Bankers Inc. | | | mortgage abuses | 2012 | $3,555,000 |
| Citizens Republic Bancorp Inc. | Huntington Bancshares | financial services | banking violation | 2011 | $3,600,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | $4,100,000 |
| Advocate Law Groups of Florida P.A.et al. | | | discriminatory practices (non-employment) | 2022 | $4,595,000 |
| Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services | Wells Fargo | financial services | consumer protection violation | 2017 | $5,400,000 |
| Cadence Bank N.A. | Cadence Bank | financial services | discriminatory practices (non-employment) | 2021 | $5,545,000 |
| AIG Federal Savings Bank and Wilmington Finance Inc. | American International Group | financial services | discriminatory practices (non-employment) | 2010 | $6,100,000 |
| Union Savings Bank and Guardian Savings Bank | Union Savings Bank | financial services | discriminatory practices (non-employment) | 2016 | $9,000,000 |
| Park National Bank | Park National Corp. | financial services | discriminatory practices (non-employment) | 2023 | $9,000,000 |
| Ameris Bank | | | discriminatory practices (non-employment) | 2023 | $9,000,000 |
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2015 | $9,350,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | $12,000,000 |
| Lakeland Bank | | | discriminatory practices (non-employment) | 2022 | $13,150,000 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | $13,500,000 |
| Facebook | Meta Platforms Inc. | information technology | work visa violations | 2021 | $14,250,000 |
| Wells Fargo & Company | Wells Fargo | financial services | Americans with Disabilities Act | 2011 | $16,055,000 |
| Trident Mortgage Company | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
| SunTrust Mortgage Inc. | Truist Financial | financial services | banking violation | 2012 | $21,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | employment discrimination | 2023 | $25,000,000 |
| City National Bank | Royal Bank of Canada | financial services | discriminatory practices (non-employment) | 2023 | $31,000,000 |
| Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2014 | $60,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2012 | $234,300,000 |
| Countrywide Financial Corporation | Bank of America | financial services | mortgage abuses | 2011 | $335,000,000 |
| Bank of America N.A. | Bank of America | financial services | banking violation | 2012 | $370,000,000 |
