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Violation Tracker Agency Summary Page
Agency Name: Housing and Urban Development Department
Penalty Total since 2000: $360,370,168
Number of Records: 114
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 |
Associated Banc-Corp | $200,000,000 | 1 |
ABN AMRO | $41,000,000 | 1 |
Anywhere Real Estate Inc. | $27,000,000 | 1 |
Midland States Bancorp | $15,950,000 | 1 |
Fidelity National Financial | $9,568,635 | 3 |
First Citizens BancShares | $7,300,000 | 1 |
First American Financial | $5,680,000 | 2 |
Wells Fargo | $5,125,000 | 2 |
KB Home | $3,200,000 | 1 |
Homebridge Financial Services | $3,100,000 | 1 |
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 |
Long Island Housing Services and Farmingdale Villas, LLC | | | discriminatory practices (non-employment) | 2020 | $35,000 |
Tzadik Georgia Portfolio, LLC | | | discriminatory practices (non-employment) | 2020 | $34,900 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2021 | $50,000 |
Cascade Village Apartments II, LP | | | discriminatory practices (non-employment) | 2021 | $30,075 |
Rio Plata Housing Development | | | discriminatory practices (non-employment) | 2021 | $100,000 |
Wells Fargo Bank | Wells Fargo | financial services | discriminatory practices (non-employment) | 2021 | $125,000 |
MGM Investment Company | | | discriminatory practices (non-employment) | 2021 | $34,000 |
Hollyhand Companies, Inc., and The Village at Meadowview, LTD | | | discriminatory practices (non-employment) | 2021 | $20,000 |
National Community Renaissance et al. | | | discriminatory practices (non-employment) | 2021 | $9,000 |
Scarlett Place Residential Condominium, Inc. and Brodie Management, Inc. | | | discriminatory practices (non-employment) | 2022 | $35,743 |
EAH Inc. | | | discriminatory practices (non-employment) | 2022 | $55,000 |
Bank of America, N.A. | Bank of America | financial services | discriminatory practices (non-employment) | 2022 | $15,000 |
Vasona Management, Inc. | | | discriminatory practices (non-employment) | 2023 | $3,000,000 |
Coastal Housing Corporation | | | discriminatory practices (non-employment) | 2023 | $148,432 |