Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Civil Rights Division
Penalty Total since 2000: 
$1,129,237,533
Number of Records: 
162
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 Parent CompaniesTotal Penalty $Number of Records
Bank of America$705,000,0002
Wells Fargo$259,855,0004
Navient$60,000,0001
SunTrust Banks$21,000,0001
Capital One Financial$14,850,0002
Banco Santander$9,350,0001
Union Savings Bank$9,000,0001
American International Group$6,100,0001
Huntington Bancshares$3,600,0001
QuikTrip Corporation$3,000,0002


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Bank of America N.A. Bank of America financial services banking violation 2012 $370,000,000
Countrywide Financial Corporation Bank of America financial services mortgage abuses 2011 $335,000,000
Wells Fargo Bank Wells Fargo financial services mortgage abuses 2012 $234,300,000
Sallie Mae Inc. Navient financial services student loan abuses 2014 $60,000,000
SunTrust Mortgage Inc. SunTrust Banks financial services banking violation 2012 $21,000,000
Wells Fargo & Company Wells Fargo financial services Americans with Disabilities Act 2011 $16,055,000
Capital One N.A. Capital One Financial financial services Servicemembers Civil Relief Act 2012 $12,000,000
Santander Consumer USA Inc. Banco Santander financial services Servicemembers Civil Relief Act 2015 $9,350,000
Union Savings Bank and Guardian Savings Bank Union Savings Bank financial services discriminatory practices 2016 $9,000,000
AIG Federal Savings Bank and Wilmington Finance Inc. American International Group financial services discriminatory practices 2010 $6,100,000
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services Wells Fargo financial services Servicemembers Civil Relief Act 2017 $5,400,000
Wells Fargo Bank N.A. Wells Fargo financial services Servicemembers Civil Relief Act 2016 $4,100,000
Citizens Republic Bancorp Inc. Huntington Bancshares financial services banking violation 2011 $3,600,000
GFI Mortgage Bankers Inc.   mortgage abuses 2012 $3,555,000
Plaza Home Mortgage Inc.   mortgage abuses 2013 $3,000,000
Chevy Chase Bank F.S.B. Capital One Financial financial services mortgage abuses 2013 $2,850,000
BMW Financial Services, N.A. BMW motor vehicles Servicemembers Civil Relief Act 2018 $2,165,518
Luther Burbank Savings   banking violation 2012 $2,000,000
PrimeLending   mortgage abuses 2010 $2,000,000
Compass Bank Banco Bilbao Vizcaya Argentaria financial services discriminatory practices 2007 $1,750,000
QuikTrip Corporation QuikTrip Corporation retailing Americans with Disabilities Act 2014 $1,500,000
QuikTrip Corporation QuikTrip Corporation retailing Americans with Disabilities Act 2010 $1,500,000
Midwest BankCentre   banking violation 2011 $1,450,000
Warren Properties Inc.   Americans with Disabilities Act 2010 $1,250,000
Sage Bank   mortgage abuses 2015 $1,175,000
Eagle Bank and Trust Company   banking violation 2015 $975,000
CitiFinancial Credit Company Citigroup financial services Servicemembers Civil Relief Act 2017 $907,000
Westlake Services LLC Hankey Group diversified Servicemembers Civil Relief Act 2017 $760,788
Northwest Trustee Services Inc.   Servicemembers Civil Relief Act 2018 $750,000
Texas Champion Bank   banking violation 2013 $700,000
Southport Bank   mortgage abuses 2013 $687,000
Panda Restaurant Group, Inc. Panda Restaurant Group restaurants and foodservice employment discrimination 2017 $600,000
Durst Organization Durst Organization real estate Americans with Disabilities Act 2015 $570,000
Mortgage Guaranty Insurance Corporation (MGIC) MGIC Investment Corp. financial services mortgage abuses 2012 $550,000
Nevada Yellow Cab Corporation, Nevada Checker Cab Corporation, and Nevada Star Cab Corporation   employment discrimination 2015 $445,000
HSBC Finance Corporation HSBC financial services Servicemembers Civil Relief Act 2016 $434,500
Carnival Corp. Carnival Corp. entertainment Americans with Disabilities Act 2015 $405,000
McDonald's USA LLC McDonald's restaurants and foodservice employment discrimination 2015 $355,000
Luis Esparza Services, Inc.   employment discrimination 2015 $320,000
Greyhound Lines Inc. FirstGroup miscellaneous services Americans with Disabilities Act 2016 $300,000
Real Time Staffing Services LLC   employment discrimination 2014 $275,000
United Continental Holdings Inc. United Continental airlines employment discrimination 2014 $270,000
Centerplate Inc. Olympus Partners private equity (including portfolio companies) discriminatory practices 2013 $250,000
Autobuses Ejecutivos LLC dba Omnibus Express   employment discrimination 2014 $245,800
Townsend Culinary Inc.   employment discrimination 2000 $232,000
Washington Potato Company and Pasco Processing, LLC   discriminatory practices 2017 $225,750
Auto Fare Inc. and Southeastern Auto Corp.   consumer protection violation 2015 $225,000
Trinity Health Systems Trinity Health healthcare services Americans with Disabilities Act 2012 $218,000
Louisiana Crane & Construction LLC   discriminatory practices 2015 $215,000
Mar-Jac Poultry, Inc.   work visa violations 2018 $215,000
Life Generations Healthcare LLC   employment discrimination 2014 $208,000
Crookham Company   employment discrimination 2016 $200,000
Lincoln Military Housing   Servicemembers Civil Relief Act 2016 $200,000
Nebraska Beef Ltd.   employment discrimination 2015 $200,000
American Cleaning Company   employment discrimination 2016 $195,000
Swift & Company JBS food products employment discrimination 2002 $187,500
First Lowndes Bank   discriminatory practices 2008 $185,000
U.S. Service Industries   employment discrimination 2015 $182,000
TEG Staffing Inc.   employment discrimination 2016 $175,000
Nationwide Nevada, LLC and NAC Management Corp.   discriminatory practices 2008 $170,000
Community State Bank   banking violation 2013 $165,000
Charter Bank   discriminatory practices 2016 $165,000
Abercrombie & Fitch Inc. Abercrombie & Fitch retailing employment discrimination 2015 $157,593
Powerstaffing Inc.   employment discrimination 2016 $153,000
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc.   discriminatory practices 2013 $150,000
Barrios Street Realty   employment discrimination 2016 $145,000
Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc.   discriminatory practices 2017 $145,000
First United Bank   banking violation 2015 $140,000
C&F Mortgage Corporation   mortgage abuses 2011 $140,000
Norwegian Cruise Line Norwegian Cruise Line entertainment Americans with Disabilities Act 2010 $140,000
Pizzerias, LLC   discriminatory practices 2017 $140,000
Clifford Chance US LLP   work visa violations 2018 $132,000
Union Auto Sales Inc.   discriminatory practices 2013 $125,000
Sellari's Enterprises, Inc.?   employment discrimination 2017 $120,000
Ecolab Inc. Ecolab chemicals Uniformed Services Employment and Reemployment Rights Act 2009 $118,000
Rathbone Retirement Community Inc.   discriminatory practices 2009 $116,000
Potter Concrete   employment discrimination 2014 $115,000
Marriott International Marriott International hotels discriminatory practices 2002 $115,000
University of Baltimore   employment discrimination 2018 $115,000
Triple H Services LLC   employment discrimination 2018 $100,600
Onward Healthcare AMN Healthcare Services miscellaneous services employment discrimination 2012 $100,000
Nixon State Bank   discriminatory practices 2011 $100,000
Washington Potato Company   employment discrimination 2017 $100,000
Barrios Street Realty LLC   discriminatory practices 2017 $100,000
Hudson Valley Federal Credit Union   Servicemembers Civil Relief Act 2018 $95,000
Infinity Group   discriminatory practices 2013 $88,800
Twin Creek Apartments, LLC   Servicemembers Civil Relief Act 2018 $86,516
Evolve Bank & Trust   banking violation 2016 $86,000
Commercial Cleaning Systems   employment discrimination 2014 $78,500
Bland Farms   employment discrimination 2001 $77,000
Palmetto Beach Hospitality LLC   work visa violations 2018 $77,000
Master Klean Janitorial   employment discrimination 2014 $75,000
B.C. Enterprises Inc. d/b/a Aristocrat Towing and Aristocrat Towing Inc.   consumer protection violation 2012 $75,000
Tropicana Hotel & Casino Gaming and Leisure Properties Inc. real estate employment discrimination 2001 $75,000
GuideOne Mutual Insurance Company   discriminatory practices 2009 $74,500
Vincent Porcaro Inc.   discriminatory practices 2013 $73,092
Rose Acre Farms Inc.   employment discrimination 2018 $70,000
Megabus USA L.L.C., and Megabus Northeast L.L.C.   Americans with Disabilities Act 2011 $67,500
United Communities, LLC   Servicemembers Civil Relief Act 2018 $62,501
WiFi Alliance   Uniformed Services Employment and Reemployment Rights Act 2018 $62,500
Multi/Tech Engineering Services Inc.   Americans with Disabilities Act 2013 $60,902
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