Violation Tracker Summary for Primary Offense Type

Offense Type: 
discriminatory practices (non-employment)
Penalty Total since 2000: 
$471,526,458
Number of Penalty Records: 
194
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Associated Banc-Corp$200,000,0001
H&R Block$125,000,0001
JPMorgan Chase$53,000,0001
Midland States Bancorp$15,950,0001
Union Savings Bank$9,000,0001
CIT$7,300,0001
American International Group$6,100,0001
Wells Fargo$5,000,0001
Zurich Insurance$4,300,0001
Related Companies$2,000,0001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Associated Bank, N.A. Associated Banc-Corp financial services 2015 HUD $200,000,000
H&R Block, Inc. H&R Block financial services 2011 MA-AG $125,000,000
JPMorgan Chase JPMorgan Chase financial services 2017 USAO $53,000,000
Midland States Bancorp Midland States Bancorp financial services 2014 HUD $15,950,000
MortgageIT, Inc.   2013 HUD $12,100,000
Union Savings Bank and Guardian Savings Bank Union Savings Bank financial services 2016 DOJ_RIGHTS $9,000,000
CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank CIT financial services 2019 HUD $7,300,000
AIG Federal Savings Bank and Wilmington Finance Inc. American International Group financial services 2010 DOJ_RIGHTS $6,100,000
Wells Fargo Home Mortgage Wells Fargo financial services 2014 HUD $5,000,000
Farmers Insurance Group Zurich Insurance financial services 2001 OH-AG $4,300,000
First Federal Bank of Kansas City   2016 HUD $2,800,000
Epcon Communities, Inc. and Epcon Communities Franchising, Inc.   2020 DOJ_RIGHTS $2,591,303
Related Companies Related Companies real estate 2014 USAO $2,000,000
First Tennessee Bank First Horizon National financial services 2016 HUD $1,900,000
Compass Bank Banco Bilbao Vizcaya Argentaria financial services 2007 DOJ_RIGHTS $1,750,000
First Merchants Bank   2019 DOJ_RIGHTS $1,620,000
Bronx Honda   2020 FTC $1,500,000
Alpine Bank & Trust   2017 HUD $1,075,000
Adam's Mark   2001 FL-AG $1,000,000
Citigroup Citigroup financial services 2001 NY-DFS $1,000,000
Curtis Investment Group, Inc.   2020 DC-AG $900,000
HCI Mortgage and Consumer One Mortgage   2009 NY-AG $665,000
Tucson Newspapers, Inc.   2002 AZ-AG $655,000
Arbitron Inc. Nielsen Holdings business services 2012 CA-AG $650,000
Macy's Retail Holdings, Inc. Macy's retailing 2014 NY-AG $650,000
Macy's East Inc. Macy's retailing 2005 NY-AG $600,000
Barneys New York   2014 NY-AG $525,000
SouthStar Funding LLC   2006 HUD $500,000
Guardian Life Insurance Company of America Guardian Life Insurance financial services 2009 NY-AG $500,000
Metropolitan Properties of America, Inc. and MPA Granada Highlands, LLC   2019 MA-AG $500,000
Arbitron Nielsen Holdings business services 2009 NY-AG $385,000
Pacifico Ford Inc.   2007 USAO $363,166
Fernando L. Sumaza & Co. Inc. and Star Management Corp.   2020 DOJ_RIGHTS $335,000
Arbitron Nielsen Holdings business services 2009 NJ-AG $255,000
Centerplate Inc. Olympus Partners private equity (including portfolio companies) 2013 DOJ_RIGHTS $250,000
Mortgage Master, Inc.   2011 MA-AG $250,000
Zein Automobiles Inc.   2016 WA-AG $250,000
Lem-Ray Properties   2019 CA-SFCA $245,000
Washington Potato Company and Pasco Processing, LLC   2017 DOJ_RIGHTS $225,750
MUY Brands LLC   2019 DOJ_RIGHTS $225,000
Louisiana Crane & Construction LLC   2015 DOJ_RIGHTS $215,000
Overlake Medical Center   2017 USAO $200,000
First Lowndes Bank   2008 DOJ_RIGHTS $185,000
Nationwide Nevada, LLC and NAC Management Corp.   2008 DOJ_RIGHTS $170,000
Charter Bank   2016 DOJ_RIGHTS $165,000
Bank of America Bank of America financial services 2012 HUD $161,180
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc.   2013 DOJ_RIGHTS $150,000
Five Star Bank   2015 NY-AG $150,000
National City Neighborhood, LLC et al.   2009 AZ-AG $150,000
The Children's Place Children's Place Retail Stores retailing 2000 MA-AG $150,000
The Home Loan Auditors LLC et al.   2019 DOJ_RIGHTS $148,000
New Life Multi-Family Management, LLC   2013 IA-AG $147,000
Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc.   2017 DOJ_RIGHTS $145,000
Kent State University   2016 USAO $145,000
First-Citizens Bank & Trust Company   2016 HUD $140,000
Pizzerias, LLC   2017 DOJ_RIGHTS $140,000
The Dermot Company   2012 USAO $135,000
Gentle Manor Estates LLC   2016 USAO $130,000
Union Auto Sales Inc.   2013 DOJ_RIGHTS $125,000
Fifth Third Bank Fifth Third Bancorp financial services 2006 HUD $125,000
International Domestic Agency et al.   2005 NY-AG $118,000
Rathbone Retirement Community Inc.   2009 DOJ_RIGHTS $116,000
Marriott International Marriott International hotels 2002 DOJ_RIGHTS $115,000
Citizens Bank of Pennsylvania Citizens Financial Group financial services 2016 HUD $115,000
Freedom Mortgage Corporation Freedom Mortgage financial services 2014 HUD $104,000
Nixon State Bank   2011 DOJ_RIGHTS $100,000
First Indiana Bank, N.A.   2007 HUD $100,000
McGowan and Company   2017 HUD $100,000
Barrios Street Realty LLC   2017 DOJ_RIGHTS $100,000
Limerick Co., Inc. dba Peggy O'Neil's Bar & Grille   2014 MA-AG $100,000
Lord & Taylor LLC Hudson's Bay Co. retailing 2018 MA-AG $100,000
Suburban Express, Inc.   2019 IL-AG $100,000
Springfield Ford Inc.   2007 USAO $94,565
Infinity Group   2013 DOJ_RIGHTS $88,800
Apartment Rental Experts, LLC   2010 MA-AG $85,000
Oglethorpe Square Apartments, LP and Gene B. Glick Company, Inc.   2019 HUD $80,000
Brittany Springs Associates, LLC and Hub Realty Associates, LLC   2020 HUD $80,000
MTIL, Inc.   2019 IL-AG $75,000
GuideOne Mutual Insurance Company   2009 DOJ_RIGHTS $74,500
Lakes and More Realty, Inc.   2019 HUD $74,000
Vincent Porcaro Inc.   2013 DOJ_RIGHTS $73,092
First American Mortgage Trust   2011 HUD $72,000
Wah Mai Terrace Inc. and Norris & Stevens   2012 OR-AG $64,816
Napa Valley Community Housing   2020 HUD $63,000
United Air Lines, Inc. United Airlines Holdings airlines 2011 ACPD $60,000
Testa Family Enterprises Ltd. LLC   2011 USAO $60,000
Waldorf School of Princeton   2015 NJ-AG $58,000
Bank of America Bank of America financial services 2006 MA-AG $50,000
Renewal by Andersen LLC Andersen Corporation building materials 2019 DC-AG $50,000
Sun Leisure Estates Homeowners' Association   2001 AZ-AG $50,000
United Services Automobile Association USAA financial services 2014 MA-AG $50,000
Delta Air Lines, Inc. Delta Air Lines airlines 2020 ACPD $50,000
ISS Facility Services Company   2013 DOJ_RIGHTS $49,800
Salvation Army   2014 HUD $48,000
Greenlight Financial Services   2014 HUD $48,000
Bank of America Bank of America financial services 2013 HUD $45,000
Coldwell Banker Residential Brokerage   2013 HUD $45,000
Highline Medical Center   2017 USAO $45,000
Shopper's Guide   2010 MA-AG $45,000
MACOManagement Company   2019 USAO $42,250
Crifasi Real Estate   2016 NY-AG $40,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.