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Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Rights Division
Penalty Total since 2000$1,305,076,471
Number of Records: 327
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 TypeYear sort iconPenalty Amount
Townsend Culinary Inc. employment discrimination2000$232,000
Bland Farms employment discrimination2001$77,000
Tropicana Hotel & Casino employment discrimination2001$75,000
Excalibur Hotel and CasinoVICI Propertiesentertainmentemployment discrimination2001$50,000
Swift & CompanyJBSfood productsemployment discrimination2002$187,500
Marriott InternationalMarriott Internationalhotelsdiscriminatory practices (non-employment)2002$115,000
Compass BankPNC Financial Servicesfinancial servicesdiscriminatory practices (non-employment)2007$1,750,000
First Lowndes Bank discriminatory practices (non-employment)2008$185,000
Nationwide Nevada, LLC and NAC Management Corp. discriminatory practices (non-employment)2008$170,000
Medical Weight Loss Clinic discriminatory practices (non-employment)2008$20,000
New Century Travel Inc. discriminatory practices (non-employment)2008$6,000
iGate Mastech Inc. employment discrimination2008$45,000
North Carolina Agricultural & Technical State University employment discrimination2008$55,000
GuideOne Mutual Insurance Company discriminatory practices (non-employment)2009$74,500
Rathbone Retirement Community Inc. discriminatory practices (non-employment)2009$116,000
Wagner Industrial Electric Inc.MDU Resourcesdiversifiedemployment discrimination2009$12,000
Symphony Diagnostic Services Inc. employment discrimination2009$24,000
Ecolab Inc.Ecolabchemicalsemployment discrimination2009$118,000
SmallTownPapers Inc. employment discrimination2009$52,500
Warren Properties Inc. Americans with Disabilities Act2010$1,250,000
PrimeLendingHilltop Holdingsfinancial servicesmortgage abuses2010$2,000,000
Hoover Inc. employment discrimination2010$10,200
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010$140,000
Tornado Bus Company Inc. Americans with Disabilities Act2010$55,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2010$1,500,000
Blockbuster Inc.DISH NetworktelecommunicationsAmericans with Disabilities Act2010$22,000
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partsemployment discrimination2010$40,000
AIG Federal Savings Bank and Wilmington Finance Inc.American International Groupfinancial servicesdiscriminatory practices (non-employment)2010$6,100,000
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011$53,900
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2011$335,000,000
C&F Mortgage Corporation mortgage abuses2011$140,000
Midwest BankCentre banking violation2011$1,450,000
Nixon State Bank discriminatory practices (non-employment)2011$100,000
Canvas Corporation employment discrimination2011$24,797
Wells Fargo & CompanyWells Fargofinancial servicesAmericans with Disabilities Act2011$16,055,000
Megabus USA L.L.C., and Megabus Northeast L.L.C. Americans with Disabilities Act2011$67,500
Citizens Republic Bancorp Inc.Huntington Bancsharesfinancial servicesbanking violation2011$3,600,000
Autobuses Ejecutivos LLC dba Omnibus Express Americans with Disabilities Act2011$55,000
HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC Americans with Disabilities Act2011$25,000
Advantage Home Care LLC employment discrimination2012$48,208
Tuscany Hotel and Casino LLC employment discrimination2012$49,000
Bank of America N.A.Bank of Americafinancial servicesbanking violation2012$370,000,000
Grand Circle LLC Americans with Disabilities Act2012$20,000
Luther Burbank Savings banking violation2012$2,000,000
GFI Mortgage Bankers Inc. mortgage abuses2012$3,555,000
MicroLink Devices employment discrimination2012$12,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2012$234,300,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesbanking violation2012$21,000,000
B.C. Enterprises Inc. d/b/a Aristocrat Towing and Aristocrat Towing Inc. consumer protection violation2012$75,000
Mortgage Guaranty Insurance Corporation (MGIC)MGIC Investment Corp.financial servicesmortgage abuses2012$550,000
Trinity Health SystemsTrinity Healthhealthcare servicesAmericans with Disabilities Act2012$218,000
Onward HealthcareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2012$100,000
Ross Stores Inc.Ross Storesretailingemployment discrimination2012$17,209
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2012$12,000,000
University of California San Diego Medical CenterUniversity of Californiamiscellaneous serviceswork visa violations2012$115,000
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013$2,850,000
Plaza Home Mortgage Inc. mortgage abuses2013$3,000,000
Paramount Staffing employment discrimination2013$21,000
International Business Machines CorporationIBM Corp.information technologyemployment discrimination2013$44,400
Southport Bank mortgage abuses2013$687,000
Infinity Group discriminatory practices (non-employment)2013$88,800
Union Auto Sales Inc. discriminatory practices (non-employment)2013$125,000
Multi/Tech Engineering Services Inc. Americans with Disabilities Act2013$60,902
SOS Employment Group employment discrimination2013$10,357
Highland Management Group Inc. and Edina Park Apartments LLC discriminatory practices (non-employment)2013$30,000
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc. discriminatory practices (non-employment)2013$150,000
Vincent Porcaro Inc. discriminatory practices (non-employment)2013$73,092
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013$49,800
Golden Corral Americans with Disabilities Act2013$60,000
Milestone Management Company employment discrimination2013$20,000
Texas Champion Bank banking violation2013$700,000
Avant Healthcare Professionals LLC discriminatory practices (non-employment)2013$27,750
Community State Bank banking violation2013$165,000
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013$250,000
Life Generations Healthcare LLC employment discrimination2014$208,000
Constructor Services Inc. employment discrimination2014$18,000
Autobuses Ejecutivos LLC dba Omnibus Express employment discrimination2014$245,800
United Continental Holdings Inc.United Airlines Holdingsairlinesemployment discrimination2014$270,000
Culinaire International employment discrimination2014$60,460
Real Time Staffing Services LLC employment discrimination2014$275,000
Travel Management Company discriminatory practices (non-employment)2014$22,000
QuikTrip CorporationQuikTrip CorporationretailingAmericans with Disabilities Act2014$1,500,000
Commercial Cleaning Systems employment discrimination2014$78,500
Master Klean Janitorial employment discrimination2014$75,000
Mexico Foods LLC, aka El Rancho Corp. employment discrimination2014$43,000
SK Food Group Inc. employment discrimination2014$40,500
Potter Concrete employment discrimination2014$115,000
Rite Aid of MichiganRite AidretailingAmericans with Disabilities Act2014$15,000
SD Staffing LLC aka Atwork Personnel Services Inc. employment discrimination2014$10,500
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2014$60,000,000
Diversified Business Consulting Group Inc. employment discrimination2014$7,700
La Farine Bakery employment discrimination2014$26,000
Serendipity Hearing Inc. dba Sonus Hearing Care employment discrimination2014$17,127
Sage Bank mortgage abuses2015$1,175,000
McDonald's USA LLCMcDonald'srestaurants and foodserviceemployment discrimination2015$355,000
Durst OrganizationDurst Organizationreal estateAmericans with Disabilities Act2015$570,000
Nevada Yellow Cab Corporation, Nevada Checker Cab Corporation, and Nevada Star Cab Corporation employment discrimination2015$445,000
Eagle Bank and Trust Company banking violation2015$975,000
Louisiana Crane & Construction LLC discriminatory practices (non-employment)2015$215,000
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015$405,000
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015$9,350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.