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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 TypeYearPenalty Amount sort icon
Louisiana Crane & Construction LLC discriminatory practices (non-employment)2015$215,000
Mar-Jac Poultry, Inc. work visa violations2018$215,000
Life Generations Healthcare LLC employment discrimination2014$208,000
Crookham Company employment discrimination2016$200,000
Lincoln Military Housing consumer protection violation2016$200,000
Nebraska Beef Ltd. employment discrimination2015$200,000
American Cleaning Company employment discrimination2016$195,000
U.S. Security Associates Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2019$194,000
Honeywell International Inc.Honeywell Internationaldiversifiedemployment discrimination2023$191,995
Swift & CompanyJBSfood productsemployment discrimination2002$187,500
CarMaxCarMaxretailingdiscriminatory practices (non-employment)2022$186,480
First Lowndes Bank discriminatory practices (non-employment)2008$185,000
Stavrou Associates Inc. discriminatory practices (non-employment)2022$185,000
Deluxe CorporationDeluxe Corp.miscellaneous servicesemployment discrimination2023$183,065
U.S. Service Industries employment discrimination2015$182,000
TEG Staffing Inc. employment discrimination2016$175,000
Nationwide Nevada, LLC and NAC Management Corp. discriminatory practices (non-employment)2008$170,000
Community State Bank banking violation2013$165,000
Charter Bank discriminatory practices (non-employment)2016$165,000
Automotive Creations, Inc. et al. employment discrimination2019$159,000
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015$157,593
Powerstaffing Inc. employment discrimination2016$153,000
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc. discriminatory practices (non-employment)2013$150,000
The Home Loan Auditors LLC et al. discriminatory practices (non-employment)2019$148,000
Barrios Street Realty employment discrimination2016$145,000
Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc. discriminatory practices (non-employment)2017$145,000
Sam Williamson Farms Inc. employment discrimination2019$145,000
First United Bank banking violation2015$140,000
C&F Mortgage Corporation mortgage abuses2011$140,000
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010$140,000
Pizzerias, LLC discriminatory practices (non-employment)2017$140,000
Greene Kleen of South Florida Inc. employment discrimination2023$140,000
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020$135,909
Western Rim Investors 2011-4, L.P. consumer protection violation2020$135,715
Santander Consumer USA Inc, dba Chrysler CapitalBanco Santanderfinancial servicesconsumer protection violation2021$134,282
Clifford Chance US LLP work visa violations2018$132,000
M&F Development LLC discriminatory practices (non-employment)2023$130,000
Home and Body Company employment discrimination2023$130,000
Union Auto Sales Inc. discriminatory practices (non-employment)2013$125,000
Hampton Corporation Inc Americans with Disabilities Act2021$125,000
Hallaton Inc. employment discrimination2020$123,143
SSM Properties LLC discriminatory practices (non-employment)2022$123,000
Sellari's Enterprises, Inc.? employment discrimination2017$120,000
Mr. Glass Doors and Windows Inc. et al. employment discrimination2023$120,000
ASAP Towing & Storage Company consumer protection violation2020$119,500
Ecolab Inc.Ecolabchemicalsemployment discrimination2009$118,000
Rathbone Retirement Community Inc. discriminatory practices (non-employment)2009$116,000
Meta Platforms Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2022$115,054
Potter Concrete employment discrimination2014$115,000
Marriott InternationalMarriott Internationalhotelsdiscriminatory practices (non-employment)2002$115,000
University of Baltimore employment discrimination2018$115,000
University of California San Diego Medical CenterUniversity of Californiamiscellaneous serviceswork visa violations2012$115,000
BayPort Credit Union consumer protection violation2022$110,000
Integrity Asset Management LLC consumer protection violation2022$107,000
Bonnie Brae Investments LLC and Westlake Property Services LLC discriminatory practices (non-employment)2021$105,000
Area-I, Inc. employment discrimination2022$103,600
Triple H Services LLC employment discrimination2018$100,600
Onward HealthcareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2012$100,000
Nixon State Bank discriminatory practices (non-employment)2011$100,000
Washington Potato Company employment discrimination2017$100,000
Barrios Street Realty LLC discriminatory practices (non-employment)2017$100,000
Bel USA LLC employment discrimination2020$100,000
PayUp LLC and No Joke Properties Inc. discriminatory practices (non-employment)2021$100,000
Port Authority Trans-Hudson Corporation (PATH) Americans with Disabilities Act2021$100,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsemployment discrimination2023$100,000
Hudson Valley Federal Credit Union consumer protection violation2018$95,000
El Expreso Bus Company employment discrimination2020$91,015
Steve's Towing Inc. consumer protection violation2023$90,000
Infinity Group discriminatory practices (non-employment)2013$88,800
Twin Creek Apartments, LLC consumer protection violation2018$86,516
Evolve Bank & Trust banking violation2016$86,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentemployment discrimination2023$85,000
Ascension Health Alliance employment discrimination2021$84,832
Crimson Management LLC et al. discriminatory practices (non-employment)2022$83,000
R.E.E. Inc. employment discrimination2019$82,800
Spike Inc. employment discrimination2021$82,000
California Auto Finance consumer protection violation2019$80,000
Hawaii Student Suites Inc. et al discriminatory practices (non-employment)2020$80,000
Withlacoochee River Electric Cooperative Inc. employment discrimination2022$80,000
James A. Scott & Son Inc. employment discrimination2022$79,500
Commercial Cleaning Systems employment discrimination2014$78,500
Bland Farms employment discrimination2001$77,000
Palmetto Beach Hospitality LLC work visa violations2018$77,000
Master Klean Janitorial employment discrimination2014$75,000
B.C. Enterprises Inc. d/b/a Aristocrat Towing and Aristocrat Towing Inc. consumer protection violation2012$75,000
Tropicana Hotel & Casino employment discrimination2001$75,000
GuideOne Mutual Insurance Company discriminatory practices (non-employment)2009$74,500
FPI Management Inc. consumer protection violation2023$74,087
Gap Inc.Gap Inc.retailingemployment discrimination2021$73,263
Vincent Porcaro Inc. discriminatory practices (non-employment)2013$73,092
Onin Staffing LLC employment discrimination2019$70,695
Rose Acre Farms Inc. employment discrimination2018$70,000
Southwest Key Programs employment discrimination2020$68,000
Adecco USA Inc.Adeccobusiness serviceswork visa violations2019$67,778
Megabus USA L.L.C., and Megabus Northeast L.L.C. Americans with Disabilities Act2011$67,500
Goines Towing & Recovery consumer protection violation2023$66,805
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021$65,000
United Communities, LLC consumer protection violation2018$62,501
WiFi Alliance employment discrimination2018$62,500
JAG Management Company LLC consumer protection violation2023$61,581
Igloo Products Corp. employment discrimination2021$61,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.