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31 Violation Tracker results found
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 Primary Offense Type Year Agency Penalty Amountsort icon
American General Life Insurance American International Group financial services discriminatory practices (non-employment) 2000 private lawsuit-federal $214,000,000
John Hancock Life Insurance Company Manulife Financial financial services discriminatory practices (non-employment) 2009 private lawsuit-federal $24,400,000
Tinder, Inc.   discriminatory practices (non-employment) 2019 private lawsuit-federal $19,200,000
Greenpoint Mortgage Funding, Inc.   discriminatory practices (non-employment) 2011 private lawsuit-federal $14,750,000
Allstate Corporation Allstate financial services discriminatory practices (non-employment) 2007 private lawsuit-federal $11,720,000
Toyota Motor Credit Toyota motor vehicles discriminatory practices (non-employment) 2006 private lawsuit-federal $11,445,000
Ford Motor Credit Ford Motor motor vehicles discriminatory practices (non-employment) 2006 private lawsuit-federal $10,275,000
Wells Fargo & Co. Wells Fargo financial services discriminatory practices (non-employment) 2019 private lawsuit-federal $10,000,000
General Motors Acceptance Corp. Ally Financial financial services discriminatory practices (non-employment) 2004 private lawsuit-federal $9,600,000
DaimlerChrysler Services North America LLC Fiat Chrysler Automobiles motor vehicles discriminatory practices (non-employment) 2005 private lawsuit-federal $9,565,000
Liberty National Life Insurance Company Globe Life Inc. financial services discriminatory practices (non-employment) 2006 private lawsuit-federal $9,350,000
American Honda Finance Corp. Honda motor vehicles discriminatory practices (non-employment) 2005 private lawsuit-federal $7,793,000
Wells Fargo Wells Fargo financial services discriminatory practices (non-employment) 2012 private lawsuit-federal $7,500,000
Wells Fargo Bank, N.A. Wells Fargo financial services discriminatory practices (non-employment) 2012 private lawsuit-federal $7,500,000
Bank One, KY, N.A. JPMorgan Chase financial services discriminatory practices (non-employment) 2005 private lawsuit-federal $6,715,000
HSBC Finance Corporation et al. HSBC financial services discriminatory practices (non-employment) 2010 private lawsuit-federal $6,050,000
First Franklin Financial Corp.   discriminatory practices (non-employment) 2011 private lawsuit-federal $5,695,000
Richmond School of Technology and Health, Inc.   discriminatory practices (non-employment) 2013 private lawsuit-federal $5,000,000
WFS Financial, Inc. Wells Fargo financial services discriminatory practices (non-employment) 2004 private lawsuit-federal $4,550,000
WMC Mortgage Corporation   discriminatory practices (non-employment) 2011 private lawsuit-federal $3,800,000
Bank of America, NA Bank of America financial services discriminatory practices (non-employment) 2005 private lawsuit-federal $3,670,000
Wells Fargo Bank N.A. Wells Fargo financial services discriminatory practices (non-employment) 2011 private lawsuit-state $3,520,000
National Security Insurance   discriminatory practices (non-employment) 2006 private lawsuit-federal $3,243,635
U.S. Bancorp U.S. Bancorp financial services discriminatory practices (non-employment) 2005 private lawsuit-federal $2,495,000
Facebook, Inc. Facebook information technology discriminatory practices (non-employment) 2019 private lawsuit-federal $2,450,000
Ford Motor Credit dba Primus Financial Services Ford Motor motor vehicles discriminatory practices (non-employment) 2007 private lawsuit-federal $2,440,000
J.P. Morgan Chase JPMorgan Chase financial services discriminatory practices (non-employment) 2010 private lawsuit-federal $1,950,000
Cincinnati Life Insurance Company Cincinnati Financial financial services discriminatory practices (non-employment) 2004 private lawsuit-state $1,900,000
Flagstar Bank Flagstar Bancorp financial services discriminatory practices (non-employment) 2004 private lawsuit-federal $1,100,000
Nissan Motor Acceptance Corp. Nissan motor vehicles discriminatory practices (non-employment) 2003 private lawsuit-federal $1,000,000
Travelers Indemnity Company Travelers financial services discriminatory practices (non-employment) 2018 private lawsuit-federal $450,000
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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.