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34 Violation Tracker results found

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 TypeYearAgencyPenalty Amount sort icon
University of Michigan discriminatory practices (non-employment)2022private lawsuit-federal$490,000,000
American General Life InsuranceAmerican International Groupfinancial servicesdiscriminatory practices (non-employment)2000private lawsuit-federal$214,000,000
John Hancock Life Insurance CompanyManulife Financialfinancial servicesdiscriminatory practices (non-employment)2009private lawsuit-federal$24,400,000
Tinder, Inc. discriminatory practices (non-employment)2019private lawsuit-federal$19,200,000
Greenpoint Mortgage Funding, Inc. discriminatory practices (non-employment)2011private lawsuit-federal$14,750,000
Allstate CorporationAllstatefinancial servicesdiscriminatory practices (non-employment)2007private lawsuit-federal$11,720,000
Toyota Motor CreditToyotamotor vehiclesdiscriminatory practices (non-employment)2006private lawsuit-federal$11,445,000
Ford Motor CreditFord Motormotor vehiclesdiscriminatory practices (non-employment)2006private lawsuit-federal$10,275,000
Wells Fargo & Co.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2019private lawsuit-federal$10,000,000
General Motors Acceptance Corp.Ally Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$9,600,000
DaimlerChrysler Services North America LLCStellantismotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$9,565,000
Liberty National Life Insurance CompanyGlobe Life Inc.financial servicesdiscriminatory practices (non-employment)2006private lawsuit-federal$9,350,000
American Honda Finance Corp.Hondamotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$7,793,000
Wells FargoWells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Bank One, KY, N.A.JPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$6,715,000
HSBC Finance Corporation et al.HSBCfinancial servicesdiscriminatory practices (non-employment)2010private lawsuit-federal$6,050,000
First Franklin Financial Corp. discriminatory practices (non-employment)2011private lawsuit-federal$5,695,000
Richmond School of Health and Technology, Inc.Richmond School of Health & Technologymiscellaneous servicesdiscriminatory practices (non-employment)2013private lawsuit-federal$5,000,000
WFS Financial, Inc.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$4,550,000
Redfin CorporationRedfin Corporationmiscellaneous servicesdiscriminatory practices (non-employment)2022private lawsuit-federal$4,000,000
WMC Mortgage Corporation discriminatory practices (non-employment)2011private lawsuit-federal$3,800,000
Bank of America, NABank of Americafinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$3,670,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2011private lawsuit-state$3,520,000
National Security Insurance discriminatory practices (non-employment)2006private lawsuit-federal$3,243,635
Primus Automotive Financial Services Inc. discriminatory practices (non-employment)2007private lawsuit-federal$2,630,000
U.S. BancorpU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$2,495,000
Facebook, Inc.Meta Platforms Inc.information technologydiscriminatory practices (non-employment)2019private lawsuit-federal$2,450,000
Ford Motor Credit dba Primus Financial ServicesFord Motormotor vehiclesdiscriminatory practices (non-employment)2007private lawsuit-federal$2,440,000
J.P. Morgan ChaseJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2010private lawsuit-federal$1,950,000
Cincinnati Life Insurance CompanyCincinnati Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-state$1,900,000
Flagstar BankFlagstar Bancorpfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$1,100,000
Nissan Motor Acceptance Corp.Nissanmotor vehiclesdiscriminatory practices (non-employment)2003private lawsuit-federal$1,000,000
Travelers Indemnity CompanyTravelersfinancial servicesdiscriminatory practices (non-employment)2018private lawsuit-federal$450,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.