Violation Tracker Summary for Primary Offense Type

Offense Type: 
discriminatory practices (non-employment)
Penalty Total since 2000: 
$1,077,673,392
Number of Penalty Records: 
342
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
American International Group$220,100,0002
Associated Banc-Corp$200,000,0001
MetLife$160,000,0001
H&R Block$125,000,0001
JPMorgan Chase$61,715,0004
Wells Fargo$38,195,0007
Manulife Financial$24,400,0001
Midland States Bancorp$15,950,0001
Ford Motor$15,345,0003
Allstate$11,720,0001


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Wells Fargo & Co. Wells Fargo financial services 2019 private lawsuit-federal $10,000,000
Tinder, Inc.   2019 private lawsuit-federal $19,200,000
Facebook, Inc. Facebook information technology 2019 private lawsuit-federal $2,450,000
Travelers Indemnity Company Travelers financial services 2018 private lawsuit-federal $450,000
Richmond School of Health and Technology, Inc. Richmond School of Health & Technology miscellaneous services 2013 private lawsuit-federal $5,000,000
Wells Fargo Wells Fargo financial services 2012 private lawsuit-federal $7,500,000
Wells Fargo Bank, N.A. Wells Fargo financial services 2012 private lawsuit-federal $7,500,000
Wells Fargo Bank N.A. Wells Fargo financial services 2011 private lawsuit-state $3,520,000
WMC Mortgage Corporation   2011 private lawsuit-federal $3,800,000
Greenpoint Mortgage Funding, Inc.   2011 private lawsuit-federal $14,750,000
First Franklin Financial Corp.   2011 private lawsuit-federal $5,695,000
J.P. Morgan Chase JPMorgan Chase financial services 2010 private lawsuit-federal $1,950,000
HSBC Finance Corporation et al. HSBC financial services 2010 private lawsuit-federal $6,050,000
John Hancock Life Insurance Company Manulife Financial financial services 2009 private lawsuit-federal $24,400,000
Ford Motor Credit dba Primus Financial Services Ford Motor motor vehicles 2007 private lawsuit-federal $2,440,000
Allstate Corporation Allstate financial services 2007 private lawsuit-federal $11,720,000
Toyota Motor Credit Toyota motor vehicles 2006 private lawsuit-federal $11,445,000
National Security Insurance   2006 private lawsuit-federal $3,243,635
Ford Motor Credit Ford Motor motor vehicles 2006 private lawsuit-federal $10,275,000
Liberty National Life Insurance Company Globe Life Inc. financial services 2006 private lawsuit-federal $9,350,000
DaimlerChrysler Services North America LLC Stellantis motor vehicles 2005 private lawsuit-federal $9,565,000
Bank of America, NA Bank of America financial services 2005 private lawsuit-federal $3,670,000
Bank One, KY, N.A. JPMorgan Chase financial services 2005 private lawsuit-federal $6,715,000
U.S. Bancorp U.S. Bancorp financial services 2005 private lawsuit-federal $2,495,000
American Honda Finance Corp. Honda motor vehicles 2005 private lawsuit-federal $7,793,000
WFS Financial, Inc. Wells Fargo financial services 2004 private lawsuit-federal $4,550,000
General Motors Acceptance Corp. Ally Financial financial services 2004 private lawsuit-federal $9,600,000
Cincinnati Life Insurance Company Cincinnati Financial financial services 2004 private lawsuit-state $1,900,000
Flagstar Bank Flagstar Bancorp financial services 2004 private lawsuit-federal $1,100,000
Nissan Motor Acceptance Corp. Nissan motor vehicles 2003 private lawsuit-federal $1,000,000
American General Life Insurance American International Group financial services 2000 private lawsuit-federal $214,000,000
Primus Automotive Financial Services Inc. Ford Motor motor vehicles 2007 private lawsuit-federal $2,630,000
United Air Lines, Inc. United Airlines Holdings airlines 2011 ACPD $60,000
Delta Air Lines, Inc. Delta Air Lines airlines 2020 ACPD $50,000
Barrett-Eastman, LLC   2006 AZ-AG $27,500
BRE Properties, Inc.   2002 AZ-AG $17,500
Indo-American Cultural & Religious Foundation of Arizona   2007 AZ-AG $7,500
National City Neighborhood, LLC et al.   2009 AZ-AG $150,000
Remodelers Ltd.   2007 AZ-AG $25,000
Sun Leisure Estates Homeowners' Association   2001 AZ-AG $50,000
Tucson Holiday Inn Express   2005 AZ-AG $11,000
Tucson Newspapers, Inc.   2002 AZ-AG $655,000
Arbitron Inc. Nielsen Holdings business services 2012 CA-AG $650,000
Sun Sands RV Resort LLC   2020 CA-DFEH $106,035
The Venetian Condominiums Maintenance Corporation and N.N. Jaeschke, Inc.   2020 CA-DFEH $120,000
Treo @ Kettner Homeowners Association   2019 CA-DFEH $40,000
Adams West Associates, Ltd. and Bedford Group of Companies, LLC   2019 CA-DFEH $20,000
M & N Financing, Inc.   2019 CA-DFEH $6,200,000
NRT West, Inc.   2019 CA-DFEH $10,000
V.B. Property Management, Inc.   2019 CA-DFEH $16,000
Law School Admission Council   2018 CA-DFEH $480,489
Jervis Property Services et al.   2018 CA-DFEH $225,000
Fred Leeds Property Management, Inc.   2018 CA-DFEH $7,500
Goodman Villas, LLC   2018 CA-DFEH $35,000
J & J Living Trust   2018 CA-DFEH $7,500
Tangent Real Estate et al.   2018 CA-DFEH $36,000
AMI Real Estate, Inc.   2018 CA-DFEH $28,000
1441 Bellevue Associates, LLC   2018 CA-DFEH $135,000
Casa de Alvarado Homeowners Association   2018 CA-DFEH $100,000
Seabreeze Homeowners Association and Farrell Smyth Property Management   2018 CA-DFEH $31,400
Irvine Company, LLC and Irvine Apartment Communities, LP   2015 CA-DFEH $175,000
Orchard Park Apartments   2007 CA-DFEH $70,000
Rose Garden Apartments   2006 CA-DFEH $125,000
2001 California Partnership   2005 CA-DFEH $1,000,000
Lem-Ray Properties   2019 CA-SFCA $245,000
Cuba Libre Rum Bar and Restaurant   2019 DC-AG $7,000
Renewal by Andersen LLC Andersen Corporation building materials 2019 DC-AG $50,000
Curtis Investment Group, Inc.   2020 DC-AG $900,000
Evolve, LLC   2020 DC-AG $250,000
Louisiana Crane & Construction LLC   2015 DOJ_RIGHTS $215,000
Travel Management Company   2014 DOJ_RIGHTS $22,000
Infinity Group   2013 DOJ_RIGHTS $88,800
Union Auto Sales Inc.   2013 DOJ_RIGHTS $125,000
Highland Management Group Inc. and Edina Park Apartments LLC   2013 DOJ_RIGHTS $30,000
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc.   2013 DOJ_RIGHTS $150,000
Vincent Porcaro Inc.   2013 DOJ_RIGHTS $73,092
ISS Facility Services Company   2013 DOJ_RIGHTS $49,800
Avant Healthcare Professionals LLC   2013 DOJ_RIGHTS $27,750
Centerplate Inc. Olympus Partners private equity (including portfolio companies) 2013 DOJ_RIGHTS $250,000
Nixon State Bank   2011 DOJ_RIGHTS $100,000
GuideOne Mutual Insurance Company   2009 DOJ_RIGHTS $74,500
Rathbone Retirement Community Inc.   2009 DOJ_RIGHTS $116,000
First Lowndes Bank   2008 DOJ_RIGHTS $185,000
Nationwide Nevada, LLC and NAC Management Corp.   2008 DOJ_RIGHTS $170,000
Medical Weight Loss Clinic   2008 DOJ_RIGHTS $20,000
New Century Travel Inc.   2008 DOJ_RIGHTS $6,000
Compass Bank PNC Financial Services financial services 2007 DOJ_RIGHTS $1,750,000
Marriott International Marriott International hotels 2002 DOJ_RIGHTS $115,000
AIG Federal Savings Bank and Wilmington Finance Inc. American International Group financial services 2010 DOJ_RIGHTS $6,100,000
Charter Bank   2016 DOJ_RIGHTS $165,000
Union Savings Bank and Guardian Savings Bank Union Savings Bank financial services 2016 DOJ_RIGHTS $9,000,000
Pizzerias, LLC   2017 DOJ_RIGHTS $140,000
Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc.   2017 DOJ_RIGHTS $145,000
Washington Potato Company and Pasco Processing, LLC   2017 DOJ_RIGHTS $225,750
Barrios Street Realty LLC   2017 DOJ_RIGHTS $100,000
First Merchants Bank   2019 DOJ_RIGHTS $1,620,000
The Home Loan Auditors LLC et al.   2019 DOJ_RIGHTS $148,000
MUY Brands LLC   2019 DOJ_RIGHTS $225,000
Fernando L. Sumaza & Co. Inc. and Star Management Corp.   2020 DOJ_RIGHTS $335,000
Epcon Communities, Inc. and Epcon Communities Franchising, Inc.   2020 DOJ_RIGHTS $2,591,303
Heritage Senior Living LLC et al.   2020 DOJ_RIGHTS $630,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.