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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
1441 Bellevue Associates, LLC   2018 CA-DFEH $135,000
2001 California Partnership   2005 CA-DFEH $1,000,000
220 72nd Street Realty Corp.   2020 NY-NYCCHR $7,500
253 Center Street Properties, Inc.   2014 MA-AG $6,000
27 Sports Bar and Cafe   2020 NY-NYCCHR $6,000
49 Mackay Realty LLC   2021 NY-NYCCHR $20,000
639 Realty LLC and Affordable Housing Real Estate Corp.   2020 NY-NYCCHR $5,000
8750 Bay Parkway, LLC and MP Management, LLC   2020 NY-NYCCHR $25,000
97 Euclid Realty   2020 NY-NYCCHR $35,000
A Plus Worldwide Limo Inc.   2019 NY-NYCCHR $13,000
Abeco Management, LLC   2019 NY-NYCCHR $20,000
Absolute Properties   2014 NY-AG $15,000
Acacia Housing Network Inc.   2019 NY-NYCCHR $65,000
Adam's Mark   2001 FL-AG $1,000,000
Adams West Associates, Ltd. and Bedford Group of Companies, LLC   2019 CA-DFEH $20,000
Adirondack Trust Co.   2021 NY-DFS $325,000
Advantage Management Property and NME Housing Development Fund   2021 NY-NYCCHR $6,000
AIG Federal Savings Bank and Wilmington Finance Inc. American International Group financial services 2010 DOJ_RIGHTS $6,100,000
Allstate Corporation Allstate financial services 2007 private lawsuit-federal $11,720,000
Alpine Bank & Trust   2017 HUD $1,075,000
American Construction Associates LLC   2017 NY-NYCCHR $33,000
American Financial Network   2017 HUD $5,000
American General Life Insurance American International Group financial services 2000 private lawsuit-federal $214,000,000
American Honda Finance Corp. Honda motor vehicles 2005 private lawsuit-federal $7,793,000
AMI Real Estate, Inc.   2018 CA-DFEH $28,000
Apartment Rental Experts, LLC   2010 MA-AG $85,000
Apex Technical School   2021 NY-NYCCHR $25,000
Arbitron Nielsen Holdings business services 2009 NJ-AG $255,000
Arbitron Nielsen Holdings business services 2009 NY-AG $385,000
Arbitron Inc. Nielsen Holdings business services 2012 CA-AG $650,000
Associated Bank, N.A. Associated Banc-Corp financial services 2015 HUD $200,000,000
Astoria 30 Co.   2021 NY-NYCCHR $61,000
At Home Real Estate, Inc. and Watershed Properties, Inc.   2009 MA-AG $7,500
AvalonBay Communities, Inc. AvalonBay Communities real estate 2019 HUD $20,000
AvalonBay Communities, Inc. AvalonBay Communities real estate 2011 MA-AG $6,500
Avant Healthcare Professionals LLC   2013 DOJ_RIGHTS $27,750
Bank of America Bank of America financial services 2013 HUD $45,000
Bank of America Bank of America financial services 2013 HUD $22,449
Bank of America Bank of America financial services 2013 HUD $7,500
Bank of America Bank of America financial services 2012 HUD $161,180
Bank of America Bank of America financial services 2006 MA-AG $50,000
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
Barnes & Noble, Inc. Elliott Management private equity (including portfolio companies) 2014 NY-AG $10,000
Barneys New York   2014 NY-AG $525,000
Barrett-Eastman, LLC   2006 AZ-AG $27,500
Barrios Street Realty LLC   2017 DOJ_RIGHTS $100,000
Best Apartments Inc.   2016 NY-NYCCHR $102,500
Bill Heard Chevrolet Corp.   2000 TN-AG $8,500
BKUK Corporation   2019 NY-NYCCHR $64,000
Blades on 34th Street Restaurant and Bar   2021 NY-NYCCHR $5,000
Bonnie Brae Investments LLC and Westlake Property Services LLC   2021 DOJ_RIGHTS $105,000
BRE Properties, Inc.   2002 AZ-AG $17,500
Brittany Springs Associates, LLC and Hub Realty Associates, LLC   2020 HUD $80,000
Bronx Honda   2020 FTC $1,500,000
Brownstone Real Estate   2014 NY-AG $18,000
Cadence Bank N.A.   2021 DOJ_RIGHTS $5,545,000
CADO Real Estate Group and LCG Harrington, LLC   2019 HUD $10,000
Carroll Place Associates, LLC   2018 NY-NYCCHR $25,000
Casa de Alvarado Homeowners Association   2018 CA-DFEH $100,000
Cascade Village Apartments II, LP   2021 HUD $30,075
Centerplate Inc. Olympus Partners private equity (including portfolio companies) 2013 DOJ_RIGHTS $250,000
Central Real Estate NQ, LLC   2011 MA-AG $7,500
Centre Realty   2011 MA-AG $12,500
Century 21 Access Properties, LLC   2010 MA-AG $10,000
Century 21 Department Stores   2015 NY-AG $5,000
Charles Schwab Bank Charles Schwab Corp. financial services 2011 HUD $30,000
Charter Bank   2016 DOJ_RIGHTS $165,000
Chemung Canal Trust Co.   2021 NY-DFS $350,000
Christian Church Homes and Garfield Park Village, LP   2018 HUD $7,500
Churchill Forge Properties, Inc.   2009 MA-AG $11,000
Cincinnati Life Insurance Company Cincinnati Financial financial services 2004 private lawsuit-state $1,900,000
CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank CIT financial services 2019 HUD $7,300,000
Citigroup Citigroup financial services 2001 NY-DFS $1,000,000
Citizens Bank of Pennsylvania Citizens Financial Group financial services 2016 HUD $115,000
City Realty Group, LLC   2009 MA-AG $5,000
CMG Mortgage Insurance Company   2013 HUD $30,000
CMS Property Services, LLC   2018 HUD $7,000
Coldwell Banker Residential Brokerage   2013 HUD $45,000
Coldwell Banker Residential Brokerage   2015 MA-AG $17,500
Colonial Road Associates LLC   2020 NY-NYCCHR $10,000
Colony East 5th Realty LLC   2020 NY-NYCCHR $39,000
Compass Bank PNC Financial Services financial services 2007 DOJ_RIGHTS $1,750,000
Cornerstone Corp.   2009 MA-AG $35,864
Crifasi Real Estate   2016 NY-AG $40,000
Cuba Libre Rum Bar and Restaurant   2019 DC-AG $7,000
Curtis Investment Group, Inc.   2020 DC-AG $900,000
CVS Pharmacy CVS Health retailing 2018 NY-NYCCHR $5,000
DaimlerChrysler Services North America LLC Stellantis motor vehicles 2005 private lawsuit-federal $9,565,000
Dakota Enterprises, Inc. dba Boston's Best Realty   2009 MA-AG $8,500
Dalton Management Company, LLC   2020 NY-NYCCHR $7,000
Delta Air Lines, Inc. Delta Air Lines airlines 2020 ACPD $50,000
Destination Real Estate   2014 NY-AG $6,000
Douglas Elliman   2016 NY-AG $35,000
Douglas Elliman Real Estate   2021 NY-NYCCHR $20,000
Downs, LLC and EMNA Management, Inc.   2019 HUD $6,000
E&E Bagels Inc.   2016 NY-NYCCHR $14,000
Eastern Property Management, Inc.   2011 MA-AG $7,000
EK 3 LLC   2020 NY-NYCCHR $55,000
Empire State Equities   2016 NY-AG $13,000
Empire State Realty Management Inc.   2020 NY-NYCCHR $65,000
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.