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 Industrysort icon Year Agency Penalty Amount
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
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
Charter Bank   2016 DOJ_RIGHTS $165,000
First Federal Bank of Kansas City   2016 HUD $2,800,000
Salvation Army   2014 HUD $48,000
Greenlight Financial Services   2014 HUD $48,000
MortgageIT, Inc.   2013 HUD $12,100,000
CMG Mortgage Insurance Company   2013 HUD $30,000
Primary Residential Mortgage, Inc.   2013 HUD $13,000
Coldwell Banker Residential Brokerage   2013 HUD $45,000
Land Home Financial Services   2012 HUD $20,000
Magna Bank   2012 HUD $14,085
Luxury Mortgage Corporation   2011 HUD $12,000
USA4SALE Network, Inc.   2011 HUD $15,000
First American Mortgage Trust   2011 HUD $72,000
First Indiana Bank, N.A.   2007 HUD $100,000
SouthStar Funding LLC   2006 HUD $500,000
Alpine Bank & Trust   2017 HUD $1,075,000
Mack & Waltz   2017 HUD $10,000
McGowan and Company   2017 HUD $100,000
First-Citizens Bank & Trust Company   2016 HUD $140,000
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
American Financial Network   2017 HUD $5,000
Barrios Street Realty LLC   2017 DOJ_RIGHTS $100,000
Overlake Medical Center   2017 USAO $200,000
Gentle Manor Estates LLC   2016 USAO $130,000
Kent State University   2016 USAO $145,000
TOWER 31, LLC and ATLANTIC 31st, LLC   2014 USAO $35,000
The Dermot Company   2012 USAO $135,000
Gramercy Park Hotel   2011 USAO $30,000
Pacifico Ford Inc.   2007 USAO $363,166
Springfield Ford Inc.   2007 USAO $94,565
Nolo Contendere, LLC   2018 HUD $15,000
Silver Creek LV, LLC   2018 HUD $7,392
CMS Property Services, LLC   2018 HUD $7,000
Jefferson School Apartments II, LLC   2018 HUD $20,500
Christian Church Homes and Garfield Park Village, LP   2018 HUD $7,500
Wakeland Atmosphere, L.P., and FPI Management, Inc.   2019 HUD $17,000
Downs, LLC and EMNA Management, Inc.   2019 HUD $6,000
Lakes and More Realty, Inc.   2019 HUD $74,000
Tamaron Association   2018 HUD $9,000
Property West Residential, Inc.   2019 HUD $10,560
Page Realty, LLC   2019 HUD $18,000
253 Center Street Properties, Inc.   2014 MA-AG $6,000
Absolute Properties   2014 NY-AG $15,000
Adam's Mark   2001 FL-AG $1,000,000
Apartment Rental Experts, LLC   2010 MA-AG $85,000
At Home Real Estate, Inc. and Watershed Properties, Inc.   2009 MA-AG $7,500
Barneys New York   2014 NY-AG $525,000
Barrett-Eastman, LLC   2006 AZ-AG $27,500
Bill Heard Chevrolet Corp.   2000 TN-AG $8,500
BRE Properties, Inc.   2002 AZ-AG $17,500
Brownstone Real Estate   2014 NY-AG $18,000
CADO Real Estate Group and LCG Harrington, LLC   2019 HUD $10,000
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
Churchill Forge Properties, Inc.   2009 MA-AG $11,000
City Realty Group, LLC   2009 MA-AG $5,000
Coldwell Banker Residential Brokerage   2015 MA-AG $17,500
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
Dakota Enterprises, Inc. dba Boston's Best Realty   2009 MA-AG $8,500
Destination Real Estate   2014 NY-AG $6,000
Douglas Elliman   2016 NY-AG $35,000
Eastern Property Management, Inc.   2011 MA-AG $7,000
Empire State Equities   2016 NY-AG $13,000
First Merchants Bank   2019 DOJ_RIGHTS $1,620,000
Friendly's   2003 MA-AG $5,000
Greentree Realty and Relocation Company, Inc.,   2005 NY-AG $7,500
HCI Mortgage and Consumer One Mortgage   2009 NY-AG $665,000
Honey Farms, Inc.   2016 MA-AG $20,000
Hudson Harbour Condominium Association   2019 HUD $30,000
Indo-American Cultural & Religious Foundation of Arizona   2007 AZ-AG $7,500
International Domestic Agency et al.   2005 NY-AG $118,000
Jamaica Plain Post No. 76, Inc.   2016 MA-AG $15,000
Jesse & Sons   2012 OR-AG $10,000
Kimberwyck Village Associates   2009 NJ-AG $30,000
Limerick Co., Inc. dba Peggy O'Neil's Bar & Grille   2014 MA-AG $100,000
MACOManagement Company   2019 USAO $42,250
Meadow Ridge LV, LLC and ConAm Management Corp.   2019 HUD $5,000
Metropolitan Properties of America, Inc. and MPA Granada Highlands, LLC   2019 MA-AG $500,000
Mortgage Master, Inc.   2011 MA-AG $250,000
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.