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
Mortgage Master, Inc.   2011 MA-AG $250,000
MT. V.M. Realty Trust   2013 MA-AG $38,000
MTIL, Inc.   2019 IL-AG $75,000
National City Neighborhood, LLC et al.   2009 AZ-AG $150,000
New Life Multi-Family Management, LLC   2013 IA-AG $147,000
Oxford Street Realty, Inc.   2008 MA-AG $35,000
Pacifico Ford   2007 PA-AG $40,000
Paige Hospitality, Inc.   2011 MA-AG $30,000
Patricia Forgione?s Realty Network, Inc.   2005 NY-AG $30,000
PLS Financial Services of Massachusetts, Inc.   2018 MA-AG $12,000
Pratt Place Co., LLC and Poorvu Construction Co., Inc.   2018 MA-AG $20,000
RE/MAX Landmark   2010 MA-AG $10,000
Realty Executives Metro South Inc.   2018 MA-AG $10,000
Remedy Restaurant and Lounge   2003 NY-AG $10,000
Remodelers Ltd.   2007 AZ-AG $25,000
Royal York Liberatore Family Limited Partnership   2006 NY-AG $25,000
Shopper's Guide   2010 MA-AG $45,000
Skyline Properties   2012 MA-AG $5,000
Springfield Ford   2007 PA-AG $15,000
Suburban Express, Inc.   2019 IL-AG $100,000
Sun Leisure Estates Homeowners' Association   2001 AZ-AG $50,000
The Home Loan Auditors LLC et al.   2019 DOJ_RIGHTS $148,000
The Palace Management Group, Inc.   2007 FL-AG $9,000
Tucson Holiday Inn Express   2005 AZ-AG $11,000
Tucson Newspapers, Inc.   2002 AZ-AG $655,000
Wah Mai Terrace Inc. and Norris & Stevens   2012 OR-AG $64,816
Wahconah Grove Realty Trust   2008 MA-AG $10,000
Waldorf School of Princeton   2015 NJ-AG $58,000
Ware Hall Trust   2013 MA-AG $25,000
Worthington Commons LP and First Resource Management Company LLC   2014 MA-AG $25,000
Y2K Realty, Inc. dba Louisburg Properties   2008 MA-AG $5,919
Zein Automobiles Inc.   2016 WA-AG $250,000
MUY Brands LLC   2019 DOJ_RIGHTS $225,000
Oglethorpe Square Apartments, LP and Gene B. Glick Company, Inc.   2019 HUD $80,000
Mission Cove Seniors Housing Associates   2019 HUD $23,228
Lem-Ray Properties   2019 CA-SFCA $245,000
Testa Family Enterprises Ltd. LLC   2011 USAO $60,000
Oberhauser Trust et al.   2020 HUD $10,000
Wakeland Atmosphere, L.P., and FPI Management, Inc.   2020 HUD $12,500
Fernando L. Sumaza & Co. Inc. and Star Management Corp.   2020 DOJ_RIGHTS $335,000
Curtis Investment Group, Inc.   2020 DC-AG $900,000
Bronx Honda   2020 FTC $1,500,000
Brittany Springs Associates, LLC and Hub Realty Associates, LLC   2020 HUD $80,000
Napa Valley Community Housing   2020 HUD $63,000
Epcon Communities, Inc. and Epcon Communities Franchising, Inc.   2020 DOJ_RIGHTS $2,591,303
Evolve, LLC   2020 DC-AG $250,000
Heritage Senior Living LLC et al.   2020 DOJ_RIGHTS $630,000
Long Island Housing Services and Farmingdale Villas, LLC   2020 HUD $35,000
Tinder, Inc.   2019 private lawsuit-federal $19,200,000
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
National Security Insurance   2006 private lawsuit-federal $3,243,635
Hawaii Student Suites Inc. et al   2020 DOJ_RIGHTS $80,000
Tzadik Georgia Portfolio, LLC   2020 HUD $34,900
Tower Management Services, L.P.   2020 NJ-AG $30,000
Great Lakes Surgical Associates   2021 HHSOCR $37,000
Merrimack Valley Oral Surgeons, Inc.   2021 MA-AG $5,000
Hunt Mortgage Corp.   2021 NY-DFS $150,000
Peabody Properties, Inc.   2021 MA-AG $25,000
Cascade Village Apartments II, LP   2021 HUD $30,075
Rio Plata Housing Development   2021 HUD $100,000
Village Realty of Staten Island Ltd.   2021 DOJ_RIGHTS $17,500
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
Cadence Bank N.A.   2021 DOJ_RIGHTS $5,545,000
Bonnie Brae Investments LLC and Westlake Property Services LLC   2021 DOJ_RIGHTS $105,000
Omega Enterprises LLC and Pelfrey Investment Company Inc.   2021 DOJ_RIGHTS $1,250,000
PayUp LLC and No Joke Properties Inc.   2021 DOJ_RIGHTS $100,000
Douglas Elliman Real Estate   2021 NY-NYCCHR $20,000
Shubert Organization   2021 NY-NYCCHR $10,000
RAM LLC   2021 NY-NYCCHR $20,000
Richmond University Medical Center   2021 NY-NYCCHR $10,000
Astoria 30 Co.   2021 NY-NYCCHR $61,000
Gatling Realty Co.   2021 NY-NYCCHR $10,000
Exit Realty Private Client   2021 NY-NYCCHR $17,000
JRM Real Estate   2021 NY-NYCCHR $5,000
Advantage Management Property and NME Housing Development Fund   2021 NY-NYCCHR $6,000
YMCA of Greater New York   2021 NY-NYCCHR $10,000
Blades on 34th Street Restaurant and Bar   2021 NY-NYCCHR $5,000
Apex Technical School   2021 NY-NYCCHR $25,000
Mamajuana Cafe   2021 NY-NYCCHR $5,000
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.