Violation Tracker Summary for Primary Offense Type

Offense Type: 
discriminatory practices (non-employment)
Penalty Total since 2000: 
Number of Penalty Records: 
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
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

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
Mamajuana Cafe   2021 NY-NYCCHR $5,000
Third Beech Hills Corporation   2021 NY-NYCCHR $24,000
Zam 1015 Corp. and Zam Realty Management Company LLC   2021 NY-NYCCHR $73,000
Pefko Realty LLC, and Talent Real Estate Inc.   2021 NY-NYCCHR $20,000
49 Mackay Realty LLC   2021 NY-NYCCHR $20,000
Pinnacle Managing Co. and 441 Convent LLC   2021 NY-NYCCHR $35,000
27 Sports Bar and Cafe   2020 NY-NYCCHR $6,000
Ginesteri Equities   2020 NY-NYCCHR $14,000
Signature Spaces   2020 NY-NYCCHR $7,000
River Point Towers Cooperative Inc.   2020 NY-NYCCHR $27,000
EK 3 LLC   2020 NY-NYCCHR $55,000
8750 Bay Parkway, LLC and MP Management, LLC   2020 NY-NYCCHR $25,000
Colony East 5th Realty LLC   2020 NY-NYCCHR $39,000
Newsbar Cafe   2020 NY-NYCCHR $5,000
Mrs. Bee Corp.   2020 NY-NYCCHR $5,000
Pano Dion Corp., d/b/a Milkflower   2020 NY-NYCCHR $11,000
639 Realty LLC and Affordable Housing Real Estate Corp.   2020 NY-NYCCHR $5,000
Firstservice Residential and K&T Realty Associates LLC   2020 NY-NYCCHR $16,500
Dalton Management Company, LLC   2020 NY-NYCCHR $7,000
Pinnacle Management   2020 NY-NYCCHR $50,000
220 72nd Street Realty Corp.   2020 NY-NYCCHR $7,500
Empire State Realty Management Inc.   2020 NY-NYCCHR $65,000
Zara   2020 NY-NYCCHR $30,000
Colonial Road Associates LLC   2020 NY-NYCCHR $10,000
New York City Management, LLC and Besen & Associates   2020 NY-NYCCHR $40,000
97 Euclid Realty   2020 NY-NYCCHR $35,000
Windsor Terrace Owners Corp.   2019 NY-NYCCHR $45,000
Michael Partridge Realty Corp.   2019 NY-NYCCHR $5,000
Acacia Housing Network Inc.   2019 NY-NYCCHR $65,000
Abeco Management, LLC   2019 NY-NYCCHR $20,000
BKUK Corporation   2019 NY-NYCCHR $64,000
Gansevoort Hotel   2019 NY-NYCCHR $15,000
Tomba Realty   2019 NY-NYCCHR $9,000
Rose Associates   2019 NY-NYCCHR $7,900
A Plus Worldwide Limo Inc.   2019 NY-NYCCHR $13,000
River Park Residences, L.P.   2019 NY-NYCCHR $160,000
PRC Management, LLC   2018 NY-NYCCHR $80,000
Pinnacle Management Co. et al.   2018 NY-NYCCHR $40,000
Rochdale Village   2018 NY-NYCCHR $30,000
Carroll Place Associates, LLC   2018 NY-NYCCHR $25,000
Property Resources Corporation   2018 NY-NYCCHR $80,000
New York City Fried Chicken Corp.   2018 NY-NYCCHR $31,000
New York Public Library   2018 NY-NYCCHR $5,000
Jamaica Hospital Medical Center   2018 NY-NYCCHR $22,500
Mutual Apartments Inc. et al.   2018 NY-NYCCHR $75,000
Landmark Worldwide Holdings   2018 NY-NYCCHR $35,000
Wavecrest Management et al.   2017 NY-NYCCHR $56,000
Parkchester Preservation Management and Parkchester South Condominium, Inc.   2017 NY-NYCCHR $100,000
Interactive Realty   2017 NY-NYCCHR $15,000
North Bronx Partners, LLC   2017 NY-NYCCHR $50,000
American Construction Associates LLC   2017 NY-NYCCHR $33,000
Mundra Corporation   2017 NY-NYCCHR $30,000
E&E Bagels Inc.   2016 NY-NYCCHR $14,000
Best Apartments Inc.   2016 NY-NYCCHR $102,500
Valerie Arms Tenant Association et al.   2015 NY-NYCCHR $10,000
Adirondack Trust Co.   2021 NY-DFS $325,000
Chemung Canal Trust Co.   2021 NY-DFS $350,000
United Air Lines, Inc. United Airlines Holdings airlines 2011 ACPD $60,000
Delta Air Lines, Inc. Delta Air Lines airlines 2020 ACPD $50,000
Renewal by Andersen LLC Andersen Corporation building materials 2019 DC-AG $50,000
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
Gristedes Red Apple Group diversified 2020 NY-NYCCHR $11,000
Compass Bank PNC Financial Services financial services 2007 DOJ_RIGHTS $1,750,000
AIG Federal Savings Bank and Wilmington Finance Inc. American International Group financial services 2010 DOJ_RIGHTS $6,100,000
Union Savings Bank and Guardian Savings Bank Union Savings Bank financial services 2016 DOJ_RIGHTS $9,000,000
First Tennessee Bank First Horizon National financial services 2016 HUD $1,900,000
Associated Bank, N.A. Associated Banc-Corp financial services 2015 HUD $200,000,000
Wells Fargo Home Mortgage Wells Fargo financial services 2014 HUD $5,000,000
Midland States Bancorp Midland States Bancorp financial services 2014 HUD $15,950,000
U.S. Bank National Association U.S. Bancorp financial services 2014 HUD $11,489
Freedom Mortgage Corporation Freedom Mortgage financial services 2014 HUD $104,000
Bank of America Bank of America financial services 2013 HUD $45,000
Bank of America Bank of America financial services 2013 HUD $22,449
SunTrust Mortgage, Inc. Truist Financial financial services 2013 HUD $36,000
PNC Mortgage PNC Financial Services financial services 2013 HUD $15,000
U.S. Bank National Association U.S. Bancorp financial services 2013 HUD $12,000
Bank of America Bank of America financial services 2013 HUD $7,500
Bank of America Bank of America financial services 2012 HUD $161,180
Home Loan Center, Inc. LendingTree financial services 2012 HUD $15,000
Charles Schwab Bank Charles Schwab Corp. financial services 2011 HUD $30,000
Fifth Third Bank Fifth Third Bancorp financial services 2006 HUD $125,000
JPMorgan Chase JPMorgan Chase financial services 2017 USAO $53,000,000
Citizens Bank of Pennsylvania Citizens Financial Group financial services 2016 HUD $115,000
Farmers Insurance Exchange Farmers Insurance Exchange financial services 2017 HUD $15,000
Bank of America Bank of America financial services 2006 MA-AG $50,000
CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank CIT financial services 2019 HUD $7,300,000
Farmers Insurance Group Zurich Insurance financial services 2001 OH-AG $4,300,000
Five Star Bank Financial Institutions Inc. financial services 2015 NY-AG $150,000
Guardian Life Insurance Company of America Guardian Life Insurance financial services 2009 NY-AG $500,000
H&R Block, Inc. H&R Block financial services 2011 MA-AG $125,000,000
United Services Automobile Association USAA financial services 2014 MA-AG $50,000
Citigroup Citigroup financial services 2001 NY-DFS $1,000,000
MetLife MetLife financial services 2002 NY-DFS $160,000,000
Wells Fargo & Co. Wells Fargo financial services 2019 private lawsuit-federal $10,000,000
Travelers Indemnity Company Travelers financial services 2018 private lawsuit-federal $450,000
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
J.P. Morgan Chase JPMorgan Chase financial services 2010 private lawsuit-federal $1,950,000
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.