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
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
Allstate Corporation Allstate financial services 2007 private lawsuit-federal $11,720,000
Liberty National Life Insurance Company Globe Life Inc. financial services 2006 private lawsuit-federal $9,350,000
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
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
American General Life Insurance American International Group financial services 2000 private lawsuit-federal $214,000,000
JPMorgan Chase Bank JPMorgan Chase financial services 2021 HUD $50,000
Wells Fargo Bank Wells Fargo financial services 2021 HUD $125,000
Highline Medical Center CommonSpirit Health healthcare services 2017 USAO $45,000
Mount Sinai Beth Israel Hospital Mount Sinai Medical Center (NY) healthcare services 2020 NY-NYCCHR $10,000
Mount Sinai Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2018 NY-NYCCHR $25,000
Marriott International Marriott International hotels 2002 DOJ_RIGHTS $115,000
Facebook, Inc. Facebook information technology 2019 private lawsuit-federal $2,450,000
Richmond School of Health and Technology, Inc. Richmond School of Health & Technology miscellaneous services 2013 private lawsuit-federal $5,000,000
Ford Motor Credit dba Primus Financial Services Ford Motor motor vehicles 2007 private lawsuit-federal $2,440,000
Toyota Motor Credit Toyota motor vehicles 2006 private lawsuit-federal $11,445,000
Ford Motor Credit Ford Motor motor vehicles 2006 private lawsuit-federal $10,275,000
DaimlerChrysler Services North America LLC Stellantis motor vehicles 2005 private lawsuit-federal $9,565,000
American Honda Finance Corp. Honda motor vehicles 2005 private lawsuit-federal $7,793,000
Nissan Motor Acceptance Corp. Nissan motor vehicles 2003 private lawsuit-federal $1,000,000
Primus Automotive Financial Services Inc. Ford Motor motor vehicles 2007 private lawsuit-federal $2,630,000
Centerplate Inc. Olympus Partners private equity (including portfolio companies) 2013 DOJ_RIGHTS $250,000
Barnes & Noble, Inc. Elliott Management private equity (including portfolio companies) 2014 NY-AG $10,000
Related Companies Related Companies real estate 2014 USAO $2,000,000
Essex Property Trust, Inc., and Essex Portfolio, L.P. Essex Property Trust real estate 2019 HUD $20,000
AvalonBay Communities, Inc. AvalonBay Communities real estate 2019 HUD $20,000
AvalonBay Communities, Inc. AvalonBay Communities real estate 2011 MA-AG $6,500
Lord & Taylor LLC Hudson's Bay Co. retailing 2018 MA-AG $100,000
Macy's East Inc. Macy's retailing 2005 NY-AG $600,000
Macy's Retail Holdings, Inc. Macy's retailing 2014 NY-AG $650,000
The Children's Place Children's Place Retail Stores retailing 2000 MA-AG $150,000
Stop and Shop Supermarket Company Ahold Delhaize retailing 2020 NY-NYCCHR $10,000
J.C. Penney J.C. Penney retailing 2018 NY-NYCCHR $13,000
CVS Pharmacy CVS Health retailing 2018 NY-NYCCHR $5,000
Portland General Electric Portland General Electric utilities and power generation 2010 USAO $20,000
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.