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
Portland General Electric Portland General Electric utilities and power generation 2010 USAO $20,000
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
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
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
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
Richmond School of Health and Technology, Inc. Richmond School of Health & Technology miscellaneous services 2013 private lawsuit-federal $5,000,000
Facebook, Inc. Facebook information technology 2019 private lawsuit-federal $2,450,000
Marriott International Marriott International hotels 2002 DOJ_RIGHTS $115,000
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
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
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
Gristedes Red Apple Group diversified 2020 NY-NYCCHR $11,000
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
Renewal by Andersen LLC Andersen Corporation building materials 2019 DC-AG $50,000
United Air Lines, Inc. United Airlines Holdings airlines 2011 ACPD $60,000
Delta Air Lines, Inc. Delta Air Lines airlines 2020 ACPD $50,000
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
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.