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 Industry Yearsort icon Agency Penalty Amount
Bill Heard Chevrolet Corp.   2000 TN-AG $8,500
The Children's Place Children's Place Retail Stores retailing 2000 MA-AG $150,000
American General Life Insurance American International Group financial services 2000 private lawsuit-federal $214,000,000
Adam's Mark   2001 FL-AG $1,000,000
Farmers Insurance Group Zurich Insurance financial services 2001 OH-AG $4,300,000
Sun Leisure Estates Homeowners' Association   2001 AZ-AG $50,000
Citigroup Citigroup financial services 2001 NY-DFS $1,000,000
Marriott International Marriott International hotels 2002 DOJ_RIGHTS $115,000
BRE Properties, Inc.   2002 AZ-AG $17,500
Tucson Newspapers, Inc.   2002 AZ-AG $655,000
MetLife MetLife financial services 2002 NY-DFS $160,000,000
Friendly's   2003 MA-AG $5,000
Remedy Restaurant and Lounge   2003 NY-AG $10,000
Nissan Motor Acceptance Corp. Nissan motor vehicles 2003 private lawsuit-federal $1,000,000
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
Greentree Realty and Relocation Company, Inc.,   2005 NY-AG $7,500
International Domestic Agency et al.   2005 NY-AG $118,000
Macy's East Inc. Macy's retailing 2005 NY-AG $600,000
Patricia Forgione?s Realty Network, Inc.   2005 NY-AG $30,000
Tucson Holiday Inn Express   2005 AZ-AG $11,000
DaimlerChrysler Services North America LLC Stellantis motor vehicles 2005 private lawsuit-federal $9,565,000
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
American Honda Finance Corp. Honda motor vehicles 2005 private lawsuit-federal $7,793,000
2001 California Partnership   2005 CA-DFEH $1,000,000
SouthStar Funding LLC   2006 HUD $500,000
Fifth Third Bank Fifth Third Bancorp financial services 2006 HUD $125,000
Bank of America Bank of America financial services 2006 MA-AG $50,000
Barrett-Eastman, LLC   2006 AZ-AG $27,500
Royal York Liberatore Family Limited Partnership   2006 NY-AG $25,000
Toyota Motor Credit Toyota motor vehicles 2006 private lawsuit-federal $11,445,000
National Security Insurance   2006 private lawsuit-federal $3,243,635
Ford Motor Credit Ford Motor motor vehicles 2006 private lawsuit-federal $10,275,000
Liberty National Life Insurance Company Globe Life Inc. financial services 2006 private lawsuit-federal $9,350,000
Rose Garden Apartments   2006 CA-DFEH $125,000
Compass Bank PNC Financial Services financial services 2007 DOJ_RIGHTS $1,750,000
First Indiana Bank, N.A.   2007 HUD $100,000
Pacifico Ford Inc.   2007 USAO $363,166
Springfield Ford Inc.   2007 USAO $94,565
Indo-American Cultural & Religious Foundation of Arizona   2007 AZ-AG $7,500
Pacifico Ford   2007 PA-AG $40,000
Remodelers Ltd.   2007 AZ-AG $25,000
Springfield Ford   2007 PA-AG $15,000
The Palace Management Group, Inc.   2007 FL-AG $9,000
Ford Motor Credit dba Primus Financial Services Ford Motor motor vehicles 2007 private lawsuit-federal $2,440,000
Allstate Corporation Allstate financial services 2007 private lawsuit-federal $11,720,000
Orchard Park Apartments   2007 CA-DFEH $70,000
Primus Automotive Financial Services Inc. Ford Motor motor vehicles 2007 private lawsuit-federal $2,630,000
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
Oxford Street Realty, Inc.   2008 MA-AG $35,000
Wahconah Grove Realty Trust   2008 MA-AG $10,000
Y2K Realty, Inc. dba Louisburg Properties   2008 MA-AG $5,919
GuideOne Mutual Insurance Company   2009 DOJ_RIGHTS $74,500
Rathbone Retirement Community Inc.   2009 DOJ_RIGHTS $116,000
Arbitron Nielsen Holdings business services 2009 NJ-AG $255,000
Arbitron Nielsen Holdings business services 2009 NY-AG $385,000
At Home Real Estate, Inc. and Watershed Properties, Inc.   2009 MA-AG $7,500
Churchill Forge Properties, Inc.   2009 MA-AG $11,000
City Realty Group, LLC   2009 MA-AG $5,000
Cornerstone Corp.   2009 MA-AG $35,864
Dakota Enterprises, Inc. dba Boston's Best Realty   2009 MA-AG $8,500
Guardian Life Insurance Company of America Guardian Life Insurance financial services 2009 NY-AG $500,000
HCI Mortgage and Consumer One Mortgage   2009 NY-AG $665,000
Kimberwyck Village Associates   2009 NJ-AG $30,000
National City Neighborhood, LLC et al.   2009 AZ-AG $150,000
John Hancock Life Insurance Company Manulife Financial financial services 2009 private lawsuit-federal $24,400,000
AIG Federal Savings Bank and Wilmington Finance Inc. American International Group financial services 2010 DOJ_RIGHTS $6,100,000
Apartment Rental Experts, LLC   2010 MA-AG $85,000
Century 21 Access Properties, LLC   2010 MA-AG $10,000
RE/MAX Landmark   2010 MA-AG $10,000
Shopper's Guide   2010 MA-AG $45,000
Portland General Electric Portland General Electric utilities and power generation 2010 USAO $20,000
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
Nixon State Bank   2011 DOJ_RIGHTS $100,000
Luxury Mortgage Corporation   2011 HUD $12,000
USA4SALE Network, Inc.   2011 HUD $15,000
First American Mortgage Trust   2011 HUD $72,000
Charles Schwab Bank Charles Schwab Corp. financial services 2011 HUD $30,000
United Air Lines, Inc. United Airlines Holdings airlines 2011 ACPD $60,000
Gramercy Park Hotel   2011 USAO $30,000
AvalonBay Communities, Inc. AvalonBay Communities real estate 2011 MA-AG $6,500
Central Real Estate NQ, LLC   2011 MA-AG $7,500
Centre Realty   2011 MA-AG $12,500
Eastern Property Management, Inc.   2011 MA-AG $7,000
H&R Block, Inc. H&R Block financial services 2011 MA-AG $125,000,000
Mortgage Master, Inc.   2011 MA-AG $250,000
Paige Hospitality, Inc.   2011 MA-AG $30,000
Testa Family Enterprises Ltd. LLC   2011 USAO $60,000
Wells Fargo Bank N.A. Wells Fargo financial services 2011 private lawsuit-state $3,520,000
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
Land Home Financial Services   2012 HUD $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.