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 Year Agency Penalty Amountsort icon
American General Life Insurance American International Group financial services 2000 private lawsuit-federal $214,000,000
Associated Bank, N.A. Associated Banc-Corp financial services 2015 HUD $200,000,000
MetLife MetLife financial services 2002 NY-DFS $160,000,000
H&R Block, Inc. H&R Block financial services 2011 MA-AG $125,000,000
JPMorgan Chase JPMorgan Chase financial services 2017 USAO $53,000,000
John Hancock Life Insurance Company Manulife Financial financial services 2009 private lawsuit-federal $24,400,000
Tinder, Inc.   2019 private lawsuit-federal $19,200,000
Midland States Bancorp Midland States Bancorp financial services 2014 HUD $15,950,000
Greenpoint Mortgage Funding, Inc.   2011 private lawsuit-federal $14,750,000
MortgageIT, Inc.   2013 HUD $12,100,000
Allstate Corporation Allstate financial services 2007 private lawsuit-federal $11,720,000
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
Wells Fargo & Co. Wells Fargo financial services 2019 private lawsuit-federal $10,000,000
General Motors Acceptance Corp. Ally Financial financial services 2004 private lawsuit-federal $9,600,000
DaimlerChrysler Services North America LLC Stellantis motor vehicles 2005 private lawsuit-federal $9,565,000
Liberty National Life Insurance Company Globe Life Inc. financial services 2006 private lawsuit-federal $9,350,000
Union Savings Bank and Guardian Savings Bank Union Savings Bank financial services 2016 DOJ_RIGHTS $9,000,000
American Honda Finance Corp. Honda motor vehicles 2005 private lawsuit-federal $7,793,000
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
CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank CIT financial services 2019 HUD $7,300,000
Bank One, KY, N.A. JPMorgan Chase financial services 2005 private lawsuit-federal $6,715,000
M & N Financing, Inc.   2019 CA-DFEH $6,200,000
AIG Federal Savings Bank and Wilmington Finance Inc. American International Group financial services 2010 DOJ_RIGHTS $6,100,000
HSBC Finance Corporation et al. HSBC financial services 2010 private lawsuit-federal $6,050,000
First Franklin Financial Corp.   2011 private lawsuit-federal $5,695,000
Cadence Bank N.A.   2021 DOJ_RIGHTS $5,545,000
Wells Fargo Home Mortgage Wells Fargo financial services 2014 HUD $5,000,000
Richmond School of Health and Technology, Inc. Richmond School of Health & Technology miscellaneous services 2013 private lawsuit-federal $5,000,000
WFS Financial, Inc. Wells Fargo financial services 2004 private lawsuit-federal $4,550,000
Farmers Insurance Group Zurich Insurance financial services 2001 OH-AG $4,300,000
WMC Mortgage Corporation   2011 private lawsuit-federal $3,800,000
Bank of America, NA Bank of America financial services 2005 private lawsuit-federal $3,670,000
Wells Fargo Bank N.A. Wells Fargo financial services 2011 private lawsuit-state $3,520,000
National Security Insurance   2006 private lawsuit-federal $3,243,635
First Federal Bank of Kansas City   2016 HUD $2,800,000
Primus Automotive Financial Services Inc. Ford Motor motor vehicles 2007 private lawsuit-federal $2,630,000
Epcon Communities, Inc. and Epcon Communities Franchising, Inc.   2020 DOJ_RIGHTS $2,591,303
U.S. Bancorp U.S. Bancorp financial services 2005 private lawsuit-federal $2,495,000
Facebook, Inc. Facebook information technology 2019 private lawsuit-federal $2,450,000
Ford Motor Credit dba Primus Financial Services Ford Motor motor vehicles 2007 private lawsuit-federal $2,440,000
Related Companies Related Companies real estate 2014 USAO $2,000,000
J.P. Morgan Chase JPMorgan Chase financial services 2010 private lawsuit-federal $1,950,000
First Tennessee Bank First Horizon National financial services 2016 HUD $1,900,000
Cincinnati Life Insurance Company Cincinnati Financial financial services 2004 private lawsuit-state $1,900,000
Compass Bank PNC Financial Services financial services 2007 DOJ_RIGHTS $1,750,000
First Merchants Bank   2019 DOJ_RIGHTS $1,620,000
Bronx Honda   2020 FTC $1,500,000
Omega Enterprises LLC and Pelfrey Investment Company Inc.   2021 DOJ_RIGHTS $1,250,000
Flagstar Bank Flagstar Bancorp financial services 2004 private lawsuit-federal $1,100,000
Alpine Bank & Trust   2017 HUD $1,075,000
Adam's Mark   2001 FL-AG $1,000,000
Citigroup Citigroup financial services 2001 NY-DFS $1,000,000
Nissan Motor Acceptance Corp. Nissan motor vehicles 2003 private lawsuit-federal $1,000,000
2001 California Partnership   2005 CA-DFEH $1,000,000
Curtis Investment Group, Inc.   2020 DC-AG $900,000
HCI Mortgage and Consumer One Mortgage   2009 NY-AG $665,000
Tucson Newspapers, Inc.   2002 AZ-AG $655,000
Arbitron Inc. Nielsen Holdings business services 2012 CA-AG $650,000
Macy's Retail Holdings, Inc. Macy's retailing 2014 NY-AG $650,000
Heritage Senior Living LLC et al.   2020 DOJ_RIGHTS $630,000
Macy's East Inc. Macy's retailing 2005 NY-AG $600,000
Barneys New York   2014 NY-AG $525,000
SouthStar Funding LLC   2006 HUD $500,000
Guardian Life Insurance Company of America Guardian Life Insurance financial services 2009 NY-AG $500,000
Metropolitan Properties of America, Inc. and MPA Granada Highlands, LLC   2019 MA-AG $500,000
Law School Admission Council   2018 CA-DFEH $480,489
Travelers Indemnity Company Travelers financial services 2018 private lawsuit-federal $450,000
Arbitron Nielsen Holdings business services 2009 NY-AG $385,000
Pacifico Ford Inc.   2007 USAO $363,166
Chemung Canal Trust Co.   2021 NY-DFS $350,000
Fernando L. Sumaza & Co. Inc. and Star Management Corp.   2020 DOJ_RIGHTS $335,000
Adirondack Trust Co.   2021 NY-DFS $325,000
Arbitron Nielsen Holdings business services 2009 NJ-AG $255,000
Centerplate Inc. Olympus Partners private equity (including portfolio companies) 2013 DOJ_RIGHTS $250,000
Mortgage Master, Inc.   2011 MA-AG $250,000
Zein Automobiles Inc.   2016 WA-AG $250,000
Evolve, LLC   2020 DC-AG $250,000
Lem-Ray Properties   2019 CA-SFCA $245,000
Washington Potato Company and Pasco Processing, LLC   2017 DOJ_RIGHTS $225,750
MUY Brands LLC   2019 DOJ_RIGHTS $225,000
Jervis Property Services et al.   2018 CA-DFEH $225,000
Louisiana Crane & Construction LLC   2015 DOJ_RIGHTS $215,000
Overlake Medical Center   2017 USAO $200,000
First Lowndes Bank   2008 DOJ_RIGHTS $185,000
Irvine Company, LLC and Irvine Apartment Communities, LP   2015 CA-DFEH $175,000
Nationwide Nevada, LLC and NAC Management Corp.   2008 DOJ_RIGHTS $170,000
Charter Bank   2016 DOJ_RIGHTS $165,000
Bank of America Bank of America financial services 2012 HUD $161,180
River Park Residences, L.P.   2019 NY-NYCCHR $160,000
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc.   2013 DOJ_RIGHTS $150,000
Five Star Bank Financial Institutions Inc. financial services 2015 NY-AG $150,000
National City Neighborhood, LLC et al.   2009 AZ-AG $150,000
The Children's Place Children's Place Retail Stores retailing 2000 MA-AG $150,000
Hunt Mortgage Corp.   2021 NY-DFS $150,000
The Home Loan Auditors LLC et al.   2019 DOJ_RIGHTS $148,000
New Life Multi-Family Management, LLC   2013 IA-AG $147,000
Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc.   2017 DOJ_RIGHTS $145,000
Kent State University   2016 USAO $145,000
First-Citizens Bank & Trust Company   2016 HUD $140,000
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.