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
First-Citizens Bank & Trust Company   2016 HUD $140,000
Pizzerias, LLC   2017 DOJ_RIGHTS $140,000
The Dermot Company   2012 USAO $135,000
1441 Bellevue Associates, LLC   2018 CA-DFEH $135,000
Gentle Manor Estates LLC   2016 USAO $130,000
Union Auto Sales Inc.   2013 DOJ_RIGHTS $125,000
Fifth Third Bank Fifth Third Bancorp financial services 2006 HUD $125,000
Wells Fargo Bank Wells Fargo financial services 2021 HUD $125,000
Rose Garden Apartments   2006 CA-DFEH $125,000
The Venetian Condominiums Maintenance Corporation and N.N. Jaeschke, Inc.   2020 CA-DFEH $120,000
International Domestic Agency et al.   2005 NY-AG $118,000
Rathbone Retirement Community Inc.   2009 DOJ_RIGHTS $116,000
Marriott International Marriott International hotels 2002 DOJ_RIGHTS $115,000
Citizens Bank of Pennsylvania Citizens Financial Group financial services 2016 HUD $115,000
Sun Sands RV Resort LLC   2020 CA-DFEH $106,035
Bonnie Brae Investments LLC and Westlake Property Services LLC   2021 DOJ_RIGHTS $105,000
Freedom Mortgage Corporation Freedom Mortgage financial services 2014 HUD $104,000
Best Apartments Inc.   2016 NY-NYCCHR $102,500
Nixon State Bank   2011 DOJ_RIGHTS $100,000
First Indiana Bank, N.A.   2007 HUD $100,000
McGowan and Company   2017 HUD $100,000
Barrios Street Realty LLC   2017 DOJ_RIGHTS $100,000
Limerick Co., Inc. dba Peggy O'Neil's Bar & Grille   2014 MA-AG $100,000
Lord & Taylor LLC Hudson's Bay Co. retailing 2018 MA-AG $100,000
Suburban Express, Inc.   2019 IL-AG $100,000
Rio Plata Housing Development   2021 HUD $100,000
Casa de Alvarado Homeowners Association   2018 CA-DFEH $100,000
PayUp LLC and No Joke Properties Inc.   2021 DOJ_RIGHTS $100,000
Parkchester Preservation Management and Parkchester South Condominium, Inc.   2017 NY-NYCCHR $100,000
Springfield Ford Inc.   2007 USAO $94,565
Infinity Group   2013 DOJ_RIGHTS $88,800
Apartment Rental Experts, LLC   2010 MA-AG $85,000
Oglethorpe Square Apartments, LP and Gene B. Glick Company, Inc.   2019 HUD $80,000
Brittany Springs Associates, LLC and Hub Realty Associates, LLC   2020 HUD $80,000
Hawaii Student Suites Inc. et al   2020 DOJ_RIGHTS $80,000
PRC Management, LLC   2018 NY-NYCCHR $80,000
Property Resources Corporation   2018 NY-NYCCHR $80,000
MTIL, Inc.   2019 IL-AG $75,000
Mutual Apartments Inc. et al.   2018 NY-NYCCHR $75,000
GuideOne Mutual Insurance Company   2009 DOJ_RIGHTS $74,500
Lakes and More Realty, Inc.   2019 HUD $74,000
Vincent Porcaro Inc.   2013 DOJ_RIGHTS $73,092
Zam 1015 Corp. and Zam Realty Management Company LLC   2021 NY-NYCCHR $73,000
First American Mortgage Trust   2011 HUD $72,000
Orchard Park Apartments   2007 CA-DFEH $70,000
Empire State Realty Management Inc.   2020 NY-NYCCHR $65,000
Acacia Housing Network Inc.   2019 NY-NYCCHR $65,000
Wah Mai Terrace Inc. and Norris & Stevens   2012 OR-AG $64,816
BKUK Corporation   2019 NY-NYCCHR $64,000
Napa Valley Community Housing   2020 HUD $63,000
Astoria 30 Co.   2021 NY-NYCCHR $61,000
United Air Lines, Inc. United Airlines Holdings airlines 2011 ACPD $60,000
Testa Family Enterprises Ltd. LLC   2011 USAO $60,000
Waldorf School of Princeton   2015 NJ-AG $58,000
Wavecrest Management et al.   2017 NY-NYCCHR $56,000
EK 3 LLC   2020 NY-NYCCHR $55,000
Bank of America Bank of America financial services 2006 MA-AG $50,000
Renewal by Andersen LLC Andersen Corporation building materials 2019 DC-AG $50,000
Sun Leisure Estates Homeowners' Association   2001 AZ-AG $50,000
United Services Automobile Association USAA financial services 2014 MA-AG $50,000
Delta Air Lines, Inc. Delta Air Lines airlines 2020 ACPD $50,000
JPMorgan Chase Bank JPMorgan Chase financial services 2021 HUD $50,000
Pinnacle Management   2020 NY-NYCCHR $50,000
North Bronx Partners, LLC   2017 NY-NYCCHR $50,000
ISS Facility Services Company   2013 DOJ_RIGHTS $49,800
Salvation Army   2014 HUD $48,000
Greenlight Financial Services   2014 HUD $48,000
Bank of America Bank of America financial services 2013 HUD $45,000
Coldwell Banker Residential Brokerage   2013 HUD $45,000
Highline Medical Center CommonSpirit Health healthcare services 2017 USAO $45,000
Shopper's Guide   2010 MA-AG $45,000
Windsor Terrace Owners Corp.   2019 NY-NYCCHR $45,000
MACOManagement Company   2019 USAO $42,250
Crifasi Real Estate   2016 NY-AG $40,000
Pacifico Ford   2007 PA-AG $40,000
Treo @ Kettner Homeowners Association   2019 CA-DFEH $40,000
New York City Management, LLC and Besen & Associates   2020 NY-NYCCHR $40,000
Pinnacle Management Co. et al.   2018 NY-NYCCHR $40,000
Colony East 5th Realty LLC   2020 NY-NYCCHR $39,000
MT. V.M. Realty Trust   2013 MA-AG $38,000
Great Lakes Surgical Associates   2021 HHSOCR $37,000
SunTrust Mortgage, Inc. Truist Financial financial services 2013 HUD $36,000
Tangent Real Estate et al.   2018 CA-DFEH $36,000
Cornerstone Corp.   2009 MA-AG $35,864
TOWER 31, LLC and ATLANTIC 31st, LLC   2014 USAO $35,000
Douglas Elliman   2016 NY-AG $35,000
Oxford Street Realty, Inc.   2008 MA-AG $35,000
Long Island Housing Services and Farmingdale Villas, LLC   2020 HUD $35,000
Goodman Villas, LLC   2018 CA-DFEH $35,000
Pinnacle Managing Co. and 441 Convent LLC   2021 NY-NYCCHR $35,000
97 Euclid Realty   2020 NY-NYCCHR $35,000
Landmark Worldwide Holdings   2018 NY-NYCCHR $35,000
Tzadik Georgia Portfolio, LLC   2020 HUD $34,900
American Construction Associates LLC   2017 NY-NYCCHR $33,000
Seabreeze Homeowners Association and Farrell Smyth Property Management   2018 CA-DFEH $31,400
New York City Fried Chicken Corp.   2018 NY-NYCCHR $31,000
Cascade Village Apartments II, LP   2021 HUD $30,075
Highland Management Group Inc. and Edina Park Apartments LLC   2013 DOJ_RIGHTS $30,000
CMG Mortgage Insurance Company   2013 HUD $30,000
Charles Schwab Bank Charles Schwab Corp. financial services 2011 HUD $30,000
Gramercy Park Hotel   2011 USAO $30,000
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.