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
Gramercy Park Hotel   2011 USAO $30,000
Hudson Harbour Condominium Association   2019 HUD $30,000
Kimberwyck Village Associates   2009 NJ-AG $30,000
Paige Hospitality, Inc.   2011 MA-AG $30,000
Patricia Forgione?s Realty Network, Inc.   2005 NY-AG $30,000
Tower Management Services, L.P.   2020 NJ-AG $30,000
Zara   2020 NY-NYCCHR $30,000
Rochdale Village   2018 NY-NYCCHR $30,000
Mundra Corporation   2017 NY-NYCCHR $30,000
AMI Real Estate, Inc.   2018 CA-DFEH $28,000
Avant Healthcare Professionals LLC   2013 DOJ_RIGHTS $27,750
Barrett-Eastman, LLC   2006 AZ-AG $27,500
River Point Towers Cooperative Inc.   2020 NY-NYCCHR $27,000
Remodelers Ltd.   2007 AZ-AG $25,000
Royal York Liberatore Family Limited Partnership   2006 NY-AG $25,000
Ware Hall Trust   2013 MA-AG $25,000
Worthington Commons LP and First Resource Management Company LLC   2014 MA-AG $25,000
Peabody Properties, Inc.   2021 MA-AG $25,000
Apex Technical School   2021 NY-NYCCHR $25,000
8750 Bay Parkway, LLC and MP Management, LLC   2020 NY-NYCCHR $25,000
Carroll Place Associates, LLC   2018 NY-NYCCHR $25,000
Mount Sinai Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2018 NY-NYCCHR $25,000
Third Beech Hills Corporation   2021 NY-NYCCHR $24,000
Mission Cove Seniors Housing Associates   2019 HUD $23,228
Jamaica Hospital Medical Center   2018 NY-NYCCHR $22,500
Bank of America Bank of America financial services 2013 HUD $22,449
Travel Management Company   2014 DOJ_RIGHTS $22,000
Jefferson School Apartments II, LLC   2018 HUD $20,500
Medical Weight Loss Clinic   2008 DOJ_RIGHTS $20,000
Land Home Financial Services   2012 HUD $20,000
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
Honey Farms, Inc.   2016 MA-AG $20,000
Pratt Place Co., LLC and Poorvu Construction Co., Inc.   2018 MA-AG $20,000
Portland General Electric Portland General Electric utilities and power generation 2010 USAO $20,000
Adams West Associates, Ltd. and Bedford Group of Companies, LLC   2019 CA-DFEH $20,000
Douglas Elliman Real Estate   2021 NY-NYCCHR $20,000
RAM LLC   2021 NY-NYCCHR $20,000
Pefko Realty LLC, and Talent Real Estate Inc.   2021 NY-NYCCHR $20,000
49 Mackay Realty LLC   2021 NY-NYCCHR $20,000
Abeco Management, LLC   2019 NY-NYCCHR $20,000
Page Realty, LLC   2019 HUD $18,000
Brownstone Real Estate   2014 NY-AG $18,000
BRE Properties, Inc.   2002 AZ-AG $17,500
Coldwell Banker Residential Brokerage   2015 MA-AG $17,500
Village Realty of Staten Island Ltd.   2021 DOJ_RIGHTS $17,500
Wakeland Atmosphere, L.P., and FPI Management, Inc.   2019 HUD $17,000
Exit Realty Private Client   2021 NY-NYCCHR $17,000
Firstservice Residential and K&T Realty Associates LLC   2020 NY-NYCCHR $16,500
V.B. Property Management, Inc.   2019 CA-DFEH $16,000
PNC Mortgage PNC Financial Services financial services 2013 HUD $15,000
Home Loan Center, Inc. LendingTree financial services 2012 HUD $15,000
USA4SALE Network, Inc.   2011 HUD $15,000
Farmers Insurance Exchange Farmers Insurance Exchange financial services 2017 HUD $15,000
Nolo Contendere, LLC   2018 HUD $15,000
Absolute Properties   2014 NY-AG $15,000
Jamaica Plain Post No. 76, Inc.   2016 MA-AG $15,000
Springfield Ford   2007 PA-AG $15,000
Gansevoort Hotel   2019 NY-NYCCHR $15,000
Interactive Realty   2017 NY-NYCCHR $15,000
Magna Bank   2012 HUD $14,085
Ginesteri Equities   2020 NY-NYCCHR $14,000
E&E Bagels Inc.   2016 NY-NYCCHR $14,000
Primary Residential Mortgage, Inc.   2013 HUD $13,000
Empire State Equities   2016 NY-AG $13,000
A Plus Worldwide Limo Inc.   2019 NY-NYCCHR $13,000
J.C. Penney J.C. Penney retailing 2018 NY-NYCCHR $13,000
Centre Realty   2011 MA-AG $12,500
Wakeland Atmosphere, L.P., and FPI Management, Inc.   2020 HUD $12,500
U.S. Bank National Association U.S. Bancorp financial services 2013 HUD $12,000
Luxury Mortgage Corporation   2011 HUD $12,000
PLS Financial Services of Massachusetts, Inc.   2018 MA-AG $12,000
U.S. Bank National Association U.S. Bancorp financial services 2014 HUD $11,489
Churchill Forge Properties, Inc.   2009 MA-AG $11,000
Tucson Holiday Inn Express   2005 AZ-AG $11,000
Pano Dion Corp., d/b/a Milkflower   2020 NY-NYCCHR $11,000
Gristedes Red Apple Group diversified 2020 NY-NYCCHR $11,000
Property West Residential, Inc.   2019 HUD $10,560
Mack & Waltz   2017 HUD $10,000
Barnes & Noble, Inc. Elliott Management private equity (including portfolio companies) 2014 NY-AG $10,000
CADO Real Estate Group and LCG Harrington, LLC   2019 HUD $10,000
Century 21 Access Properties, LLC   2010 MA-AG $10,000
Jesse & Sons   2012 OR-AG $10,000
RE/MAX Landmark   2010 MA-AG $10,000
Realty Executives Metro South Inc.   2018 MA-AG $10,000
Remedy Restaurant and Lounge   2003 NY-AG $10,000
Wahconah Grove Realty Trust   2008 MA-AG $10,000
Oberhauser Trust et al.   2020 HUD $10,000
NRT West, Inc.   2019 CA-DFEH $10,000
Shubert Organization   2021 NY-NYCCHR $10,000
Richmond University Medical Center   2021 NY-NYCCHR $10,000
Gatling Realty Co.   2021 NY-NYCCHR $10,000
YMCA of Greater New York   2021 NY-NYCCHR $10,000
Stop and Shop Supermarket Company Ahold Delhaize retailing 2020 NY-NYCCHR $10,000
Mount Sinai Beth Israel Hospital Mount Sinai Medical Center (NY) healthcare services 2020 NY-NYCCHR $10,000
Colonial Road Associates LLC   2020 NY-NYCCHR $10,000
Valerie Arms Tenant Association et al.   2015 NY-NYCCHR $10,000
Tamaron Association   2018 HUD $9,000
The Palace Management Group, Inc.   2007 FL-AG $9,000
Tomba Realty   2019 NY-NYCCHR $9,000
Bill Heard Chevrolet Corp.   2000 TN-AG $8,500
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.