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 Agencysort icon Penalty Amount
Metropolitan Properties of America, Inc. and MPA Granada Highlands, LLC   2019 MA-AG $500,000
Mortgage Master, Inc.   2011 MA-AG $250,000
MT. V.M. Realty Trust   2013 MA-AG $38,000
Oxford Street Realty, Inc.   2008 MA-AG $35,000
Paige Hospitality, Inc.   2011 MA-AG $30,000
PLS Financial Services of Massachusetts, Inc.   2018 MA-AG $12,000
Pratt Place Co., LLC and Poorvu Construction Co., Inc.   2018 MA-AG $20,000
RE/MAX Landmark   2010 MA-AG $10,000
Realty Executives Metro South Inc.   2018 MA-AG $10,000
Shopper's Guide   2010 MA-AG $45,000
Skyline Properties   2012 MA-AG $5,000
The Children's Place Children's Place Retail Stores retailing 2000 MA-AG $150,000
United Services Automobile Association USAA financial services 2014 MA-AG $50,000
Wahconah Grove Realty Trust   2008 MA-AG $10,000
Ware Hall Trust   2013 MA-AG $25,000
Worthington Commons LP and First Resource Management Company LLC   2014 MA-AG $25,000
Y2K Realty, Inc. dba Louisburg Properties   2008 MA-AG $5,919
Merrimack Valley Oral Surgeons, Inc.   2021 MA-AG $5,000
Peabody Properties, Inc.   2021 MA-AG $25,000
Arbitron Nielsen Holdings business services 2009 NJ-AG $255,000
Kimberwyck Village Associates   2009 NJ-AG $30,000
Waldorf School of Princeton   2015 NJ-AG $58,000
Tower Management Services, L.P.   2020 NJ-AG $30,000
Absolute Properties   2014 NY-AG $15,000
Arbitron Nielsen Holdings business services 2009 NY-AG $385,000
Barnes & Noble, Inc. Elliott Management private equity (including portfolio companies) 2014 NY-AG $10,000
Barneys New York   2014 NY-AG $525,000
Brownstone Real Estate   2014 NY-AG $18,000
Century 21 Department Stores   2015 NY-AG $5,000
Crifasi Real Estate   2016 NY-AG $40,000
Destination Real Estate   2014 NY-AG $6,000
Douglas Elliman   2016 NY-AG $35,000
Empire State Equities   2016 NY-AG $13,000
Five Star Bank Financial Institutions Inc. financial services 2015 NY-AG $150,000
Greentree Realty and Relocation Company, Inc.,   2005 NY-AG $7,500
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
International Domestic Agency et al.   2005 NY-AG $118,000
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
Patricia Forgione?s Realty Network, Inc.   2005 NY-AG $30,000
Remedy Restaurant and Lounge   2003 NY-AG $10,000
Royal York Liberatore Family Limited Partnership   2006 NY-AG $25,000
Citigroup Citigroup financial services 2001 NY-DFS $1,000,000
MetLife MetLife financial services 2002 NY-DFS $160,000,000
Hunt Mortgage Corp.   2021 NY-DFS $150,000
Adirondack Trust Co.   2021 NY-DFS $325,000
Chemung Canal Trust Co.   2021 NY-DFS $350,000
Douglas Elliman Real Estate   2021 NY-NYCCHR $20,000
Shubert Organization   2021 NY-NYCCHR $10,000
RAM LLC   2021 NY-NYCCHR $20,000
Richmond University Medical Center   2021 NY-NYCCHR $10,000
Astoria 30 Co.   2021 NY-NYCCHR $61,000
Gatling Realty Co.   2021 NY-NYCCHR $10,000
Exit Realty Private Client   2021 NY-NYCCHR $17,000
JRM Real Estate   2021 NY-NYCCHR $5,000
Advantage Management Property and NME Housing Development Fund   2021 NY-NYCCHR $6,000
YMCA of Greater New York   2021 NY-NYCCHR $10,000
Blades on 34th Street Restaurant and Bar   2021 NY-NYCCHR $5,000
Apex Technical School   2021 NY-NYCCHR $25,000
Mamajuana Cafe   2021 NY-NYCCHR $5,000
Third Beech Hills Corporation   2021 NY-NYCCHR $24,000
Zam 1015 Corp. and Zam Realty Management Company LLC   2021 NY-NYCCHR $73,000
Pefko Realty LLC, and Talent Real Estate Inc.   2021 NY-NYCCHR $20,000
49 Mackay Realty LLC   2021 NY-NYCCHR $20,000
Pinnacle Managing Co. and 441 Convent LLC   2021 NY-NYCCHR $35,000
Stop and Shop Supermarket Company Ahold Delhaize retailing 2020 NY-NYCCHR $10,000
27 Sports Bar and Cafe   2020 NY-NYCCHR $6,000
Ginesteri Equities   2020 NY-NYCCHR $14,000
Signature Spaces   2020 NY-NYCCHR $7,000
River Point Towers Cooperative Inc.   2020 NY-NYCCHR $27,000
EK 3 LLC   2020 NY-NYCCHR $55,000
8750 Bay Parkway, LLC and MP Management, LLC   2020 NY-NYCCHR $25,000
Colony East 5th Realty LLC   2020 NY-NYCCHR $39,000
Newsbar Cafe   2020 NY-NYCCHR $5,000
Mrs. Bee Corp.   2020 NY-NYCCHR $5,000
Mount Sinai Beth Israel Hospital Mount Sinai Medical Center (NY) healthcare services 2020 NY-NYCCHR $10,000
Pano Dion Corp., d/b/a Milkflower   2020 NY-NYCCHR $11,000
639 Realty LLC and Affordable Housing Real Estate Corp.   2020 NY-NYCCHR $5,000
Firstservice Residential and K&T Realty Associates LLC   2020 NY-NYCCHR $16,500
Dalton Management Company, LLC   2020 NY-NYCCHR $7,000
Pinnacle Management   2020 NY-NYCCHR $50,000
Gristedes Red Apple Group diversified 2020 NY-NYCCHR $11,000
220 72nd Street Realty Corp.   2020 NY-NYCCHR $7,500
Empire State Realty Management Inc.   2020 NY-NYCCHR $65,000
Zara   2020 NY-NYCCHR $30,000
Colonial Road Associates LLC   2020 NY-NYCCHR $10,000
New York City Management, LLC and Besen & Associates   2020 NY-NYCCHR $40,000
97 Euclid Realty   2020 NY-NYCCHR $35,000
Windsor Terrace Owners Corp.   2019 NY-NYCCHR $45,000
Michael Partridge Realty Corp.   2019 NY-NYCCHR $5,000
Acacia Housing Network Inc.   2019 NY-NYCCHR $65,000
Abeco Management, LLC   2019 NY-NYCCHR $20,000
BKUK Corporation   2019 NY-NYCCHR $64,000
Gansevoort Hotel   2019 NY-NYCCHR $15,000
Tomba Realty   2019 NY-NYCCHR $9,000
Rose Associates   2019 NY-NYCCHR $7,900
A Plus Worldwide Limo Inc.   2019 NY-NYCCHR $13,000
River Park Residences, L.P.   2019 NY-NYCCHR $160,000
PRC Management, LLC   2018 NY-NYCCHR $80,000
J.C. Penney J.C. Penney retailing 2018 NY-NYCCHR $13,000
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.