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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
MortgageIT, Inc.   2013 HUD $12,100,000
Mount Sinai Beth Israel Hospital Mount Sinai Medical Center (NY) healthcare services 2020 NY-NYCCHR $10,000
Mount Sinai Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2018 NY-NYCCHR $25,000
Mrs. Bee Corp.   2020 NY-NYCCHR $5,000
MT. V.M. Realty Trust   2013 MA-AG $38,000
MTIL, Inc.   2019 IL-AG $75,000
Mundra Corporation   2017 NY-NYCCHR $30,000
Mutual Apartments Inc. et al.   2018 NY-NYCCHR $75,000
MUY Brands LLC   2019 DOJ_RIGHTS $225,000
Napa Valley Community Housing   2020 HUD $63,000
National City Neighborhood, LLC et al.   2009 AZ-AG $150,000
National Security Insurance   2006 private lawsuit-federal $3,243,635
Nationwide Nevada, LLC and NAC Management Corp.   2008 DOJ_RIGHTS $170,000
New Century Travel Inc.   2008 DOJ_RIGHTS $6,000
New Life Multi-Family Management, LLC   2013 IA-AG $147,000
New York City Fried Chicken Corp.   2018 NY-NYCCHR $31,000
New York City Management, LLC and Besen & Associates   2020 NY-NYCCHR $40,000
New York Public Library   2018 NY-NYCCHR $5,000
Newsbar Cafe   2020 NY-NYCCHR $5,000
Nissan Motor Acceptance Corp. Nissan motor vehicles 2003 private lawsuit-federal $1,000,000
Nixon State Bank   2011 DOJ_RIGHTS $100,000
Nolo Contendere, LLC   2018 HUD $15,000
North Bronx Partners, LLC   2017 NY-NYCCHR $50,000
NRT West, Inc.   2019 CA-DFEH $10,000
Oberhauser Trust et al.   2020 HUD $10,000
Oglethorpe Square Apartments, LP and Gene B. Glick Company, Inc.   2019 HUD $80,000
Omega Enterprises LLC and Pelfrey Investment Company Inc.   2021 DOJ_RIGHTS $1,250,000
Orchard Park Apartments   2007 CA-DFEH $70,000
Overlake Medical Center   2017 USAO $200,000
Oxford Street Realty, Inc.   2008 MA-AG $35,000
Pacifico Ford   2007 PA-AG $40,000
Pacifico Ford Inc.   2007 USAO $363,166
Page Realty, LLC   2019 HUD $18,000
Paige Hospitality, Inc.   2011 MA-AG $30,000
Pano Dion Corp., d/b/a Milkflower   2020 NY-NYCCHR $11,000
Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc.   2017 DOJ_RIGHTS $145,000
Parkchester Preservation Management and Parkchester South Condominium, Inc.   2017 NY-NYCCHR $100,000
Patricia Forgione?s Realty Network, Inc.   2005 NY-AG $30,000
PayUp LLC and No Joke Properties Inc.   2021 DOJ_RIGHTS $100,000
Peabody Properties, Inc.   2021 MA-AG $25,000
Pefko Realty LLC, and Talent Real Estate Inc.   2021 NY-NYCCHR $20,000
Pinnacle Management   2020 NY-NYCCHR $50,000
Pinnacle Management Co. et al.   2018 NY-NYCCHR $40,000
Pinnacle Managing Co. and 441 Convent LLC   2021 NY-NYCCHR $35,000
Pizzerias, LLC   2017 DOJ_RIGHTS $140,000
PLS Financial Services of Massachusetts, Inc.   2018 MA-AG $12,000
PNC Mortgage PNC Financial Services financial services 2013 HUD $15,000
Portland General Electric Portland General Electric utilities and power generation 2010 USAO $20,000
Pratt Place Co., LLC and Poorvu Construction Co., Inc.   2018 MA-AG $20,000
PRC Management, LLC   2018 NY-NYCCHR $80,000
Primary Residential Mortgage, Inc.   2013 HUD $13,000
Primus Automotive Financial Services Inc. Ford Motor motor vehicles 2007 private lawsuit-federal $2,630,000
Property Resources Corporation   2018 NY-NYCCHR $80,000
Property West Residential, Inc.   2019 HUD $10,560
RAM LLC   2021 NY-NYCCHR $20,000
Rathbone Retirement Community Inc.   2009 DOJ_RIGHTS $116,000
RE/MAX Landmark   2010 MA-AG $10,000
Realty Executives Metro South Inc.   2018 MA-AG $10,000
Related Companies Related Companies real estate 2014 USAO $2,000,000
Remedy Restaurant and Lounge   2003 NY-AG $10,000
Remodelers Ltd.   2007 AZ-AG $25,000
Renewal by Andersen LLC Andersen Corporation building materials 2019 DC-AG $50,000
Richmond School of Health and Technology, Inc. Richmond School of Health & Technology miscellaneous services 2013 private lawsuit-federal $5,000,000
Richmond University Medical Center   2021 NY-NYCCHR $10,000
Rio Plata Housing Development   2021 HUD $100,000
River Park Residences, L.P.   2019 NY-NYCCHR $160,000
River Point Towers Cooperative Inc.   2020 NY-NYCCHR $27,000
Rochdale Village   2018 NY-NYCCHR $30,000
Rose Associates   2019 NY-NYCCHR $7,900
Rose Garden Apartments   2006 CA-DFEH $125,000
Royal York Liberatore Family Limited Partnership   2006 NY-AG $25,000
Salvation Army   2014 HUD $48,000
Seabreeze Homeowners Association and Farrell Smyth Property Management   2018 CA-DFEH $31,400
Shopper's Guide   2010 MA-AG $45,000
Shubert Organization   2021 NY-NYCCHR $10,000
Signature Spaces   2020 NY-NYCCHR $7,000
Silver Creek LV, LLC   2018 HUD $7,392
Skyline Properties   2012 MA-AG $5,000
SouthStar Funding LLC   2006 HUD $500,000
Springfield Ford   2007 PA-AG $15,000
Springfield Ford Inc.   2007 USAO $94,565
Stop and Shop Supermarket Company Ahold Delhaize retailing 2020 NY-NYCCHR $10,000
Suburban Express, Inc.   2019 IL-AG $100,000
Sun Leisure Estates Homeowners' Association   2001 AZ-AG $50,000
Sun Sands RV Resort LLC   2020 CA-DFEH $106,035
SunTrust Mortgage, Inc. Truist Financial financial services 2013 HUD $36,000
Tamaron Association   2018 HUD $9,000
Tangent Real Estate et al.   2018 CA-DFEH $36,000
Testa Family Enterprises Ltd. LLC   2011 USAO $60,000
The Children's Place Children's Place Retail Stores retailing 2000 MA-AG $150,000
The Dermot Company   2012 USAO $135,000
The Home Loan Auditors LLC et al.   2019 DOJ_RIGHTS $148,000
The Palace Management Group, Inc.   2007 FL-AG $9,000
The Venetian Condominiums Maintenance Corporation and N.N. Jaeschke, Inc.   2020 CA-DFEH $120,000
Third Beech Hills Corporation   2021 NY-NYCCHR $24,000
Tinder, Inc.   2019 private lawsuit-federal $19,200,000
Tomba Realty   2019 NY-NYCCHR $9,000
TOWER 31, LLC and ATLANTIC 31st, LLC   2014 USAO $35,000
Tower Management Services, L.P.   2020 NJ-AG $30,000
Townhomes of Kings Lake HOA Inc. and Vanguard Management Group Inc.   2013 DOJ_RIGHTS $150,000
Toyota Motor Credit Toyota motor vehicles 2006 private lawsuit-federal $11,445,000
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.