Violation Tracker Summary for Primary Offense Type

Offense Type: 
discriminatory practices (non-employment)
Penalty Total since 2000: 
Number of Penalty Records: 
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
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

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
Vincent Porcaro Inc.   2013 DOJ_RIGHTS $73,092
Lakes and More Realty, Inc.   2019 HUD $74,000
GuideOne Mutual Insurance Company   2009 DOJ_RIGHTS $74,500
MTIL, Inc.   2019 IL-AG $75,000
Mutual Apartments Inc. et al.   2018 NY-NYCCHR $75,000
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
Apartment Rental Experts, LLC   2010 MA-AG $85,000
Infinity Group   2013 DOJ_RIGHTS $88,800
Springfield Ford Inc.   2007 USAO $94,565
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
Best Apartments Inc.   2016 NY-NYCCHR $102,500
Freedom Mortgage Corporation Freedom Mortgage financial services 2014 HUD $104,000
Bonnie Brae Investments LLC and Westlake Property Services LLC   2021 DOJ_RIGHTS $105,000
Sun Sands RV Resort LLC   2020 CA-DFEH $106,035
Marriott International Marriott International hotels 2002 DOJ_RIGHTS $115,000
Citizens Bank of Pennsylvania Citizens Financial Group financial services 2016 HUD $115,000
Rathbone Retirement Community Inc.   2009 DOJ_RIGHTS $116,000
International Domestic Agency et al.   2005 NY-AG $118,000
The Venetian Condominiums Maintenance Corporation and N.N. Jaeschke, Inc.   2020 CA-DFEH $120,000
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
Gentle Manor Estates LLC   2016 USAO $130,000
The Dermot Company   2012 USAO $135,000
1441 Bellevue Associates, LLC   2018 CA-DFEH $135,000
First-Citizens Bank & Trust Company   2016 HUD $140,000
Pizzerias, LLC   2017 DOJ_RIGHTS $140,000
Paragon Building Maintenance, Inc. and Pegasus Building Services Company, Inc.   2017 DOJ_RIGHTS $145,000
Kent State University   2016 USAO $145,000
New Life Multi-Family Management, LLC   2013 IA-AG $147,000
The Home Loan Auditors LLC et al.   2019 DOJ_RIGHTS $148,000
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
River Park Residences, L.P.   2019 NY-NYCCHR $160,000
Bank of America Bank of America financial services 2012 HUD $161,180
Charter Bank   2016 DOJ_RIGHTS $165,000
Nationwide Nevada, LLC and NAC Management Corp.   2008 DOJ_RIGHTS $170,000
Irvine Company, LLC and Irvine Apartment Communities, LP   2015 CA-DFEH $175,000
First Lowndes Bank   2008 DOJ_RIGHTS $185,000
Overlake Medical Center   2017 USAO $200,000
Louisiana Crane & Construction LLC   2015 DOJ_RIGHTS $215,000
MUY Brands LLC   2019 DOJ_RIGHTS $225,000
Jervis Property Services et al.   2018 CA-DFEH $225,000
Washington Potato Company and Pasco Processing, LLC   2017 DOJ_RIGHTS $225,750
Lem-Ray Properties   2019 CA-SFCA $245,000
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
Arbitron Nielsen Holdings business services 2009 NJ-AG $255,000
Adirondack Trust Co.   2021 NY-DFS $325,000
Fernando L. Sumaza & Co. Inc. and Star Management Corp.   2020 DOJ_RIGHTS $335,000
Chemung Canal Trust Co.   2021 NY-DFS $350,000
Pacifico Ford Inc.   2007 USAO $363,166
Arbitron Nielsen Holdings business services 2009 NY-AG $385,000
Travelers Indemnity Company Travelers financial services 2018 private lawsuit-federal $450,000
Law School Admission Council   2018 CA-DFEH $480,489
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
Barneys New York   2014 NY-AG $525,000
Macy's East Inc. Macy's retailing 2005 NY-AG $600,000
Heritage Senior Living LLC et al.   2020 DOJ_RIGHTS $630,000
Arbitron Inc. Nielsen Holdings business services 2012 CA-AG $650,000
Macy's Retail Holdings, Inc. Macy's retailing 2014 NY-AG $650,000
Tucson Newspapers, Inc.   2002 AZ-AG $655,000
HCI Mortgage and Consumer One Mortgage   2009 NY-AG $665,000
Curtis Investment Group, Inc.   2020 DC-AG $900,000
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
Alpine Bank & Trust   2017 HUD $1,075,000
Flagstar Bank Flagstar Bancorp financial services 2004 private lawsuit-federal $1,100,000
Omega Enterprises LLC and Pelfrey Investment Company Inc.   2021 DOJ_RIGHTS $1,250,000
Bronx Honda   2020 FTC $1,500,000
First Merchants Bank   2019 DOJ_RIGHTS $1,620,000
Compass Bank PNC Financial Services financial services 2007 DOJ_RIGHTS $1,750,000
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
J.P. Morgan Chase JPMorgan Chase financial services 2010 private lawsuit-federal $1,950,000
Related Companies Related Companies real estate 2014 USAO $2,000,000
Ford Motor Credit dba Primus Financial Services Ford Motor motor vehicles 2007 private lawsuit-federal $2,440,000
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.