Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  . |
|---|---|---|---|---|---|---|
| University of Michigan | Michigan Medicine | healthcare services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $490,000,000 |
| Bank of America N.A. | Bank of America | financial services | banking violation | 2012 | DOJ_RIGHTS | $370,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | mortgage abuses | 2011 | DOJ_RIGHTS | $335,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2012 | DOJ_RIGHTS | $234,300,000 |
| American General Life Insurance | American International Group | financial services | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
| Associated Bank, N.A. | Associated Banc-Corp | financial services | discriminatory practices (non-employment) | 2015 | HUD | $200,000,000 |
| MetLife | MetLife | financial services | discriminatory practices (non-employment) | 2002 | NY-DFS | $160,000,000 |
| H&R Block, Inc. | H&R Block | financial services | discriminatory practices (non-employment) | 2011 | MA-AG | $125,000,000 |
| Ally Financial Inc. and Ally Bank | Ally Financial | financial services | consumer protection violation | 2013 | CFPB | $98,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2017 | USAO | $53,000,000 |
| Monumental Life Insurance Company | Aegon | financial services | insurance violation | 2003 | MULTI-FIN | $37,000,000 |
| National City Bank and its successor PNC Bank | PNC Financial Services | financial services | banking violation | 2013 | CFPB | $35,000,000 |
| Unitrin Inc. | Kemper | financial services | insurance violation | 2002 | MULTI-FIN | $33,000,000 |
| Hudson City Savings Bank | M&T Bank | financial services | banking violation | 2015 | CFPB | $32,750,000 |
| City National Bank | Royal Bank of Canada | financial services | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $31,000,000 |
| Citibank N.A. | Citigroup | financial services | discriminatory practices (non-employment) | 2023 | CFPB | $25,900,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | discriminatory practices (non-employment) | 2009 | private lawsuit-federal | $24,400,000 |
| American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2015 | CFPB | $24,000,000 |
| Forty Niners Football Company LLC | discriminatory practices (non-employment) | 2020 | private lawsuit-federal | $24,000,000 | ||
| Trident Mortgage Company | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | CFPB | $22,400,000 |
| Toyota Motor Credit Corp. | Toyota | motor vehicles | consumer protection violation | 2016 | CFPB | $21,900,000 |
| SunTrust Mortgage Inc. | Truist Financial | financial services | banking violation | 2012 | DOJ_RIGHTS | $21,000,000 |
| Trident Mortgage Company | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
| Trident Mortgage Co. | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
| Tinder, Inc. | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $19,200,000 | ||
| Midland States Bancorp | Midland States Bancorp | financial services | discriminatory practices (non-employment) | 2014 | HUD | $15,950,000 |
| Greenpoint Mortgage Funding, Inc. | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $14,750,000 | ||
| Lakeland Bank | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $13,150,000 | ||
| MortgageIT, Inc. | discriminatory practices (non-employment) | 2013 | HUD | $12,100,000 | ||
| Allstate Corporation | Allstate | financial services | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $11,720,000 |
| Toyota Motor Credit | Toyota | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $11,445,000 |
| BancorpSouth Bank | Cadence Bank | financial services | mortgage abuses | 2016 | CFPB | $10,600,000 |
| Ford Motor Credit | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $10,275,000 |
| Wells Fargo & Co. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $10,000,000 |
| North American Automotive Services Inc. | consumer protection violation | 2022 | IL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 | ||
| North American Automotive Services Inc. | consumer protection violation | 2022 | FTC | $10,000,000 | ||
| DARO Management Services and DARO Realty and Infinity Real Estate | discriminatory practices (non-employment) | 2022 | DC-AG | $10,000,000 | ||
| General Motors Acceptance Corp. | Ally Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $9,600,000 |
| DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
| Liberty National Life Insurance Company | Globe Life Inc. | financial services | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $9,350,000 |
| Provident Funding Associates | Provident Funding Associates | financial services | consumer protection violation | 2015 | CFPB | $9,000,000 |
| Union Savings Bank and Guardian Savings Bank | Union Savings Bank | financial services | discriminatory practices (non-employment) | 2016 | DOJ_RIGHTS | $9,000,000 |
| Park National Bank | Park National Corp. | financial services | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $9,000,000 |
| 3 Rivers Telephone Cooperative Inc. | discriminatory practices (non-employment) | 2023 | private lawsuit-federal | $9,000,000 | ||
| Washington Trust Company | discriminatory practices (non-employment) | 2023 | USAO | $9,000,000 | ||
| Ameris Bank | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $9,000,000 | ||
| American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
| Wells Fargo | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2012 | private lawsuit-federal | $7,500,000 |
| CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank | First Citizens BancShares | financial services | discriminatory practices (non-employment) | 2019 | HUD | $7,300,000 |
| Bank One, KY, N.A. | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $6,715,000 |
| M & N Financing, Inc. | discriminatory practices (non-employment) | 2019 | CA-CRD | $6,200,000 | ||
| AIG Federal Savings Bank and Wilmington Finance Inc. | American International Group | financial services | discriminatory practices (non-employment) | 2010 | DOJ_RIGHTS | $6,100,000 |
| HSBC Finance Corporation et al. | HSBC | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $6,050,000 |
| First Franklin Financial Corp. | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $5,695,000 | ||
| Cadence Bank N.A. | Cadence Bank | financial services | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $5,545,000 |
| Wells Fargo Home Mortgage | Wells Fargo | financial services | discriminatory practices (non-employment) | 2014 | HUD | $5,000,000 |
| Richmond School of Health and Technology, Inc. | Richmond School of Health & Technology | miscellaneous services | discriminatory practices (non-employment) | 2013 | private lawsuit-federal | $5,000,000 |
| Trustmark National Bank | Trustmark | financial services | discriminatory practices (non-employment) | 2021 | CFPB | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
| Advocate Law Groups of Florida P.A.et al. | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $4,595,000 | ||
| WFS Financial, Inc. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $4,550,000 |
| Farmers Insurance Group | Zurich Insurance | financial services | discriminatory practices (non-employment) | 2001 | OH-AG | $4,300,000 |
| Life Insurance Company of Georgia and Southland Life Insurance Company | Prudential PLC | financial services | insurance violation | 2002 | MULTI-FIN | $4,000,000 |
| Redfin Corporation | Redfin Corporation | miscellaneous services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $4,000,000 |
| WMC Mortgage Corporation | discriminatory practices (non-employment) | 2011 | private lawsuit-federal | $3,800,000 | ||
| Bank of America, NA | Bank of America | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
| Citizens Republic Bancorp Inc. | Huntington Bancshares | financial services | banking violation | 2011 | DOJ_RIGHTS | $3,600,000 |
| GFI Mortgage Bankers Inc. | mortgage abuses | 2012 | DOJ_RIGHTS | $3,555,000 | ||
| Wells Fargo Bank N.A. | Wells Fargo | financial services | discriminatory practices (non-employment) | 2011 | private lawsuit-state | $3,520,000 |
| National Security Insurance | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $3,243,635 | ||
| Plaza Home Mortgage Inc. | mortgage abuses | 2013 | DOJ_RIGHTS | $3,000,000 | ||
| Vasona Property Management, Inc., et al. | discriminatory practices (non-employment) | 2023 | CA-CRD | $3,000,000 | ||
| Vasona Management, Inc. | discriminatory practices (non-employment) | 2023 | HUD | $3,000,000 | ||
| ESSA Bank & Trust | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $3,000,000 | ||
| Chevy Chase Bank F.S.B. | Capital One Financial | financial services | mortgage abuses | 2013 | DOJ_RIGHTS | $2,850,000 |
| First Federal Bank of Kansas City | discriminatory practices (non-employment) | 2016 | HUD | $2,800,000 | ||
| Primus Automotive Financial Services Inc. | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,630,000 | ||
| Epcon Communities, Inc. and Epcon Communities Franchising, Inc. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $2,591,303 | ||
| U.S. Bancorp | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $2,495,000 |
| Facebook, Inc. | Meta Platforms Inc. | information technology | discriminatory practices (non-employment) | 2019 | private lawsuit-federal | $2,450,000 |
| Ford Motor Credit dba Primus Financial Services | Ford Motor | motor vehicles | discriminatory practices (non-employment) | 2007 | private lawsuit-federal | $2,440,000 |
| Western and Southern Life Insurance Company | Western & Southern Financial Group | financial services | insurance violation | 2005 | MULTI-FIN | $2,400,000 |
| Uber Technologies Inc. | Uber Technologies | miscellaneous services | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $2,238,500 |
| Greyhound Lines Inc. | discriminatory practices (non-employment) | 2021 | WA-AG | $2,200,000 | ||
| Luther Burbank Savings | banking violation | 2012 | DOJ_RIGHTS | $2,000,000 | ||
| PrimeLending | Hilltop Holdings | financial services | mortgage abuses | 2010 | DOJ_RIGHTS | $2,000,000 |
| Related Companies | Related Companies | real estate | discriminatory practices (non-employment) | 2014 | USAO | $2,000,000 |
| J.P. Morgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $1,950,000 |
| First Tennessee Bank | First Horizon National | financial services | discriminatory practices (non-employment) | 2016 | HUD | $1,900,000 |
| Cincinnati Life Insurance Company | Cincinnati Financial | financial services | discriminatory practices (non-employment) | 2004 | private lawsuit-state | $1,900,000 |
| Compass Bank | PNC Financial Services | financial services | discriminatory practices (non-employment) | 2007 | DOJ_RIGHTS | $1,750,000 |
| First Merchants Bank | discriminatory practices (non-employment) | 2019 | DOJ_RIGHTS | $1,620,000 | ||
| San Jose State University | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $1,600,000 | ||
| Golden Empire Mortgage, Inc. | consumer protection violation | 2010 | FTC | $1,500,000 | ||
| Bronx Honda | discriminatory practices (non-employment) | 2020 | FTC | $1,500,000 | ||
| Midwest BankCentre | banking violation | 2011 | DOJ_RIGHTS | $1,450,000 | ||
| Evolve Bank & Trust | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $1,350,000 | ||
| Omega Enterprises LLC and Pelfrey Investment Company Inc. | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $1,250,000 | ||
| Discount Mortgage Advisors, LLC | discriminatory practices (non-employment) | 2023 | AZ-AG | $1,217,253 | ||
| Sage Bank | mortgage abuses | 2015 | DOJ_RIGHTS | $1,175,000 | ||
| American Bank of Oklahoma | discriminatory practices (non-employment) | 2023 | USAO | $1,150,000 |
