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Violation Tracker Individual Record

Company: Luther Burbank Savings
Penalty: $2,000,000
Year: 2012
Date: September 12, 2012
Offense Group: financial offenses
Primary Offense: banking violation
Secondary Offense: discriminatory practices (non-employment)
Violation Description: The Justice Department announced that Luther Burbank Savings agreed to invest $2 million in California communities and take other steps as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Rights Division
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.