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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Georgia
Current Parent Penalty Total since 2000: $7,299,266,576
Number of Records: 3,280
Note: The totals here are derived only from entries matched to parent companies. They 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 Current Parent CompaniesTotal Penalty $Number of Records
Ocwen Financial$2,654,342,70448
Equifax$1,141,626,88317
Invesco$663,703,20744
United Parcel Service$423,610,639416
Home Depot$298,656,504314
Coca-Cola Co.$265,072,730122
Southern Company$236,873,86682
Atlanticus Holdings$231,764,0004
Mohawk Industries$146,570,93261
FleetCor Technologies$100,660,7593

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$98,435
MARINER HEALTH CARE CENTERNational Senior Care Inc.healthcare serviceslabor relations violation2003NLRB$5,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$6,500
Tasty Baking CompanyFlowers Foodsfood productslabor relations violation2002NLRB$135,482
Cox Enterprises, through its subsidiary Cox Television and WFTV-TV Holdings, Inc.Cox Enterprisesmedialabor relations violation2002NLRB$35,298
Home Depot U.S.A., Inc.Home Depotretailinglabor relations violation2002NLRB$20,000
Angelica Textile Services, Inc.Angelica Corp.miscellaneous serviceslabor relations violation2002NLRB$6,800
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2002NLRB$170,000
Home Depot U.S.A., Inc.Home Depotretailinglabor relations violation2002NLRB$28,292
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingslabor relations violation2001NLRB$18,000
Service Master, Inc.Roark Capitalprivate equity (including portfolio companies)labor relations violation2001NLRB$28,000
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.United Parcel Servicefreight and logisticslabor relations violation2001NLRB$35,000
HANSON PIPE AND PRODUCTS, INC.Quikretebuilding materialslabor relations violation2001NLRB$6,000
Coca-Cola Bottling co. of New York, Inc., A wholly owned subsidiary of Coca-Cola Enterprises, Inc., d/b/a Coca-Cola Bottling of GreenfieldCoca-Cola Co.beverageslabor relations violation2001NLRB$76,687
ALABAMA POWER COMPANYSouthern Companyutilities and power generationlabor relations violation2001NLRB$19,737
Cox Enterprises, Inc., Media General and Knight Rider, individually and as Partners, d/b/a SP Newsprint Co. f/k/a Southeast Paper Manufacturing Co.Cox Enterprisesmedialabor relations violation2001NLRB$35,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$11,632
Service Master, as joint Employer with United Memorial Medical CenterRoark Capitalprivate equity (including portfolio companies)labor relations violation2000NLRB$29,726
The Quikrete CompaniesQuikretebuilding materialslabor relations violation2000NLRB$58,500
Coca Cola Bottling CompanyCoca-Cola Co.beverageslabor relations violation2000NLRB$16,000
Westwood One Broadcast Services, Inc. d/b/a Metro Networks, Inc.Cumulus Mediamedialabor relations violation2000NLRB$130,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$16,000
Service Master Company, Inc. d/b/a Service Master Healthcare Management ServicesRoark Capitalprivate equity (including portfolio companies)labor relations violation2000NLRB$10,000
United Parcel Service of America, Inc.United Parcel Servicefreight and logisticslabor relations violation2000NLRB$9,574
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$52,000
Rubbermaid, Inc.Newell Brandshousewares and home furnishingslabor relations violation2000NLRB$150,000
AmericoldAmeriCold Logisticsfreight and logisticslabor relations violation2000NLRB$7,561
Southwire/Hi-Tech Cable CorporationSouthwiremiscellaneous manufacturinglabor relations violation2000NLRB$16,873
Americold Logistics LLCAmeriCold Logisticsfreight and logisticslabor relations violation2019NLRB$33,000
National Vision Inc. d/b/a Eye Glass WorldNational Vision Holdingsretailinglabor relations violation2018NLRB$27,348
United Parcel Service, Inc.United Parcel Servicefreight and logisticslabor relations violation2017NLRB$6,975
Veritiv Operating CompanyVeritivwholesalerslabor relations violation2023NLRB$154,922
Aramark Uniform & Career ApparelVestis Corporationbusiness serviceslabor relations violation2021NLRB$14,252
PruittHealth Veteran Services-North Carolina, Inc.Pruitthealthhealthcare serviceslabor relations violation2020NLRB$52,016
COLONIAL PIPELINE CO LINDEN JUNCTIONColonial Pipelineoil and gasair pollution violation2016NJ-ENV$5,500
COLONIAL PIPELINE CO WOODBURY JUNCTIONColonial Pipelineoil and gasair pollution violation2012NJ-ENV$7,000
GRIFFIN PIPE PRODUCTS COQuikretebuilding materialsair pollution violation2009NJ-ENV$191,350
HOME DEPOT STORE #6911Home Depotretailingair pollution violation2009NJ-ENV$70,000
UNITED STATES PIPE AND FOUNDRY COQuikretebuilding materialsair pollution violation2009NJ-ENV$14,600
COLONIAL PIPELINE CO LINDEN JUNCTIONColonial Pipelineoil and gasair pollution violation2008NJ-ENV$154,000
UNITED STATES PIPE AND FOUNDRY COQuikretebuilding materialsair pollution violation2008NJ-ENV$30,000
GRIFFIN PIPE PRODUCTS COQuikretebuilding materialswater pollution violation2007NJ-ENV$20,000
UNITED STATES PIPE AND FOUNDRY COQuikretebuilding materialsair pollution violation2006NJ-ENV$81,000
SCHWEITZER MAUDUIT INTERNATIONAL INCMativ Holdingsindustrial equipmentair pollution violation2006NJ-ENV$7,500
UNITED STATES PIPE AND FOUNDRY COQuikretebuilding materialsair pollution violation2005NJ-ENV$58,300
GRIFFIN PIPE PRODUCTS COQuikretebuilding materialsair pollution violation2004NJ-ENV$6,000
QUIKRETE COMPANIES-ATLANTIC QUICKRETEQuikretebuilding materialsair pollution violation2004NJ-ENV$5,000
COLONIAL PIPELINE CO -WOODBURY JCT PUMP FACColonial Pipelineoil and gasair pollution violation2004NJ-ENV$68,000
GRAPHIC PACKAGING INTERNATIONAL INCGraphic Packagingpaper and packagingair pollution violation2003NJ-ENV$62,000
UNITED PARCEL SERVICE GENERAL SERVICES COUnited Parcel Servicefreight and logisticsair pollution violation2002NJ-ENV$10,500
US PIPE & FOUNDRY CO LLCQuikretebuilding materialshazardous waste violation2001NJ-ENV$12,500
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsenvironmental violation2021NJ-ENV$10,000
HOME DEPOT INCHome Depotretailingenvironmental violation2022NJ-ENV$8,500
HOME DEPOT USA INCHome Depotretailingenvironmental violation2022NJ-ENV$6,750
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2011NJ-DBI$9,000
Home DepotHome Depotretailingconsumer protection violation2003NJ-AG$510,000
PHH Mortgage CorporationOcwen Financialfinancial servicesmortgage abuses2013NJ-AG$6,250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015NJ-AG$740,000
Graco Children's Products, Inc.Newell Brandshousewares and home furnishingsmotor vehicle safety violation2015NHTSA$3,000,000
Home Depot USA, Inc.Home Depotretailingenvironmental violation2002NH-ENV$9,500
Great Dane Limited PartnershipGreat Dane LLCmotor vehicleshazardous waste violation2006NE-ENV$32,500
Unilin Flooring, N.V.Mohawk Industrieshousewares and home furnishingsair pollution violation2017NC-ENV$7,913
Forterra Brick East, LLCQuikretebuilding materialsair pollution violation2006NC-ENV$10,482
Pergo, Inc.Mohawk Industrieshousewares and home furnishingsair pollution violation2006NC-ENV$10,386
Flowers Baking Co. of Rocky Mount, LLCFlowers Foodsfood productsair pollution violation2006NC-ENV$6,444
Maaco Paint & Body ShopRoark Capitalprivate equity (including portfolio companies)hazardous waste violation2005NC-ENV$8,712
Unilin Flooring, N.V.Mohawk Industrieshousewares and home furnishingsair pollution violation2004NC-ENV$74,234
Flowers Baking Company of Jamestown, LLCFlowers Foodsfood productsair pollution violation2004NC-ENV$6,094
Unilin Flooring, N.V.Mohawk Industrieshousewares and home furnishingsair pollution violation2002NC-ENV$14,512
IAC Group North AmericaInvescofinancial servicesenvironmental violation2016NC-ENV$6,751
Unilin Flooring, N.V.Mohawk Industrieshousewares and home furnishingsenvironmental violation2023NC-ENV$25,849
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MULTI-FIN$1,600,000
American Family Life Insurance Company of ColumbusAflacfinancial servicesinsurance violation2018MULTI-FIN$2,500,000
American Family Life Insurance Company of ColumbusAflacfinancial servicesinsurance violation2017MULTI-FIN$350,000
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesinvestor protection violation2013MULTI-FIN$2,300,000
Aflac Inc.Aflacfinancial servicesinsurance violation2017MULTI-AG$350,000
AIM AdvisorsInvescofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $925,000
Coca-ColaCoca-Cola Co.beveragesconsumer protection violation2009MULTI-AG$325,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019MULTI-AG$175,000,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Invesco Funds GroupInvescofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,160,000
Ocwen Financial ServicesOcwen Financialfinancial servicesmortgage abuses2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $127,300,000
Orkin Exterminating Company, Inc.Rollins Inc.miscellaneous servicesconsumer protection violation2001MULTI-AG$150,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2018MULTI-AG$45,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015MULTI-AG$4,000,000
Home DepotHome Depotretailingprivacy violation2020MULTI-AG$17,500,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2022MULTI-AG$11,200,000
Quikrete Companies, Inc.Quikretebuilding materialsworkplace safety or health violation2013MSHA$5,512
Quikrete Companies, Inc.Quikretebuilding materialsworkplace safety or health violation2013MSHA$6,100
Quikrete Companies, Inc.Quikretebuilding materialsworkplace safety or health violation2012MSHA$11,597
Quikrete Companies IncQuikretebuilding materialsworkplace safety or health violation2010MSHA$38,500
Quikrete Companies IncQuikretebuilding materialsworkplace safety or health violation2007MSHA$9,634
Dal-Tile CorporationMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2019MSHA$9,936
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2012MSHA$5,961
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2012MSHA$8,209
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2016MSHA$8,209
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2005MSHA$35,500
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2005MSHA$20,000
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,997
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.