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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
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,997
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2015MSHA$6,996
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2019MSHA$9,000
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2016MSHA$5,426
Mississippi Power CompanySouthern Companyutilities and power generationenvironmental violation2019MS-ENV$200,000
Mississippi Power Co.Southern Companyutilities and power generationwater pollution violation2023MS-ENV$26,250
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2016MS-AG$2,391,667
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2009MO-DLIR$11,198
Broadspire Services, Inc.Crawford & Co.financial servicesworkplace safety or health violation2011MO-AG$28,500
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2006MN-FIN$15,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2022MN-FIN$25,000
National Vision IncNational Vision Holdingsretailinghazardous waste violation2019MN-ENV$9,375
AGCO - Jackson OperationsAGCO Corp.agribusinessair pollution violation2017MN-ENV$6,305
Acuity Brands Lighting dba Winona Lighting IncAcuity Brandsmiscellaneous manufacturingair pollution violation2012MN-ENV$99,500
Home Depot 2804Home Depotretailinghazardous waste violation2002MN-ENV$7,230
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2022MI-LEO$7,160
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2021MI-LEO$47,216
Ssc Warren Operating Company LlcSavaSeniorCarehealthcare serviceswage and hour violation2021MI-LEO$5,876
Warren Woods Health & Rehabilitation CenterSavaSeniorCarehealthcare serviceswage and hour violation2021MI-LEO$5,876
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2020MI-LEO$11,792
UpsUnited Parcel Servicefreight and logisticswage and hour violation2018MI-LEO$23,814
Genuine Parts CoGenuine Partswholesalerswage and hour violation2017MI-LEO$7,408
Napa Auto PartsGenuine Partswholesalerswage and hour violation2017MI-LEO$7,408
Meineke Car Care CenterRoark Capitalprivate equity (including portfolio companies)wage and hour violation2017MI-LEO$15,783
Orkin LlcRollins Inc.miscellaneous serviceswage and hour violation2016MI-LEO$80,116
Home DepotHome Depotretailingwage and hour violation2016MI-LEO$9,074
COCA COLA NORTH AMERICACoca-Cola Co.beverageshazardous waste violation2002MI-ENV$42,250
COCA COLA NORTH AMERICACoca-Cola Co.beverageshazardous waste violation2001MI-ENV$17,820
COCA COLA NORTH AMERICACoca-Cola Co.beverageshazardous waste violation2000MI-ENV$10,000
COCA COLA NORTH AMERICACoca-Cola Co.beverageshazardous waste violation2000MI-ENV$40,250
Home DepotHome Depotretailingconsumer protection violation2002MI-AG$500,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2011ME-INS$20,000
Ocwen Financial CorporationOcwen Financialfinancial servicesconsumer protection violation2019ME-AG$84,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MD-INS$200,000
Litton Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
Saxon Mortgage ServicesOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
Chick-Fil-A, Inc., and W.H. Bass, Inc.Chick-fil-Arestaurants and foodservicewater pollution violation2011MD-ENV$21,500
Beazer Homes USA, Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2011MD-ENV$15,289
MAACORoark Capitalprivate equity (including portfolio companies)air pollution violation2003MD-ENV$5,000
THE HOME DEPOT USA, INC.Home Depotretailingenvironmental violation2019MA-ENV$17,000
NAPA AUTO PARTSGenuine Partswholesalersenvironmental violation2017MA-ENV$8,000
ANGELICA TEXTILE SERVICES INCAngelica Corp.miscellaneous servicesenvironmental violation2011MA-ENV$7,700
SERVICEMASTER CLEANRoark Capitalprivate equity (including portfolio companies)environmental violation2009MA-ENV$11,000
CONTECH ENGINEERED SOLUTIONS LLCQuikretebuilding materialsenvironmental violation2009MA-ENV$6,000
DUNKIN DONUTSRoark Capitalprivate equity (including portfolio companies)environmental violation2004MA-ENV$15,000
HOME DEPOTHome Depotretailingenvironmental violation2004MA-ENV$10,000
LESCO INCSiteOne Landscape Supplywholesalersenvironmental violation2000MA-ENV$13,750
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2010MA-BKG$25,000
Blazin Wings, IncRoark Capitalprivate equity (including portfolio companies)wage and hour violation2016MA-AG$14,143
Continental American Insurance Co.Aflacfinancial servicesconsumer protection violation2010MA-AG$25,000
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2009MA-AG$35,000
Home Depot, U.S.A., Inc.Home Depotretailingwage and hour violation2009MA-AG$55,000
Interline BrandsHome DepotretailingFalse Claims Act and related2017MA-AG$2,000,000
Ocwen Financial Corp.Ocwen Financialfinancial servicesmortgage abuses2014MA-AG$3,700,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesmortgage abuses2019MA-AG$2,000,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020MA-AG$18,200,000
UPSUnited Parcel Servicefreight and logisticswage and hour violation2022MA-AG$48,100
Dunkin'Roark Capitalprivate equity (including portfolio companies)wage and hour violation2023MA-AG$372,000
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2023MA-AG$75,000
Colonial Pipeline CompanyColonial Pipelineoil and gasenvironmental violation2019LA-ENV$7,000
CUDD Pressure Control, Inc.RPCoilfield services and suppliesenvironmental violation2019LA-ENV$16,500
Graphic Packaging International, Inc.Graphic Packagingpaper and packagingenvironmental violation2016LA-ENV$85,100
Graphic Packaging International, Inc.Graphic Packagingpaper and packagingenvironmental violation2015LA-ENV$6,235
Colonial Pipeline CompanyColonial Pipelineoil and gasenvironmental violation2015LA-ENV$50,000
Graphic Packaging International, Inc.Graphic Packagingpaper and packagingenvironmental violation2014LA-ENV$20,000
Coca Cola Enterprises IncCoca-Cola Co.beveragesenvironmental violation2010LA-ENV$8,150
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2009KY-FIN$18,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2010KY-FIN$8,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2011KY-FIN$5,000
Homeward Residential, Inc.Ocwen Financialfinancial servicesconsumer protection violation2015KY-FIN$10,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2019KY-FIN$5,000
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingair pollution violation2009KY-ENV$168,750
COMAIR INCDelta Air Linesairlinesenvironmental violation2004KY-ENV$15,500
MAACO AUTO PAINTING AND BODYWORKSRoark Capitalprivate equity (including portfolio companies)environmental violation2003KY-ENV$5,000
HOME DEPOT USA INCHome Depotretailingwage and hour violation2006KY-DWS$7,982
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsair pollution violation2019IN-ENV$69,250
ARAMARK UNIFORM & CAREER APPAREL LLCVestis Corporationbusiness servicesair pollution violation2016IN-ENV$11,200
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2014IN-ENV$5,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsair pollution violation2009IN-ENV$97,500
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsair pollution violation2007IN-ENV$115,400
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2007IN-ENV$62,250
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2006IN-ENV$7,000
COCA COLA ENTERPRISES INCCoca-Cola Co.beverageswater pollution violation2005IN-ENV$9,000
GREAT DANE LTD PARTNERSHIPGreat Dane LLCmotor vehiclesair pollution violation2002IN-ENV$24,000
Pratt (Jet Corr), Inc.,Pratt Industriespaper and packagingenvironmental violation2021IN-ENV$11,250
Pratt (Jet Corr), Inc.,Pratt Industriespaper and packagingenvironmental violation2021IN-ENV$8,750
IAC Greencastle, LLCInvescofinancial servicesenvironmental violation2022IN-ENV$14,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IN-AG$19,500,000
GREAT DANE LP d/b/a GREAT DANE TRAILERS INCGreat Dane LLCmotor vehiclesair pollution violation2016IL-ENV$18,000
MUELLER COMPANYMueller Water Productsbuilding materialsair pollution violation2015IL-ENV$20,000
ALTIVITY PACKAGING LLCGraphic Packagingpaper and packagingenvironmental violation2013IL-ENV$25,000
MUELLER COMPANYMueller Water Productsbuilding materialsair pollution violation2012IL-ENV$10,000
HOME DEPOT USAHome Depotretailingenvironmental violation2012IL-ENV$12,000
Home Depot U.S.A., Inc.Home Depotretailingwater pollution violation2002IL-ENV$50,000
DUNKIN DONUTSRoark Capitalprivate equity (including portfolio companies)wage and hour violation2018IL-DOL$12,000
DUNKIN DONUTSRoark Capitalprivate equity (including portfolio companies)wage and hour violation2016IL-DOL$7,800
The Home DepotHome Depotretailingwage and hour violation2022IL-DOL$6,394
THE HOME DEPOTHome Depotretailingwage and hour violation2022IL-DOL$6,100
MASSAGE ENVYRoark Capitalprivate equity (including portfolio companies)wage and hour violation2021IL-DOL$5,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IL-CCC$1,500,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2012IL-BKG$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.