Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2012IL-BKG$150,000
Home DepotHome Depotretailingenvironmental violation2006IL-AG$30,000
Northern Illinois Gas Co.Southern Companyutilities and power generationenvironmental violation2001IL-AG$2,250,000
OppenheimerFunds, Inc.Invescofinancial servicesinvestor protection violation2009IL-AG$77,230,000
American Family Assurance Company of ColumbusAflacfinancial servicesinsurance violation2014ID-INS$30,000
Home Depot U.S.A., Inc.Home Depotretailingenvironmental violation2023IA-ENV$5,500
Grady Memorial Hospital CorporationGrady Health Systemhealthcare servicesHHS civil monetary penalties2016HHSOIG$40,000
Emory University HospitalEmory Healthcarehealthcare servicesHHS civil monetary penalties2013HHSOIG$50,000
Piedmont HospitalPiedmont Healthcarehealthcare servicesHHS civil monetary penalties2011HHSOIG$50,000
North Fulton HospitalWellStar Health Systemhealthcare servicesHHS civil monetary penalties2010HHSOIG$40,000
Piedmont Hospital, Inc.Piedmont Healthcarehealthcare servicesHHS civil monetary penalties2009HHSOIG$126,322
DeKalb Medical Center, Inc.Emory Healthcarehealthcare servicesHHS civil monetary penalties2020HHSOIG$260,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationconsumer protection violation2015GA-PSC$250,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationutility safety violation2013GA-PSC$50,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationutility safety violation2008GA-PSC$20,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2018GA-ENV$11,328
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2017GA-ENV$41,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2017GA-ENV$16,291
Aladdin Manufacturing CorporationMohawk Industrieshousewares and home furnishingswater pollution violation2016GA-ENV$13,293
Perma-Fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2015GA-ENV$201,200
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsenvironmental violation2014GA-ENV$5,000
Flowers Baking Company of Villa Rica, LLCFlowers Foodsfood productsair pollution violation2013GA-ENV$5,000
Flowers Bakery of Suwanee, LLCFlowers Foodsfood productsair pollution violation2013GA-ENV$5,000
Flowers Baking Company of Tucker, LLCFlowers Foodsfood productsair pollution violation2012GA-ENV$5,000
Perma-Fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2011GA-ENV$50,000
The Coca-Cola CompanyCoca-Cola Co.beverageshazardous waste violation2011GA-ENV$10,000
Bank of North GeorgiaSynovus Financialfinancial serviceswater pollution violation2011GA-ENV$14,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2010GA-ENV$12,500
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2009GA-ENV$60,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationair pollution violation2009GA-ENV$9,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2009GA-ENV$35,000
Graphic Packaging InternationalGraphic Packagingpaper and packagingair pollution violation2008GA-ENV$12,000
The Home DepotHome Depotretailingwater pollution violation2008GA-ENV$40,000
Great Dane TrailersGreat Dane LLCmotor vehicleshazardous waste violation2007GA-ENV$7,500
Bailey Street Bakery LLCFlowers Foodsfood productsair pollution violation2006GA-ENV$11,602
Acuity Brands/EmersonAcuity Brandsmiscellaneous manufacturingenvironmental violation2006GA-ENV$9,000
Perma-Fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2005GA-ENV$25,000
Wayne Farms LLCWayne-Sanderson Farmsfood productswater pollution violation2004GA-ENV$5,000
Flowers Bakery of Suwanee, LLCFlowers Foodsfood productsair pollution violation2004GA-ENV$7,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2002GA-ENV$31,250
Dekalb Medical CenterEmory Healthcarehealthcare servicesair pollution violation2002GA-ENV$14,000
Perma-fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2001GA-ENV$20,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationair pollution violation2001GA-ENV$31,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2000GA-ENV$20,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2000GA-ENV$54,660
Atlanta Gas Light CompanySouthern Companyutilities and power generationhazardous waste violation2000GA-ENV$22,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationhazardous waste violation2000GA-ENV$252,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2000GA-ENV$92,000
Flowers Baking Co of Tucker, LLCFlowers Foodsfood productsenvironmental violation2021GA-ENV$7,518
Georgia Power CompanySouthern Companyutilities and power generationenvironmental violation2021GA-ENV$14,400
Georgia Power CompanySouthern Companyutilities and power generationenvironmental violation2021GA-ENV$54,250
Pratt Paper (GA), LLCPratt Industriespaper and packagingenvironmental violation2022GA-ENV$8,000
Grady Health SystemGrady Health Systemhealthcare servicesFalse Claims Act and related2015GA-AG$2,950,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2018GA-AG$75,000
WellStar Health SystemsWellStar Health Systemhealthcare servicesFalse Claims Act and related2010GA-AG$2,738,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2013FTC$392,803
TALX CorporationEquifaxmiscellaneous servicesconsumer protection violation2009FTC$350,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008FTC$114,000,000
Equifax Credit Information Services, IncEquifaxmiscellaneous servicesconsumer protection violation2003FTC$250,000
Equifax Credit Information Services, Inc.Equifaxmiscellaneous servicesconsumer protection violation2000FTC$500,000
Graphic Packaging Intl.Graphic Packagingpaper and packagingrailroad safety violation2012FRA$5,250
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2015FRA$7,500
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$6,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$16,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$10,000
Graphic Packaging InternationalGraphic Packagingpaper and packagingrailroad safety violation2017FRA$5,000
Monroe Energy LLC.Delta Air Linesairlinesrailroad safety violation2017FRA$5,000
Graphic Packaging InternationalGraphic Packagingpaper and packagingrailroad safety violation2017FRA$8,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2017FRA$22,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2017FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2017FRA$7,000
Graphic Packaging InternationalGraphic Packagingpaper and packagingrailroad safety violation2020FRA$7,500
Graphic Packaging InternationaGraphic Packagingpaper and packagingrailroad safety violation2022FRA$5,000
Graphic Packaging InternationaGraphic Packagingpaper and packagingrailroad safety violation2022FRA$15,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsrailroad safety violation2021FRA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2019FRA$7,000
Flowers Baking Co. of Denton, LLC.Flowers Foodsfood productsmotor vehicle safety violation2014FMCSA$19,960
Coca Cola Bottling, Inc.Coca-Cola Co.beveragesmotor vehicle safety violation2013FMCSA$9,000
UNITED PARCEL SERVICE DE MEXICO SA DE CVUnited Parcel Servicefreight and logisticsmotor vehicle safety violation2014FMCSA$7,488
Genuine Prts CompanyGenuine Partswholesalersmotor vehicle safety violation2013FMCSA$8,550
Genuine Prts CompanyGenuine Partswholesalersmotor vehicle safety violation2014FMCSA$8,070
MANSFIELD OIL CO. INC.Mansfield Energyoil and gasmotor vehicle safety violation2008FMCSA$8,000
SEGRAVE AVIATION INCDelta Air Linesairlinesmotor vehicle safety violation2007FMCSA$12,750
NEWELL OPERATING COMPANYNewell Brandshousewares and home furnishingsmotor vehicle safety violation2006FMCSA$8,580
SAFETY AND ECOLOGY CORPORATIONPerma-Fix Environmental Serviceswaste management and environmental servicesmotor vehicle safety violation2005FMCSA$32,500
Saxon Mortgage Services, Inc.Ocwen Financialfinancial servicesconsumer protection violation2012FL-OFR$15,000
THE QUIKRETE COMPANIES, LLCQuikretebuilding materialsair pollution violation2019FL-DEP$5,000
BEAZER HOMES USA, INCBeazer Homes USAconstruction and engineeringenvironmental violation2011FL-DEP$72,335
HANSON PIPE & PRECAST, LLCQuikretebuilding materialsenvironmental violation2009FL-DEP$5,500
HOME DEPOT, INC.Home Depotretailingenvironmental violation2008FL-DEP$14,000
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingenvironmental violation2007FL-DEP$6,000
HANSON PIPE & PRODUCTS PRECAST SOUTHEAST, INC.Quikretebuilding materialsair pollution violation2006FL-DEP$7,000
PERMA-FIX OF ORLANDO, INC.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2006FL-DEP$10,450
HANSON PIPE AND PRODUCTS PRECAST SOUTHEAST, INC.Quikretebuilding materialsair pollution violation2005FL-DEP$30,000
HANSON PIPE & PRODUCTS PRECAST SOUTHEAST, INC.Quikretebuilding materialsair pollution violation2005FL-DEP$30,043
PERMA-FIX OF ORLANDOPerma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2005FL-DEP$51,345
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingenvironmental violation2004FL-DEP$20,000
HOME DEPOT U.S.A., INC.Home Depotretailingenvironmental violation2004FL-DEP$7,500
BEAZER HOMES CORPBeazer Homes USAconstruction and engineeringenvironmental violation2004FL-DEP$5,000
PERMA-FIX OF ORLANDO, INC.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2002FL-DEP$13,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.