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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
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2011ACPD$2,000,000
Mesaba Aviation, Inc.Delta Air Linesairlinesaviation consumer protection violation2011ACPD$125,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$100,000
Comair, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$275,000
Delta Air Lines, Inc. and Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$80,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$40,000
ExpressJet Airlines, Inc.KAir Enterprisesairlinesaviation consumer protection violation2009ACPD$50,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2009ACPD$375,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$115,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$40,000
Comair, Inc., d/b/a Delta ConnectionDelta Air Linesairlinesaviation consumer protection violation2007ACPD$75,000
Northwest Airlines, Inc.,Delta Air Linesairlinesaviation consumer protection violation2004ACPD$225,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2003ACPD$1,350,000
MLT Vacations, Inc.Delta Air Linesairlinesaviation consumer protection violation2002ACPD$50,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2002ACPD$700,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2017ACPD$90,000
Delta Air LinesDelta Air Linesairlinesaviation consumer protection violation2001ACPD$25,000
Northwest Airlines Inc.Delta Air Linesairlinesaviation consumer protection violation2001ACPD$25,000
Delta Air LinesDelta Air Linesairlinesaviation consumer protection violation2017ACPD$120,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2017ACPD$200,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2019ACPD$750,000
Delta Air Lines, Inc.Delta Air Linesairlinesdiscriminatory practices (non-employment)2020ACPD$50,000
Colonial Pipeline CoColonial Pipelineoil and gasoil spill2018AL-AG$3,300,000
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2020AL-ENV$35,000
Aramark Uniform & Career Apparel, LLCVestis Corporationbusiness servicesenvironmental violation2020AL-ENV$10,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2019AL-ENV$50,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2019AL-ENV$250,000
Monarch Ceramic Tile, Inc.Mohawk Industrieshousewares and home furnishingshazardous waste violation2019AL-ENV$9,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Monarch Ceramic Tile, Inc.Mohawk Industrieshousewares and home furnishingsair pollution violation2017AL-ENV$10,000
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2015AL-ENV$35,000
Wayne FarmsWayne-Sanderson Farmsfood productsair pollution violation2011AL-ENV$10,000
Wayne Farms. LLCWayne-Sanderson Farmsfood productsenvironmental violation2001AL-ENV$9,200
Alabama Power Co.Southern Companyutilities and power generationenvironmental violation2022AL-ENV$75,000
Unilin Flooring NC, LLCMohawk Industrieshousewares and home furnishingsair pollution violation2016AR-ENV$6,000
Unilin Flooring NC, LLCMohawk Industrieshousewares and home furnishingshazardous waste violation2012AR-ENV$13,750
Wayne Farms LLCWayne-Sanderson Farmsfood productswater pollution violation2002AR-ENV$7,500
Cox CommunicationsCox Enterprisesmediaconsumer protection violation2024AZ-AG$13,042,494
UPS Supply Chain Solutions (Houston)United Parcel Servicefreight and logisticsexport control violation2011BIS$6,400
Aaron's, Inc.Aaron'sretailingconsumer protection violation2014CA-AG$28,400,000
Cox Communications California, LLCCox Enterprisesmediahazardous waste violation2018CA-AG$3,318,700
Hanson Building Materials,Quikretebuilding materialsenvironmental violation2007CA-AG$42,200,000
Home Depot U.S.A.Home Depotretailinghazardous waste violation2018CA-AG$27,840,000
Home Depot U.S.A., Inc.Home Depotretailingair pollution violation2017CA-ARB$83,500
Home Depot USAHome Depotretailingair pollution violation2015CA-ARB$25,000
The Home Depot, Inc.Home Depotretailingair pollution violation2012CA-ARB$10,000
Aramark Uniform ServicesVestis Corporationbusiness servicesair pollution violation2011CA-ARB$5,000
Yankee Candle Company, IncNewell Brandshousewares and home furnishingsair pollution violation2010CA-ARB$16,400
The Home DepotHome Depotretailingair pollution violation2010CA-ARB$27,000
AGCO CorporationAGCO Corp.agribusinessair pollution violation2010CA-ARB$77,000
HD Supply Construction Supply, LtdHome Depotretailingair pollution violation2009CA-ARB$7,000
The Home Depot, Inc.Home Depotretailingair pollution violation2008CA-ARB$5,000
Sacramento Coca-Cola Bottling Co.Coca-Cola Co.beveragesair pollution violation2007CA-ARB$27,375
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsair pollution violation2007CA-ARB$64,800
Coca-ColaCoca-Cola Co.beveragesair pollution violation2007CA-ARB$27,375
AGCOAGCO Corp.agribusinessair pollution violation2005CA-ARB$5,500
Home Depot U.S.A., Inc.Home Depotretailingair pollution violation2022CA-ARB$75,000
HD Supply Facilities Maintenance, Ltd.Home Depotretailingair pollution violation2023CA-ARB$42,750
Coca-Cola Refreshments USA, Inc.Coca-Cola Co.beveragesemployment discrimination2019CA-CRD$80,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2015CA-DFPI$2,500,000
Ocwen Financial Solutions, Private Ltd.Ocwen Financialfinancial servicesconsumer protection violation2017CA-DFPI$52,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesmortgage abuses2017CA-DFPI$225,000,000
Amerisave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2017CA-DFPI$50,000
TitleMax of California, Inc.TMX Financefinancial servicesconsumer protection violation2019CA-DFPI$720,140
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2020CA-DFPI$62,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2023CA-DFPI$5,988,704
Mohawk Industries Inc.Mohawk Industrieshousewares and home furnishingspesticide violation2018CA-DPR$55,000
Interline Brands, Inc.Home Depotretailingpesticide violation2016CA-DPR$5,100
AGCO CorporationAGCO Corp.agribusinesspesticide violation2012CA-DPR$72,058
Home Depot Inc.Home Depotretailingpesticide violation2009CA-DPR$60,084
HD Supply, Inc.Home Depotretailingpesticide violation2008CA-DPR$7,560
Lesco, Inc.SiteOne Landscape Supplywholesalerspesticide violation2008CA-DPR$6,384
Lesco, Inc.SiteOne Landscape Supplywholesalerspesticide violation2005CA-DPR$6,127
Rubbermaid Commercial Products, LLCNewell Brandshousewares and home furnishingspesticide violation2023CA-DPR$15,868
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2017CA-DTSC$285,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2014CA-DTSC$1,998,675
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2013CA-DTSC$195,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2010CA-DTSC$62,900
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2006CA-DTSC$29,000
Exide Corp.Exide Technologiesmiscellaneous energy products and systemshazardous waste violation2002CA-DTSC$167,938
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2014CA-LCO$19,000
Maaco Collison Repair & Auto PaintingRoark Capitalprivate equity (including portfolio companies)wage and hour violation2014CA-LCO$12,000
Sonic Drive InRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013CA-LCO$43,500
Anytime FitnessRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013CA-LCO$13,500
The UPS StoreUnited Parcel Servicefreight and logisticswage and hour violation2012CA-LCO$6,342
Massage EnvyRoark Capitalprivate equity (including portfolio companies)wage and hour violation2010CA-LCO$30,000
Massage EnvyRoark Capitalprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$6,250
The UPS StoreUnited Parcel Servicefreight and logisticswage and hour violation2007CA-LCO$6,000
Green BurritoRoark Capitalprivate equity (including portfolio companies)wage and hour violation2002CA-LCO$9,000
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2000CA-LCO$9,000
Baskin RobinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2000CA-LCO$11,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2022CA-LCO$5,625
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2022CA-LCO$18,064
Home Depot U.S.A., Inc.Home Depotretailingwage and hour violation2022CA-LCO$8,717
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2022CA-LCO$12,245
Coca-Cola Refreshments USA, Inc.Coca-Cola Co.beverageswage and hour violation2021CA-LCO$5,817
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2021CA-LCO$33,023
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.