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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 Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2021CA-LCO$33,023
Home Depot U.S.A., Inc.Home Depotretailingwage and hour violation2021CA-LCO$5,352
Home Depot U.S.A., Inc.Home Depotretailingwage and hour violation2020CA-LCO$7,199
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2020CA-LCO$12,580
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$10,553
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$6,077
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$30,633
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$8,307
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$5,623
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$8,909
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$5,296
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2015CA-LCO$8,111
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2007CA-LCO$5,065
Home Depot Installation Services, Inc.Home Depotretailingwage and hour violation2007CA-LCO$13,455
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2023CA-LCO$5,569
Home DepotHome Depotretailinghazardous waste violation2007CA-MULTI$9,900,000
Cox California Telecom LLCCox Enterprisesmediautility administrative violation2020CA-PUC$303,182
Cox CommunicationsCox Enterprisesmediautility safety violation2010CA-PUC$2,000,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2019CA-SCAQMD$10,000
Home Depot USA IncHome Depotretailingair pollution violation2019CA-SCAQMD$7,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2019CA-SCAQMD$50,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2018CA-SCAQMD$21,000
Home Depot USA IncHome Depotretailingair pollution violation2018CA-SCAQMD$2,394,862
Quikrete Of Southern CaliforniaQuikretebuilding materialsair pollution violation2016CA-SCAQMD$15,000
Coca-Cola Bottling Co.Coca-Cola Co.beveragesair pollution violation2015CA-SCAQMD$5,400
Custom Building ProductsQuikretebuilding materialsair pollution violation2014CA-SCAQMD$195,000
Home Depot USA Inc.Home Depotretailingair pollution violation2013CA-SCAQMD$1,980,000
Custom Building ProductsQuikretebuilding materialsair pollution violation2013CA-SCAQMD$1,350,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2012CA-SCAQMD$119,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2012CA-SCAQMD$95,000
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2012CA-SCAQMD$10,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2011CA-SCAQMD$10,000
The Home DepotHome Depotretailingair pollution violation2009CA-SCAQMD$13,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2009CA-SCAQMD$150,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2009CA-SCAQMD$250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2009CA-SCAQMD$7,500
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2009CA-SCAQMD$20,000
The Home DepotHome Depotretailingair pollution violation2009CA-SCAQMD$7,500
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2008CA-SCAQMD$5,000
Home Depot USA Inc.Home Depotretailingair pollution violation2006CA-SCAQMD$10,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2006CA-SCAQMD$7,500
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2005CA-SCAQMD$5,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2005CA-SCAQMD$5,490
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2003CA-SCAQMD$5,000
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2003CA-SCAQMD$6,065
Coca Cola Bottling Co.Coca-Cola Co.beveragesair pollution violation2003CA-SCAQMD$5,000
Rubbermaid Inc.Newell Brandshousewares and home furnishingsair pollution violation2002CA-SCAQMD$15,000
The Quikrete of Southern CaliforniaQuikretebuilding materialsair pollution violation2002CA-SCAQMD$35,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2001CA-SCAQMD$32,000
Exide CorporationExide Technologiesmiscellaneous energy products and systemsair pollution violation2001CA-SCAQMD$35,316
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsair pollution violation2023CA-SCAQMD$349,923
Ups Supply Chain SolutionUnited Parcel Servicefreight and logisticstrade violations2023CBP$9,212
Ups Supply Chain SolutionUnited Parcel Servicefreight and logisticstrade violations2023CBP$5,000
Amerisave Mortgage Corporation and Novo Appraisal Management CompanyAmeriSave Mortgagefinancial servicesconsumer protection violation2014CFPB$19,300,000
Ocwen Financial Corporation and Ocwen Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2013CFPB$2,125,000,000
TMX Finance LLCTMX Financefinancial servicesconsumer protection violation2016CFPB$9,000,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2017CFPB$6,300,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2019CFPB$525,000,000
TitleMax and TMX FinanceTMX Financefinancial servicesconsumer protection violation2023CFPB$15,000,000
ICE Futures U.S. Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2015CFTC$3,000,000
CAMBRIDGE EAST HEALTHCARE CENTSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,344
BRIAN CTR HEALTH & REHAB/SALISBURYSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,400
CEDARWOOD HEALTH CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,753
PRUITTHEALTH - DECATURPruitthealthhealthcare servicesnursing home violation2015CMS$5,850
PRUITTHEALTH - OLD CAPITOLPruitthealthhealthcare servicesnursing home violation2015CMS$6,045
YUMA LIFE CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$6,468
FAITH MEMORIAL NURSING HOMESavaSeniorCarehealthcare servicesnursing home violation2015CMS$6,500
WINDERMERE HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2015CMS$7,020
BRIAN CENTER HLTH & REHABSavaSeniorCarehealthcare servicesnursing home violation2015CMS$7,020
SUMTER EAST HEALTH & REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$7,125
PRUITTHEALTH-UNION POINTEPruitthealthhealthcare servicesnursing home violation2017CMS$8,128
PRUITTHEALTH - TOCCOAPruitthealthhealthcare servicesnursing home violation2015CMS$8,288
PRUITTHEALTH- COLUMBIAPruitthealthhealthcare servicesnursing home violation2016CMS$8,306
PRUITTHEALTH - FAIRBURNPruitthealthhealthcare servicesnursing home violation2017CMS$8,518
BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONTSavaSeniorCarehealthcare servicesnursing home violation2017CMS$8,778
BOULDER MANORSavaSeniorCarehealthcare servicesnursing home violation2017CMS$9,428
PRUITTHEALTH - AUGUSTAPruitthealthhealthcare servicesnursing home violation2017CMS$9,473
PRUITTHEALTH - CRESTWOODPruitthealthhealthcare servicesnursing home violation2017CMS$9,750
PRUITTHEALTH - FITZGERALDPruitthealthhealthcare servicesnursing home violation2017CMS$10,000
BRIAN CENTER HEALTH AND RETIREMENTSavaSeniorCarehealthcare servicesnursing home violation2017CMS$10,143
CAMBRIDGE EAST HEALTHCARE CENTSavaSeniorCarehealthcare servicesnursing home violation2016CMS$10,510
BRIAN CTR HEALTH & RETIREMENTSavaSeniorCarehealthcare servicesnursing home violation2016CMS$11,280
CLINTON AIRE HEALTHCARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$11,546
CHEYENNE HEALTH CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$11,726
SAN JUAN LIVING CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$11,993
PRUITTHEALTH - SHEPHERD HILLSPruitthealthhealthcare servicesnursing home violation2017CMS$12,688
ARLINGTON HEIGHTS HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$12,846
SUMMIT PARK HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$13,068
CAMBRIDGE SOUTH HEALTHCARE CTRSavaSeniorCarehealthcare servicesnursing home violation2016CMS$13,252
PRUITTHEALTH DILLONPruitthealthhealthcare servicesnursing home violation2017CMS$13,393
BRIAN CENTER NURSING CARE/SHAMSavaSeniorCarehealthcare servicesnursing home violation2016CMS$13,408
PRUITTHEALTH-HIGH POINTPruitthealthhealthcare servicesnursing home violation2017CMS$13,592
ANDERSON MILL HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$13,627
PRUITTHEALTH - DECATURPruitthealthhealthcare servicesnursing home violation2017CMS$13,627
BRIAN CTR HLTH & REHABILITATIOSavaSeniorCarehealthcare servicesnursing home violation2016CMS$13,983
BRIAN CTR HLTH & REHAB BREVARDSavaSeniorCarehealthcare servicesnursing home violation2016CMS$14,502
ASPEN LIVING CENTERSavaSeniorCarehealthcare servicesnursing home violation2015CMS$14,528
YUMA LIFE CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$14,850
PRUITTHEALTH - COVINGTONPruitthealthhealthcare servicesnursing home violation2016CMS$15,367
STERLING LIVING CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$15,373
WESTCHESTER HEALTH & REHABILITATIONSavaSeniorCarehealthcare servicesnursing home violation2016CMS$15,609
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.