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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
COX COMMUNICATIONSCox Enterprisesmediaworkplace safety or health violation2023OSHA$5,000
GRAPHIC PACKAGING INTERNATIONAL LLCGraphic Packagingpaper and packagingworkplace safety or health violation2023OSHA$12,031
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$135,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$36,828
ARAMARK UNIFORM SERVICESVestis Corporationbusiness servicesworkplace safety or health violation2023OSHA$8,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$6,696
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$41,484
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$88,721
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$7,835
GREAT DANE LLCGreat Dane LLCmotor vehiclesworkplace safety or health violation2023OSHA$15,625
MARINER HEALTH CARE MANAGEMENT COMPANYNational Senior Care Inc.healthcare servicesworkplace safety or health violation2023OSHA$5,615
GRAPHIC PACKAGING INTERNATIONAL, LLCGraphic Packagingpaper and packagingworkplace safety or health violation2023OSHA$6,170
FLOWERS BAKING CO. OF SAN ANTONIO, LLCFlowers Foodsfood productsworkplace safety or health violation2023OSHA$20,742
UNITED PARCEL SERVICE CO., INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$10,578
GRAPHIC PACKAGING INTERNATIONAL, LLCGraphic Packagingpaper and packagingworkplace safety or health violation2024OSHA$5,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2024PA-AG$485,000
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesconsumer protection violation2009PA-BKG$50,000
Service MasterRoark Capitalprivate equity (including portfolio companies)wage and hour violation2008PA-DLI$20,524
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2016PA-ENV$5,899
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2011PA-ENV$7,500
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2018PA-ENV$5,000
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2007PA-ENV$9,432
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2020PA-ENV$67,985
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2019PA-ENV$22,400
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2019PA-ENV$51,866
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2018PA-ENV$419,250
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2018PA-ENV$21,502
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2016PA-ENV$39,862
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$403,528
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$14,814
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$136,123
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2014PA-ENV$15,268
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2013PA-ENV$30,543
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2013PA-ENV$6,000
GRAPHIC PKG INTLGraphic Packagingpaper and packagingenvironmental violation2009PA-ENV$25,275
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2012PA-ENV$29,960
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2012PA-ENV$29,050
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2010PA-ENV$18,450
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2009PA-ENV$182,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007PA-ENV$225,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007PA-ENV$79,250
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2006PA-ENV$6,056
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2006PA-ENV$6,500
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2005PA-ENV$90,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2004PA-ENV$114,590
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2002PA-ENV$7,350
Monroe Energy, LLCDelta Air Linesairlinesair pollution violation2017PA-ENV$400,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2010PA-ENV$120,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2008PA-ENV$8,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2007PA-ENV$69,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007PA-ENV$85,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2011PHMSA$43,100
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2011PHMSA$18,700
CHATTANOOGA GAS COSouthern Companyutilities and power generationpipeline safety violation2009PHMSA$303,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2006PHMSA$5,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2004PHMSA$8,500
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$45,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$101,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$5,000
AGL RESOURCESSouthern Companyutilities and power generationpipeline safety violation2003PHMSA$10,000
ATLANTA GAS LIGHT COSouthern Companyutilities and power generationpipeline safety violation2003PHMSA$10,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$25,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2002PHMSA$60,000
MIPC LLCDelta Air Linesairlinespipeline safety violation2016PHMSA$108,900
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2018PHMSA$32,800
IAC SPARTANBURG, INCInvescofinancial servicesair pollution violation2012SC-ENV$7,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemswater pollution violation2010SC-ENV$8,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemswater pollution violation2007SC-ENV$8,000
HANSON BRICK EAST, LLCQuikretebuilding materialsair pollution violation2006SC-ENV$8,000
HANSON BRICK EAST LLCQuikretebuilding materialswater pollution violation2006SC-ENV$7,200
HANSON BRICK EAST LLCQuikretebuilding materialswater pollution violation2006SC-ENV$5,400
HANSON PIPE & PRODUCTSQuikretebuilding materialsair pollution violation2004SC-ENV$6,000
MOHAWK INDUSTRIES-ROCKY RIVERMohawk Industrieshousewares and home furnishingsair pollution violation2004SC-ENV$24,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsair pollution violation2015SC-ENV$8,500
IAC Spartanburg, Inc.Invescofinancial servicesair pollution violation2015SC-ENV$58,000
Southern Nuclear Operating CompanySouthern Companyutilities and power generationradioactive waste violation2014SC-ENV$8,000
American Family Life Assurance CompanyAflacfinancial servicesinsurance violation2019SD-INS$100,000
OppenheimerFunds Inc.Invescofinancial servicesinvestor protection violation2012SEC$35,000,000
Option One Mortgage CorporationOcwen Financialfinancial servicestoxic securities abuses2012SEC$28,200,000
BlueLinx Holdings Inc.BlueLinx Holdingswholesalersinvestor protection violation2016SEC$265,000
Ocwen Financial Corp.Ocwen Financialfinancial servicesaccounting fraud or deficiencies2016SEC$2,000,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2014SEC$4,500,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2012SEC$5,000,000
AGCO CorporationAGCO Corp.agribusinessForeign Corrupt Practices Act2009SEC$18,300,000
Nicor, Inc.Southern Companyutilities and power generationaccounting fraud or deficiencies2007SEC$10,000,000
New York Stock Exchange, Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2005SEC$20,000,000
TALX CorporationEquifaxmiscellaneous servicesaccounting fraud or deficiencies2005SEC$2,500,000
AIM Advisors, Inc. and AIM Distributors, Inc.Invescofinancial servicesinvestor protection violation2004SEC$50,000,000
Invesco Funds Group, Inc.Invescofinancial servicesinvestor protection violation2004SEC$325,000,000
WL Ross & Co. LLCInvescofinancial servicesinvestor protection violation2016SEC$2,300,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2018SEC$14,000,000
Heartland Payment Systems, LLCGlobal Payments Inc.financial servicesinvestor protection violation2018SEC$2,160,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesaccounting fraud or deficiencies2019SEC$1,500,000
Rollins Inc.Rollins Inc.miscellaneous servicesaccounting fraud or deficiencies2022SEC$8,000,000
Newell Brands Inc.Newell Brandshousewares and home furnishingsaccounting fraud or deficiencies2023SEC$12,500,000
Flowers Baking Co/MorristownFlowers Foodsfood productsair pollution violation2020TN-ENV$6,000
Great Dane TrailersGreat Dane LLCmotor vehiclesenvironmental violation2018TN-ENV$5,378
Beazer Homes Corporate OfficeBeazer Homes USAconstruction and engineeringwater pollution violation2013TN-ENV$49,690
Home Depot U.S.A. Inc.Home Depotretailingwater pollution violation2013TN-ENV$130,000
Arby'sRoark Capitalprivate equity (including portfolio companies)water pollution violation2013TN-ENV$5,534
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.