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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
Arby'sRoark Capitalprivate equity (including portfolio companies)water pollution violation2013TN-ENV$5,534
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2010TN-ENV$5,718
The Home DepotHome Depotretailingwater pollution violation2007TN-ENV$8,500
Perma-Fix Environmental Services, Inc.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2022TN-ENV$9,320
Broadspire Services Inc.Crawford & Co.financial servicesinsurance violation2016TN-INS$10,000
CHATTANOOGA GAS COMPANYSouthern Companyutilities and power generationutility safety violation2019TN-PUC$50,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsenvironmental violation2020TX-ENV$34,552
Sanderson Farms, Inc. (Production Division)Wayne-Sanderson Farmsfood productsenvironmental violation2020TX-ENV$5,100
Flowers Baking Co. of Tyler, LLCFlowers Foodsfood productsenvironmental violation2018TX-ENV$18,600
Dal-Tile CorporationMohawk Industrieshousewares and home furnishingsenvironmental violation2017TX-ENV$15,153
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2016TX-ENV$21,600
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2015TX-ENV$8,787
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2015TX-ENV$7,588
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015TX-ENV$2,451,984
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2013TX-ENV$6,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2013TX-ENV$592,868
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2012TX-ENV$7,658
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2011TX-ENV$32,940
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2010TX-ENV$7,564
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2007TX-ENV$6,300
Dal-Tile CorporationMohawk Industrieshousewares and home furnishingsenvironmental violation2006TX-ENV$5,880
Sanderson Farms, Inc. (Processing Division)Wayne-Sanderson Farmsfood productsenvironmental violation2006TX-ENV$5,040
Sanderson Farms, IncorporatedWayne-Sanderson Farmsfood productsenvironmental violation2003TX-ENV$20,400
RACETRAC #576RaceTrac Petroleumretailingenvironmental violation2001TX-ENV$6,250
RACETRAC PETROLEUM INCRaceTrac Petroleumretailingenvironmental violation2001TX-ENV$7,500
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2021TX-ENV$14,721
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2021TX-ENV$11,050
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsenvironmental violation2022TX-ENV$5,700
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2022TX-ENV$16,323
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2021TX-ENV$5,317
Broadspire Services, Inc.Crawford & Co.financial servicesinsurance violation2017TX-INS$40,000
Mansfield Power & GasMansfield Energyoil and gasconsumer protection violation2018TX-PUC$5,000
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015USAO$4,945,000
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013USAO$1,500,000
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013USAO$500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013USAO$40,000,000
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007USAO$33,184,364
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002USAO$27,500,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020USAO$1,750,000
PruittHealth, Inc.Pruitthealthhealthcare servicesFalse Claims Act and related2021USAO$4,200,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)Americans with Disabilities Act2023USAO$10,000
RubbermaidNewell Brandshousewares and home furnishingsair pollution violation2019VA-AG$184,500
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2019VA-ENV$25,480
Rubbermaid Commercial Products LLCNewell Brandshousewares and home furnishingsenvironmental violation2018VA-ENV$61,800
Colonial Pipeline Co.Colonial Pipelineoil and gasenvironmental violation2017VA-ENV$9,150
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2017VA-ENV$11,147
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2016VA-ENV$25,000
Griffin Pipe Products Co., Inc.Quikretebuilding materialsenvironmental violation2010VA-ENV$8,000
Western Industries-North, LLCRollins Inc.miscellaneous servicesenvironmental violation2010VA-ENV$51,270
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2022VA-ENV$43,000
Aladdin Manufacturing Corp.Mohawk Industrieshousewares and home furnishingsenvironmental violation2022VA-ENV$21,648
AMERICAN FAMILY LIFE ASSURANCEAflacfinancial servicesinsurance violation2003VA-INS$7,500
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2013VA-INS$10,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2020VA-SCC$16,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2018VA-SCC$337,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2018VA-SCC$70,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$8,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$59,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$27,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$233,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$71,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$53,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2015VA-SCC$10,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2015VA-SCC$396,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2015VA-SCC$15,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2014VA-SCC$202,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2014VA-SCC$36,150
COLONIAL PIPELINE COMPANYColonial Pipelineoil and gasutility safety violation2009VA-SCC$189,500
COLONIAL PIPELINE COMPANYColonial Pipelineoil and gasutility safety violation2007VA-SCC$5,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2023VA-SCC$10,000
CRITTER CONTROL INC.Rollins Inc.miscellaneous servicesinvestor protection violation2018VA-SEC$23,500
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesprivacy violation2015VT-FIN$155,000
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2017WA-DLI$7,200
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2017WA-DLI$5,100
Sonic Drive InRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$19,400
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$16,500
United Parcel Service General Services CO.United Parcel Servicefreight and logisticswage and hour violation2022WA-DLI$7,123
United Parcel Service General Services CO.United Parcel Servicefreight and logisticswage and hour violation2022WA-DLI$7,123
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
Arby's Roast Beef RestaurantRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$37,150
Arby's Roast Beef RestaurantRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$37,150
Arby'sRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$36,450
Arby'sRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$36,450
Chick-Fil-A At North Spokane & Route 2 FSRChick-fil-Arestaurants and foodservicewage and hour violation2021WA-DLI$151,050
Chick-Fil-A At North Spokane & Route 2 FSRChick-fil-Arestaurants and foodservicewage and hour violation2021WA-DLI$151,050
Baskin Robbins Ice Cream #1313Roark Capitalprivate equity (including portfolio companies)wage and hour violation2021WA-DLI$9,100
Baskin Robbins Ice Cream #1313Roark Capitalprivate equity (including portfolio companies)wage and hour violation2021WA-DLI$9,100
Baskin Robbins Ice Cream #1313Roark Capitalprivate equity (including portfolio companies)wage and hour violation2021WA-DLI$9,100
PermaFix NorthwestPerma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2016WA-ENV$36,400
HANSON PIPE & PRECAST INCQuikretebuilding materialsenvironmental violation2009WA-ENV$147,000
HANSON PIPE & PRECAST INCQuikretebuilding materialsenvironmental violation2007WA-ENV$8,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticshazardous waste violation2000WA-ENV$22,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2016WA-FIN$900,000
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007WA-FIN$669,500
Patterson Services Inc.RPCoilfield services and supplieswage and hour violation2016WHD$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.