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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
Pruitthealth - LanierPruitthealthhealthcare servicesnursing home violation2021CMS$14,508
Pruitthealth - Santa RosaPruitthealthhealthcare servicesnursing home violation2021CMS$14,508
Pruitthealth- RidgewayPruitthealthhealthcare servicesnursing home violation2021CMS$14,508
The Oaks-BrevardPruitthealthhealthcare servicesnursing home violation2021CMS$14,508
Pruitthealth- BambergPruitthealthhealthcare servicesnursing home violation2021CMS$14,508
The Oaks-BrevardPruitthealthhealthcare servicesnursing home violation2022CMS$14,508
Pruitthealth - LafayettePruitthealthhealthcare servicesnursing home violation2020CMS$14,452
Pruittheath-FarmvillePruitthealthhealthcare servicesnursing home violation2022CMS$14,128
Pruitthealth- WalterboroPruitthealthhealthcare servicesnursing home violation2020CMS$13,914
Pruitthealth- North AugustaPruitthealthhealthcare servicesnursing home violation2018CMS$13,905
Pruitthealth - FitzgeraldPruitthealthhealthcare servicesnursing home violation2019CMS$13,905
Pruitthealth- Moncks CornerPruitthealthhealthcare servicesnursing home violation2019CMS$13,905
Pruitthealth- Conway At Conway Medical CenterPruitthealthhealthcare servicesnursing home violation2019CMS$13,905
Pruitthealth- Moncks CornerPruitthealthhealthcare servicesnursing home violation2018CMS$13,627
Pruitthealth- North AugustaPruitthealthhealthcare servicesnursing home violation2018CMS$13,010
Pruitthealth-ElkinPruitthealthhealthcare servicesnursing home violation2021CMS$12,100
Pruitthealth-TrentPruitthealthhealthcare servicesnursing home violation2022CMS$11,638
Pruitthealth- OrangeburgPruitthealthhealthcare servicesnursing home violation2021CMS$11,616
Pruitthealth- Conway At Conway Medical CenterPruitthealthhealthcare servicesnursing home violation2022CMS$11,455
Pruitthealth - Valdosta, LlcPruitthealthhealthcare servicesnursing home violation2019CMS$10,205
Pruitthealth - MonroePruitthealthhealthcare servicesnursing home violation2020CMS$10,007
Pruitthealth- DillonPruitthealthhealthcare servicesnursing home violation2019CMS$9,955
Pruitthealth - SavannahPruitthealthhealthcare servicesnursing home violation2022CMS$9,926
Pruitthealth - ToccoaPruitthealthhealthcare servicesnursing home violation2020CMS$9,750
Pruitthealth - ForsythPruitthealthhealthcare servicesnursing home violation2022CMS$9,750
Pruitthealth- AikenPruitthealthhealthcare servicesnursing home violation2022CMS$9,750
Pruitthealth-Union PointePruitthealthhealthcare servicesnursing home violation2019CMS$9,360
Pruitthealth - EastsidePruitthealthhealthcare servicesnursing home violation2022CMS$8,762
Pruitthealth - BrookhavenPruitthealthhealthcare servicesnursing home violation2021CMS$8,661
Pruitthealth-Carolina PointPruitthealthhealthcare servicesnursing home violation2019CMS$8,294
Pruitthealth - FairburnPruitthealthhealthcare servicesnursing home violation2018CMS$8,125
Pruitthealth-Carolina PointPruitthealthhealthcare servicesnursing home violation2021CMS$8,080
Pruitthealth- Moncks CornerPruitthealthhealthcare servicesnursing home violation2021CMS$8,037
Pruitthealth-DurhamPruitthealthhealthcare servicesnursing home violation2020CMS$7,615
Pruitthealth - Athens HeritagePruitthealthhealthcare servicesnursing home violation2021CMS$7,345
Pruitthealth- Conway At Conway Medical CenterPruitthealthhealthcare servicesnursing home violation2018CMS$7,341
Pruitthealth- OrangeburgPruitthealthhealthcare servicesnursing home violation2020CMS$6,923
Pruitthealth - Santa RosaPruitthealthhealthcare servicesnursing home violation2019CMS$6,893
Pruitthealth-Carolina PointPruitthealthhealthcare servicesnursing home violation2019CMS$6,633
Pruitthealth - LafayettePruitthealthhealthcare servicesnursing home violation2020CMS$6,506
Pruitthealth- Conway At Conway Medical CenterPruitthealthhealthcare servicesnursing home violation2021CMS$6,500
Pruitthealth-RaleighPruitthealthhealthcare servicesnursing home violation2022CMS$5,710
The Oaks-BrevardPruitthealthhealthcare servicesnursing home violation2020CMS$5,000
Pruitthealth- Rock HillPruitthealthhealthcare servicesnursing home violation2023CMS$23,989
Pruitthealth- North AugustaPruitthealthhealthcare servicesnursing home violation2023CMS$19,460
Pruitthealth-DurhamPruitthealthhealthcare servicesnursing home violation2023CMS$15,593
Pruitthealth- WalterboroPruitthealthhealthcare servicesnursing home violation2023CMS$11,934
Pruitthealth - Fort OglethorpePruitthealthhealthcare servicesnursing home violation2023CMS$9,770
Pruitthealth - ToccoaPruitthealthhealthcare servicesnursing home violation2023CMS$9,750
PRUITTHEALTH- COLUMBIAPruitthealthhealthcare servicesnursing home violation2023CMS$65,345
PRUITTHEALTH-FARMVILLEPruitthealthhealthcare servicesnursing home violation2023CMS$22,032
Pruitthealth - LilburnPruitthealthhealthcare servicesnursing home violation2023CMS$59,423
Pruitthealth - BrookhavenPruitthealthhealthcare servicesnursing home violation2023CMS$15,269
Pruitthealth- BambergPruitthealthhealthcare servicesnursing home violation2023CMS$14,521
Home Depot USA, IncHome Depotretailingenvironmental violation2008CO-DPHE$30,631
Home DepotHome Depotretailingwage and hour violation2021CO-LAE$6,305
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007CO-SEC$494,500
Sunbeam Products, Inc. d/b/a Jarden Consumer SolutionsNewell Brandshousewares and home furnishingsproduct safety violation2016CPSC$4,500,000
Acuity Brands Inc.Acuity Brandsmiscellaneous manufacturingproduct safety violation2006CPSC$700,000
Graco Children's Products Inc.Newell Brandshousewares and home furnishingsproduct safety violation2005CPSC$4,000,000
Home DepotHome Depotretailingconsumer protection violation2017CPSC$5,700,000
Home DepotHome Depotretailingconsumer protection violation2006CT-AG$336,000
PHH Mortgage Corp. dba Century MortgageOcwen Financialfinancial servicesconsumer protection violation2009CT-BKG$6,000
PHH Mortgage Corp. dba Century MortgageOcwen Financialfinancial servicesconsumer protection violation2013CT-BKG$29,000
Heartland Payment Systems, LLC dba HPS Heartland Payroll Solutions, Inc.Global Payments Inc.financial servicesconsumer protection violation2019CT-BKG$12,450
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2009CT-ENV$9,000
Home Depot U.S.A., Inc.Home Depotretailingenvironmental violation2008CT-ENV$12,000
Home DepotHome Depotretailingenvironmental violation2006CT-ENV$425,000
Continental American Insurance Co.Aflacfinancial servicesinsurance violation2019CT-INS$10,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2020CT-INS$8,500
TitleMax of Virginia Inc.TMX Financefinancial servicesconsumer protection violation2014DC-AG$167,257
Diamond State Generation PartnersSouthern Companyutilities and power generationenvironmental violation2019DE-ENV$45,454
Acuity Brands LightingAcuity Brandsmiscellaneous manufacturingenergy conservation violation2013DOE$179,040
Home Depot Inc.Home Depotretailingenergy conservation violation2014DOE$13,000
Nicor Inc.Southern Companyutilities and power generationenergy conservation violation2014DOE$6,000
Safety and Ecology Corp.Perma-Fix Environmental Serviceswaste management and environmental servicesnuclear safety violation2005DOE$55,000
Northwest Airlines LLCDelta Air Linesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$38,000,000
Contech Engineered Solutions LLCQuikretebuilding materialsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$8,533,988
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$38,300,000
Wayne Farms LLCWayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$31,500,000
Saxon Mortgage Services Inc.Ocwen Financialfinancial servicesmortgage abuses2011DOJ_CIVIL$2,350,000
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,400,000
Columbus Regional Healthcare SystemColumbus Regional Health (GA)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$35,000,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$25,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$13,900,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$14,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009DOJ_CIVIL$53,000,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006DOJ_CIVIL$1,363,204
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$74,453,802
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$8,400,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$6,500,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$11,200,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$5,300,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022DOJ_CIVIL$10,500,000
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009DOJ_CRIMINAL$1,600,000
Crawford Healthcare Management of Norfolk & BaltimoreCrawford & Co.financial servicesfraud2003DOJ_CRIMINAL$8,000,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019DOJ_RIGHTS$750,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsemployment discrimination2023DOJ_RIGHTS$100,000
Cox Communications Inc.Cox Enterprisesmediaemployment discrimination2023DOJ_RIGHTS$2,500,000
UNITED STATES PIPE AND FOUNDRY COMPANY, LLCQuikretebuilding materialsbenefit plan administrator violation2015EBSA$10,001
Servicemaster AlamedaRoark Capitalprivate equity (including portfolio companies)benefit plan administrator violation2012EBSA$100,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.