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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
Servicemaster AlamedaRoark Capitalprivate equity (including portfolio companies)benefit plan administrator violation2012EBSA$100,001
Cox Enterprises Inc.Cox Enterprisesmediabenefit plan administrator violation2014EBSA$1,986,918
Invesco Trust CompanyInvescofinancial servicesbenefit plan administrator violation2016EBSA$10,270,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2018EBSA$10,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2019EBSA$10,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2021EBSA$50,000
HD Supply, Inc.Home Depotretailingemployment discrimination2010EEOC$33,000
UPS Supply Chain SolutionsUnited Parcel Servicefreight and logisticsemployment discrimination2011EEOC$95,000
Georgia Power CompanySouthern Companyutilities and power generationemployment discrimination2012EEOC$49,500
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2012EEOC$100,000
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsemployment discrimination2013EEOC$46,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2013EEOC$70,000
Neenah Paper, Inc.Mativ Holdingsindustrial equipmentemployment discrimination2016EEOC$33,000
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesemployment discrimination2016EEOC$15,000
Georgia Power Co.Southern Companyutilities and power generationemployment discrimination2016EEOC$1,586,500
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2009EEOC$84,750
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2009EEOC$23,500
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beveragesemployment discrimination2008EEOC$250,000
Northwest Airlines, Inc.Delta Air Linesairlinesemployment discrimination2004EEOC$510,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2004EEOC$5,500,000
Griffin Pipe Products CompanyQuikretebuilding materialsemployment discrimination2003EEOC$100,000
Northwest AirlinesDelta Air Linesairlinesemployment discrimination2002EEOC$40,250
UPSUnited Parcel Servicefreight and logisticsemployment discrimination2017EEOC$2,000,000
Coca-Cola Refreshments USA, Inc.Coca-Cola Co.beveragesemployment discrimination2018EEOC$2,250,000
Home DepotHome Depotretailingemployment discrimination2018EEOC$100,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2018EEOC$4,900,000
Aaron's, Inc.Aaron'sretailingemployment discrimination2019EEOC$425,000
PruittHealth-Raleigh, LLCPruitthealthhealthcare servicesemployment discrimination2019EEOC$25,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsemployment discrimination2019EEOC$45,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2019EEOC$2,250,000
Home Depot USA, Inc.Home Depotretailingemployment discrimination2005EEOC$75,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$5,630,000
Coca-Cola Enterprises, Inc., d/b/a Mid-Atlantic Coca-Cola Bottling Co.Coca-Cola Co.beveragesemployment discrimination2005EEOC$60,500
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$100,000
Great Plains Coca-Cola Bottling Co.Coca-Cola Co.beveragesemployment discrimination2004EEOC$535,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$150,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$149,999
Home DepotHome Depotretailingemployment discrimination2003EEOC$70,000
United Parcel ServicesUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$75,000
Home Depot, Inc.Home Depotretailingemployment discrimination2003EEOC$125,000
Wayne Farms, LLCWayne-Sanderson Farmsfood productsemployment discrimination2020EEOC$175,000
Grady Memorial Hospital CorporationGrady Health Systemhealthcare servicesemployment discrimination2022EEOC$55,000
Sanderson Farms, LLCWayne-Sanderson Farmsfood productsemployment discrimination2023EEOC$62,384
Mueller Co. LLCMueller Water Productsbuilding materialsemployment discrimination2023EEOC$150,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2023EEOC$150,000
Alabama PowerSouthern Companyutilities and power generationenvironmental violation2015EPA$1,600,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2010EPA$925,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2015EPA$4,720,000
Griffin Pipe Products LLCQuikretebuilding materialsair pollution violation2014EPA$950,000
United Parcel ServiceUnited Parcel Servicefreight and logisticshazardous waste violation2010EPA$53,931
Home DepotHome Depotretailingwater pollution violation2008EPA$1,300,000
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2006EPA$200,000,000
Colonial Pipeline CompanyColonial Pipelineoil and gaswater pollution violation2003EPA$64,000,000
The Coca-Cola CompanyCoca-Cola Co.beveragesair pollution violation2019EPA$145,000
Perma-Fix Northwest Richland, Inc.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2019EPA$23,375
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsenvironmental violation2020EPA$28,500
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $41,500
Home Depot U.S.A. Inc.Home Depotretailinglead violation2020EPA$20,750,000
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicefreight and logisticshazardous waste violation2021EPA$3,800,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022EPA$5,323,008
Home DepotHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224
The Home DepotHome Depotretailinglead violation2021EPA$9,609,000
HOLSUM OF PUERTO RICO, INC.Flowers Foodsfood productswater pollution violation2001EPA$48,000
ELMER'S PRODUCTS INCNewell Brandshousewares and home furnishingsenvironmental violation2000EPA$6,000
UNITED STATES PIPE & FOUNDRY COMPANYQuikretebuilding materialsPCB violation2001EPA$19,500
HOME DEPOT #1230Home Depotretailingdrinking water violation2006EPA$15,000
Mansfield Oil Co. (SB)Mansfield Energyoil and gaswater pollution violation2008EPA$11,000
US Pipe & Foundry CompanyQuikretebuilding materialsenvironmental violation2007EPA$118,625
Schweitzer-Mauduit International, Inc.Mativ Holdingsindustrial equipmentPCB violation2014EPA$23,008
Pratt Paper (NY) Inc.Pratt Industriespaper and packagingenvironmental violation2023EPA$70,200
United Parcel ServiceUnited Parcel Servicefreight and logisticsenvironmental violation2023EPA$50,000
BEAZER HOMES USA, INCBeazer Homes USAconstruction and engineeringwater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $174,981
GENUINE PARTS COMPANYGenuine Partswholesalershazardous waste violation2009EPA$43,000
DELSTAR TECHNOLOGIES, INCMativ Holdingsindustrial equipmentPCB violation2009EPA$35,000
COLONIAL PIPELINE COMPANY, INC.Colonial Pipelineoil and gaswater pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
ALABAMA POWER COMPANYSouthern Companyutilities and power generationair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000
MOHAWK INDUSTRIES, INC.Mohawk Industrieshousewares and home furnishingsPCB violation2000EPA$46,750
UNITED STATES PIPE AND FOUNDRY CO. INC.Quikretebuilding materialsenvironmental violation2000EPA$10,200
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2000EPA$15,000
DERST BAKING COMPANYFlowers Foodsfood productsenvironmental violation2000EPA$11,344
Alabama Power Company, Southern Division ComplexSouthern Companyutilities and power generationenvironmental violation2002EPA$5,500
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturinghazardous waste violation2003EPA$23,845
HOME DEPOTHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $93,006
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsenvironmental violation2004EPA$21,125
ALABAMA POWER COMPANYSouthern Companyutilities and power generationPCB violation2004EPA$5,143
BEAZER HOMES USA, INC.Beazer Homes USAconstruction and engineeringwater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,418
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsfreight and logisticsenvironmental violation2005EPA$21,125
NCR CORPORATIONNCR Corp.miscellaneous manufacturinghazardous waste violation2005EPA$7,452
HOME DEPOT SUPPLY, INC.Home Depotretailingenvironmental violation2006EPA$10,562
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingair pollution violation2009EPA$337,500
HANSON PIPE & PRODUCTSQuikretebuilding materialsenvironmental violation2007EPA$30,020
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2007EPA$42,082
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007EPA$142,281
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.Home Depotretailingenvironmental violation2008EPA$232,960
UNITED PARCEL SERVICE COMPANYUnited Parcel Servicefreight and logisticsenvironmental violation2009EPA$5,239
BAILEY STREET BAKERY, LLCFlowers Foodsfood productsenvironmental violation2009EPA$13,458
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingwater pollution violation2010EPA$24,300
ANGELICA TEXTILESAngelica Corp.miscellaneous servicesenvironmental violation2011EPA$5,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.