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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$5,600
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2016OSHA$7,500
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2016OSHA$6,338
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2017OSHA$5,070
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2018OSHA$12,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2018OSHA$10,347
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2018OSHA$16,769
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2019OSHA$6,630
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2019OSHA$9,472
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007EPA$142,281
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2019EPA$28,500
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2006EPA$45,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsenvironmental violation2010EPA$10,610
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemswater pollution violation2012EPA$135,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2013EPA$27,080
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2012EPA$225,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2016PA-ENV$5,899
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2011PA-ENV$7,500
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
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002USAO$27,500,000
EXIDE CORPORATION(GENERAL BATTERY CORP.)Exide Technologiesmiscellaneous energy products and systemsair pollution violation2020EPA$820,000
Exide CorporationExide Technologiesmiscellaneous energy products and systemsair pollution violation2001CA-SCAQMD$35,316
Exide Corp.Exide Technologiesmiscellaneous energy products and systemshazardous waste violation2002CA-DTSC$167,938
Excell Health Care CenterSavaSeniorCarehealthcare serviceslabor relations violation2010NLRB$10,000
Equifax Information Services, LLCEquifaxmiscellaneous servicesemployment screening violation2016private lawsuit-federal$6,750,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2013FTC$392,803
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IL-CCC$1,500,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IN-AG$19,500,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020MA-AG$18,200,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020private lawsuit-federal$380,500,000
Equifax Credit Information Services, Inc.Equifaxmiscellaneous servicesconsumer protection violation2000FTC$500,000
Equifax Credit Information Services, IncEquifaxmiscellaneous servicesconsumer protection violation2003FTC$250,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2017CFPB$6,300,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2019CFPB$525,000,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019MULTI-AG$175,000,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2016MS-AG$2,391,667
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2024PA-AG$485,000
ENGINEERED FLOORS, LLC.Engineered Floorsbuilding materialsworkplace safety or health violation2020OSHA$10,603
ENGINEERED FLOORS, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2014OSHA$5,400
ENGINEERED FLOORS, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2018OSHA$24,506
ENGINEERED FLOORS, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2018OSHA$7,956
ENGINEERED FLOORS, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2019OSHA$10,687
ENGINEERED FLOORS, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2021OSHA$13,676
ENGINEERED FLOORS, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2022OSHA$8,701
EMORY UNIVERSITY SCHOOL OF MEDICINEEmory Healthcarehealthcare servicesworkplace safety or health violation2006OSHA$5,000
EMORY UNIVERSITY HOSPITAL MIDTOWNEmory Healthcarehealthcare serviceshazardous waste violation2018EPA$7,000
Emory University HospitalEmory Healthcarehealthcare servicesHHS civil monetary penalties2013HHSOIG$50,000
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013USAO$1,500,000
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,400,000
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesemployment discrimination2016EEOC$15,000
Emory Eastside Medical CenterPiedmont Healthcarehealthcare serviceslabor relations violation2011NLRB$95,000
EMERY AIR LLCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$9,375
EMERY AIR FREIGHT CORPORATIONUnited Parcel Servicefreight and logisticsworkplace safety or health violation2000OSHA$10,000
EMERY AIR FREIGHT CORPORATIONUnited Parcel Servicefreight and logisticsworkplace safety or health violation2000OSHA$76,000
ELMER'S PRODUCTS, INC.Newell Brandshousewares and home furnishingsworkplace safety or health violation2016OSHA$8,250
ELMER'S PRODUCTS INCNewell Brandshousewares and home furnishingsenvironmental violation2000EPA$6,000
Dunkin' Donuts Mid-Atlantic Distribution CenterRoark Capitalprivate equity (including portfolio companies)labor relations violation2008NLRB$27,611
Dunkin'Roark Capitalprivate equity (including portfolio companies)wage and hour violation2023MA-AG$372,000
Dunkin Donuts Distribution Center, Inc.Roark Capitalprivate equity (including portfolio companies)labor relations violation2007NLRB$30,432
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)labor relations violation2006NLRB$138,070
DUNKIN DONUTSRoark Capitalprivate equity (including portfolio companies)wage and hour violation2018IL-DOL$12,000
DUNKIN DONUTSRoark Capitalprivate equity (including portfolio companies)wage and hour violation2016IL-DOL$7,800
DUNKIN DONUTSRoark Capitalprivate equity (including portfolio companies)environmental violation2004MA-ENV$15,000
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2023MA-AG$75,000
Diamond State Generation PartnersSouthern Companyutilities and power generationenvironmental violation2019DE-ENV$45,454
DERST BAKING COMPANY, LLCFlowers Foodsfood productsworkplace safety or health violation2022OSHA$6,800
Derst Baking CompanyFlowers Foodsfood productsemployment discrimination2017OFCCP$133,282
DERST BAKING COMPANYFlowers Foodsfood productsenvironmental violation2000EPA$11,344
Delta Airlines, Inc.Delta Air LinesairlinesFamily and Medical Leave Act2015WHD$5,999
Delta Airlines, Inc.Delta Air Linesairlinesbenefit plan administrator violation2005private lawsuit-federal$16,000,000
DELTA AIRLINES, INC.Delta Air Linesairlinesworkplace safety or health violation2015OSHA$11,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022DOJ_CIVIL$10,500,000
DELTA AIRLINES INC.Delta Air Linesairlinesworkplace safety or health violation2019OSHA$14,500
DELTA AIRLINES INCDelta Air Linesairlinesworkplace safety or health violation2013OSHA$5,000
DELTA AIRLINESDelta Air Linesairlinesworkplace safety or health violation2010OSHA$12,600
DELTA AIRLINESDelta Air Linesairlinesworkplace safety or health violation2019OSHA$6,360
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2000OSHA$19,500
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2003OSHA$10,128
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2004OSHA$14,000
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2019OSHA$5,437
Delta Air Lines, Inc. and Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$80,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2014ACPD$100,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2013ACPD$750,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2011ACPD$2,000,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$100,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$40,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2009ACPD$375,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$115,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2003ACPD$1,350,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2017ACPD$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.