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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
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
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsair pollution violation2007CA-ARB$64,800
UNITED PARCEL SERVICE GENERAL SERVICES COUnited Parcel Servicefreight and logisticsair pollution violation2002NJ-ENV$10,500
AmericoldAmeriCold Logisticsfreight and logisticsair pollution violation2018NV-ENV$8,400
United Parcel Service, Inc.United Parcel Servicefreight and logisticsenvironmental violation2020TX-ENV$34,552
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticshazardous waste violation2000WA-ENV$22,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsenvironmental violation2021NJ-ENV$10,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsworkplace whistleblower retaliation2008OSHA$254,000
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicefreight and logisticshazardous waste violation2021EPA$3,800,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2019CA-SCAQMD$50,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2009CA-SCAQMD$7,500
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2005CA-SCAQMD$5,490
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2001CA-SCAQMD$32,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2022CA-LCO$5,625
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2022CA-LCO$18,064
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2022CA-LCO$12,245
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2021CA-LCO$33,023
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2020CA-LCO$12,580
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$10,553
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$6,077
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$30,633
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$8,307
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$5,623
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$8,909
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$5,296
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2015CA-LCO$8,111
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2007CA-LCO$5,065
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022EPA$5,323,008
UPSUnited Parcel Servicefreight and logisticswage and hour violation2022MA-AG$48,100
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsenvironmental violation2022TX-ENV$5,700
United Parcel Service, Inc.United Parcel Servicefreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-state$6,250,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2023CA-LCO$5,569
United Parcel Service, Inc.United Parcel Servicefreight and logisticsrailroad safety violation2021FRA$5,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsemployment discrimination2023DOJ_RIGHTS$100,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2022MI-LEO$7,160
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2021MI-LEO$47,216
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2020MI-LEO$11,792
UpsUnited Parcel Servicefreight and logisticswage and hour violation2018MI-LEO$23,814
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2019FRA$7,000
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
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2023EEOC$150,000
Ups Supply Chain SolutionUnited Parcel Servicefreight and logisticstrade violations2023CBP$9,212
Ups Supply Chain SolutionUnited Parcel Servicefreight and logisticstrade violations2023CBP$5,000
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
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2000OSHA$5,500
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2002OSHA$18,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2002OSHA$5,060
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2001OSHA$18,375
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2002OSHA$37,585
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2002OSHA$30,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2003OSHA$7,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2001OSHA$5,438
AMERICOLD LOGISTICS, INC.AmeriCold Logisticsfreight and logisticsworkplace safety or health violation2000OSHA$10,000
AMERICOLDAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2000OSHA$6,000
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2000OSHA$17,100
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2003OSHA$29,766
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2001OSHA$5,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2001OSHA$13,500
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2003OSHA$6,000
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2003OSHA$29,000
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2005OSHA$5,560
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2004OSHA$16,000
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2005OSHA$6,500
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2006OSHA$23,500
AMERICOLD LOGISTICS DBA YUCAIPA GROUPAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2008OSHA$20,075
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2008OSHA$5,500
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2006OSHA$7,000
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$6,250
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$5,528
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2008OSHA$7,679
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$6,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2007OSHA$5,600
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$5,100
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2007OSHA$5,000
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2008OSHA$10,000
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2009OSHA$49,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$7,310
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2009OSHA$6,550
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2009OSHA$28,850
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2009OSHA$103,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2010OSHA$95,000
UNITED PARCEL SERVICE, INC. DBA UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2010OSHA$5,400
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$5,480
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2009OSHA$430,300
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2012OSHA$18,000
UNITED PARCEL SERVICE, INCORPORATEDUnited Parcel Servicefreight and logisticsworkplace safety or health violation2010OSHA$6,700
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2011OSHA$6,630
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$8,000
AMERICOLD LOGISTICS, INC.AmeriCold Logisticsfreight and logisticsworkplace safety or health violation2010OSHA$21,487
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2010OSHA$40,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2010OSHA$5,600
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.