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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
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008FTC$114,000,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006DOJ_CIVIL$1,363,204
Crawford Healthcare Management of Norfolk & BaltimoreCrawford & Co.financial servicesfraud2003DOJ_CRIMINAL$8,000,000
New York Stock Exchange, Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2005SEC$20,000,000
AIM Advisors, Inc. and AIM Distributors, Inc.Invescofinancial servicesinvestor protection violation2004SEC$50,000,000
Invesco Funds Group, Inc.Invescofinancial servicesinvestor protection violation2004SEC$325,000,000
TMX Finance LLCTMX Financefinancial servicesconsumer protection violation2016CFPB$9,000,000
American Family Life Assurance Co., known as AflacAflacfinancial servicesFamily and Medical Leave Act2012WHD$16,882
IAC Springfield, LLCInvescofinancial servicesFamily and Medical Leave Act2015WHD$5,377
TitleMax of Missouri, Inc.TMX Financefinancial servicesFamily and Medical Leave Act2015WHD$11,648
Central Payment Co., LLCGlobal Payments Inc.financial serviceswage and hour violation2014WHD$29,634
Central Payment Co., LLCGlobal Payments Inc.financial serviceswage and hour violation2014WHD$13,560
Total System Services IncGlobal Payments Inc.financial serviceswage and hour violation2014WHD$32,095
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2014WHD$10,057
TMX Finance LLCTMX Financefinancial servicesFamily and Medical Leave Act2012WHD$36,596
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$74,453,802
WL Ross & Co. LLCInvescofinancial servicesinvestor protection violation2016SEC$2,300,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2018SEC$14,000,000
Invesco Trust CompanyInvescofinancial servicesbenefit plan administrator violation2016EBSA$10,270,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2018EBSA$10,001
Heartland Payment Systems, LLCGlobal Payments Inc.financial servicesinvestor protection violation2018SEC$2,160,000
Ocwen FinancialOcwen Financialfinancial servicesemployment discrimination2005private lawsuit-state$2,000,000
United Community Banks, Inc.United Community Banks Inc.financial servicesbenefit plan administrator violation2013private lawsuit-federal$3,500,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019DOJ_RIGHTS$750,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2019EBSA$10,001
Aflac Inc.Aflacfinancial servicesinsurance violation2017MULTI-AG$350,000
AIM AdvisorsInvescofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000
Broadspire Services, Inc.Crawford & Co.financial servicesworkplace safety or health violation2011MO-AG$28,500
Continental American Insurance Co.Aflacfinancial servicesconsumer protection violation2010MA-AG$25,000
Invesco Funds GroupInvescofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000,000
Ocwen Financial Corp.Ocwen Financialfinancial servicesmortgage abuses2014MA-AG$3,700,000
Ocwen Financial CorporationOcwen Financialfinancial servicesconsumer protection violation2019ME-AG$84,000
Ocwen Financial ServicesOcwen Financialfinancial servicesmortgage abuses2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $127,300,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesmortgage abuses2019MA-AG$2,000,000
OppenheimerFundsInvescofinancial servicesinvestor protection violation2010NM-AG$67,300,000
OppenheimerFunds Inc.Invescofinancial servicesinvestor protection violation2009OR-AG$20,000,000
OppenheimerFunds, Inc.Invescofinancial servicesinvestor protection violation2009IL-AG$77,230,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2018MULTI-AG$45,000,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2018GA-AG$75,000
PHH Mortgage CorporationOcwen Financialfinancial servicesmortgage abuses2013NJ-AG$6,250,000
TitleMax of Virginia Inc.TMX Financefinancial servicesconsumer protection violation2014DC-AG$167,257
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$806,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$558,000
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2016WHD$6,353
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2015CA-DFPI$2,500,000
Ocwen Financial Solutions, Private Ltd.Ocwen Financialfinancial servicesconsumer protection violation2017CA-DFPI$52,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesmortgage abuses2017CA-DFPI$225,000,000
Amerisave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2017CA-DFPI$50,000
TitleMax of California, Inc.TMX Financefinancial servicesconsumer protection violation2019CA-DFPI$720,140
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007CO-SEC$494,500
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
Continental American Insurance Co.Aflacfinancial servicesinsurance violation2019CT-INS$10,000
Heartland Payment Systems, LLC dba HPS Heartland Payroll Solutions, Inc.Global Payments Inc.financial servicesconsumer protection violation2019CT-BKG$12,450
Saxon Mortgage Services, Inc.Ocwen Financialfinancial servicesconsumer protection violation2012FL-OFR$15,000
American Family Assurance Company of ColumbusAflacfinancial servicesinsurance violation2014ID-INS$30,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2012IL-BKG$150,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2009KY-FIN$18,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2010KY-FIN$8,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2011KY-FIN$5,000
Homeward Residential, Inc.Ocwen Financialfinancial servicesconsumer protection violation2015KY-FIN$10,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2019KY-FIN$5,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2010MA-BKG$25,000
Litton Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
Saxon Mortgage ServicesOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MD-INS$200,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2011ME-INS$20,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2006MN-FIN$15,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2011NJ-DBI$9,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesconsumer protection violation2009OH-BKG$10,000
PHH Mortgage CorporationOcwen Financialfinancial servicesmortgage abuses2016NY-DFS$28,000,000
PHH Mortgage Corp.Ocwen Financialfinancial serviceszoning violation2017NY-DFS$119,000
American Family Life Assurance Company of New York (AFLAC)Aflacfinancial servicesinsurance violation2018NY-DFS$1,138,368
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesconsumer protection violation2009PA-BKG$50,000
American Family Life Assurance CompanyAflacfinancial servicesinsurance violation2019SD-INS$100,000
Broadspire Services Inc.Crawford & Co.financial servicesinsurance violation2016TN-INS$10,000
Broadspire Services, Inc.Crawford & Co.financial servicesinsurance violation2017TX-INS$40,000
AMERICAN FAMILY LIFE ASSURANCEAflacfinancial servicesinsurance violation2003VA-INS$7,500
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2013VA-INS$10,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesprivacy violation2015VT-FIN$155,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2016WA-FIN$900,000
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007WA-FIN$669,500
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MULTI-FIN$1,600,000
American Family Life Insurance Company of ColumbusAflacfinancial servicesinsurance violation2018MULTI-FIN$2,500,000
American Family Life Insurance Company of ColumbusAflacfinancial servicesinsurance violation2017MULTI-FIN$350,000
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesinvestor protection violation2013MULTI-FIN$2,300,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2020CT-INS$8,500
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2020CA-DFPI$62,000
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 servicesmortgage abuses2020FL-AG$11,600,000
AmeriSave Mortgage CorporationAmeriSave Mortgagefinancial servicesprivacy violation2020private lawsuit-federal$6,250,000
Bank of North GeorgiaSynovus Financialfinancial serviceswater pollution violation2011GA-ENV$14,000
LITTON LOAN SERVICING LPOcwen Financialfinancial servicesenvironmental violation2010OR-ENV$7,125
IAC SPARTANBURG, INCInvescofinancial servicesair pollution violation2012SC-ENV$7,000
IAC Spartanburg, Inc.Invescofinancial servicesair pollution violation2015SC-ENV$58,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2021EBSA$50,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2022MN-FIN$25,000
IAC Greencastle, LLCInvescofinancial servicesenvironmental violation2022IN-ENV$14,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesprivacy violation2022private lawsuit-federal$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.