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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
Northwest AirlinesDelta Air Linesairlinesemployment discrimination2002EEOC$40,250
ExpressJet Airlines, Inc.KAir Enterprisesairlinesaviation consumer protection violation2009ACPD$50,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2009ACPD$375,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$115,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$40,000
Comair, Inc., d/b/a Delta ConnectionDelta Air Linesairlinesaviation consumer protection violation2007ACPD$75,000
Northwest Airlines, Inc.,Delta Air Linesairlinesaviation consumer protection violation2004ACPD$225,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2003ACPD$1,350,000
MLT Vacations, Inc.Delta Air Linesairlinesaviation consumer protection violation2002ACPD$50,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2002ACPD$700,000
Delta Airlines, Inc.Delta Air LinesairlinesFamily and Medical Leave Act2015WHD$5,999
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2017ACPD$90,000
Delta Air LinesDelta Air Linesairlinesaviation consumer protection violation2001ACPD$25,000
Northwest Airlines Inc.Delta Air Linesairlinesaviation consumer protection violation2001ACPD$25,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2016FAA$105,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2016FAA$67,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2016FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2016FAA$30,000
Delta Air LinesDelta Air Linesairlinesaviation consumer protection violation2017ACPD$120,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2017ACPD$200,000
Monroe Energy LLC.Delta Air Linesairlinesrailroad safety violation2017FRA$5,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2010FAA$25,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$5,000
Delta Air LinesDelta Air Linesairlineswage and hour violation2017private lawsuit-federal$4,250,000
Delta Air LinesDelta Air Linesairlineswage and hour violation2014private lawsuit-federal$1,415,444
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2015FAA$23,000
ExpressJet AirlinesKAir Enterprisesairlinesemployment discrimination2011private lawsuit-state$500,000
Delta Airlines, Inc.Delta Air Linesairlinesbenefit plan administrator violation2005private lawsuit-federal$16,000,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2018FAA$37,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2018FAA$63,650
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2019ACPD$750,000
Delta Air Lines, Inc.Delta Air LinesairlinesFair Credit Reporting Act violation2019private lawsuit-federal$2,300,000
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2009MA-AG$35,000
Mesaba Aviation, Inc.Delta Air Linesairlineswage and hour violation2005WI-AG$100,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2019FAA$72,000
Delta Air LinesDelta Air Linesairlinesaviation safety violation2012FAA$987,550
ExpressJet AirlinesKAir Enterprisesairlinesaviation safety violation2015FAA$147,375
Delta Air Lines, Inc.Delta Air Linesairlinesdiscriminatory practices (non-employment)2020ACPD$50,000
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2020private lawsuit-federal$3,500,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation safety violation2020FAA$156,000
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2020PA-ENV$67,985
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2019PA-ENV$22,400
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2019PA-ENV$51,866
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2018PA-ENV$419,250
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2018PA-ENV$21,502
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2016PA-ENV$39,862
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$403,528
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$14,814
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$136,123
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2014PA-ENV$15,268
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2013PA-ENV$30,543
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2013PA-ENV$6,000
COMAIRDelta Air Linesairlineshazardous waste violation2000FL-DEP$7,700
COMAIR INCDelta Air Linesairlinesenvironmental violation2004KY-ENV$15,500
Monroe Energy, LLCDelta Air Linesairlinesair pollution violation2017PA-ENV$400,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2021FAA$85,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022DOJ_CIVIL$10,500,000
Delta Air LinesDelta Air Linesairlinesconsumer protection violation2023private lawsuit-federal$2,365,000
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2000OSHA$19,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesworkplace safety or health violation2002OSHA$9,900
NORTHWEST AIRLINES INCDelta Air Linesairlinesworkplace safety or health violation2000OSHA$10,045
DELTA AIR LINES INCDelta Air Linesairlinesworkplace safety or health violation2010OSHA$18,000
NORTHWEST AIRLINES, INC.Delta Air Linesairlinesworkplace safety or health violation2000OSHA$12,000
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2003OSHA$10,128
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2004OSHA$14,000
NORTHWEST AIRLINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2005OSHA$6,000
NORTHWEST AIRLINES INC/TECHNICAL OPERATIONSDelta Air Linesairlinesworkplace safety or health violation2004OSHA$8,400
MESABA AVIATION/HANGERDelta Air Linesairlinesworkplace safety or health violation2005OSHA$5,000
DELTA AIRLINESDelta Air Linesairlinesworkplace safety or health violation2010OSHA$12,600
CONOCO PHILLIPS CORPORATIONDelta Air Linesairlinesworkplace safety or health violation2011OSHA$7,000
DELTA AIR LINES INCDelta Air Linesairlinesworkplace safety or health violation2010OSHA$7,000
DELTA AIR LINES INCDelta Air Linesairlinesworkplace safety or health violation2010OSHA$7,000
DELTA AIR LINES, INC.Delta Air Linesairlinesworkplace safety or health violation2010OSHA$8,500
DELTA AIRLINES INCDelta Air Linesairlinesworkplace safety or health violation2013OSHA$5,000
DELTA AIR LINES, INC.Delta Air Linesairlinesworkplace safety or health violation2011OSHA$16,622
EXPRESSJET AIRLINES, INC.KAir Enterprisesairlinesworkplace safety or health violation2013OSHA$15,000
MONROE ENERGY, LLCDelta Air Linesairlinesworkplace safety or health violation2013OSHA$14,000
DELTA AIR LINES, INC.Delta Air Linesairlinesworkplace safety or health violation2014OSHA$19,110
DELTA AIRLINES, INC.Delta Air Linesairlinesworkplace safety or health violation2015OSHA$11,000
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2019OSHA$5,437
DELTA AIRLINESDelta Air Linesairlinesworkplace safety or health violation2019OSHA$6,360
DELTA AIRLINES INC.Delta Air Linesairlinesworkplace safety or health violation2019OSHA$14,500
DELTA AIR LINES, INC.Delta Air Linesairlinesworkplace safety or health violation2021OSHA$18,000
DELTA AIR LINESDelta Air Linesairlinesair pollution violation2000EPA$20,000
NORTHWEST AIRLINES, INC.Delta Air Linesairlinesair pollution violation2002EPA$48,000
Carter's IncCarter's Inc.apparelcampaign finance violation2005FEC$8,000
Coca Cola Bottling, Inc.Coca-Cola Co.beveragesmotor vehicle safety violation2013FMCSA$9,000
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006OFAC$136,500
Great Plains Coca-Cola Bottling Co.Coca-Cola Co.beveragesemployment discrimination2014OFCCP$475,000
Coca Cola Bottling CompanyCoca-Cola Co.beveragesemployment discrimination2016OFCCP$11,000
Coca-Cola Enterprises, Inc.Coca-Cola Co.beveragesemployment discrimination2014OFCCP$300,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beveragesemployment discrimination2008EEOC$250,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beveragesFamily and Medical Leave Act2012WHD$14,774
Coca Cola EnterprisesCoca-Cola Co.beverageslabor relations violation2010NLRB$14,000
BCI Coca-Cola Bottling Company of Los Angeles d/b/a Coca-Cola Bottling Company of ArizonaCoca-Cola Co.beverageslabor relations violation2009NLRB$11,000
Coca Cola CCECoca-Cola Co.beverageslabor relations violation2007NLRB$16,000
Coca-Cola Enterprises, Inc.Coca-Cola Co.beverageslabor relations violation2006NLRB$20,000
BCI COCA-COLA BOTTLING COMPANY OF LOS ANGELES, d/b/a YUMA COCA-COLA BOTTLING COMPANYCoca-Cola Co.beverageslabor relations violation2005NLRB$14,000
Coca-Cola Bottling co. of New York, Inc., A wholly owned subsidiary of Coca-Cola Enterprises, Inc., d/b/a Coca-Cola Bottling of GreenfieldCoca-Cola Co.beverageslabor relations violation2001NLRB$76,687
Coca Cola Bottling CompanyCoca-Cola Co.beverageslabor relations violation2000NLRB$16,000
Coca-Cola CompanyCoca-Cola Co.beveragesemployment discrimination2002OFCCP$4,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.