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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$11,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$8,250
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$8,250
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$20,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$8,500
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$15,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$5,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2004FAA$10,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2004FAA$6,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2004FAA$20,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2004FAA$95,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2003FAA$5,000
ExpressJet Airlines, Inc.KAir Enterprisesairlinesaviation consumer protection violation2009ACPD$50,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2016FAA$105,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2016FAA$67,500
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$5,000
ExpressJet AirlinesKAir Enterprisesairlinesemployment discrimination2011private lawsuit-state$500,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2019FAA$72,000
ExpressJet AirlinesKAir Enterprisesairlinesaviation safety violation2015FAA$147,375
EXPRESSJET AIRLINES, INC.KAir Enterprisesairlinesworkplace safety or health violation2013OSHA$15,000
OppenheimerFunds Inc.Invescofinancial servicesinvestor protection violation2012SEC$35,000,000
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
IAC Springfield, LLCInvescofinancial servicesFamily and Medical Leave Act2015WHD$5,377
WL Ross & Co. LLCInvescofinancial servicesinvestor protection violation2016SEC$2,300,000
Invesco Trust CompanyInvescofinancial servicesbenefit plan administrator violation2016EBSA$10,270,000
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
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
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
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007CO-SEC$494,500
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007WA-FIN$669,500
IAC SPARTANBURG, INCInvescofinancial servicesair pollution violation2012SC-ENV$7,000
IAC Spartanburg, Inc.Invescofinancial servicesair pollution violation2015SC-ENV$58,000
IAC Greencastle, LLCInvescofinancial servicesenvironmental violation2022IN-ENV$14,000
IAC Group North AmericaInvescofinancial servicesenvironmental violation2016NC-ENV$6,751
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INCInvescofinancial servicesworkplace safety or health violation2007OSHA$5,200
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2007OSHA$5,625
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INCInvescofinancial servicesworkplace safety or health violation2008OSHA$59,000
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2009OSHA$6,000
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2010OSHA$8,750
IACInvescofinancial servicesworkplace safety or health violation2013OSHA$9,025
IAC SPARTANBURGInvescofinancial servicesworkplace safety or health violation2011OSHA$7,277
IAC GROUP NORTH AMERICA ANNISTON PLANT, LLCInvescofinancial servicesworkplace safety or health violation2011OSHA$5,850
IAC MADISONVILLE LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$5,000
IAC DAYTON LLCInvescofinancial servicesworkplace safety or health violation2013OSHA$5,775
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2014OSHA$5,000
IAC SPRINGFIELD, LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$9,100
IAC MADISONVILLE LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$7,500
IAC HURON, LLCInvescofinancial servicesworkplace safety or health violation2011OSHA$20,940
IAC SPRINGFIELD LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$6,350
IAC GROUP NORTH AMERICA ANNISTON PLANT, LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$6,300
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA INCInvescofinancial servicesworkplace safety or health violation2015OSHA$6,600
IAC ALBEMARLE, LLCInvescofinancial servicesworkplace safety or health violation2017OSHA$7,000
IAC WAUSEON, LLCInvescofinancial servicesworkplace safety or health violation2021OSHA$10,143
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC.Invescofinancial servicesworkplace safety or health violation2021OSHA$16,524
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2021OSHA$10,500
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC.Invescofinancial servicesworkplace safety or health violation2022OSHA$15,948
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC.Invescofinancial servicesworkplace safety or health violation2022OSHA$36,250
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC.Invescofinancial servicesworkplace safety or health violation2023OSHA$11,786
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC.Invescofinancial servicesworkplace safety or health violation2023OSHA$8,766
IAC GREENVILLE, LLCInvescofinancial servicesenvironmental violation2013EPA$16,870
INTERNATIONAL AUTOMOTIVE COMPONENTS A/K/A LEAR CORInvescofinancial servicesair pollution violation2012EPA$35,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2014SEC$4,500,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2012SEC$5,000,000
ICE Futures U.S. Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2015CFTC$3,000,000
New York Stock Exchange, Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2005SEC$20,000,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2018SEC$14,000,000
Home DepotHome Depotretailingwater pollution violation2008EPA$1,300,000
The Home DepotHome Depotretailingemployment discrimination2015OFCCP$83,400
HD Supply, Inc.Home Depotretailingemployment discrimination2010EEOC$33,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2012EEOC$100,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2009EEOC$84,750
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2004EEOC$5,500,000
The Home DepotHome DepotretailingFamily and Medical Leave Act2010WHD$8,535
The Home DepotHome DepotretailingFamily and Medical Leave Act2009WHD$9,076
Home Depot USA, Inc.Home Depotretailingwage and hour violation2009WHD$9,026
Home Depot U.S.A., Inc.Home DepotretailingFamily and Medical Leave Act2005WHD$6,955
The Home Depot, Inc.Home Depotretailingwage and hour violation2004WHD$10,321
Home DepotHome Depotretailinglabor relations violation2015NLRB$30,484
Home Depot, Inc.Home Depotretailinglabor relations violation2007NLRB$13,607
Home DepotHome Depotretailinglabor relations violation2003NLRB$10,113
Home Depot USA, Inc. (Store 4911 - Janesville)Home Depotretailinglabor relations violation2003NLRB$30,000
Home Depot U.S.A., Inc.Home Depotretailinglabor relations violation2002NLRB$20,000
Home Depot U.S.A., Inc.Home Depotretailinglabor relations violation2002NLRB$28,292
Home DepotHome Depotretailingconsumer protection violation2017CPSC$5,700,000
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015USAO$4,945,000
Home Depot Inc.Home Depotretailingenergy conservation violation2014DOE$13,000
HOME DEPOT DIRECTHome Depotretailingaviation safety violation2011FAA$63,000
HOME DEPOTHome Depotretailingaviation safety violation2011FAA$78,000
HOME DEPOT INCHome Depotretailingaviation safety violation2012FAA$45,000
HOME DEPOTHome Depotretailingaviation safety violation2012FAA$42,250
HOME DEPOTHome Depotretailingaviation safety violation2012FAA$15,750
HOME DEPOT USA INCHome Depotretailingwage and hour violation2006KY-DWS$7,982
Home DepotHome Depotretailingwage and hour violation2016private lawsuit-state$2,100,000
Home DepotHome Depotretailingwage and hour violation2015private lawsuit-federal$1,500,000
Home DepotHome Depotretailingwage and hour violation2014private lawsuit-federal$376,941
Home DepotHome Depotretailingwage and hour violation2014private lawsuit-federal$175,271
Home DepotHome Depotretailingwage and hour violation2009private lawsuit-state$25,500,000
HOME DEPOTHome Depotretailingaviation safety violation2016FAA$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.