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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
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2019OSHA$9,472
EXIDE TECHNOLOGIES, INC.Exide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2019OSHA$42,000
EXIDE TECHNOLOGIES, INC.Exide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2019OSHA$10,814
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007EPA$142,281
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2019EPA$28,500
EXIDE CORPORATION(GENERAL BATTERY CORP.)Exide Technologiesmiscellaneous energy products and systemsair pollution violation2020EPA$820,000
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 TECHNOLOGIES - CANON HOLLOWExide Technologiesmiscellaneous energy products and systemsair pollution violation2019EPA$59,063
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2013FTC$392,803
TALX CorporationEquifaxmiscellaneous servicesconsumer protection violation2009FTC$350,000
Equifax Credit Information Services, IncEquifaxmiscellaneous servicesconsumer protection violation2003FTC$250,000
Equifax Credit Information Services, Inc.Equifaxmiscellaneous servicesconsumer protection violation2000FTC$500,000
TALX CorporationEquifaxmiscellaneous servicesaccounting fraud or deficiencies2005SEC$2,500,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2017CFPB$6,300,000
Talx UCM Services, Inc.Equifaxmiscellaneous serviceswage and hour violation2012WHD$7,413
Equifax Information Services, LLCEquifaxmiscellaneous servicesemployment screening violation2016private lawsuit-federal$6,750,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2019CFPB$525,000,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019MULTI-AG$175,000,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2016MS-AG$2,391,667
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
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2024PA-AG$485,000
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007USAO$33,184,364
Beaulieu of AmericaEngineered Floorsbuilding materialsprice-fixing or anti-competitive practices2001private lawsuit-federal$8,700,000
BEAULIEAU OF AMERICAEngineered Floorsbuilding materialsworkplace safety or health violation2001OSHA$16,200
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2004OSHA$13,500
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2011OSHA$9,000
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2012OSHA$15,925
ENGINEERED FLOORS, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2014OSHA$5,400
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2014OSHA$22,300
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2017OSHA$7,170
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, LLC.Engineered Floorsbuilding materialsworkplace safety or health violation2020OSHA$10,603
ENGINEERED FLOORS, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2021OSHA$13,676
ENGINEERED FLOORS, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2022OSHA$8,701
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,400,000
Emory University HospitalEmory Healthcarehealthcare servicesHHS civil monetary penalties2013HHSOIG$50,000
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesemployment discrimination2016EEOC$15,000
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013USAO$1,500,000
DeKalb Medical Center, Inc.Emory Healthcarehealthcare servicesHHS civil monetary penalties2020HHSOIG$260,000
Dekalb Medical CenterEmory Healthcarehealthcare servicesair pollution violation2002GA-ENV$14,000
EMORY UNIVERSITY SCHOOL OF MEDICINEEmory Healthcarehealthcare servicesworkplace safety or health violation2006OSHA$5,000
EMORY UNIVERSITY HOSPITAL MIDTOWNEmory Healthcarehealthcare serviceshazardous waste violation2018EPA$7,000
Delta Air LinesDelta Air Linesairlinesworkplace safety or health violation2012OSHA$8,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$130,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2014FAA$81,250
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$40,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$37,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$36,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$30,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$30,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2011FAA$30,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$25,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2012FAA$24,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$23,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$22,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2010FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$20,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$18,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$17,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2010FAA$17,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$17,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2013FAA$15,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$15,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2011FAA$15,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2010FAA$14,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$12,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$12,500
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$12,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2011FAA$12,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2011FAA$12,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$11,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$11,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$10,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$10,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$10,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$10,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2010FAA$5,500
Northwest Airlines LLCDelta Air Linesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$38,000,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$280,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$186,800
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$276,250
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$160,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$40,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$13,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$12,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$7,200
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$15,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$5,550
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.