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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
UPS Supply Chain SolutionsUnited Parcel Servicefreight and logisticsemployment discrimination2011EEOC$95,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2013EEOC$70,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2009EEOC$23,500
United Parcel Service IncUnited Parcel Servicefreight and logisticsFamily and Medical Leave Act2014WHD$10,382
United Parcel Service, Inc.United Parcel Servicefreight and logisticsFamily and Medical Leave Act2009WHD$15,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFamily and Medical Leave Act2008WHD$34,846
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2004WHD$27,625
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2016NLRB$30,113
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2016NLRB$31,856
UPS SCSUnited Parcel Servicefreight and logisticslabor relations violation2012NLRB$83,083
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2012NLRB$18,672
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2009NLRB$9,184
UPSUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$13,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$18,800
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$10,273
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$28,961
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$91,030
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint EmployersUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$12,500
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$60,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$17,300
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$14,705
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$15,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2006NLRB$17,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2006NLRB$75,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2006NLRB$5,166
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2006NLRB$7,000
UPSUnited Parcel Servicefreight and logisticslabor relations violation2006NLRB$12,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2005NLRB$23,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticslabor relations violation2005NLRB$5,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2005NLRB$5,600
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$21,599
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$5,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$14,500
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$16,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$6,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$35,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticslabor relations violation2003NLRB$5,450
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$98,435
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$6,500
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2002NLRB$170,000
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.United Parcel Servicefreight and logisticslabor relations violation2001NLRB$35,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$11,632
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$16,000
United Parcel Service of America, Inc.United Parcel Servicefreight and logisticslabor relations violation2000NLRB$9,574
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$52,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$6,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$16,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$10,000
UPSUnited Parcel Servicefreight and logisticsemployment discrimination2017EEOC$2,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013USAO$40,000,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2017FRA$22,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2017FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2017FRA$7,000
UPS Supply Chain Solutions (Houston)United Parcel Servicefreight and logisticsexport control violation2011BIS$6,400
THE UPS STOREUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$22,000
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsaviation safety violation2013FAA$33,000
The UPS StoreUnited Parcel Servicefreight and logisticswage and hour violation2012CA-LCO$6,342
The UPS StoreUnited Parcel Servicefreight and logisticswage and hour violation2007CA-LCO$6,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2010private lawsuit-federal$12,800,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$8,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$2,749,999
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$6,500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$3,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2007private lawsuit-federal$87,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2002private lawsuit-state$18,000,000
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsaviation safety violation2016FAA$25,000
UPS SUPPLY CHAIN SOLUTIONSUnited Parcel Servicefreight and logisticsaviation safety violation2016FAA$20,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2013private lawsuit-federal$600,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2004private lawsuit-federal$556,450
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2016private lawsuit-state$5,300,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2016private lawsuit-state$1,555,104
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2018EEOC$4,900,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2018FAA$5,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015MULTI-AG$4,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015NJ-AG$740,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsmotor vehicle safety violation2011NY-AG$1,300,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$8,400,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2019EEOC$2,250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticstax violations2019NY-NYCCC$98,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$150,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$149,999
United Parcel ServicesUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$75,000
UPSUnited Parcel Servicefreight and logisticsaviation safety violation2013FAA$4,000,000
UPS Inc.United Parcel Servicefreight and logisticsaviation safety violation2020FAA$120,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticslabor relations violation2017NLRB$6,975
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
UNITED PARCEL SERVICE GENERAL SERVICES COUnited Parcel Servicefreight and logisticsair pollution violation2002NJ-ENV$10,500
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.