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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
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$5,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$8,005
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$7,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$27,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$20,838
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2019OSHA$5,683
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2019OSHA$9,661
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2020OSHA$9,639
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2020OSHA$6,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2021OSHA$19,653
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$14,502
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$6,000
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$71,325
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$7,500
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$23,226
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$21,317
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$15,625
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$41,484
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsfreight and logisticsenvironmental violation2005EPA$21,125
AMERICOLD LOGISTICS PLANT #78421AmeriCold Logisticsfreight and logisticsair pollution violation2013EPA$6,480
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticswater pollution violation2020EPA$28,500
AMERICOLD LOGSISTICS, LLCAmeriCold Logisticsfreight and logisticswater pollution violation2020EPA$41,500
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009DOJ_CRIMINAL$1,600,000
AGCO CorporationAGCO Corp.agribusinessForeign Corrupt Practices Act2009SEC$18,300,000
Agco, Inc.AGCO Corp.agribusinesswage and hour violation2007WHD$6,475
AGCO CorporationAGCO Corp.agribusinessair pollution violation2010CA-ARB$77,000
AGCOAGCO Corp.agribusinessair pollution violation2005CA-ARB$5,500
AGCO CorporationAGCO Corp.agribusinesspesticide violation2012CA-DPR$72,058
AGCO - Jackson OperationsAGCO Corp.agribusinessair pollution violation2017MN-ENV$6,305
AGCOAGCO Corp.agribusinessworkplace safety or health violation2008OSHA$9,776
AGCOAGCO Corp.agribusinessworkplace safety or health violation2008OSHA$10,500
GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$58,500
AGCOAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$11,500
AGCO INCORPORATEDAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$8,075
AGCOAGCO Corp.agribusinessworkplace safety or health violation2011OSHA$6,000
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2016OSHA$5,345
THE GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2019OSHA$11,000
THE GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2019OSHA$6,630
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2020OSHA$49,733
THE GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2021OSHA$13,653
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2021OSHA$10,151
AGCO Corporation and Perkins Engines Company LtdAGCO Corp.agribusinessair pollution violation2007EPA$95,000
AGCO CORPAGCO Corp.agribusinessair pollution violation2000EPA$42,500
American Family Life Assurance Co., known as AflacAflacfinancial servicesFamily and Medical Leave Act2012WHD$16,882
Aflac Inc.Aflacfinancial servicesinsurance violation2017MULTI-AG$350,000
Continental American Insurance Co.Aflacfinancial servicesconsumer protection violation2010MA-AG$25,000
Continental American Insurance Co.Aflacfinancial servicesinsurance violation2019CT-INS$10,000
American Family Assurance Company of ColumbusAflacfinancial servicesinsurance violation2014ID-INS$30,000
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
American Family Life Assurance Company of New York (AFLAC)Aflacfinancial servicesinsurance violation2018NY-DFS$1,138,368
American Family Life Assurance CompanyAflacfinancial servicesinsurance violation2019SD-INS$100,000
AMERICAN FAMILY LIFE ASSURANCEAflacfinancial servicesinsurance violation2003VA-INS$7,500
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2013VA-INS$10,000
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
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2020CT-INS$8,500
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2022MN-FIN$25,000
COMMUNICORP INC.Aflacfinancial servicesworkplace safety or health violation2011OSHA$9,900
Acuity Brands Inc.Acuity Brandsmiscellaneous manufacturingproduct safety violation2006CPSC$700,000
Acuity Brands, IncAcuity Brandsmiscellaneous manufacturingFamily and Medical Leave Act2014WHD$7,932
Acuity Brands, Inc.Acuity Brandsmiscellaneous manufacturingtelecommunications violation2017FCC$25,000
Acuity Brands LightingAcuity Brandsmiscellaneous manufacturingenergy conservation violation2013DOE$179,040
Acuity Brands/EmersonAcuity Brandsmiscellaneous manufacturingenvironmental violation2006GA-ENV$9,000
Acuity Brands Lighting dba Winona Lighting IncAcuity Brandsmiscellaneous manufacturingair pollution violation2012MN-ENV$99,500
ACUITY BRANDS LIGHTING, INC.Acuity Brandsmiscellaneous manufacturingworkplace safety or health violation2016OSHA$19,239
ACUITY BRANDS LIGHTING, INCAcuity Brandsmiscellaneous manufacturingworkplace safety or health violation2016OSHA$8,552
Aaron's, Inc.Aaron'sretailingwage and hour violation2012WHD$16,681
Aaron Rents, Inc.Aaron'sretailinglabor relations violation2004NLRB$20,000
Aaron'sAaron'sretailingwage and hour violation2014private lawsuit-federal$1,350,000
Aaron Rents Inc.Aaron'sretailingemployment discrimination2012private lawsuit-federal$6,000,000
Aaron's, Inc.Aaron'sretailingemployment discrimination2019EEOC$425,000
Aaron's, Inc.Aaron'sretailingconsumer protection violation2014CA-AG$28,400,000
Aarons, Inc.Aaron'sretailingwage and hour violation2020private lawsuit-federal$5,100,000
Aaron's Inc.Aaron'sretailingemployment discrimination2020NY-NYCCHR$40,000
AARON RENTSAaron'sretailingworkplace safety or health violation2009OSHA$27,339
AARONS, INCAaron'sretailingworkplace safety or health violation2012OSHA$6,750
AARON'S, INC.Aaron'sretailingworkplace safety or health violation2016OSHA$5,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.