UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $288,855 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $21,238 |
UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $6,500 |
UPS | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $36,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $9,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $8,287 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $85,938 |
UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $9,750 |
UPS | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $11,162 |
UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $5,250 |
EMERY AIR LLC | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $9,375 |
UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $15,080 |
UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $6,696 |
UNITED PARCEL SERVICE, INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $6,026 |
UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $7,800 |
UNITED PARCEL SERVICE, INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $12,278 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $13,051 |
UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $10,200 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $85,945 |
UNITED PARCEL SERVICE, INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $9,500 |
UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $135,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $36,828 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $6,696 |
UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $88,721 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $7,835 |
UNITED PARCEL SERVICE CO., INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $10,578 |
United Parcel Service | United Parcel Service | freight and logistics | environmental violation | 2023 | EPA | $50,000 |
UNITED PARCEL SERVICE COMPANY | United Parcel Service | freight and logistics | environmental violation | 2009 | EPA | $5,239 |
UNITED PARCEL SERVICE (UPS) | United Parcel Service | freight and logistics | water pollution violation | 2011 | EPA | $5,200 |
United Parcel Service | United Parcel Service | freight and logistics | hazardous waste violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | hazardous waste violation | 2022 | EPA | $5,300,000 |
UNITED PARCEL SERVICE, INC | United Parcel Service | freight and logistics | hazardous waste violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931 |
NITED PARCEL SERVICE LEWISTOWN MONTANA | United Parcel Service | freight and logistics | drinking water violation | 2013 | EPA | $9,327 |
United Community Banks, Inc. | United Community Banks Inc. | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,500,000 |
TMX Finance LLC | TMX Finance | financial services | consumer protection violation | 2016 | CFPB | $9,000,000 |
TitleMax of Missouri, Inc. | TMX Finance | financial services | Family and Medical Leave Act | 2015 | WHD | $11,648 |
TMX Finance, LLC | TMX Finance | financial services | wage and hour violation | 2014 | WHD | $10,057 |
TMX Finance LLC | TMX Finance | financial services | Family and Medical Leave Act | 2012 | WHD | $36,596 |
TitleMax of Virginia Inc. | TMX Finance | financial services | consumer protection violation | 2014 | DC-AG | $167,257 |
TMX Finance, LLC | TMX Finance | financial services | wage and hour violation | 2016 | WHD | $6,353 |
TitleMax of California, Inc. | TMX Finance | financial services | consumer protection violation | 2019 | CA-DFPI | $720,140 |
TitleMax and TMX Finance | TMX Finance | financial services | consumer protection violation | 2023 | CFPB | $15,000,000 |
Synovus Bank | Synovus Financial | financial services | banking violation | 2013 | FDIC | $135,050 |
AFB&T | Synovus Financial | financial services | banking violation | 2009 | FDIC | $7,040 |
Bank of North Georgia | Synovus Financial | financial services | water pollution violation | 2011 | GA-ENV | $14,000 |
Synovus Financial Corp. | Synovus Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $3,900,000 |
STG Healthcare of Atlanta, Inc. | STG Healthcare of Atlanta | healthcare services | False Claims Act and related | 2020 | USAO | $1,750,000 |
Southwire/Hi-Tech Cable Corporation | Southwire | miscellaneous manufacturing | labor relations violation | 2000 | NLRB | $16,873 |
SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | air pollution violation | 2009 | KY-ENV | $168,750 |
SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $6,750 |
SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $7,375 |
SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $15,000 |
SOUTHWIRE COMPANY LLC | Southwire | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $5,600 |
SOUTHWIRE COMPANY LLC | Southwire | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $9,557 |
SOUTHWIRE COMPANY, LLC | Southwire | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $5,471 |
SOUTHWIRE COMPANY LLC | Southwire | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $7,000 |
SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | environmental violation | 2000 | EPA | $15,000 |
SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | hazardous waste violation | 2003 | EPA | $23,845 |
SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | air pollution violation | 2009 | EPA | $337,500 |
SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | environmental violation | 2007 | EPA | $42,082 |
SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | environmental violation | 2016 | EPA | $25,323 |
Alabama Power | Southern Company | utilities and power generation | environmental violation | 2015 | EPA | $1,600,000 |
Southern Company Services, Inc. | Southern Company | utilities and power generation | energy market violation | 2009 | FERC | $350,000 |
Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2006 | EPA | $200,000,000 |
CHATTANOOGA GAS CO | Southern Company | utilities and power generation | pipeline safety violation | 2009 | PHMSA | $303,000 |
AGL RESOURCES | Southern Company | utilities and power generation | pipeline safety violation | 2003 | PHMSA | $10,000 |
ATLANTA GAS LIGHT CO | Southern Company | utilities and power generation | pipeline safety violation | 2003 | PHMSA | $10,000 |
Nicor, Inc. | Southern Company | utilities and power generation | accounting fraud or deficiencies | 2007 | SEC | $10,000,000 |
Georgia Power Company | Southern Company | utilities and power generation | employment discrimination | 2012 | EEOC | $49,500 |
Georgia Power Co. | Southern Company | utilities and power generation | employment discrimination | 2016 | EEOC | $1,586,500 |
Southern Company | Southern Company | utilities and power generation | wage and hour violation | 2014 | WHD | $459,104 |
Southern Nuclear Operating Company, Inc. | Southern Company | utilities and power generation | labor relations violation | 2011 | NLRB | $105,370 |
Atlanta Gas Light Company | Southern Company | utilities and power generation | labor relations violation | 2003 | NLRB | $100,000 |
ALABAMA POWER COMPANY | Southern Company | utilities and power generation | labor relations violation | 2001 | NLRB | $19,737 |
Nicor Inc. | Southern Company | utilities and power generation | energy conservation violation | 2014 | DOE | $6,000 |
Southern Nuclear Operating Company, Inc. | Southern Company | utilities and power generation | nuclear safety violation | 2018 | NRC | $145,000 |
Southern Company | Southern Company | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,000,000 |
Northern Illinois Gas Co. | Southern Company | utilities and power generation | environmental violation | 2001 | IL-AG | $2,250,000 |
Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2020 | AL-ENV | $35,000 |
Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2019 | AL-ENV | $50,000 |
Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2019 | AL-ENV | $250,000 |
Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2015 | AL-ENV | $35,000 |
Diamond State Generation Partners | Southern Company | utilities and power generation | environmental violation | 2019 | DE-ENV | $45,454 |
Georgia Power Company | Southern Company | utilities and power generation | water pollution violation | 2010 | GA-ENV | $12,500 |
Georgia Power Company | Southern Company | utilities and power generation | water pollution violation | 2009 | GA-ENV | $60,000 |
Atlanta Gas Light Company | Southern Company | utilities and power generation | air pollution violation | 2009 | GA-ENV | $9,000 |
Georgia Power Company | Southern Company | utilities and power generation | water pollution violation | 2009 | GA-ENV | $35,000 |
Georgia Power Company | Southern Company | utilities and power generation | water pollution violation | 2002 | GA-ENV | $31,250 |
Atlanta Gas Light Company | Southern Company | utilities and power generation | air pollution violation | 2001 | GA-ENV | $31,000 |
Georgia Power Company | Southern Company | utilities and power generation | water pollution violation | 2000 | GA-ENV | $20,000 |
Georgia Power Company | Southern Company | utilities and power generation | water pollution violation | 2000 | GA-ENV | $54,660 |
Atlanta Gas Light Company | Southern Company | utilities and power generation | hazardous waste violation | 2000 | GA-ENV | $22,000 |
Atlanta Gas Light Company | Southern Company | utilities and power generation | hazardous waste violation | 2000 | GA-ENV | $252,000 |
Georgia Power Company | Southern Company | utilities and power generation | water pollution violation | 2000 | GA-ENV | $92,000 |
Mississippi Power Company | Southern Company | utilities and power generation | environmental violation | 2019 | MS-ENV | $200,000 |
Southern Nuclear Operating Company | Southern Company | utilities and power generation | radioactive waste violation | 2014 | SC-ENV | $8,000 |