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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$25,000,000
ICE Futures U.S. Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2015CFTC$3,000,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2015FAA$10,000
The Home DepotHome Depotretailingemployment discrimination2015OFCCP$83,400
UNITED STATES PIPE AND FOUNDRY COMPANY, LLCQuikretebuilding materialsbenefit plan administrator violation2015EBSA$10,001
Cox CommunicationsCox Enterprisesmediatelecommunications violation2015FCC$595,000
Delta Airlines, Inc.Delta Air LinesairlinesFamily and Medical Leave Act2015WHD$5,999
IAC Springfield, LLCInvescofinancial servicesFamily and Medical Leave Act2015WHD$5,377
TitleMax of Missouri, Inc.TMX Financefinancial servicesFamily and Medical Leave Act2015WHD$11,648
BASKIN-ROBBINS, EWA, KUNIA, PEARL KAI, NANAKURoark Capitalprivate equity (including portfolio companies)wage and hour violation2015WHD$6,052
Home DepotHome Depotretailinglabor relations violation2015NLRB$30,484
Angelica Textile Services, Inc.Angelica Corp.miscellaneous serviceslabor relations violation2015NLRB$5,504
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015USAO$4,945,000
CAMBRIDGE EAST HEALTHCARE CENTSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,344
BRIAN CTR HEALTH & REHAB/SALISBURYSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,400
CEDARWOOD HEALTH CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,753
PRUITTHEALTH - DECATURPruitthealthhealthcare servicesnursing home violation2015CMS$5,850
PRUITTHEALTH - OLD CAPITOLPruitthealthhealthcare servicesnursing home violation2015CMS$6,045
FAITH MEMORIAL NURSING HOMESavaSeniorCarehealthcare servicesnursing home violation2015CMS$6,500
WINDERMERE HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2015CMS$7,020
BRIAN CENTER HLTH & REHABSavaSeniorCarehealthcare servicesnursing home violation2015CMS$7,020
PRUITTHEALTH - TOCCOAPruitthealthhealthcare servicesnursing home violation2015CMS$8,288
ASPEN LIVING CENTERSavaSeniorCarehealthcare servicesnursing home violation2015CMS$14,528
BRIAN CTR HEALTH & RETIREMENTSavaSeniorCarehealthcare servicesnursing home violation2015CMS$15,862
BRIAN CTR HEALTH & REHABI HICKSavaSeniorCarehealthcare servicesnursing home violation2015CMS$36,465
PRUITTHEALTH RIDGEWAYPruitthealthhealthcare servicesnursing home violation2015CMS$110,000
COLONIAL COLUMNS NURSING CENTERSavaSeniorCarehealthcare servicesnursing home violation2015CMS$113,750
PRUITTHEALTH - LAFAYETTEPruitthealthhealthcare servicesnursing home violation2015CMS$166,140
BRIAN CTR HEALTH & RETIREMENTSavaSeniorCarehealthcare servicesnursing home violation2015CMS$209,450
Home DepotHome Depotretailingwage and hour violation2015private lawsuit-federal$1,500,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2015FAA$23,000
THE HOME DEPOT STORE 4286Home Depotretailingaviation safety violation2015FAA$8,000
Home DepotHome Depotretailingemployment discrimination2015OFCCP$85,064
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Grady Health SystemGrady Health Systemhealthcare servicesFalse Claims Act and related2015GA-AG$2,950,000
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
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Home DepotHome Depotretailingaviation safety violation2015FAA$70,000
ExpressJet AirlinesKAir Enterprisesairlinesaviation safety violation2015FAA$147,375
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2015CA-DFPI$2,500,000
Homeward Residential, Inc.Ocwen Financialfinancial servicesconsumer protection violation2015KY-FIN$10,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesprivacy violation2015VT-FIN$155,000
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$403,528
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$14,814
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$136,123
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2015AL-ENV$35,000
Home Depot USAHome Depotretailingair pollution violation2015CA-ARB$25,000
Perma-Fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2015GA-ENV$201,200
MUELLER COMPANYMueller Water Productsbuilding materialsair pollution violation2015IL-ENV$20,000
Graphic Packaging International, Inc.Graphic Packagingpaper and packagingenvironmental violation2015LA-ENV$6,235
Colonial Pipeline CompanyColonial Pipelineoil and gasenvironmental violation2015LA-ENV$50,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsair pollution violation2015SC-ENV$8,500
IAC Spartanburg, Inc.Invescofinancial servicesair pollution violation2015SC-ENV$58,000
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2015TX-ENV$8,787
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2015TX-ENV$7,588
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015TX-ENV$2,451,984
Coca-Cola Bottling Co.Coca-Cola Co.beveragesair pollution violation2015CA-SCAQMD$5,400
Atlanta Gas Light CompanySouthern Companyutilities and power generationconsumer protection violation2015GA-PSC$250,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2015VA-SCC$10,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2015VA-SCC$396,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2015VA-SCC$15,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2015CA-LCO$8,111
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsprice-fixing or anti-competitive practices2015private lawsuit-federal$98,000,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$70,000,000
Synovus Financial Corp.Synovus Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$3,900,000
CONTECH ENGINEERED SOLUTIONS LLCQuikretebuilding materialsworkplace safety or health violation2015OSHA$5,655
ARAMARK UNIFORM SERVICESVestis Corporationbusiness servicesworkplace safety or health violation2015OSHA$7,620
GREAT DANE LTD. PARTNERSHIPGreat Dane LLCmotor vehiclesworkplace safety or health violation2015OSHA$21,000
GREAT DANE LTD. PARTNERSHIPGreat Dane LLCmotor vehiclesworkplace safety or health violation2015OSHA$5,000
GRAPHIC PACKAGING INTERNATIONAL, INC.Graphic Packagingpaper and packagingworkplace safety or health violation2015OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2015OSHA$7,000
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingworkplace safety or health violation2015OSHA$12,750
GRAPHIC PACKAGING INTERNATIONAL INC.Graphic Packagingpaper and packagingworkplace safety or health violation2015OSHA$5,000
ALABAMA POWER COMPANYSouthern Companyutilities and power generationworkplace safety or health violation2015OSHA$10,750
COX ENTERPRISES, INC.Cox Enterprisesmediaworkplace safety or health violation2015OSHA$45,500
WAYNE FARMS, LLC (FEED MILL)Wayne-Sanderson Farmsfood productsworkplace safety or health violation2015OSHA$7,000
IRWIN INDUSTRIAL TOOL COMPANYNewell Brandshousewares and home furnishingsworkplace safety or health violation2015OSHA$8,500
HOME DEPOT USA, INC.Home Depotretailingworkplace safety or health violation2015OSHA$10,950
CUSTOM FAB, INC.Quikretebuilding materialsworkplace safety or health violation2015OSHA$14,474
ASBURY AUTOMOTIVE ST. LOUIS II, LLCAsbury Automotive Groupretailingworkplace safety or health violation2015OSHA$5,100
CUSTOM FAB, INC.Quikretebuilding materialsworkplace safety or health violation2015OSHA$16,670
GENUINE PARTS COMPANY (NAPA)Genuine Partswholesalersworkplace safety or health violation2015OSHA$16,715
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2015OSHA$7,000
COCA-COLA REFRESHMENTS USA, INC.Coca-Cola Co.beveragesworkplace safety or health violation2015OSHA$33,100
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$10,425
HOME DEPOT U.S.A., INC.Home Depotretailingworkplace safety or health violation2015OSHA$7,000
CONTECH ENGINEERED SOLUTIONS LLCQuikretebuilding materialsworkplace safety or health violation2015OSHA$6,240
COCA-COLA REFRESHMENTS USA, INC.Coca-Cola Co.beveragesworkplace safety or health violation2015OSHA$26,460
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2015OSHA$23,560
TASTY BAKING COMPANYFlowers Foodsfood productsworkplace safety or health violation2015OSHA$6,000
MUELLER CO LLCMueller Water Productsbuilding materialsworkplace safety or health violation2015OSHA$7,560
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2015OSHA$19,125
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2015OSHA$5,000
DELTA AIRLINES, INC.Delta Air Linesairlinesworkplace safety or health violation2015OSHA$11,000
WAYNE FARMS, LLC - DECATUR EASTWayne-Sanderson Farmsfood productsworkplace safety or health violation2015OSHA$7,000
FLOWERS BAKERY OF SUWANEE, LLCFlowers Foodsfood productsworkplace safety or health violation2015OSHA$10,800
DAL GLOBAL SERVICES LLCArgenbright Holdingsbusiness servicesworkplace safety or health violation2015OSHA$7,000
GREAT DANE LIMITED PARTNERSHIPGreat Dane LLCmotor vehiclesworkplace safety or health violation2015OSHA$10,725
LEPAGE BAKERIES-PARK STREET, LLCFlowers Foodsfood productsworkplace safety or health violation2015OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.