Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$48,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$30,625
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2011FAA$30,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$17,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$17,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$14,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$13,250
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$12,500
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
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$10,374
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$10,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$10,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$10,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$8,750
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$8,750
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$8,750
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$7,700
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$5,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$5,000
Saxon Mortgage Services Inc.Ocwen Financialfinancial servicesmortgage abuses2011DOJ_CIVIL$2,350,000
Piedmont HospitalPiedmont Healthcarehealthcare servicesHHS civil monetary penalties2011HHSOIG$50,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2011ACPD$2,000,000
Mesaba Aviation, Inc.Delta Air Linesairlinesaviation consumer protection violation2011ACPD$125,000
UPS Supply Chain SolutionsUnited Parcel Servicefreight and logisticsemployment discrimination2011EEOC$95,000
Southern Nuclear Operating Company, Inc.Southern Companyutilities and power generationlabor relations violation2011NLRB$105,370
Cox Communications, Inc.Cox Enterprisesmedialabor relations violation2011NLRB$12,000
Emory Eastside Medical CenterPiedmont Healthcarehealthcare serviceslabor relations violation2011NLRB$95,000
Pratt IndustriesPratt Industriespaper and packaginglabor relations violation2011NLRB$72,300
UPS Supply Chain Solutions (Houston)United Parcel Servicefreight and logisticsexport control violation2011BIS$6,400
HOME DEPOT DIRECTHome Depotretailingaviation safety violation2011FAA$63,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$5,000
HOME DEPOTHome Depotretailingaviation safety violation2011FAA$78,000
ExpressJet AirlinesKAir Enterprisesairlinesemployment discrimination2011private lawsuit-state$500,000
Broadspire Services, Inc.Crawford & Co.financial servicesworkplace safety or health violation2011MO-AG$28,500
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,160,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsmotor vehicle safety violation2011NY-AG$1,300,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2011KY-FIN$5,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2011ME-INS$20,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2011NJ-DBI$9,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2011PA-ENV$7,500
Wayne FarmsWayne-Sanderson Farmsfood productsair pollution violation2011AL-ENV$10,000
Aramark Uniform ServicesVestis Corporationbusiness servicesair pollution violation2011CA-ARB$5,000
BEAZER HOMES USA, INCBeazer Homes USAconstruction and engineeringenvironmental violation2011FL-DEP$72,335
Perma-Fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2011GA-ENV$50,000
The Coca-Cola CompanyCoca-Cola Co.beverageshazardous waste violation2011GA-ENV$10,000
Bank of North GeorgiaSynovus Financialfinancial serviceswater pollution violation2011GA-ENV$14,000
ANGELICA TEXTILE SERVICES INCAngelica Corp.miscellaneous servicesenvironmental violation2011MA-ENV$7,700
Chick-Fil-A, Inc., and W.H. Bass, Inc.Chick-fil-Arestaurants and foodservicewater pollution violation2011MD-ENV$21,500
Beazer Homes USA, Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2011MD-ENV$15,289
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2011TX-ENV$32,940
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2011CA-SCAQMD$10,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-state$6,250,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$7,310
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$5,480
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2011OSHA$6,630
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2011OSHA$14,000
COUSINS PROPERTIES INCORPORATEDCousins Propertiesreal estateworkplace safety or health violation2011OSHA$14,500
CONOCO PHILLIPS CORPORATIONDelta Air Linesairlinesworkplace safety or health violation2011OSHA$7,000
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$8,000
COCA-COLA REFRESHMENTSCoca-Cola Co.beveragesworkplace safety or health violation2011OSHA$15,500
GRAPHIC PACKAGING INTERNATIONAL INC.Graphic Packagingpaper and packagingworkplace safety or health violation2011OSHA$5,356
ARAMARK UNIFORM & CAREER APPAREL, L.L.C.Vestis Corporationbusiness servicesworkplace safety or health violation2011OSHA$7,500
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2011OSHA$9,000
HANSON PIPE AND PRECAST LLCQuikretebuilding materialsworkplace safety or health violation2011OSHA$8,882
WELLSTAR HEALTHCARE SYSTEMSWellStar Health Systemhealthcare servicesworkplace safety or health violation2011OSHA$6,376
WELLSTAR KENNESTONE HOSPITALWellStar Health Systemhealthcare servicesworkplace safety or health violation2011OSHA$19,500
MOHAWK INDUSTRIES DBA DALTILE CORPORATIONMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2011OSHA$5,500
SERVICE MASTER 1ST RESPONSERoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$5,880
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$7,000
COCA-COLA REFRESHMENTSCoca-Cola Co.beveragesworkplace safety or health violation2011OSHA$17,250
GENUINE PARTS COMPANYGenuine Partswholesalersworkplace safety or health violation2011OSHA$13,300
AGCOAGCO Corp.agribusinessworkplace safety or health violation2011OSHA$6,000
COCA-COLA REFRESHMENTS, INCCoca-Cola Co.beveragesworkplace safety or health violation2011OSHA$6,376
COCA-COLA REFRESHMENTS INCCoca-Cola Co.beveragesworkplace safety or health violation2011OSHA$7,712
UNITED PARCEL SERVICE, INCORPORATEDUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$12,500
DELTA AIR LINES, INC.Delta Air Linesairlinesworkplace safety or health violation2011OSHA$16,622
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$9,125
THE HOME DEPOTHome Depotretailingworkplace safety or health violation2011OSHA$20,000
WAYNE FARMS, LLC - DECATUR WESTWayne-Sanderson Farmsfood productsworkplace safety or health violation2011OSHA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.