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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 logisticsFamily and Medical Leave Act2009WHD$15,000
Chick-Fil-A, Inc.Chick-fil-Arestaurants and foodservicewage and hour violation2009WHD$12,400
The Home DepotHome DepotretailingFamily and Medical Leave Act2009WHD$9,076
Home Depot USA, Inc.Home Depotretailingwage and hour violation2009WHD$9,026
Dayton Newspapers, Inc. d/b/a Cox Ohio PublishingCox Enterprisesmedialabor relations violation2009NLRB$5,165
BCI Coca-Cola Bottling Company of Los Angeles d/b/a Coca-Cola Bottling Company of ArizonaCoca-Cola Co.beverageslabor relations violation2009NLRB$11,000
Neenah Paper IncorporatedMativ Holdingsindustrial equipmentlabor relations violation2009NLRB$51,181
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2009NLRB$9,184
NCR CorporationNCR Corp.miscellaneous manufacturinglabor relations violation2009NLRB$26,000
Altivity PackagingGraphic Packagingpaper and packaginglabor relations violation2009NLRB$25,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemslabor relations violation2009NLRB$60,000
Altivity PackagingGraphic Packagingpaper and packaginglabor relations violation2009NLRB$8,000
AmeriCold LogisticsAmeriCold Logisticsfreight and logisticslabor relations violation2009NLRB$71,735
DAL Global Services LLCArgenbright Holdingsbusiness servicesemployment discrimination2009OFCCP$100,000
Piedmont Hospital, Inc.Piedmont Healthcarehealthcare servicesHHS civil monetary penalties2009HHSOIG$126,322
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2009MO-DLIR$11,198
NCRNCR Corp.miscellaneous manufacturingwage and hour violation2009private lawsuit-federal$600,000
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
Home DepotHome Depotretailingwage and hour violation2009private lawsuit-state$25,500,000
Wayne Farms LLCWayne-Sanderson Farmsfood productswage and hour violation2009private lawsuit-federal$1,375,000
NCRNCR Corp.miscellaneous manufacturingwage and hour violation2009private lawsuit-federal$10,500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$3,000,000
Altivity Packaging LLCGraphic Packagingpaper and packagingair pollution violation2009WI-AG$78,000
Coca-ColaCoca-Cola Co.beveragesconsumer protection violation2009MULTI-AG$325,000
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2009MA-AG$35,000
Home Depot, U.S.A., Inc.Home Depotretailingwage and hour violation2009MA-AG$55,000
OppenheimerFunds Inc.Invescofinancial servicesinvestor protection violation2009OR-AG$20,000,000
OppenheimerFunds, Inc.Invescofinancial servicesinvestor protection violation2009IL-AG$77,230,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
PHH Mortgage Corp. dba Century MortgageOcwen Financialfinancial servicesconsumer protection violation2009CT-BKG$6,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2009KY-FIN$18,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesconsumer protection violation2009OH-BKG$10,000
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesconsumer protection violation2009PA-BKG$50,000
GRAPHIC PKG INTLGraphic Packagingpaper and packagingenvironmental violation2009PA-ENV$25,275
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2009PA-ENV$182,000
HD Supply Construction Supply, LtdHome Depotretailingair pollution violation2009CA-ARB$7,000
Home Depot Inc.Home Depotretailingpesticide violation2009CA-DPR$60,084
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2009CT-ENV$9,000
HANSON PIPE & PRECAST, LLCQuikretebuilding materialsenvironmental violation2009FL-DEP$5,500
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2009GA-ENV$60,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationair pollution violation2009GA-ENV$9,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2009GA-ENV$35,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsair pollution violation2009IN-ENV$97,500
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingair pollution violation2009KY-ENV$168,750
SERVICEMASTER CLEANRoark Capitalprivate equity (including portfolio companies)environmental violation2009MA-ENV$11,000
CONTECH ENGINEERED SOLUTIONS LLCQuikretebuilding materialsenvironmental violation2009MA-ENV$6,000
GRIFFIN PIPE PRODUCTS COQuikretebuilding materialsair pollution violation2009NJ-ENV$191,350
HOME DEPOT STORE #6911Home Depotretailingair pollution violation2009NJ-ENV$70,000
UNITED STATES PIPE AND FOUNDRY COQuikretebuilding materialsair pollution violation2009NJ-ENV$14,600
HANSON PIPE & PRECAST INCQuikretebuilding materialsenvironmental violation2009WA-ENV$147,000
The Home DepotHome Depotretailingair pollution violation2009CA-SCAQMD$13,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2009CA-SCAQMD$150,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2009CA-SCAQMD$250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2009CA-SCAQMD$7,500
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2009CA-SCAQMD$20,000
The Home DepotHome Depotretailingair pollution violation2009CA-SCAQMD$7,500
COLONIAL PIPELINE COMPANYColonial Pipelineoil and gasutility safety violation2009VA-SCC$189,500
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2009OSHA$18,000
HOME DEPOT USA INC.Home Depotretailingworkplace safety or health violation2009OSHA$11,000
HOME DEPOT STORE #1248Home Depotretailingworkplace safety or health violation2009OSHA$7,000
HOME DEPOT STORE #1248Home Depotretailingworkplace safety or health violation2009OSHA$5,000
GENUINE PARTS COMPANY DBA NAPA OMAHAGenuine Partswholesalersworkplace safety or health violation2009OSHA$6,202
HOME DEPOT USA, INC. STORE #944Home Depotretailingworkplace safety or health violation2009OSHA$5,000
NEENAH PAPER INCMativ Holdingsindustrial equipmentworkplace safety or health violation2009OSHA$19,845
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2009OSHA$49,000
HOME DEPOT USA,INC.Home Depotretailingworkplace safety or health violation2009OSHA$7,500
COCA COLA ENTERPRISESCoca-Cola Co.beveragesworkplace safety or health violation2009OSHA$10,000
ARAMARK UNIFORM SERVICESVestis Corporationbusiness servicesworkplace safety or health violation2009OSHA$8,550
AARON RENTSAaron'sretailingworkplace safety or health violation2009OSHA$27,339
HANSON BRICK EAST LLCQuikretebuilding materialsworkplace safety or health violation2009OSHA$6,000
HOME DEPOT INC. #908Home Depotretailingworkplace safety or health violation2009OSHA$17,000
COCA COLA ENTERPRISES INCCoca-Cola Co.beveragesworkplace safety or health violation2009OSHA$17,280
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2009OSHA$6,550
HOME DEPOT USA INCHome Depotretailingworkplace safety or health violation2009OSHA$7,975
MUELLER CO LLCMueller Water Productsbuilding materialsworkplace safety or health violation2009OSHA$8,425
MUELLER CO LLCMueller Water Productsbuilding materialsworkplace safety or health violation2009OSHA$46,501
COCA COLA ENTERPRISESCoca-Cola Co.beveragesworkplace safety or health violation2009OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2009OSHA$28,850
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2009OSHA$103,000
THE QUIKRETE COMPANIES, INCQuikretebuilding materialsworkplace safety or health violation2009OSHA$5,000
HEARTHMARK, L.L.C. DBA JARDEN HOME BRANDSNewell Brandshousewares and home furnishingsworkplace safety or health violation2009OSHA$125,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2009OSHA$430,300
THE HOME DEPOT USA, INC.Home Depotretailingworkplace safety or health violation2009OSHA$7,200
HOLDER CONSTRUCTION GROUP, LLCHolder Constructionconstruction and engineeringworkplace safety or health violation2009OSHA$5,000
MAACO COLLISION REPAIR & AUTORoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$7,050
MUELLER CO LLCMueller Water Productsbuilding materialsworkplace safety or health violation2009OSHA$38,250
UNITED STATES PIPE & FOUNDRY LLC DBA US PIPE & FOUQuikretebuilding materialsworkplace safety or health violation2009OSHA$10,360
NCR CORPORATIONNCR Corp.miscellaneous manufacturingworkplace safety or health violation2009OSHA$5,200
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2009OSHA$6,000
MUELLER CO LLCMueller Water Productsbuilding materialsworkplace safety or health violation2009OSHA$16,200
GENUINE PARTS COMPANYGenuine Partswholesalershazardous waste violation2009EPA$43,000
DELSTAR TECHNOLOGIES, INCMativ Holdingsindustrial equipmentPCB violation2009EPA$35,000
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingair pollution violation2009EPA$337,500
UNITED PARCEL SERVICE COMPANYUnited Parcel Servicefreight and logisticsenvironmental violation2009EPA$5,239
BAILEY STREET BAKERY, LLCFlowers Foodsfood productsenvironmental violation2009EPA$13,458
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2008FAA$5,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$35,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$11,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.