Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Ocwen Financial	$2,654,342,704	48
Equifax	$1,141,626,883	17
Invesco	$663,703,207	44
United Parcel Service	$423,610,639	416
Home Depot	$298,656,504	314
Coca-Cola Co.	$265,072,730	122
Southern Company	$236,873,866	82
Atlanticus Holdings	$231,764,000	4
Mohawk Industries	$146,570,932	61
FleetCor Technologies	$100,660,759	3

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
DELTA AIR LINES INC	Delta Air Lines	airlines	aviation safety violation	2004	FAA	$18,000
DELTA AIR LINES INC	Delta Air Lines	airlines	aviation safety violation	2004	FAA	$11,000
DELTA AIR LINES INC	Delta Air Lines	airlines	aviation safety violation	2004	FAA	$9,000
DELTA AIR LINES INC	Delta Air Lines	airlines	aviation safety violation	2004	FAA	$7,500
DELTA AIR LINES INC	Delta Air Lines	airlines	aviation safety violation	2004	FAA	$6,000
DELTA AIR LINES INC	Delta Air Lines	airlines	aviation safety violation	2004	FAA	$5,000
COLONIAL PIPELINE CO	Colonial Pipeline	oil and gas	pipeline safety violation	2004	PHMSA	$8,500
AIM Advisors, Inc. and AIM Distributors, Inc.	Invesco	financial services	investor protection violation	2004	SEC	$50,000,000
Invesco Funds Group, Inc.	Invesco	financial services	investor protection violation	2004	SEC	$325,000,000
Northwest Airlines, Inc.	Delta Air Lines	airlines	employment discrimination	2004	EEOC	$510,000
Home Depot, U.S.A., Inc.	Home Depot	retailing	employment discrimination	2004	EEOC	$5,500,000
Northwest Airlines, Inc.,	Delta Air Lines	airlines	aviation consumer protection violation	2004	ACPD	$225,000
Genuine Parts Companay/NAPA Parts, In.c	Genuine Parts	wholesalers	wage and hour violation	2004	WHD	$15,568
Service Master of St. Cloud, Inc.	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2004	WHD	$18,340
Newell Rubbermaid, Inc.	Newell Brands	housewares and home furnishings	Family and Medical Leave Act	2004	WHD	$15,000
The Home Depot, Inc.	Home Depot	retailing	wage and hour violation	2004	WHD	$10,321
Asbury Automotive Group, Oregon LLC	Asbury Automotive Group	retailing	wage and hour violation	2004	WHD	$5,562
Service Master Consumer Services	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2004	WHD	$59,919
Mariner Health Care Management	National Senior Care Inc.	healthcare services	wage and hour violation	2004	WHD	$8,827
United Parcel Service, Inc.	United Parcel Service	freight and logistics	wage and hour violation	2004	WHD	$27,625
Great Dane LP	Great Dane LLC	motor vehicles	labor relations violation	2004	NLRB	$19,999
United Parcel Service	United Parcel Service	freight and logistics	labor relations violation	2004	NLRB	$21,599
United Parcel Service	United Parcel Service	freight and logistics	labor relations violation	2004	NLRB	$5,000
Aaron Rents, Inc.	Aaron's	retailing	labor relations violation	2004	NLRB	$20,000
Holsum de Puerto Rico, Inc.	Flowers Foods	food products	labor relations violation	2004	NLRB	$12,636
United Parcel Service	United Parcel Service	freight and logistics	labor relations violation	2004	NLRB	$14,500
United Parcel Service	United Parcel Service	freight and logistics	labor relations violation	2004	NLRB	$16,000
CKE Restaurants	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2004	private lawsuit-state	$9,000,000
United States Pipe	Quikrete	building materials	employment discrimination	2004	private lawsuit-federal	$6,550,000
United Parcel Service	United Parcel Service	freight and logistics	employment discrimination	2004	private lawsuit-federal	$556,450
AIM Advisors	Invesco	financial services	investor protection violation	2004	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000
Invesco Funds Group	Invesco	financial services	investor protection violation	2004	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000,000
Newell Operating Company	Newell Brands	housewares and home furnishings	air pollution violation	2004	WI-AG	$85,000
Great Plains Coca-Cola Bottling Co.	Coca-Cola Co.	beverages	employment discrimination	2004	EEOC	$535,000
EXIDE TECH	Exide Technologies	miscellaneous energy products and systems	environmental violation	2004	PA-ENV	$114,590
RACETRAC PETROLEUM, INC.	RaceTrac Petroleum	retailing	environmental violation	2004	FL-DEP	$20,000
HOME DEPOT U.S.A., INC.	Home Depot	retailing	environmental violation	2004	FL-DEP	$7,500
BEAZER HOMES CORP	Beazer Homes USA	construction and engineering	environmental violation	2004	FL-DEP	$5,000
Wayne Farms LLC	Wayne-Sanderson Farms	food products	water pollution violation	2004	GA-ENV	$5,000
Flowers Bakery of Suwanee, LLC	Flowers Foods	food products	air pollution violation	2004	GA-ENV	$7,000
COMAIR INC	Delta Air Lines	airlines	environmental violation	2004	KY-ENV	$15,500
DUNKIN DONUTS	Roark Capital	private equity (including portfolio companies)	environmental violation	2004	MA-ENV	$15,000
HOME DEPOT	Home Depot	retailing	environmental violation	2004	MA-ENV	$10,000
Unilin Flooring, N.V.	Mohawk Industries	housewares and home furnishings	air pollution violation	2004	NC-ENV	$74,234
Flowers Baking Company of Jamestown, LLC	Flowers Foods	food products	air pollution violation	2004	NC-ENV	$6,094
GRIFFIN PIPE PRODUCTS CO	Quikrete	building materials	air pollution violation	2004	NJ-ENV	$6,000
QUIKRETE COMPANIES-ATLANTIC QUICKRETE	Quikrete	building materials	air pollution violation	2004	NJ-ENV	$5,000
COLONIAL PIPELINE CO -WOODBURY JCT PUMP FAC	Colonial Pipeline	oil and gas	air pollution violation	2004	NJ-ENV	$68,000
GRAPHIC PACKAGING INTERNATIONAL, INC.	Graphic Packaging	paper and packaging	hazardous waste violation	2004	OR-ENV	$9,223
HANSON PIPE & PRODUCTS	Quikrete	building materials	air pollution violation	2004	SC-ENV	$6,000
MOHAWK INDUSTRIES-ROCKY RIVER	Mohawk Industries	housewares and home furnishings	air pollution violation	2004	SC-ENV	$24,000
ARAMARK UNIFORM SERVICES INC	Vestis Corporation	business services	workplace safety or health violation	2004	OSHA	$5,400
HOME DEPOT	Home Depot	retailing	workplace safety or health violation	2004	OSHA	$18,375
ANGELICA TEXTILE SERVICES	Angelica Corp.	miscellaneous services	workplace safety or health violation	2004	OSHA	$20,745
ANGELICA TEXTILE SERVICES	Angelica Corp.	miscellaneous services	workplace safety or health violation	2004	OSHA	$6,170
EXIDE TECHNOLOGIES - RECYCLING DIVISION	Exide Technologies	miscellaneous energy products and systems	workplace safety or health violation	2004	OSHA	$14,000
SANDERSON FARMS, INC.	Wayne-Sanderson Farms	food products	workplace safety or health violation	2004	OSHA	$7,000
HOME DEPOT	Home Depot	retailing	workplace safety or health violation	2004	OSHA	$12,000
MOHAWK INDUSTRIES, INC.	Mohawk Industries	housewares and home furnishings	workplace safety or health violation	2004	OSHA	$7,000
BEST BLOCK COMPANY	Quikrete	building materials	workplace safety or health violation	2004	OSHA	$17,200
MARINER HEALTH AT PENDLETON	National Senior Care Inc.	healthcare services	workplace safety or health violation	2004	OSHA	$9,500
WAYNE FARMS, LLC	Wayne-Sanderson Farms	food products	workplace safety or health violation	2004	OSHA	$7,000
ANGELICA TEXTILE SERVICES, INC.	Angelica Corp.	miscellaneous services	workplace safety or health violation	2004	OSHA	$14,000
FIELD CONTAINER COMPANY, L.P.	Graphic Packaging	paper and packaging	workplace safety or health violation	2004	OSHA	$95,000
ANGELICA TEXTILE SERVICES INC.	Angelica Corp.	miscellaneous services	workplace safety or health violation	2004	OSHA	$5,250
ANGELICA TEXTILE SERVICES INC.	Angelica Corp.	miscellaneous services	workplace safety or health violation	2004	OSHA	$38,500
COCA-COLA BOTTLING COMPANY OF NORTH TEXAS	Coca-Cola Co.	beverages	workplace safety or health violation	2004	OSHA	$6,100
EXIDE TECHNOLOGIES, INC	Exide Technologies	miscellaneous energy products and systems	workplace safety or health violation	2004	OSHA	$11,550
EXIDE TECHNOLOGIES, INC	Exide Technologies	miscellaneous energy products and systems	workplace safety or health violation	2004	OSHA	$5,625
SERVICE MASTER OF SEATTLE	Roark Capital	private equity (including portfolio companies)	workplace safety or health violation	2004	OSHA	$6,000
ANGELICA TEXTILE SERVICE	Angelica Corp.	miscellaneous services	workplace safety or health violation	2004	OSHA	$9,000
ANGELICA TEXTILE SERVICE	Angelica Corp.	miscellaneous services	workplace safety or health violation	2004	OSHA	$16,000
HANSON PIPE & PRODUCTS INC	Quikrete	building materials	workplace safety or health violation	2004	OSHA	$6,176
ANGELICA TEXTILE SERVICES, INC.	Angelica Corp.	miscellaneous services	workplace safety or health violation	2004	OSHA	$81,580
MARINER HEALTH CARE INC DBA PALISADE LIVING CENTER	National Senior Care Inc.	healthcare services	workplace safety or health violation	2004	OSHA	$15,648
WAYNE FARMS, LLC	Wayne-Sanderson Farms	food products	workplace safety or health violation	2004	OSHA	$20,500
BEAULIEU GROUP, LLC	Engineered Floors	building materials	workplace safety or health violation	2004	OSHA	$13,500
HANSON BRICK EAST, LLC	Quikrete	building materials	workplace safety or health violation	2004	OSHA	$50,400
UNITED PARCEL SERVICE	United Parcel Service	freight and logistics	workplace safety or health violation	2004	OSHA	$16,000
HOME DEPOT U.S.A., INC.	Home Depot	retailing	workplace safety or health violation	2004	OSHA	$5,000
UNITED STATES PIPE AND FOUNDRY COMPANY, INC.	Quikrete	building materials	workplace safety or health violation	2004	OSHA	$8,000
UNITED STATES PIPE AND FOUNDRY COMPANY, INC.	Quikrete	building materials	workplace safety or health violation	2004	OSHA	$10,000
UNITED STATES PIPE AND FOUNDRY COMPANY, INC.	Quikrete	building materials	workplace safety or health violation	2004	OSHA	$30,000
DAL-TILE CORPORATION	Mohawk Industries	housewares and home furnishings	workplace safety or health violation	2004	OSHA	$17,050
DELTA AIR LINES, INCORPORATED	Delta Air Lines	airlines	workplace safety or health violation	2004	OSHA	$14,000
U S PIPE & FOUNDRY COMPANY	Quikrete	building materials	workplace safety or health violation	2004	OSHA	$8,100
NORTHWEST AIRLINES INC/TECHNICAL OPERATIONS	Delta Air Lines	airlines	workplace safety or health violation	2004	OSHA	$8,400
WAYNE FARMS LLC	Wayne-Sanderson Farms	food products	environmental violation	2004	EPA	$21,125
ALABAMA POWER COMPANY	Southern Company	utilities and power generation	PCB violation	2004	EPA	$5,143
PERMA-FIX OF MICHIGAN INC.	Perma-Fix Environmental Services	waste management and environmental services	environmental violation	2004	EPA	$5,000
Field Container Company, L.P.	Graphic Packaging	paper and packaging	hazardous waste violation	2004	EPA	$97,653
DELTA AIR LINES INC	Delta Air Lines	airlines	aviation safety violation	2003	FAA	$10,000
NORTHWEST AIRLINES INC	Delta Air Lines	airlines	aviation safety violation	2003	FAA	$5,000
EXPRESSJET AIRLINES INC	KAir Enterprises	airlines	aviation safety violation	2003	FAA	$5,000
DELTA AIR LINES INC	Delta Air Lines	airlines	aviation safety violation	2003	FAA	$5,000
NORTHWEST AIRLINES INC	Delta Air Lines	airlines	aviation safety violation	2003	FAA	$7,000
Equifax Credit Information Services, Inc	Equifax	miscellaneous services	consumer protection violation	2003	FTC	$250,000
Crawford Healthcare Management of Norfolk & Baltimore	Crawford & Co.	financial services	fraud	2003	DOJ_CRIMINAL	$8,000,000
Colonial Pipeline Company	Colonial Pipeline	oil and gas	water pollution violation	2003	EPA	$64,000,000
COLONIAL PIPELINE CO	Colonial Pipeline	oil and gas	pipeline safety violation	2003	PHMSA	$45,000
COLONIAL PIPELINE CO	Colonial Pipeline	oil and gas	pipeline safety violation	2003	PHMSA	$101,000