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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Georgia
Current Parent Penalty Total since 2000: $7,406,173,656
Number of Records: 3,326
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
Flowers Foods$171,368,79576
Mohawk Industries$146,570,93261

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 COUnited Parcel Servicefreight and logisticsaviation safety violation2005FAA$7,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2005FAA$15,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$33,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$22,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$47,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$49,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$49,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$11,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$33,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$15,000
SEGRAVE AVIATION INCDelta Air Linesairlinesaviation safety violation2005FAA$14,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$11,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$8,250
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$8,250
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$200,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$5,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$20,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$8,500
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$15,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$17,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2005FAA$20,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2005FAA$20,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2005FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2005FAA$6,600
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2005FAA$8,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2005FAA$5,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2005FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2005FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$100,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2005FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$7,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2005FAA$11,000
SAFETY AND ECOLOGY CORPORATIONPerma-Fix Environmental Serviceswaste management and environmental servicesmotor vehicle safety violation2005FMCSA$32,500
New York Stock Exchange, Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2005SEC$20,000,000
TALX CorporationEquifaxmiscellaneous servicesaccounting fraud or deficiencies2005SEC$2,500,000
Home Depot U.S.A., Inc.Home DepotretailingFamily and Medical Leave Act2005WHD$6,955
SSC Hendersonville Operating Company, LLCSavaSeniorCarehealthcare serviceswage and hour violation2005WHD$5,555
NCR SELF-SERVICE TRAVEL LLCNCR Corp.miscellaneous manufacturingwage and hour violation2005WHD$7,966
Aramark Uniform ServicesVestis Corporationbusiness serviceslabor relations violation2005NLRB$36,144
Cox Com. Inc. d/b/a Cox Communications Oklahoma CityCox Enterprisesmedialabor relations violation2005NLRB$70,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2005NLRB$23,000
Angelica Textile ServicesAngelica Corp.miscellaneous serviceslabor relations violation2005NLRB$6,200
United Parcel Service, Inc.United Parcel Servicefreight and logisticslabor relations violation2005NLRB$5,000
Cox Communications Gulf Coast, L.L.C.Cox Enterprisesmedialabor relations violation2005NLRB$35,000
ARAMARK UNIFORM SERVICESVestis Corporationbusiness serviceslabor relations violation2005NLRB$13,000
MARINER HEALTH CARE CENTERNational Senior Care Inc.healthcare serviceslabor relations violation2005NLRB$17,000
BCI COCA-COLA BOTTLING COMPANY OF LOS ANGELES, d/b/a YUMA COCA-COLA BOTTLING COMPANYCoca-Cola Co.beverageslabor relations violation2005NLRB$14,000
SANDERSON FARMS, INC.Wayne-Sanderson Farmsfood productslabor relations violation2005NLRB$83,727
Sanderson Farms, Inc.Wayne-Sanderson Farmsfood productslabor relations violation2005NLRB$6,104
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2005NLRB$5,600
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$6,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$16,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$10,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2005private lawsuit-state$14,000,000
BCI Coca-Cola of Los AngelesCoca-Cola Co.beveragesemployment discrimination2005private lawsuit-state$135,000
Ocwen FinancialOcwen Financialfinancial servicesemployment discrimination2005private lawsuit-state$2,000,000
Delta Airlines, Inc.Delta Air Linesairlinesbenefit plan administrator violation2005private lawsuit-federal$16,000,000
Mesaba Aviation, Inc.Delta Air Linesairlineswage and hour violation2005WI-AG$100,000
Home Depot USA, Inc.Home Depotretailingemployment discrimination2005EEOC$75,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$5,630,000
Coca-Cola Enterprises, Inc., d/b/a Mid-Atlantic Coca-Cola Bottling Co.Coca-Cola Co.beveragesemployment discrimination2005EEOC$60,500
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$100,000
Safety and Ecology Corp.Perma-Fix Environmental Serviceswaste management and environmental servicesnuclear safety violation2005DOE$55,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2005PA-ENV$90,000
AGCOAGCO Corp.agribusinessair pollution violation2005CA-ARB$5,500
Lesco, Inc.SiteOne Landscape Supplywholesalerspesticide violation2005CA-DPR$6,127
HANSON PIPE AND PRODUCTS PRECAST SOUTHEAST, INC.Quikretebuilding materialsair pollution violation2005FL-DEP$30,000
HANSON PIPE & PRODUCTS PRECAST SOUTHEAST, INC.Quikretebuilding materialsair pollution violation2005FL-DEP$30,043
PERMA-FIX OF ORLANDOPerma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2005FL-DEP$51,345
Perma-Fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2005GA-ENV$25,000
COCA COLA ENTERPRISES INCCoca-Cola Co.beverageswater pollution violation2005IN-ENV$9,000
Maaco Paint & Body ShopRoark Capitalprivate equity (including portfolio companies)hazardous waste violation2005NC-ENV$8,712
UNITED STATES PIPE AND FOUNDRY COQuikretebuilding materialsair pollution violation2005NJ-ENV$58,300
Carter's IncCarter's Inc.apparelcampaign finance violation2005FEC$8,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2005CA-SCAQMD$5,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2005CA-SCAQMD$5,490
THE HOME DEPOT, INC DBA HOME DEPOT #1540Home Depotretailingworkplace safety or health violation2005OSHA$18,350
ANGELICA TEXTILE SERVICES INCAngelica Corp.miscellaneous servicesworkplace safety or health violation2005OSHA$5,400
COX COMMUNICATIONSCox Enterprisesmediaworkplace safety or health violation2005OSHA$5,500
ANGELICA TEXTILE SERVICESAngelica Corp.miscellaneous servicesworkplace safety or health violation2005OSHA$5,333
HOME DEPOT STORE #625Home Depotretailingworkplace safety or health violation2005OSHA$5,000
GREAT DANE TRAILERSGreat Dane LLCmotor vehiclesworkplace safety or health violation2005OSHA$17,438
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2005OSHA$5,560
HANSON PIPE AND PRODUCTS, INC.Quikretebuilding materialsworkplace safety or health violation2005OSHA$7,600
MARINER HEALTH CARE INC DBA SIERRA VISTA HC CTRNational Senior Care Inc.healthcare servicesworkplace safety or health violation2005OSHA$12,575
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$209,700
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$90,300
SANDERSON FARMS INC, PROCESSING DIVISIONWayne-Sanderson Farmsfood productsworkplace safety or health violation2005OSHA$12,000
NORTHWEST AIRLINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2005OSHA$6,000
GREAT DANE TRAILERS INCGreat Dane LLCmotor vehiclesworkplace safety or health violation2005OSHA$9,104
EXIDE TECHNOLOGIES - RECYCLING DIVISIONExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$7,500
COCA-COLA ENTERPRISES DBA TRI-STATE BOTTLING CO.Coca-Cola Co.beveragesworkplace safety or health violation2005OSHA$9,500
MUELLER WATER PRODUCTS, INC.Mueller Water Productsbuilding materialsworkplace safety or health violation2005OSHA$7,615
THE QUIKRETE COMPANIESQuikretebuilding materialsworkplace safety or health violation2005OSHA$11,475
EXIDE TECHNOLOGIES, INC.Exide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$8,500
EXIDE TECHNOLOGIES INCExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$32,800
THE SOUTHERN CO INCSouthern Companyutilities and power generationworkplace safety or health violation2005OSHA$6,400
UNITED STATES PIPE AND FOUNDRY COMPANY, LLCQuikretebuilding materialsworkplace safety or health violation2005OSHA$117,600
UNITED STATES PIPE AND FOUNDRY COMPANY, LLCQuikretebuilding materialsworkplace safety or health violation2005OSHA$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.