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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 Type sort iconYearAgencyPenalty Amount
UNITED PARCEL SERVICE CO., INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$10,578
GRAPHIC PACKAGING INTERNATIONAL, LLCGraphic Packagingpaper and packagingworkplace safety or health violation2024OSHA$5,000
Quikrete Companies, Inc.Quikretebuilding materialsworkplace safety or health violation2013MSHA$5,512
Quikrete Companies, Inc.Quikretebuilding materialsworkplace safety or health violation2013MSHA$6,100
Quikrete Companies, Inc.Quikretebuilding materialsworkplace safety or health violation2012MSHA$11,597
Quikrete Companies IncQuikretebuilding materialsworkplace safety or health violation2010MSHA$38,500
Quikrete Companies IncQuikretebuilding materialsworkplace safety or health violation2007MSHA$9,634
Dal-Tile CorporationMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2019MSHA$9,936
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2012MSHA$5,961
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2012MSHA$8,209
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2016MSHA$8,209
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2005MSHA$35,500
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2005MSHA$20,000
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2017MSHA$5,997
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2015MSHA$6,996
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2019MSHA$9,000
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2016MSHA$5,426
Mohawk IndustriesMohawk Industrieshousewares and home furnishingswork visa violations2010private lawsuit-federal$18,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2010EPA$925,000
Home DepotHome Depotretailingwater pollution violation2008EPA$1,300,000
Colonial Pipeline CompanyColonial Pipelineoil and gaswater pollution violation2003EPA$64,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $925,000
Wayne Farms LLCWayne-Sanderson Farmsfood productswater pollution violation2002AR-ENV$7,500
Aladdin Manufacturing CorporationMohawk Industrieshousewares and home furnishingswater pollution violation2016GA-ENV$13,293
Bank of North GeorgiaSynovus Financialfinancial serviceswater pollution violation2011GA-ENV$14,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2010GA-ENV$12,500
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2009GA-ENV$60,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2009GA-ENV$35,000
The Home DepotHome Depotretailingwater pollution violation2008GA-ENV$40,000
Wayne Farms LLCWayne-Sanderson Farmsfood productswater pollution violation2004GA-ENV$5,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2002GA-ENV$31,250
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2000GA-ENV$20,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2000GA-ENV$54,660
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2000GA-ENV$92,000
Home Depot U.S.A., Inc.Home Depotretailingwater pollution violation2002IL-ENV$50,000
COCA COLA ENTERPRISES INCCoca-Cola Co.beverageswater pollution violation2005IN-ENV$9,000
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
GRIFFIN PIPE PRODUCTS COQuikretebuilding materialswater pollution violation2007NJ-ENV$20,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemswater pollution violation2010SC-ENV$8,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemswater pollution violation2007SC-ENV$8,000
HANSON BRICK EAST LLCQuikretebuilding materialswater pollution violation2006SC-ENV$7,200
HANSON BRICK EAST LLCQuikretebuilding materialswater pollution violation2006SC-ENV$5,400
Beazer Homes Corporate OfficeBeazer Homes USAconstruction and engineeringwater pollution violation2013TN-ENV$49,690
Home Depot U.S.A. Inc.Home Depotretailingwater pollution violation2013TN-ENV$130,000
Arby'sRoark Capitalprivate equity (including portfolio companies)water pollution violation2013TN-ENV$5,534
The Home DepotHome Depotretailingwater pollution violation2007TN-ENV$8,500
Mississippi Power Co.Southern Companyutilities and power generationwater pollution violation2023MS-ENV$26,250
Home DepotHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224
HOLSUM OF PUERTO RICO, INC.Flowers Foodsfood productswater pollution violation2001EPA$48,000
Mansfield Oil Co. (SB)Mansfield Energyoil and gaswater pollution violation2008EPA$11,000
BEAZER HOMES USA, INCBeazer Homes USAconstruction and engineeringwater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $174,981
COLONIAL PIPELINE COMPANY, INC.Colonial Pipelineoil and gaswater pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
HOME DEPOTHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $93,006
BEAZER HOMES USA, INC.Beazer Homes USAconstruction and engineeringwater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,418
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingwater pollution violation2010EPA$24,300
UNITED PARCEL SERVICE (UPS)United Parcel Servicefreight and logisticswater pollution violation2011EPA$5,200
THE ESTATES @ BENTLEY RIDGE - BEAZER HOMESBeazer Homes USAconstruction and engineeringwater pollution violation2015EPA$13,500
BEAZER HOMES (VISTAS AT CASTLEBERRY)Beazer Homes USAconstruction and engineeringwater pollution violation2015EPA$30,000
TRAMMEL RIDGE - BEAZER HOMESBeazer Homes USAconstruction and engineeringwater pollution violation2015EPA$5,200
Home DepotHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $271,496
COCA-COLA ENTERPRISES, INC.Coca-Cola Co.beverageswater pollution violation2002EPA$19,800
Home Depot/AlamogordoHome Depotretailingwater pollution violation2008EPA$53,433
RaceTrac Petroleum, Inc.RaceTrac Petroleumretailingwater pollution violation2005EPA$9,750
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemswater pollution violation2012EPA$135,000
HOME DEPOTHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $79,436
FORTERRA CONCRETE PRODUCTS INCQuikretebuilding materialswater pollution violation2017EPA$33,902
Home DepotHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $211,593
Beazer HomesBeazer Homes USAconstruction and engineeringwater pollution violation2011EPA$124,601
The Home Depot Inc.Home Depotretailingwater pollution violation2008EPA$10,943
Home Depot USA IncHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $246,867
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticswater pollution violation2020EPA$28,500
AMERICOLD LOGSISTICS, LLCAmeriCold Logisticsfreight and logisticswater pollution violation2020EPA$41,500
Patterson Services Inc.RPCoilfield services and supplieswage and hour violation2016WHD$150,000
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productswage and hour violation2002WHD$450,000
BASKIN-ROBBINS, EWA, KUNIA, PEARL KAI, NANAKURoark Capitalprivate equity (including portfolio companies)wage and hour violation2015WHD$6,052
Central Payment Co., LLCGlobal Payments Inc.financial serviceswage and hour violation2014WHD$29,634
Central Payment Co., LLCGlobal Payments Inc.financial serviceswage and hour violation2014WHD$13,560
Total System Services IncGlobal Payments Inc.financial serviceswage and hour violation2014WHD$32,095
Orkin, LLC.Rollins Inc.miscellaneous serviceswage and hour violation2014WHD$6,645
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2014WHD$10,057
Southern CompanySouthern Companyutilities and power generationwage and hour violation2014WHD$459,104
Alpine Valley Bread CompanyFlowers Foodsfood productswage and hour violation2013WHD$79,397
Thru Tubing Solutions, IncRPCoilfield services and supplieswage and hour violation2013WHD$124,169
Anytime Fitness, LLCRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$5,967
Arby's Restaurant Group, IncRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$151,888
Anytime Fitness, LLCRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$11,198
Anytime Fitness, LLCRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$10,637
Bronco Oilfield Services, Inc. dbaRPCoilfield services and supplieswage and hour violation2012WHD$23,997
Asbury Automotive Group, Inc.Asbury Automotive Groupretailingwage and hour violation2012WHD$15,339
Sonic Drive InRoark Capitalprivate equity (including portfolio companies)wage and hour violation2012WHD$15,453
Aramark Uniform & Career Apparel, LLCVestis Corporationbusiness serviceswage and hour violation2012WHD$17,916
Aaron's, Inc.Aaron'sretailingwage and hour violation2012WHD$16,681
Talx UCM Services, Inc.Equifaxmiscellaneous serviceswage and hour violation2012WHD$7,413
SSC Robstown Operating Company LPSavaSeniorCarehealthcare serviceswage and hour violation2012WHD$6,541
ServiceMaster of South Shore Inc.Roark Capitalprivate equity (including portfolio companies)wage and hour violation2012WHD$8,778
SSC Houston Westbury Place Operating CompanySavaSeniorCarehealthcare serviceswage and hour violation2010WHD$46,048
Chick-Fil-A, Inc.Chick-fil-Arestaurants and foodservicewage and hour violation2009WHD$12,400
Home Depot USA, Inc.Home Depotretailingwage and hour violation2009WHD$9,026
SSC Harlingen Operating Company LPSavaSeniorCarehealthcare serviceswage and hour violation2008WHD$50,905
SSC Harlingen Operating Company LPSavaSeniorCarehealthcare serviceswage and hour violation2008WHD$6,762
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.