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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, Inc.United Parcel Servicefreight and logisticsrailroad safety violation2021FRA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2019FRA$7,000
Southern Nuclear Operating CompanySouthern Companyutilities and power generationradioactive waste violation2014SC-ENV$8,000
Sunbeam Products, Inc. d/b/a Jarden Consumer SolutionsNewell Brandshousewares and home furnishingsproduct safety violation2016CPSC$4,500,000
Acuity Brands Inc.Acuity Brandsmiscellaneous manufacturingproduct safety violation2006CPSC$700,000
Graco Children's Products Inc.Newell Brandshousewares and home furnishingsproduct safety violation2005CPSC$4,000,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019MULTI-AG$175,000,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IL-CCC$1,500,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IN-AG$19,500,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020MA-AG$18,200,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesprivacy violation2015VT-FIN$155,000
Home DepotHome Depotretailingprivacy violation2020MULTI-AG$17,500,000
AmeriSave Mortgage CorporationAmeriSave Mortgagefinancial servicesprivacy violation2020private lawsuit-federal$6,250,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020private lawsuit-federal$380,500,000
Home Depot, Inc.Home Depotretailingprivacy violation2020private lawsuit-federal$25,000,000
Sonic Corp.Roark Capitalprivate equity (including portfolio companies)privacy violation2019private lawsuit-federal$4,325,000
Home Depot, Inc.Home Depotretailingprivacy violation2016private lawsuit-federal$19,500,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesprivacy violation2022private lawsuit-federal$1,500,000
Sonic Corp.Roark Capitalprivate equity (including portfolio companies)privacy violation2022private lawsuit-federal$5,700,000
Northwest Airlines LLCDelta Air Linesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$38,000,000
Contech Engineered Solutions LLCQuikretebuilding materialsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$8,533,988
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$38,300,000
Wayne Farms LLCWayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$31,500,000
AC Lens/National VisionNational Vision Holdingsretailingprice-fixing or anti-competitive practices2020private lawsuit-federal$7,000,000
Beaulieu of AmericaEngineered Floorsbuilding materialsprice-fixing or anti-competitive practices2001private lawsuit-federal$8,700,000
Comdata Corp.FleetCor Technologiesbusiness servicesprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsprice-fixing or anti-competitive practices2015private lawsuit-federal$98,000,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsprice-fixing or anti-competitive practices2016private lawsuit-federal$16,000,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsprice-fixing or anti-competitive practices2001private lawsuit-federal$13,500,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$17,750,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2011PHMSA$43,100
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2011PHMSA$18,700
CHATTANOOGA GAS COSouthern Companyutilities and power generationpipeline safety violation2009PHMSA$303,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2006PHMSA$5,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2004PHMSA$8,500
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$45,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$101,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$5,000
AGL RESOURCESSouthern Companyutilities and power generationpipeline safety violation2003PHMSA$10,000
ATLANTA GAS LIGHT COSouthern Companyutilities and power generationpipeline safety violation2003PHMSA$10,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$25,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2002PHMSA$60,000
MIPC LLCDelta Air Linesairlinespipeline safety violation2016PHMSA$108,900
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2018PHMSA$32,800
Mohawk Industries Inc.Mohawk Industrieshousewares and home furnishingspesticide violation2018CA-DPR$55,000
Interline Brands, Inc.Home Depotretailingpesticide violation2016CA-DPR$5,100
AGCO CorporationAGCO Corp.agribusinesspesticide violation2012CA-DPR$72,058
Home Depot Inc.Home Depotretailingpesticide violation2009CA-DPR$60,084
HD Supply, Inc.Home Depotretailingpesticide violation2008CA-DPR$7,560
Lesco, Inc.SiteOne Landscape Supplywholesalerspesticide violation2008CA-DPR$6,384
Lesco, Inc.SiteOne Landscape Supplywholesalerspesticide violation2005CA-DPR$6,127
Rubbermaid Commercial Products, LLCNewell Brandshousewares and home furnishingspesticide violation2023CA-DPR$15,868
UNITED STATES PIPE & FOUNDRY COMPANYQuikretebuilding materialsPCB violation2001EPA$19,500
Schweitzer-Mauduit International, Inc.Mativ Holdingsindustrial equipmentPCB violation2014EPA$23,008
DELSTAR TECHNOLOGIES, INCMativ Holdingsindustrial equipmentPCB violation2009EPA$35,000
MOHAWK INDUSTRIES, INC.Mohawk Industrieshousewares and home furnishingsPCB violation2000EPA$46,750
ALABAMA POWER COMPANYSouthern Companyutilities and power generationPCB violation2004EPA$5,143
Colonial Pipeline CoColonial Pipelineoil and gasoil spill2018AL-AG$3,300,000
CAMBRIDGE EAST HEALTHCARE CENTSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,344
BRIAN CTR HEALTH & REHAB/SALISBURYSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,400
CEDARWOOD HEALTH CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,753
PRUITTHEALTH - DECATURPruitthealthhealthcare servicesnursing home violation2015CMS$5,850
PRUITTHEALTH - OLD CAPITOLPruitthealthhealthcare servicesnursing home violation2015CMS$6,045
YUMA LIFE CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$6,468
FAITH MEMORIAL NURSING HOMESavaSeniorCarehealthcare servicesnursing home violation2015CMS$6,500
WINDERMERE HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2015CMS$7,020
BRIAN CENTER HLTH & REHABSavaSeniorCarehealthcare servicesnursing home violation2015CMS$7,020
SUMTER EAST HEALTH & REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$7,125
PRUITTHEALTH-UNION POINTEPruitthealthhealthcare servicesnursing home violation2017CMS$8,128
PRUITTHEALTH - TOCCOAPruitthealthhealthcare servicesnursing home violation2015CMS$8,288
PRUITTHEALTH- COLUMBIAPruitthealthhealthcare servicesnursing home violation2016CMS$8,306
PRUITTHEALTH - FAIRBURNPruitthealthhealthcare servicesnursing home violation2017CMS$8,518
BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONTSavaSeniorCarehealthcare servicesnursing home violation2017CMS$8,778
BOULDER MANORSavaSeniorCarehealthcare servicesnursing home violation2017CMS$9,428
PRUITTHEALTH - AUGUSTAPruitthealthhealthcare servicesnursing home violation2017CMS$9,473
PRUITTHEALTH - CRESTWOODPruitthealthhealthcare servicesnursing home violation2017CMS$9,750
PRUITTHEALTH - FITZGERALDPruitthealthhealthcare servicesnursing home violation2017CMS$10,000
BRIAN CENTER HEALTH AND RETIREMENTSavaSeniorCarehealthcare servicesnursing home violation2017CMS$10,143
CAMBRIDGE EAST HEALTHCARE CENTSavaSeniorCarehealthcare servicesnursing home violation2016CMS$10,510
BRIAN CTR HEALTH & RETIREMENTSavaSeniorCarehealthcare servicesnursing home violation2016CMS$11,280
CLINTON AIRE HEALTHCARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$11,546
CHEYENNE HEALTH CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$11,726
SAN JUAN LIVING CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$11,993
PRUITTHEALTH - SHEPHERD HILLSPruitthealthhealthcare servicesnursing home violation2017CMS$12,688
ARLINGTON HEIGHTS HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$12,846
SUMMIT PARK HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$13,068
CAMBRIDGE SOUTH HEALTHCARE CTRSavaSeniorCarehealthcare servicesnursing home violation2016CMS$13,252
PRUITTHEALTH DILLONPruitthealthhealthcare servicesnursing home violation2017CMS$13,393
BRIAN CENTER NURSING CARE/SHAMSavaSeniorCarehealthcare servicesnursing home violation2016CMS$13,408
PRUITTHEALTH-HIGH POINTPruitthealthhealthcare servicesnursing home violation2017CMS$13,592
ANDERSON MILL HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$13,627
PRUITTHEALTH - DECATURPruitthealthhealthcare servicesnursing home violation2017CMS$13,627
BRIAN CTR HLTH & REHABILITATIOSavaSeniorCarehealthcare servicesnursing home violation2016CMS$13,983
BRIAN CTR HLTH & REHAB BREVARDSavaSeniorCarehealthcare servicesnursing home violation2016CMS$14,502
ASPEN LIVING CENTERSavaSeniorCarehealthcare servicesnursing home violation2015CMS$14,528
YUMA LIFE CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$14,850
PRUITTHEALTH - COVINGTONPruitthealthhealthcare servicesnursing home violation2016CMS$15,367
STERLING LIVING CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$15,373
WESTCHESTER HEALTH & REHABILITATIONSavaSeniorCarehealthcare servicesnursing home violation2016CMS$15,609
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.