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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 logisticshazardous waste violation2022EPA$5,323,008
GENUINE PARTS COMPANYGenuine Partswholesalershazardous waste violation2009EPA$43,000
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturinghazardous waste violation2003EPA$23,845
NCR CORPORATIONNCR Corp.miscellaneous manufacturinghazardous waste violation2005EPA$7,452
EMORY UNIVERSITY HOSPITAL MIDTOWNEmory Healthcarehealthcare serviceshazardous waste violation2018EPA$7,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2019EPA$28,500
COLISEUM MEDICAL CENTER, LLCPiedmont Healthcarehealthcare serviceshazardous waste violation2021EPA$105,500
Field Container Company, L.P.Graphic Packagingpaper and packaginghazardous waste violation2004EPA$97,653
Home Depot U.S.A., Inc.Home Depotretailinghazardous waste violation2021EPA$22,944
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2012EPA$225,000
Dal-Tile CorporationMohawk Industrieshousewares and home furnishingshazardous waste violation2016EPA$53,900
Interline Brands, Inc.Home Depotretailinghazardous waste violation2019EPA$58,376
Interline Brands, Inc.Home Depotretailinghazardous waste violation2019EPA$5,000
Interline Brand, IncHome Depotretailinghazardous waste violation2019EPA$19,760
United Parcel ServiceUnited Parcel Servicefreight and logisticshazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Veritiv Operating Company - Irving, TXVeritivwholesalershazardous waste violation2021EPA$70,600
Home Depot U.S.A, IncHome Depotretailinghazardous waste violation2022EPA$285,363
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022EPA$5,300,000
Custom Building Products, LLCQuikretebuilding materialshazardous waste violation2022EPA$27,218
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticshazardous waste violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
United States Pipe and FoundryQuikretebuilding materialshazardous waste violation2012EPA$158,100
PERMA-FIX NORTHWEST RICHLAND INC.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2008EPA$304,500
PERMAFIX NORTHWESTPerma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2013EPA$187,620
PERMA-FIX NW RICHLAND INCPerma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $23,375
Crawford Healthcare Management of Norfolk & BaltimoreCrawford & Co.financial servicesfraud2003DOJ_CRIMINAL$8,000,000
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002USAO$27,500,000
AGCO CorporationAGCO Corp.agribusinessForeign Corrupt Practices Act2009SEC$18,300,000
American Family Life Assurance Co., known as AflacAflacfinancial servicesFamily and Medical Leave Act2012WHD$16,882
Graphic Packaging International IncGraphic Packagingpaper and packagingFamily and Medical Leave Act2016WHD$29,306
Delta Airlines, Inc.Delta Air LinesairlinesFamily and Medical Leave Act2015WHD$5,999
IAC Springfield, LLCInvescofinancial servicesFamily and Medical Leave Act2015WHD$5,377
TitleMax of Missouri, Inc.TMX Financefinancial servicesFamily and Medical Leave Act2015WHD$11,648
United Parcel Service IncUnited Parcel Servicefreight and logisticsFamily and Medical Leave Act2014WHD$10,382
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsFamily and Medical Leave Act2014WHD$19,403
Acuity Brands, IncAcuity Brandsmiscellaneous manufacturingFamily and Medical Leave Act2014WHD$7,932
TMX Finance LLCTMX Financefinancial servicesFamily and Medical Leave Act2012WHD$36,596
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beveragesFamily and Medical Leave Act2012WHD$14,774
Graphic Packaging International, Inc.Graphic Packagingpaper and packagingFamily and Medical Leave Act2012WHD$24,000
The Home DepotHome DepotretailingFamily and Medical Leave Act2010WHD$8,535
United Parcel Service, Inc.United Parcel Servicefreight and logisticsFamily and Medical Leave Act2009WHD$15,000
The Home DepotHome DepotretailingFamily and Medical Leave Act2009WHD$9,076
United Parcel ServiceUnited Parcel Servicefreight and logisticsFamily and Medical Leave Act2008WHD$34,846
Home Depot U.S.A., Inc.Home DepotretailingFamily and Medical Leave Act2005WHD$6,955
Newell Rubbermaid, Inc.Newell Brandshousewares and home furnishingsFamily and Medical Leave Act2004WHD$15,000
Home Depot U.S.A., Inc.Home DepotretailingFamily and Medical Leave Act2016WHD$6,500
Aramak Uniform And Apparel LLCVestis Corporationbusiness servicesFamily and Medical Leave Act2020WHD$28,562
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,400,000
Columbus Regional Healthcare SystemColumbus Regional Health (GA)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$35,000,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$25,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$13,900,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$14,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009DOJ_CIVIL$53,000,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006DOJ_CIVIL$1,363,204
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$74,453,802
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015USAO$4,945,000
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013USAO$1,500,000
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013USAO$500,000
Grady Health SystemGrady Health Systemhealthcare servicesFalse Claims Act and related2015GA-AG$2,950,000
Interline BrandsHome DepotretailingFalse Claims Act and related2017MA-AG$2,000,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,160,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015MULTI-AG$4,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015NJ-AG$740,000
WellStar Health SystemsWellStar Health Systemhealthcare servicesFalse Claims Act and related2010GA-AG$2,738,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$8,400,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020USAO$1,750,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$6,500,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$11,200,000
PruittHealth, Inc.Pruitthealthhealthcare servicesFalse Claims Act and related2021USAO$4,200,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$5,300,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022DOJ_CIVIL$10,500,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2022MULTI-AG$11,200,000
Delta Air Lines, Inc.Delta Air LinesairlinesFair Credit Reporting Act violation2019private lawsuit-federal$2,300,000
UPS Supply Chain Solutions (Houston)United Parcel Servicefreight and logisticsexport control violation2011BIS$6,400
Alabama PowerSouthern Companyutilities and power generationenvironmental violation2015EPA$1,600,000
Hanson Building Materials,Quikretebuilding materialsenvironmental violation2007CA-AG$42,200,000
Home DepotHome Depotretailingenvironmental violation2006IL-AG$30,000
Northern Illinois Gas Co.Southern Companyutilities and power generationenvironmental violation2001IL-AG$2,250,000
The Home Depot, Inc.Home Depotretailingenvironmental violation2016NY-AG$78,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Perma-Fix Northwest Richland, Inc.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2019EPA$23,375
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsenvironmental violation2020EPA$28,500
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $41,500
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2016PA-ENV$5,899
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2011PA-ENV$7,500
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2018PA-ENV$5,000
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2007PA-ENV$9,432
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2020PA-ENV$67,985
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2019PA-ENV$22,400
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2019PA-ENV$51,866
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2018PA-ENV$419,250
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2018PA-ENV$21,502
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2016PA-ENV$39,862
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$403,528
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$14,814
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$136,123
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2014PA-ENV$15,268
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2013PA-ENV$30,543
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2013PA-ENV$6,000
GRAPHIC PKG INTLGraphic Packagingpaper and packagingenvironmental violation2009PA-ENV$25,275
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2012PA-ENV$29,960
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.