Home Depot | Home Depot | retailing | consumer protection violation | 2002 | MI-AG | $500,000 |
Home Depot | Home Depot | retailing | consumer protection violation | 2003 | NJ-AG | $510,000 |
Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2002 | NY-AG | $45,000 |
Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2012 | NY-AG | $100,000 |
Ocwen Financial Corporation | Ocwen Financial | financial services | consumer protection violation | 2019 | ME-AG | $84,000 |
Orkin Exterminating Company, Inc. | Rollins Inc. | miscellaneous services | consumer protection violation | 2001 | MULTI-AG | $150,000 |
PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2018 | GA-AG | $75,000 |
TitleMax of Virginia Inc. | TMX Finance | financial services | consumer protection violation | 2014 | DC-AG | $167,257 |
Home Depot | Home Depot | retailing | consumer protection violation | 2002 | NY-NYCDCWP | $125,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2015 | CA-DFPI | $2,500,000 |
Ocwen Financial Solutions, Private Ltd. | Ocwen Financial | financial services | consumer protection violation | 2017 | CA-DFPI | $52,000 |
Amerisave Mortgage Corp. | AmeriSave Mortgage | financial services | consumer protection violation | 2017 | CA-DFPI | $50,000 |
TitleMax of California, Inc. | TMX Finance | financial services | consumer protection violation | 2019 | CA-DFPI | $720,140 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | financial services | consumer protection violation | 2009 | CT-BKG | $6,000 |
PHH Mortgage Corp. dba Century Mortgage | Ocwen Financial | financial services | consumer protection violation | 2013 | CT-BKG | $29,000 |
Heartland Payment Systems, LLC dba HPS Heartland Payroll Solutions, Inc. | Global Payments Inc. | financial services | consumer protection violation | 2019 | CT-BKG | $12,450 |
Saxon Mortgage Services, Inc. | Ocwen Financial | financial services | consumer protection violation | 2012 | FL-OFR | $15,000 |
AmeriSave Mortgage Corp. | AmeriSave Mortgage | financial services | consumer protection violation | 2009 | KY-FIN | $18,000 |
PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2010 | KY-FIN | $8,000 |
PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2011 | KY-FIN | $5,000 |
Homeward Residential, Inc. | Ocwen Financial | financial services | consumer protection violation | 2015 | KY-FIN | $10,000 |
AmeriSave Mortgage Corp. | AmeriSave Mortgage | financial services | consumer protection violation | 2019 | KY-FIN | $5,000 |
AmeriSave Mortgage Corp. | AmeriSave Mortgage | financial services | consumer protection violation | 2010 | MA-BKG | $25,000 |
Litton Loan Servicing | Ocwen Financial | financial services | consumer protection violation | 2010 | MD-FIN | $71,000 |
Saxon Mortgage Services | Ocwen Financial | financial services | consumer protection violation | 2010 | MD-FIN | $71,000 |
PHH Mortgage Corporation | Ocwen Financial | financial services | consumer protection violation | 2011 | NJ-DBI | $9,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | financial services | consumer protection violation | 2009 | OH-BKG | $10,000 |
Amerisave Mortgage Corporation | AmeriSave Mortgage | financial services | consumer protection violation | 2009 | PA-BKG | $50,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2016 | WA-FIN | $900,000 |
PHH Mortgage Corporation | Ocwen Financial | financial services | consumer protection violation | 2020 | CA-DFPI | $62,000 |
Cox California Telecom LLC | Cox Enterprises | media | consumer protection violation | 2020 | CA-PUC | $303,182 |
Atlanta Gas Light Company | Southern Company | utilities and power generation | consumer protection violation | 2015 | GA-PSC | $250,000 |
Mansfield Power & Gas | Mansfield Energy | oil and gas | consumer protection violation | 2018 | TX-PUC | $5,000 |
TitleMax and TMX Finance | TMX Finance | financial services | consumer protection violation | 2023 | CFPB | $15,000,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2023 | CA-DFPI | $5,988,704 |
Coca-Cola Co. | Coca-Cola Co. | beverages | consumer protection violation | 2019 | private lawsuit-federal | $2,450,000 |
Coca-Cola Co. et al. | Coca-Cola Co. | beverages | consumer protection violation | 2022 | private lawsuit-federal | $21,000,000 |
Genuine Parts Company | Genuine Parts | wholesalers | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 |
Central Payment Co. | Global Payments Inc. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $84,000,000 |
Litton Loan Servicing LP | Ocwen Financial | financial services | consumer protection violation | 2016 | private lawsuit-federal | $4,121,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $600,000 |
PHH Corporation | Ocwen Financial | financial services | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | consumer protection violation | 2022 | private lawsuit-federal | $11,000,000 |
Synovus Financial Corp. | Synovus Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $3,900,000 |
United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,771,068 |
Delta Air Lines | Delta Air Lines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $2,365,000 |
Cox Communications | Cox Enterprises | media | consumer protection violation | 2024 | AZ-AG | $13,042,494 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2024 | PA-AG | $485,000 |
Carter's Inc | Carter's Inc. | apparel | campaign finance violation | 2005 | FEC | $8,000 |
UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | benefit plan administrator violation | 2015 | EBSA | $10,001 |
Servicemaster Alameda | Roark Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2012 | EBSA | $100,001 |
Cox Enterprises Inc. | Cox Enterprises | media | benefit plan administrator violation | 2014 | EBSA | $1,986,918 |
Invesco Trust Company | Invesco | financial services | benefit plan administrator violation | 2016 | EBSA | $10,270,000 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2018 | EBSA | $10,001 |
United Community Banks, Inc. | United Community Banks Inc. | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,500,000 |
Delta Airlines, Inc. | Delta Air Lines | airlines | benefit plan administrator violation | 2005 | private lawsuit-federal | $16,000,000 |
Southern Company | Southern Company | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,000,000 |
Beazer Homes USA, Inc | Beazer Homes USA | construction and engineering | benefit plan administrator violation | 2010 | private lawsuit-federal | $5,500,000 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2019 | EBSA | $10,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2021 | EBSA | $50,000 |
Cumulus Media Inc. | Cumulus Media | media | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,000,000 |
Rollins Inc. | Rollins Inc. | miscellaneous services | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,925,000 |
Synovus Bank | Synovus Financial | financial services | banking violation | 2013 | FDIC | $135,050 |
AFB&T | Synovus Financial | financial services | banking violation | 2009 | FDIC | $7,040 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | FDIC | $116,400,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | FDIC | $806,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | FDIC | $558,000 |
DELTA AIR LINES INC | Delta Air Lines | airlines | aviation safety violation | 2014 | FAA | $130,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2011 | FAA | $128,135 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2011 | FAA | $128,135 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2012 | FAA | $116,970 |
COMAIR INC | Delta Air Lines | airlines | aviation safety violation | 2014 | FAA | $81,250 |
EXPRESSJET AIRLINES INC | KAir Enterprises | airlines | aviation safety violation | 2010 | FAA | $70,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2012 | FAA | $63,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2011 | FAA | $48,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2012 | FAA | $40,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2012 | FAA | $40,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2012 | FAA | $40,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2012 | FAA | $40,000 |
NORTHWEST AIRLINES INC | Delta Air Lines | airlines | aviation safety violation | 2011 | FAA | $40,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2012 | FAA | $38,750 |
EXPRESSJET AIRLINES INC | KAir Enterprises | airlines | aviation safety violation | 2010 | FAA | $38,000 |
COMAIR INC | Delta Air Lines | airlines | aviation safety violation | 2012 | FAA | $37,500 |
DELTA AIR LINES INC | Delta Air Lines | airlines | aviation safety violation | 2013 | FAA | $36,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2011 | FAA | $35,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2010 | FAA | $35,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2011 | FAA | $30,625 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2011 | FAA | $30,625 |
COMAIR INC | Delta Air Lines | airlines | aviation safety violation | 2012 | FAA | $30,000 |
COMAIR INC | Delta Air Lines | airlines | aviation safety violation | 2012 | FAA | $30,000 |
DELTA AIR LINES INC | Delta Air Lines | airlines | aviation safety violation | 2011 | FAA | $30,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2010 | FAA | $29,350 |
EXPRESSJET AIRLINES INC | KAir Enterprises | airlines | aviation safety violation | 2013 | FAA | $25,000 |
MESABA AVIATION INC | Delta Air Lines | airlines | aviation safety violation | 2012 | FAA | $25,000 |
UNITED PARCEL SERVICE CO | United Parcel Service | freight and logistics | aviation safety violation | 2013 | FAA | $24,750 |