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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 Type sort iconYearAgencyPenalty Amount
Home DepotHome Depotretailingconsumer protection violation2002MI-AG$500,000
Home DepotHome Depotretailingconsumer protection violation2003NJ-AG$510,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2002NY-AG$45,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2012NY-AG$100,000
Ocwen Financial CorporationOcwen Financialfinancial servicesconsumer protection violation2019ME-AG$84,000
Orkin Exterminating Company, Inc.Rollins Inc.miscellaneous servicesconsumer protection violation2001MULTI-AG$150,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2018GA-AG$75,000
TitleMax of Virginia Inc.TMX Financefinancial servicesconsumer protection violation2014DC-AG$167,257
Home DepotHome Depotretailingconsumer protection violation2002NY-NYCDCWP$125,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2015CA-DFPI$2,500,000
Ocwen Financial Solutions, Private Ltd.Ocwen Financialfinancial servicesconsumer protection violation2017CA-DFPI$52,000
Amerisave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2017CA-DFPI$50,000
TitleMax of California, Inc.TMX Financefinancial servicesconsumer protection violation2019CA-DFPI$720,140
PHH Mortgage Corp. dba Century MortgageOcwen Financialfinancial servicesconsumer protection violation2009CT-BKG$6,000
PHH Mortgage Corp. dba Century MortgageOcwen Financialfinancial servicesconsumer protection violation2013CT-BKG$29,000
Heartland Payment Systems, LLC dba HPS Heartland Payroll Solutions, Inc.Global Payments Inc.financial servicesconsumer protection violation2019CT-BKG$12,450
Saxon Mortgage Services, Inc.Ocwen Financialfinancial servicesconsumer protection violation2012FL-OFR$15,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2009KY-FIN$18,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2010KY-FIN$8,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2011KY-FIN$5,000
Homeward Residential, Inc.Ocwen Financialfinancial servicesconsumer protection violation2015KY-FIN$10,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2019KY-FIN$5,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2010MA-BKG$25,000
Litton Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
Saxon Mortgage ServicesOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2011NJ-DBI$9,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesconsumer protection violation2009OH-BKG$10,000
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesconsumer protection violation2009PA-BKG$50,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2016WA-FIN$900,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2020CA-DFPI$62,000
Cox California Telecom LLCCox Enterprisesmediaconsumer protection violation2020CA-PUC$303,182
Atlanta Gas Light CompanySouthern Companyutilities and power generationconsumer protection violation2015GA-PSC$250,000
Mansfield Power & GasMansfield Energyoil and gasconsumer protection violation2018TX-PUC$5,000
TitleMax and TMX FinanceTMX Financefinancial servicesconsumer protection violation2023CFPB$15,000,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2023CA-DFPI$5,988,704
Coca-Cola Co.Coca-Cola Co.beveragesconsumer protection violation2019private lawsuit-federal$2,450,000
Coca-Cola Co. et al.Coca-Cola Co.beveragesconsumer protection violation2022private lawsuit-federal$21,000,000
Genuine Parts CompanyGenuine Partswholesalersconsumer protection violation2023private lawsuit-federal$5,425,000
Central Payment Co.Global Payments Inc.financial servicesconsumer protection violation2022private lawsuit-federal$84,000,000
Litton Loan Servicing LPOcwen Financialfinancial servicesconsumer protection violation2016private lawsuit-federal$4,121,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$70,000,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2017private lawsuit-federal$600,000
PHH CorporationOcwen Financialfinancial servicesconsumer protection violation2018private lawsuit-federal$8,500,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)consumer protection violation2022private lawsuit-federal$11,000,000
Synovus Financial Corp.Synovus Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$3,900,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-state$6,250,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2023private lawsuit-federal$2,771,068
Delta Air LinesDelta Air Linesairlinesconsumer protection violation2023private lawsuit-federal$2,365,000
Cox CommunicationsCox Enterprisesmediaconsumer protection violation2024AZ-AG$13,042,494
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2024PA-AG$485,000
Carter's IncCarter's Inc.apparelcampaign finance violation2005FEC$8,000
UNITED STATES PIPE AND FOUNDRY COMPANY, LLCQuikretebuilding materialsbenefit plan administrator violation2015EBSA$10,001
Servicemaster AlamedaRoark Capitalprivate equity (including portfolio companies)benefit plan administrator violation2012EBSA$100,001
Cox Enterprises Inc.Cox Enterprisesmediabenefit plan administrator violation2014EBSA$1,986,918
Invesco Trust CompanyInvescofinancial servicesbenefit plan administrator violation2016EBSA$10,270,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2018EBSA$10,001
United Community Banks, Inc.United Community Banks Inc.financial servicesbenefit plan administrator violation2013private lawsuit-federal$3,500,000
Delta Airlines, Inc.Delta Air Linesairlinesbenefit plan administrator violation2005private lawsuit-federal$16,000,000
Southern CompanySouthern Companyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$15,000,000
Beazer Homes USA, IncBeazer Homes USAconstruction and engineeringbenefit plan administrator violation2010private lawsuit-federal$5,500,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2019EBSA$10,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2021EBSA$50,000
Cumulus Media Inc.Cumulus Mediamediabenefit plan administrator violation2023private lawsuit-federal$1,000,000
Rollins Inc.Rollins Inc.miscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$3,925,000
Synovus BankSynovus Financialfinancial servicesbanking violation2013FDIC$135,050
AFB&TSynovus Financialfinancial servicesbanking violation2009FDIC$7,040
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$116,400,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$806,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$558,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$130,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$116,970
COMAIR INCDelta Air Linesairlinesaviation safety violation2014FAA$81,250
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$70,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$63,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$48,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$38,750
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$38,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$37,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$36,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2010FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$30,625
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$30,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$30,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2011FAA$30,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2010FAA$29,350
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2013FAA$25,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$25,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2013FAA$24,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.