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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
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$8,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$6,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$18,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$12,800
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2000FAA$18,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2000FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2015FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2016FAA$76,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2016FAA$105,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2016FAA$67,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2016FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2016FAA$30,000
MOTION INDUSTRIESGenuine Partswholesalersaviation safety violation2010FAA$30,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2010FAA$25,000
HOME DEPOT DIRECTHome Depotretailingaviation safety violation2011FAA$63,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$5,000
HOME DEPOTHome Depotretailingaviation safety violation2011FAA$78,000
HOME DEPOT INCHome Depotretailingaviation safety violation2012FAA$45,000
HOME DEPOTHome Depotretailingaviation safety violation2012FAA$42,250
HOME DEPOTHome Depotretailingaviation safety violation2012FAA$15,750
THE UPS STOREUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$22,000
CUSTOM BUILDING PRODUCTSQuikretebuilding materialsaviation safety violation2013FAA$95,000
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsaviation safety violation2013FAA$33,000
NATIONAL AUTOMOTIVE PARTS ASSOCIATIONGenuine Partswholesalersaviation safety violation2014FAA$27,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2015FAA$23,000
HOME DEPOTHome Depotretailingaviation safety violation2016FAA$45,000
NATIONAL AUTOMOTIVE PARTS ASGenuine Partswholesalersaviation safety violation2014FAA$27,000
THE HOME DEPOTHome Depotretailingaviation safety violation2016FAA$72,000
THE HOME DEPOT STORE 4286Home Depotretailingaviation safety violation2015FAA$8,000
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsaviation safety violation2016FAA$25,000
UPS SUPPLY CHAIN SOLUTIONSUnited Parcel Servicefreight and logisticsaviation safety violation2016FAA$20,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2018FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2018FAA$37,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2018FAA$63,650
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2019FAA$72,000
Home DepotHome Depotretailingaviation safety violation2015FAA$70,000
Home Depot, Inc.Home Depotretailingaviation safety violation2016FAA$52,000
Delta Air LinesDelta Air Linesairlinesaviation safety violation2012FAA$987,550
ExpressJet AirlinesKAir Enterprisesairlinesaviation safety violation2015FAA$147,375
UPSUnited Parcel Servicefreight and logisticsaviation safety violation2013FAA$4,000,000
UPS Inc.United Parcel Servicefreight and logisticsaviation safety violation2020FAA$120,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation safety violation2020FAA$156,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2021FAA$85,000
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
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
Carter's IncCarter's Inc.apparelcampaign finance violation2005FEC$8,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2013FTC$392,803
Amerisave Mortgage Corporation and Novo Appraisal Management CompanyAmeriSave Mortgagefinancial servicesconsumer protection violation2014CFPB$19,300,000
Ocwen Financial Corporation and Ocwen Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2013CFPB$2,125,000,000
TALX CorporationEquifaxmiscellaneous servicesconsumer protection violation2009FTC$350,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008FTC$114,000,000
Equifax Credit Information Services, IncEquifaxmiscellaneous servicesconsumer protection violation2003FTC$250,000
Equifax Credit Information Services, Inc.Equifaxmiscellaneous servicesconsumer protection violation2000FTC$500,000
TMX Finance LLCTMX Financefinancial servicesconsumer protection violation2016CFPB$9,000,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2017CFPB$6,300,000
Home DepotHome Depotretailingconsumer protection violation2017CPSC$5,700,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019DOJ_RIGHTS$750,000
Aaron's, Inc.Aaron'sretailingconsumer protection violation2014CA-AG$28,400,000
Asbury AutomotiveAsbury Automotive Groupretailingconsumer protection violation2001OR-AG$300,000
Coca-ColaCoca-Cola Co.beveragesconsumer protection violation2009MULTI-AG$325,000
Continental American Insurance Co.Aflacfinancial servicesconsumer protection violation2010MA-AG$25,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2019CFPB$525,000,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2016MS-AG$2,391,667
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Home DepotHome Depotretailingconsumer protection violation2006CT-AG$336,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.