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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$70,000,000
Ocwen Financial Solutions, Private Ltd.Ocwen Financialfinancial servicesconsumer protection violation2017CA-DFPI$52,000
Ocwen Financial ServicesOcwen Financialfinancial servicesmortgage abuses2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $127,300,000
Ocwen Financial Corporation and Ocwen Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2013CFPB$2,125,000,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2018EBSA$10,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2019EBSA$10,001
Ocwen Financial CorporationOcwen Financialfinancial servicesconsumer protection violation2019ME-AG$84,000
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 servicesmortgage abuses2020FL-AG$11,600,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2021EBSA$50,000
Ocwen Financial Corp.Ocwen Financialfinancial servicesaccounting fraud or deficiencies2016SEC$2,000,000
Ocwen Financial Corp.Ocwen Financialfinancial servicesmortgage abuses2014MA-AG$3,700,000
Ocwen FinancialOcwen Financialfinancial servicesemployment discrimination2005private lawsuit-state$2,000,000
NUK USA LLCNewell Brandshousewares and home furnishingsworkplace safety or health violation2016OSHA$8,000
NORTHWEST AIRLINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2005OSHA$6,000
Northwest Airlines, Inc.,Delta Air Linesairlinesaviation consumer protection violation2004ACPD$225,000
Northwest Airlines, Inc.Delta Air Linesairlinesemployment discrimination2004EEOC$510,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$40,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2002ACPD$700,000
NORTHWEST AIRLINES, INC.Delta Air Linesairlinesworkplace safety or health violation2000OSHA$12,000
NORTHWEST AIRLINES, INC.Delta Air Linesairlinesair pollution violation2002EPA$48,000
Northwest Airlines LLCDelta Air Linesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$38,000,000
NORTHWEST AIRLINES INC/TECHNICAL OPERATIONSDelta Air Linesairlinesworkplace safety or health violation2004OSHA$8,400
Northwest Airlines Inc.Delta Air Linesairlinesaviation consumer protection violation2001ACPD$25,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$40,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$17,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$11,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$10,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$280,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$186,800
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$276,250
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$160,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$15,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2008FAA$8,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2008FAA$10,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2006FAA$55,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2005FAA$15,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2005FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2005FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2005FAA$10,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2005FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2004FAA$5,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2004FAA$5,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2004FAA$7,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2004FAA$5,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2003FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2003FAA$7,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2002FAA$110,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$10,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$8,875
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$6,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$6,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$10,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$6,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$8,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$13,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$9,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$8,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$6,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$14,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$14,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$15,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$7,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$6,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$11,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$7,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$6,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$8,250
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$15,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$6,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$6,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$22,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$114,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$6,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$18,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$9,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$42,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$40,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$8,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$6,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$7,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$35,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.