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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
MAACO AUTO PAINTING AND BODYWORKSRoark Capitalprivate equity (including portfolio companies)environmental violation2003KY-ENV$5,000
MAACO AUTO PAINTING AND BODYWORKSRoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$13,548
MAACO AUTO PAINTINGRoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$7,600
MAACORoark Capitalprivate equity (including portfolio companies)air pollution violation2003MD-ENV$5,000
MAACORoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$5,500
MAACORoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$8,920
LITTON LOAN SERVICING LPOcwen Financialfinancial servicesenvironmental violation2010OR-ENV$7,125
Litton Loan Servicing LPOcwen Financialfinancial servicesconsumer protection violation2016private lawsuit-federal$4,121,000
Litton Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
Lesco, Inc.SiteOne Landscape Supplywholesalerspesticide violation2008CA-DPR$6,384
Lesco, Inc.SiteOne Landscape Supplywholesalerspesticide violation2005CA-DPR$6,127
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2006EPA$8,900
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2003EPA$40,400
LESCO, INC.SiteOne Landscape Supplywholesalersenvironmental violation2001EPA$68,200
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2003EPA$465,300
LESCO INCSiteOne Landscape Supplywholesalersenvironmental violation2000MA-ENV$13,750
LEPAGE BAKERIES-PARK STREET, LLCFlowers Foodsfood productsworkplace safety or health violation2013OSHA$13,370
LEPAGE BAKERIES-PARK STREET, LLCFlowers Foodsfood productsworkplace safety or health violation2015OSHA$7,000
LEO'S FOODS, INC.Flowers Foodsfood productsworkplace safety or health violation2012OSHA$18,600
LEO'S FOODS INC.Flowers Foodsfood productsworkplace safety or health violation2014OSHA$5,400
LEELAND BAKERY CO LLC DBA FLOWERS BAKERYFlowers Foodsfood productsworkplace safety or health violation2007OSHA$10,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$13,900,000
JARDEN HOME BRANDSNewell Brandshousewares and home furnishingsworkplace safety or health violation2010OSHA$108,500
JARDEN CONSUMER SOLUTIONSNewell Brandshousewares and home furnishingsworkplace safety or health violation2006OSHA$6,300
Jamba Juice CompanyRoark Capitalprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-state$1,950,000
JAMBA JUICERoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$18,560
JAMBA JUICERoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$28,060
IVC US, INC.Mohawk Industrieshousewares and home furnishingsworkplace safety or health violation2012OSHA$6,750
IVC US, INC.Mohawk Industrieshousewares and home furnishingsworkplace safety or health violation2016OSHA$6,000
IVC US, INC.Mohawk Industrieshousewares and home furnishingsworkplace safety or health violation2016OSHA$37,413
IVC US, INCMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2016OSHA$12,675
IRWIN TOOLSNewell Brandshousewares and home furnishingsworkplace safety or health violation2014OSHA$5,525
IRWIN INDUSTRIAL TOOL COMPANYNewell Brandshousewares and home furnishingsworkplace safety or health violation2015OSHA$8,500
Invesco Trust CompanyInvescofinancial servicesbenefit plan administrator violation2016EBSA$10,270,000
Invesco Funds Group, Inc.Invescofinancial servicesinvestor protection violation2004SEC$325,000,000
Invesco Funds GroupInvescofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000,000
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC.Invescofinancial servicesworkplace safety or health violation2021OSHA$16,524
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC.Invescofinancial servicesworkplace safety or health violation2022OSHA$15,948
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC.Invescofinancial servicesworkplace safety or health violation2022OSHA$36,250
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC.Invescofinancial servicesworkplace safety or health violation2023OSHA$11,786
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA INCInvescofinancial servicesworkplace safety or health violation2015OSHA$6,600
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC.Invescofinancial servicesworkplace safety or health violation2023OSHA$8,766
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INCInvescofinancial servicesworkplace safety or health violation2007OSHA$5,200
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INCInvescofinancial servicesworkplace safety or health violation2008OSHA$59,000
INTERNATIONAL AUTOMOTIVE COMPONENTS A/K/A LEAR CORInvescofinancial servicesair pollution violation2012EPA$35,000
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2007OSHA$5,625
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2009OSHA$6,000
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2010OSHA$8,750
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2014OSHA$5,000
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2021OSHA$10,500
Interline Brands, Inc.Home Depotretailingpesticide violation2016CA-DPR$5,100
INTERLINE BRANDS, INC.Home Depotretailingworkplace safety or health violation2006OSHA$7,500
INTERLINE BRANDS, INC.Home Depotretailingworkplace safety or health violation2016OSHA$10,689
INTERLINE BRANDS, INC.Home Depotretailingworkplace safety or health violation2017OSHA$19,700
INTERLINE BRANDS, INC.Home Depotretailingworkplace safety or health violation2019OSHA$18,000
Interline Brands, Inc.Home Depotretailinghazardous waste violation2019EPA$58,376
Interline Brands, Inc.Home Depotretailinghazardous waste violation2019EPA$5,000
Interline BrandsHome DepotretailingFalse Claims Act and related2017MA-AG$2,000,000
INTERLINE BRANDSHome Depotretailingworkplace safety or health violation2014OSHA$16,330
Interline Brand, IncHome Depotretailinghazardous waste violation2019EPA$19,760
INDUSTRIAL FUMIGANT COMPANY, LLC.Rollins Inc.miscellaneous servicesworkplace safety or health violation2017OSHA$10,000
ICE Futures U.S. Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2015CFTC$3,000,000
IAC WAUSEON, LLCInvescofinancial servicesworkplace safety or health violation2021OSHA$10,143
IAC Springfield, LLCInvescofinancial servicesFamily and Medical Leave Act2015WHD$5,377
IAC SPRINGFIELD, LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$9,100
IAC SPRINGFIELD LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$6,350
IAC Spartanburg, Inc.Invescofinancial servicesair pollution violation2015SC-ENV$58,000
IAC SPARTANBURG, INCInvescofinancial servicesair pollution violation2012SC-ENV$7,000
IAC SPARTANBURGInvescofinancial servicesworkplace safety or health violation2011OSHA$7,277
IAC MADISONVILLE LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$5,000
IAC MADISONVILLE LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$7,500
IAC HURON, LLCInvescofinancial servicesworkplace safety or health violation2011OSHA$20,940
IAC GROUP NORTH AMERICA ANNISTON PLANT, LLCInvescofinancial servicesworkplace safety or health violation2011OSHA$5,850
IAC GROUP NORTH AMERICA ANNISTON PLANT, LLCInvescofinancial servicesworkplace safety or health violation2014OSHA$6,300
IAC Group North AmericaInvescofinancial servicesenvironmental violation2016NC-ENV$6,751
IAC GREENVILLE, LLCInvescofinancial servicesenvironmental violation2013EPA$16,870
IAC Greencastle, LLCInvescofinancial servicesenvironmental violation2022IN-ENV$14,000
IAC DAYTON LLCInvescofinancial servicesworkplace safety or health violation2013OSHA$5,775
IAC ALBEMARLE, LLCInvescofinancial servicesworkplace safety or health violation2017OSHA$7,000
IACInvescofinancial servicesworkplace safety or health violation2013OSHA$9,025
Homeward Residential, Inc.Ocwen Financialfinancial servicesconsumer protection violation2015KY-FIN$10,000
Home Depot/AlamogordoHome Depotretailingwater pollution violation2008EPA$53,433
HOME DEPOT-STORE 8201Home Depotretailingworkplace safety or health violation2017OSHA$9,054
Home Depot, USA, Inc.Home Depotretailinglead violation2021EPA$9,609,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2012EEOC$100,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2009EEOC$84,750
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2004EEOC$5,500,000
Home Depot, U.S.A., Inc.Home Depotretailingwage and hour violation2009MA-AG$55,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$5,630,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$100,000
HOME DEPOT, INC. #910Home Depotretailingworkplace safety or health violation2000OSHA$9,000
HOME DEPOT, INC. #910Home Depotretailingworkplace safety or health violation2001OSHA$20,000
HOME DEPOT, INC. #1974Home Depotretailingworkplace safety or health violation2010OSHA$10,500
Home Depot, Inc.Home Depotretailinglabor relations violation2007NLRB$13,607
Home Depot, Inc.Home Depotretailingemployment discrimination2003EEOC$125,000
Home Depot, Inc.Home Depotretailingaviation safety violation2016FAA$52,000
Home Depot, Inc.Home Depotretailingprivacy violation2020private lawsuit-federal$25,000,000
Home Depot, Inc.Home Depotretailingprivacy violation2016private lawsuit-federal$19,500,000
HOME DEPOT, INC.Home Depotretailingenvironmental violation2008FL-DEP$14,000
HOME DEPOT, INC.Home Depotretailingworkplace safety or health violation2008OSHA$5,000
HOME DEPOT USA,INC.Home Depotretailingworkplace safety or health violation2009OSHA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.