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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 TypeYear sort iconAgencyPenalty Amount
Flowers Bakery of Suwanee, LLCFlowers Foodsfood productsair pollution violation2013GA-ENV$5,000
ALTIVITY PACKAGING LLCGraphic Packagingpaper and packagingenvironmental violation2013IL-ENV$25,000
Beazer Homes Corporate OfficeBeazer Homes USAconstruction and engineeringwater pollution violation2013TN-ENV$49,690
Home Depot U.S.A. Inc.Home Depotretailingwater pollution violation2013TN-ENV$130,000
Arby'sRoark Capitalprivate equity (including portfolio companies)water pollution violation2013TN-ENV$5,534
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2013TX-ENV$6,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2013TX-ENV$592,868
Home Depot USA Inc.Home Depotretailingair pollution violation2013CA-SCAQMD$1,980,000
Custom Building ProductsQuikretebuilding materialsair pollution violation2013CA-SCAQMD$1,350,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationutility safety violation2013GA-PSC$50,000
HOME DEPOT U.S.A.Home Depotretailingworkplace safety or health violation2013OSHA$19,125
DELTA AIRLINES INCDelta Air Linesairlinesworkplace safety or health violation2013OSHA$5,000
IACInvescofinancial servicesworkplace safety or health violation2013OSHA$9,025
UNITED PARCEL SERVICE, CO.United Parcel Servicefreight and logisticsworkplace safety or health violation2013OSHA$18,900
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,375
FLOWERS BAKING COMPANY OF BARDSTOWN LLCFlowers Foodsfood productsworkplace safety or health violation2013OSHA$12,350
FLOWERS BAKING COMPANY OF BARDSTOWN LLCFlowers Foodsfood productsworkplace safety or health violation2013OSHA$7,500
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2013OSHA$7,000
CKE RESTAURANT HOLDINGS INC DBA CARLS JRRoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$23,420
IAC DAYTON LLCInvescofinancial servicesworkplace safety or health violation2013OSHA$5,775
COCA-COLA REFRESHMENTS USA, INC.Coca-Cola Co.beveragesworkplace safety or health violation2013OSHA$10,600
COCA-COLA BOTTLING COMPANY, INC.Coca-Cola Co.beveragesworkplace safety or health violation2013OSHA$5,000
GREAT DANE LIMITED PARTNERSHIPGreat Dane LLCmotor vehiclesworkplace safety or health violation2013OSHA$8,925
HOME DEPOTHome Depotretailingworkplace safety or health violation2013OSHA$80,720
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2013OSHA$38,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2013OSHA$10,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2013OSHA$19,550
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2013OSHA$56,000
CHAPARRAL BOATS INC.Marine Products Corp.miscellaneous manufacturingworkplace safety or health violation2013OSHA$29,295
GEORGIA POWER COMPANYSouthern Companyutilities and power generationworkplace safety or health violation2013OSHA$56,000
THE HOME DEPOT USA, INC #3104Home Depotretailingworkplace safety or health violation2013OSHA$6,435
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2013OSHA$6,800
THE HOME DEPOT STORE 6859Home Depotretailingworkplace safety or health violation2013OSHA$5,000
THE HOME DEPOT RDC 5520Home Depotretailingworkplace safety or health violation2013OSHA$7,200
THE HOME DEPOTHome Depotretailingworkplace safety or health violation2013OSHA$6,600
HOME DEPOT U.S.A., INC.Home Depotretailingworkplace safety or health violation2013OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2013OSHA$5,000
DAL-TILE DISTRIBUTION, INC.Mohawk Industrieshousewares and home furnishingsworkplace safety or health violation2013OSHA$7,000
RAYLOC DIVISION OF GENUINE PARTS COMPANYGenuine Partswholesalersworkplace safety or health violation2013OSHA$8,500
LEPAGE BAKERIES-PARK STREET, LLCFlowers Foodsfood productsworkplace safety or health violation2013OSHA$13,370
TASTY BAKING OXFORD, INC.Flowers Foodsfood productsworkplace safety or health violation2013OSHA$8,400
COCA COLA REFRESHMENTSCoca-Cola Co.beveragesworkplace safety or health violation2013OSHA$10,500
COCA-COLA REFRESHMENTS, INC.Coca-Cola Co.beveragesworkplace safety or health violation2013OSHA$6,000
HOME DEPOT U.S.A., INC.Home Depotretailingworkplace safety or health violation2013OSHA$5,189
CHAPARRAL BOATS INC.Marine Products Corp.miscellaneous manufacturingworkplace safety or health violation2013OSHA$22,400
COCA COLA REFRESHMENTSCoca-Cola Co.beveragesworkplace safety or health violation2013OSHA$10,450
FLOWERS FOODS, INC.Flowers Foodsfood productsworkplace safety or health violation2013OSHA$16,200
GENUINE PARTS COMPANYGenuine Partswholesalersworkplace safety or health violation2013OSHA$6,300
THE QUIKRETE COMPANIESQuikretebuilding materialsworkplace safety or health violation2013OSHA$7,500
EXPRESSJET AIRLINES, INC.KAir Enterprisesairlinesworkplace safety or health violation2013OSHA$15,000
UPS, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2013OSHA$5,500
HOME DEPOT U.S.A. INC.Home Depotretailingworkplace safety or health violation2013OSHA$27,200
SERVICE MASTERRoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$7,000
COCA-COLA REFRESHMENTS USA, INC.Coca-Cola Co.beveragesworkplace safety or health violation2013OSHA$8,330
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2013OSHA$7,000
NEENAH PAPER, INC.Mativ Holdingsindustrial equipmentworkplace safety or health violation2013OSHA$5,000
WAYNE FARMS, LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2013OSHA$9,000
MONROE ENERGY, LLCDelta Air Linesairlinesworkplace safety or health violation2013OSHA$14,000
THE HOME DEPOTHome Depotretailingworkplace safety or health violation2013OSHA$5,740
HANSON PIPE & PRECAST LLCQuikretebuilding materialsworkplace safety or health violation2013OSHA$16,088
PRATT PAPER (GA), LLCPratt Industriespaper and packagingworkplace safety or health violation2013OSHA$14,000
YANKEE CANDLE COMPANY INCNewell Brandshousewares and home furnishingsworkplace safety or health violation2013OSHA$5,000
COCA-COLA REFRESHMENTSCoca-Cola Co.beveragesworkplace safety or health violation2013OSHA$5,000
IAC GREENVILLE, LLCInvescofinancial servicesenvironmental violation2013EPA$16,870
CUSTOM BUILDING PRODUCTS (SB)Quikretebuilding materialsenvironmental violation2013EPA$19,195
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2013EPA$27,080
NITED PARCEL SERVICE LEWISTOWN MONTANAUnited Parcel Servicefreight and logisticsdrinking water violation2013EPA$9,327
AMERICOLD LOGISTICS PLANT #78421AmeriCold Logisticsfreight and logisticsair pollution violation2013EPA$6,480
PERMAFIX NORTHWESTPerma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2013EPA$187,620
Quikrete Companies, Inc.Quikretebuilding materialsworkplace safety or health violation2013MSHA$5,512
Quikrete Companies, Inc.Quikretebuilding materialsworkplace safety or health violation2013MSHA$6,100
Delta Air LinesDelta Air Linesairlinesworkplace safety or health violation2012OSHA$8,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$116,970
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$63,000
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
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$38,750
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$37,500
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$30,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$30,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$25,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2012FAA$24,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$22,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$12,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$12,500
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$12,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$10,000
Graphic Packaging Intl.Graphic Packagingpaper and packagingrailroad safety violation2012FRA$5,250
OppenheimerFunds Inc.Invescofinancial servicesinvestor protection violation2012SEC$35,000,000
Option One Mortgage CorporationOcwen Financialfinancial servicestoxic securities abuses2012SEC$28,200,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2012SEC$5,000,000
Georgia Power CompanySouthern Companyutilities and power generationemployment discrimination2012EEOC$49,500
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2012EEOC$100,000
Servicemaster AlamedaRoark Capitalprivate equity (including portfolio companies)benefit plan administrator violation2012EBSA$100,001
American Family Life Assurance Co., known as AflacAflacfinancial servicesFamily and Medical Leave Act2012WHD$16,882
Bronco Oilfield Services, Inc. dbaRPCoilfield services and supplieswage and hour violation2012WHD$23,997
Asbury Automotive Group, Inc.Asbury Automotive Groupretailingwage and hour violation2012WHD$15,339
Sonic Drive InRoark Capitalprivate equity (including portfolio companies)wage and hour violation2012WHD$15,453
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.