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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
Sonic Drive InRoark Capitalprivate equity (including portfolio companies)wage and hour violation2012WHD$15,453
TMX Finance LLCTMX Financefinancial servicesFamily and Medical Leave Act2012WHD$36,596
Aramark Uniform & Career Apparel, LLCVestis Corporationbusiness serviceswage and hour violation2012WHD$17,916
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beveragesFamily and Medical Leave Act2012WHD$14,774
Aaron's, Inc.Aaron'sretailingwage and hour violation2012WHD$16,681
Talx UCM Services, Inc.Equifaxmiscellaneous serviceswage and hour violation2012WHD$7,413
SSC Robstown Operating Company LPSavaSeniorCarehealthcare serviceswage and hour violation2012WHD$6,541
ServiceMaster of South Shore Inc.Roark Capitalprivate equity (including portfolio companies)wage and hour violation2012WHD$8,778
Graphic Packaging International, Inc.Graphic Packagingpaper and packagingFamily and Medical Leave Act2012WHD$24,000
GRAPHIC PACKAGING INTERNATIONAL, INC.Graphic Packagingpaper and packaginglabor relations violation2012NLRB$26,000
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticslabor relations violation2012NLRB$8,167
UPS SCSUnited Parcel Servicefreight and logisticslabor relations violation2012NLRB$83,083
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2012NLRB$18,672
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
The UPS StoreUnited Parcel Servicefreight and logisticswage and hour violation2012CA-LCO$6,342
Cumulus MediaCumulus Mediamediawage and hour violation2012private lawsuit-federal$923,133
Aaron Rents Inc.Aaron'sretailingemployment discrimination2012private lawsuit-federal$6,000,000
Home DepotHome Depotretailingemployment discrimination2012private lawsuit-federal$925,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2012NY-AG$100,000
Delta Air LinesDelta Air Linesairlinesaviation safety violation2012FAA$987,550
Saxon Mortgage Services, Inc.Ocwen Financialfinancial servicesconsumer protection violation2012FL-OFR$15,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2012IL-BKG$150,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MD-INS$200,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MULTI-FIN$1,600,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2012PA-ENV$29,960
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2012PA-ENV$29,050
Unilin Flooring NC, LLCMohawk Industrieshousewares and home furnishingshazardous waste violation2012AR-ENV$13,750
The Home Depot, Inc.Home Depotretailingair pollution violation2012CA-ARB$10,000
AGCO CorporationAGCO Corp.agribusinesspesticide violation2012CA-DPR$72,058
Flowers Baking Company of Tucker, LLCFlowers Foodsfood productsair pollution violation2012GA-ENV$5,000
MUELLER COMPANYMueller Water Productsbuilding materialsair pollution violation2012IL-ENV$10,000
HOME DEPOT USAHome Depotretailingenvironmental violation2012IL-ENV$12,000
Acuity Brands Lighting dba Winona Lighting IncAcuity Brandsmiscellaneous manufacturingair pollution violation2012MN-ENV$99,500
COLONIAL PIPELINE CO WOODBURY JUNCTIONColonial Pipelineoil and gasair pollution violation2012NJ-ENV$7,000
IAC SPARTANBURG, INCInvescofinancial servicesair pollution violation2012SC-ENV$7,000
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2012TX-ENV$7,658
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2012CA-SCAQMD$119,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2012CA-SCAQMD$95,000
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2012CA-SCAQMD$10,000
EXIDE TECHNOLOGIES, INC.Exide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2012OSHA$5,060
THE HOME DEPOT #1602Home Depotretailingworkplace safety or health violation2012OSHA$22,905
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2012OSHA$18,000
HOME DEPOT USA INC DBA THE HOME DEPOTHome Depotretailingworkplace safety or health violation2012OSHA$9,000
ARAMARK UNIFORM SERVICEVestis Corporationbusiness servicesworkplace safety or health violation2012OSHA$18,000
MEINEKE CAR CARE CENTERRoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$6,920
UNITED PARCEL SERVICE INC DBA UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2012OSHA$6,750
NEENAH PAPER INCMativ Holdingsindustrial equipmentworkplace safety or health violation2012OSHA$5,040
UNISOURCE WORLD WIDE INCVeritivwholesalersworkplace safety or health violation2012OSHA$5,000
COCA-COLA REFRESHMENTS USA INCCoca-Cola Co.beveragesworkplace safety or health violation2012OSHA$10,460
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2012OSHA$7,000
GREAT DANE TRAILERS LIMITED PARTNERSHIPGreat Dane LLCmotor vehiclesworkplace safety or health violation2012OSHA$6,375
SERVICEMASTER 1ST RESPONSERoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$23,100
LEO'S FOODS, INC.Flowers Foodsfood productsworkplace safety or health violation2012OSHA$18,600
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2012OSHA$15,925
THE HOME DEPOT ATLANTA SSC DBA THE HOME DEPOT#8987Home Depotretailingworkplace safety or health violation2012OSHA$11,750
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2012OSHA$11,500
SERVICEMASTER OF VANCOUVERRoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2012OSHA$8,750
MARINER HEALTHCARE, INC DBA SKYLINE HEALTHCARE CENNational Senior Care Inc.healthcare servicesworkplace safety or health violation2012OSHA$14,640
THE HOME DEPOTHome Depotretailingworkplace safety or health violation2012OSHA$6,300
SACRAMENTO COCA COLA BOTTLING CO, INCCoca-Cola Co.beveragesworkplace safety or health violation2012OSHA$37,125
THE HOME DEPOT USA INCHome Depotretailingworkplace safety or health violation2012OSHA$5,600
DAL GLOBAL SERVICES INCArgenbright Holdingsbusiness servicesworkplace safety or health violation2012OSHA$33,000
ANGELICA TEXTILE SERVICES INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2012OSHA$11,200
GRIFFIN PIPE PRODUCTS CO., INC.Quikretebuilding materialsworkplace safety or health violation2012OSHA$25,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2012OSHA$5,000
GENUINE PARTS COMPANYGenuine Partswholesalersworkplace safety or health violation2012OSHA$15,466
THE HOME DEPOT, INC. #1508Home Depotretailingworkplace safety or health violation2012OSHA$9,200
HOME DEPOT #1223Home Depotretailingworkplace safety or health violation2012OSHA$25,000
COCA-COLA REFRESHMENTS USA, INC.Coca-Cola Co.beveragesworkplace safety or health violation2012OSHA$7,000
IVC US, INC.Mohawk Industrieshousewares and home furnishingsworkplace safety or health violation2012OSHA$6,750
HOME DEPOTHome Depotretailingworkplace safety or health violation2012OSHA$14,000
ARAMARK UNIFORM & CAREER APPAREL GROUP, LLCVestis Corporationbusiness servicesworkplace safety or health violation2012OSHA$9,000
COCA-COLA REFRESHMENTS USA, INC.Coca-Cola Co.beveragesworkplace safety or health violation2012OSHA$6,000
THE HOME DEPOTHome Depotretailingworkplace safety or health violation2012OSHA$34,000
AARONS, INCAaron'sretailingworkplace safety or health violation2012OSHA$6,750
FLOWERS BAKING COMPANY OF THOMASVILLE, LLCFlowers Foodsfood productsworkplace safety or health violation2012OSHA$8,500
HANSON PIPE & PRECAST LLCQuikretebuilding materialsworkplace safety or health violation2012OSHA$7,106
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2012OSHA$12,500
GREAT DANE TRAILERSGreat Dane LLCmotor vehiclesworkplace safety or health violation2012OSHA$8,798
SSC WINDSOR OPERATING COMPANY, LLCSavaSeniorCarehealthcare servicesworkplace safety or health violation2012OSHA$21,000
QUIKRETE WISCONSIN, INC.Quikretebuilding materialsworkplace safety or health violation2012OSHA$6,000
FLOWERS BAKING CO. OF HOUSTON, LLCFlowers Foodsfood productsworkplace safety or health violation2012OSHA$10,000
THE HOME DEPOT STORE #1202Home Depotretailingworkplace safety or health violation2012OSHA$5,950
MOTION INDUSTRIES INCORPORATEDGenuine Partswholesalersworkplace safety or health violation2012OSHA$7,000
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2012OSHA$8,900
GEORGIA POWER COMPANYSouthern Companyutilities and power generationenvironmental violation2012EPA$21,330
INTERNATIONAL AUTOMOTIVE COMPONENTS A/K/A LEAR CORInvescofinancial servicesair pollution violation2012EPA$35,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemswater pollution violation2012EPA$135,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2012EPA$225,000
United States Pipe and FoundryQuikretebuilding materialshazardous waste violation2012EPA$158,100
Quikrete Companies, Inc.Quikretebuilding materialsworkplace safety or health violation2012MSHA$11,597
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2012MSHA$5,961
Sisecam Wyoming, LLCSisecam Resourcesmining and mineralsworkplace safety or health violation2012MSHA$8,209
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2011PHMSA$43,100
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2011PHMSA$18,700
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 violation2011FAA$48,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.