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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
WAYNE FARMS, LLC - DECATUR WESTWayne-Sanderson Farmsfood productsworkplace safety or health violation2011OSHA$15,000
ROYAL INSTITUTIONAL SERVICES, INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2011OSHA$14,500
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$5,000
WAYNE FARMS, LLC - DECATUR WESTWayne-Sanderson Farmsfood productsworkplace safety or health violation2011OSHA$5,000
US PIPE AND FOUNDRY COMPANYQuikretebuilding materialsworkplace safety or health violation2011OSHA$51,800
DAL GLOBAL SERVICESArgenbright Holdingsbusiness servicesworkplace safety or health violation2011OSHA$18,930
NAPA AUTO PARTSGenuine Partswholesalersworkplace safety or health violation2011OSHA$6,300
PERGO, LLCMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2011OSHA$5,460
HANSON PIPE & PRECAST LLCQuikretebuilding materialsworkplace safety or health violation2011OSHA$14,300
US PIPE AND FOUNDRY COMPANYQuikretebuilding materialsworkplace safety or health violation2011OSHA$7,200
ANGELICA TEXTILE SERVICES,INCAngelica Corp.miscellaneous servicesworkplace safety or health violation2011OSHA$6,500
HOME DEPOT USA INCHome Depotretailingworkplace safety or health violation2011OSHA$18,700
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$19,500
IAC SPARTANBURGInvescofinancial servicesworkplace safety or health violation2011OSHA$7,277
UPS LAWNSIDEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$7,000
HOME DEPOT U.S.A., INC.Home Depotretailingworkplace safety or health violation2011OSHA$5,000
WAYNE FARMS, LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2011OSHA$11,000
HOME DEPOT USA INC., STORE# 0946Home Depotretailingworkplace safety or health violation2011OSHA$20,130
HANSON PIPE & PRECAST LLCQuikretebuilding materialsworkplace safety or health violation2011OSHA$16,150
IAC GROUP NORTH AMERICA ANNISTON PLANT, LLCInvescofinancial servicesworkplace safety or health violation2011OSHA$5,850
ARAMARK UNIFORM SERVICESVestis Corporationbusiness servicesworkplace safety or health violation2011OSHA$10,890
MEINEKE CAR CARE CENTERRoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$5,000
COMMUNICORP INC.Aflacfinancial servicesworkplace safety or health violation2011OSHA$9,900
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2011OSHA$5,000
COCA COLA ENTERPRISESCoca-Cola Co.beveragesworkplace safety or health violation2011OSHA$8,800
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$5,000
THE MOHAWK COMPANYMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2011OSHA$14,700
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$8,100
SERVICEMASTER CLEANRoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$21,000
IAC HURON, LLCInvescofinancial servicesworkplace safety or health violation2011OSHA$20,940
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$14,200
SSC MONTROSE SAN JUAN OPERATING CO. LLCSavaSeniorCarehealthcare servicesworkplace safety or health violation2011OSHA$5,700
BEAZER HOMES USA, INCBeazer Homes USAconstruction and engineeringwater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $174,981
BEAZER HOMES USA, INC.Beazer Homes USAconstruction and engineeringwater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,418
ANGELICA TEXTILESAngelica Corp.miscellaneous servicesenvironmental violation2011EPA$5,800
UNITED PARCEL SERVICE (UPS)United Parcel Servicefreight and logisticswater pollution violation2011EPA$5,200
Beazer HomesBeazer Homes USAconstruction and engineeringwater pollution violation2011EPA$124,601
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$70,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$38,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2010FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2010FAA$29,350
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2010FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$20,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2010FAA$17,500
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$16,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2010FAA$14,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$11,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$10,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2010FAA$5,500
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2010EPA$925,000
United Parcel ServiceUnited Parcel Servicefreight and logisticshazardous waste violation2010EPA$53,931
Northwest Airlines LLCDelta Air Linesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$38,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$13,900,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$14,000,000
North Fulton HospitalWellStar Health Systemhealthcare servicesHHS civil monetary penalties2010HHSOIG$40,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$100,000
Comair, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$275,000
Delta Air Lines, Inc. and Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$80,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$40,000
HD Supply, Inc.Home Depotretailingemployment discrimination2010EEOC$33,000
The Home DepotHome DepotretailingFamily and Medical Leave Act2010WHD$8,535
SSC Houston Westbury Place Operating CompanySavaSeniorCarehealthcare serviceswage and hour violation2010WHD$46,048
Citadel BroadcastingCumulus Mediamedialabor relations violation2010NLRB$20,000
Aramark Uniform Services, Inc.Vestis Corporationbusiness serviceslabor relations violation2010NLRB$50,000
Tasty Baking CompanyFlowers Foodsfood productslabor relations violation2010NLRB$10,395
Neenah Paper IncorporatedMativ Holdingsindustrial equipmentlabor relations violation2010NLRB$103,644
Graphic Packaging International Inc.--IrvineGraphic Packagingpaper and packaginglabor relations violation2010NLRB$45,000
Aramark Uniform and Career ApparelVestis Corporationbusiness serviceslabor relations violation2010NLRB$71,231
Aramark Uniform ServicesVestis Corporationbusiness serviceslabor relations violation2010NLRB$5,344
Excell Health Care CenterSavaSeniorCarehealthcare serviceslabor relations violation2010NLRB$10,000
Coca Cola EnterprisesCoca-Cola Co.beverageslabor relations violation2010NLRB$14,000
Pratt IndustriesPratt Industriespaper and packaginglabor relations violation2010NLRB$19,544
Angelica Textile ServicesAngelica Corp.miscellaneous serviceslabor relations violation2010NLRB$35,000
MOTION INDUSTRIESGenuine Partswholesalersaviation safety violation2010FAA$30,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2010FAA$25,000
Massage EnvyRoark Capitalprivate equity (including portfolio companies)wage and hour violation2010CA-LCO$30,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2010private lawsuit-federal$12,800,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2010private lawsuit-federal$5,250,000
Mohawk IndustriesMohawk Industrieshousewares and home furnishingswork visa violations2010private lawsuit-federal$18,000,000
Beazer Homes USA, IncBeazer Homes USAconstruction and engineeringbenefit plan administrator violation2010private lawsuit-federal$5,500,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $925,000
Continental American Insurance Co.Aflacfinancial servicesconsumer protection violation2010MA-AG$25,000
OppenheimerFundsInvescofinancial servicesinvestor protection violation2010NM-AG$67,300,000
WellStar Health SystemsWellStar Health Systemhealthcare servicesFalse Claims Act and related2010GA-AG$2,738,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2010KY-FIN$8,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2010MA-BKG$25,000
Litton Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
Saxon Mortgage ServicesOcwen Financialfinancial servicesconsumer protection violation2010MD-FIN$71,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2010PA-ENV$18,450
Yankee Candle Company, IncNewell Brandshousewares and home furnishingsair pollution violation2010CA-ARB$16,400
The Home DepotHome Depotretailingair pollution violation2010CA-ARB$27,000
AGCO CorporationAGCO Corp.agribusinessair pollution violation2010CA-ARB$77,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2010CA-DTSC$62,900
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2010GA-ENV$12,500
Coca Cola Enterprises IncCoca-Cola Co.beveragesenvironmental violation2010LA-ENV$8,150
LITTON LOAN SERVICING LPOcwen Financialfinancial servicesenvironmental violation2010OR-ENV$7,125
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2010PA-ENV$120,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemswater pollution violation2010SC-ENV$8,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2010TN-ENV$5,718
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2010TX-ENV$7,564
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.