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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 TypeYearAgencyPenalty Amount sort icon
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$7,600,000
Home Depot USA IncHome Depotretailingair pollution violation2019CA-SCAQMD$7,000,000
AC Lens/National VisionNational Vision Holdingsretailingprice-fixing or anti-competitive practices2020private lawsuit-federal$7,000,000
Equifax Information Services, LLCEquifaxmiscellaneous servicesemployment screening violation2016private lawsuit-federal$6,750,000
United States PipeQuikretebuilding materialsemployment discrimination2004private lawsuit-federal$6,550,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$6,500,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$6,500,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2017CFPB$6,300,000
PHH Mortgage CorporationOcwen Financialfinancial servicesmortgage abuses2013NJ-AG$6,250,000
AmeriSave Mortgage CorporationAmeriSave Mortgagefinancial servicesprivacy violation2020private lawsuit-federal$6,250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-state$6,250,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,160,000
Aaron Rents Inc.Aaron'sretailingemployment discrimination2012private lawsuit-federal$6,000,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2023CA-DFPI$5,988,704
Home Depot U.S.A. Inc.Home Depotretailingwage and hour violation2023private lawsuit-federal$5,800,000
Home DepotHome Depotretailingconsumer protection violation2017CPSC$5,700,000
Sonic Corp.Roark Capitalprivate equity (including portfolio companies)privacy violation2022private lawsuit-federal$5,700,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$5,630,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2004EEOC$5,500,000
Beazer Homes USA, IncBeazer Homes USAconstruction and engineeringbenefit plan administrator violation2010private lawsuit-federal$5,500,000
Genuine Parts CompanyGenuine Partswholesalersconsumer protection violation2023private lawsuit-federal$5,425,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022EPA$5,323,008
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2016private lawsuit-state$5,300,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022EPA$5,300,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2010private lawsuit-federal$5,250,000
Aarons, Inc.Aaron'sretailingwage and hour violation2020private lawsuit-federal$5,100,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2012SEC$5,000,000
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015USAO$4,945,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2018EEOC$4,900,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2015EPA$4,720,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2014SEC$4,500,000
Sunbeam Products, Inc. d/b/a Jarden Consumer SolutionsNewell Brandshousewares and home furnishingsproduct safety violation2016CPSC$4,500,000
Sonic Corp.Roark Capitalprivate equity (including portfolio companies)privacy violation2019private lawsuit-federal$4,325,000
Delta Air LinesDelta Air Linesairlineswage and hour violation2017private lawsuit-federal$4,250,000
Coca-Cola CompanyCoca-Cola Co.beveragesemployment discrimination2002OFCCP$4,200,000
PruittHealth, Inc.Pruitthealthhealthcare servicesFalse Claims Act and related2021USAO$4,200,000
Litton Loan Servicing LPOcwen Financialfinancial servicesconsumer protection violation2016private lawsuit-federal$4,121,000
Graco Children's Products Inc.Newell Brandshousewares and home furnishingsproduct safety violation2005CPSC$4,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015MULTI-AG$4,000,000
UPSUnited Parcel Servicefreight and logisticsaviation safety violation2013FAA$4,000,000
Rollins Inc.Rollins Inc.miscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$3,925,000
Synovus Financial Corp.Synovus Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$3,900,000
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicefreight and logisticshazardous waste violation2021EPA$3,800,000
United Parcel ServiceUnited Parcel Servicefreight and logisticshazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Ocwen Financial Corp.Ocwen Financialfinancial servicesmortgage abuses2014MA-AG$3,700,000
United Community Banks, Inc.United Community Banks Inc.financial servicesbenefit plan administrator violation2013private lawsuit-federal$3,500,000
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2020private lawsuit-federal$3,500,000
Cox Communications California, LLCCox Enterprisesmediahazardous waste violation2018CA-AG$3,318,700
Colonial Pipeline CoColonial Pipelineoil and gasoil spill2018AL-AG$3,300,000
Tasty Baking CompanyFlowers Foodsfood productswage and hour violation2021private lawsuit-federal$3,150,000
Sanderson FarmsWayne-Sanderson Farmsfood productswage and hour violation2008private lawsuit-federal$3,120,000
Graco Children's Products, Inc.Newell Brandshousewares and home furnishingsmotor vehicle safety violation2015NHTSA$3,000,000
ICE Futures U.S. Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2015CFTC$3,000,000
Angelica TextileAngelica Corp.miscellaneous serviceswage and hour violation2014private lawsuit-federal$3,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$3,000,000
Home Depot USA Inc.Home Depotretailingemployment screening violation2016private lawsuit-federal$3,000,000
Grady Health SystemGrady Health Systemhealthcare servicesFalse Claims Act and related2015GA-AG$2,950,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2023private lawsuit-federal$2,771,068
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$2,749,999
WellStar Health SystemsWellStar Health Systemhealthcare servicesFalse Claims Act and related2010GA-AG$2,738,000
Home Depot USA Inc.Home Depotretailingwage and hour violation2018private lawsuit-state$2,600,000
TALX CorporationEquifaxmiscellaneous servicesaccounting fraud or deficiencies2005SEC$2,500,000
DAL Global Services, LLCArgenbright Holdingsbusiness serviceswage and hour violation2018private lawsuit-federal$2,500,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2015CA-DFPI$2,500,000
American Family Life Insurance Company of ColumbusAflacfinancial servicesinsurance violation2018MULTI-FIN$2,500,000
Cox Communications Inc.Cox Enterprisesmediaemployment discrimination2023DOJ_RIGHTS$2,500,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015TX-ENV$2,451,984
Coca-Cola Co.Coca-Cola Co.beveragesconsumer protection violation2019private lawsuit-federal$2,450,000
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,400,000
Home Depot USA IncHome Depotretailingair pollution violation2018CA-SCAQMD$2,394,862
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2016MS-AG$2,391,667
Delta Air LinesDelta Air Linesairlinesconsumer protection violation2023private lawsuit-federal$2,365,000
Saxon Mortgage Services Inc.Ocwen Financialfinancial servicesmortgage abuses2011DOJ_CIVIL$2,350,000
WL Ross & Co. LLCInvescofinancial servicesinvestor protection violation2016SEC$2,300,000
Delta Air Lines, Inc.Delta Air LinesairlinesFair Credit Reporting Act violation2019private lawsuit-federal$2,300,000
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesinvestor protection violation2013MULTI-FIN$2,300,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2008private lawsuit-state$2,250,000
Coca-Cola Refreshments USA, Inc.Coca-Cola Co.beveragesemployment discrimination2018EEOC$2,250,000
Northern Illinois Gas Co.Southern Companyutilities and power generationenvironmental violation2001IL-AG$2,250,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2019EEOC$2,250,000
Heartland Payment Systems, LLCGlobal Payments Inc.financial servicesinvestor protection violation2018SEC$2,160,000
Home DepotHome Depotretailingwage and hour violation2016private lawsuit-state$2,100,000
Ocwen Financial Corp.Ocwen Financialfinancial servicesaccounting fraud or deficiencies2016SEC$2,000,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2011ACPD$2,000,000
Citadel BroadcastingCumulus Mediamediatelecommunications violation2007FCC$2,000,000
UPSUnited Parcel Servicefreight and logisticsemployment discrimination2017EEOC$2,000,000
Ocwen FinancialOcwen Financialfinancial servicesemployment discrimination2005private lawsuit-state$2,000,000
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
Interline BrandsHome DepotretailingFalse Claims Act and related2017MA-AG$2,000,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesmortgage abuses2019MA-AG$2,000,000
Cox CommunicationsCox Enterprisesmediautility safety violation2010CA-PUC$2,000,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2014CA-DTSC$1,998,675
Cox Enterprises Inc.Cox Enterprisesmediabenefit plan administrator violation2014EBSA$1,986,918
Home Depot USA Inc.Home Depotretailingair pollution violation2013CA-SCAQMD$1,980,000
Jamba Juice CompanyRoark Capitalprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-state$1,950,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020USAO$1,750,000
Alabama PowerSouthern Companyutilities and power generationenvironmental violation2015EPA$1,600,000
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009DOJ_CRIMINAL$1,600,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MULTI-FIN$1,600,000
Georgia Power Co.Southern Companyutilities and power generationemployment discrimination2016EEOC$1,586,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.