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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Georgia
Current Parent Penalty Total since 2000: $7,294,822,554
Number of Records: 3,273
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$1,141,141,88316
Invesco$663,703,20744
United Parcel Service$423,596,427414
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 TypeYearAgency sort iconPenalty Amount
Arby'sRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$36,450
Chick-Fil-A At North Spokane & Route 2 FSRChick-fil-Arestaurants and foodservicewage and hour violation2021WA-DLI$151,050
Chick-Fil-A At North Spokane & Route 2 FSRChick-fil-Arestaurants and foodservicewage and hour violation2021WA-DLI$151,050
Baskin Robbins Ice Cream #1313Roark Capitalprivate equity (including portfolio companies)wage and hour violation2021WA-DLI$9,100
Baskin Robbins Ice Cream #1313Roark Capitalprivate equity (including portfolio companies)wage and hour violation2021WA-DLI$9,100
Baskin Robbins Ice Cream #1313Roark Capitalprivate equity (including portfolio companies)wage and hour violation2021WA-DLI$9,100
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesprivacy violation2015VT-FIN$155,000
CRITTER CONTROL INC.Rollins Inc.miscellaneous servicesinvestor protection violation2018VA-SEC$23,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2020VA-SCC$16,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2018VA-SCC$337,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2018VA-SCC$70,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$8,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$59,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$27,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$233,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$71,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2016VA-SCC$53,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2015VA-SCC$10,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2015VA-SCC$396,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2015VA-SCC$15,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2014VA-SCC$202,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2014VA-SCC$36,150
COLONIAL PIPELINE COMPANYColonial Pipelineoil and gasutility safety violation2009VA-SCC$189,500
COLONIAL PIPELINE COMPANYColonial Pipelineoil and gasutility safety violation2007VA-SCC$5,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2023VA-SCC$10,000
AMERICAN FAMILY LIFE ASSURANCEAflacfinancial servicesinsurance violation2003VA-INS$7,500
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2013VA-INS$10,000
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2019VA-ENV$25,480
Rubbermaid Commercial Products LLCNewell Brandshousewares and home furnishingsenvironmental violation2018VA-ENV$61,800
Colonial Pipeline Co.Colonial Pipelineoil and gasenvironmental violation2017VA-ENV$9,150
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2017VA-ENV$11,147
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2016VA-ENV$25,000
Griffin Pipe Products Co., Inc.Quikretebuilding materialsenvironmental violation2010VA-ENV$8,000
Western Industries-North, LLCRollins Inc.miscellaneous servicesenvironmental violation2010VA-ENV$51,270
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2022VA-ENV$43,000
Aladdin Manufacturing Corp.Mohawk Industrieshousewares and home furnishingsenvironmental violation2022VA-ENV$21,648
RubbermaidNewell Brandshousewares and home furnishingsenvironmental violation2019VA-AG$184,500
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015USAO$4,945,000
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013USAO$1,500,000
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013USAO$500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013USAO$40,000,000
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007USAO$33,184,364
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002USAO$27,500,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020USAO$1,750,000
PruittHealth, Inc.Pruitthealthhealthcare servicesFalse Claims Act and related2021USAO$4,200,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)Americans with Disabilities Act2023USAO$10,000
Mansfield Power & GasMansfield Energyoil and gasconsumer protection violation2018TX-PUC$5,000
Broadspire Services, Inc.Crawford & Co.financial servicesinsurance violation2017TX-INS$40,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsenvironmental violation2020TX-ENV$34,552
Sanderson Farms, Inc. (Production Division)Wayne-Sanderson Farmsfood productsenvironmental violation2020TX-ENV$5,100
Flowers Baking Co. of Tyler, LLCFlowers Foodsfood productsenvironmental violation2018TX-ENV$18,600
Dal-Tile CorporationMohawk Industrieshousewares and home furnishingsenvironmental violation2017TX-ENV$15,153
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2016TX-ENV$21,600
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2015TX-ENV$8,787
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2015TX-ENV$7,588
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015TX-ENV$2,451,984
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2013TX-ENV$6,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2013TX-ENV$592,868
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2012TX-ENV$7,658
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2011TX-ENV$32,940
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2010TX-ENV$7,564
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2007TX-ENV$6,300
Dal-Tile CorporationMohawk Industrieshousewares and home furnishingsenvironmental violation2006TX-ENV$5,880
Sanderson Farms, Inc. (Processing Division)Wayne-Sanderson Farmsfood productsenvironmental violation2006TX-ENV$5,040
Sanderson Farms, IncorporatedWayne-Sanderson Farmsfood productsenvironmental violation2003TX-ENV$20,400
RACETRAC #576RaceTrac Petroleumretailingenvironmental violation2001TX-ENV$6,250
RACETRAC PETROLEUM INCRaceTrac Petroleumretailingenvironmental violation2001TX-ENV$7,500
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2021TX-ENV$14,721
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2021TX-ENV$11,050
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsenvironmental violation2022TX-ENV$5,700
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2022TX-ENV$16,323
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2021TX-ENV$5,317
CHATTANOOGA GAS COMPANYSouthern Companyutilities and power generationutility safety violation2019TN-PUC$50,000
Broadspire Services Inc.Crawford & Co.financial servicesinsurance violation2016TN-INS$10,000
Flowers Baking Co/MorristownFlowers Foodsfood productsenvironmental violation2020TN-ENV$6,000
Great Dane TrailersGreat Dane LLCmotor vehiclesenvironmental violation2018TN-ENV$5,378
Beazer Homes Corporate OfficeBeazer Homes USAconstruction and engineeringenvironmental violation2013TN-ENV$49,690
Home Depot U.S.A. Inc.Home Depotretailingenvironmental violation2013TN-ENV$130,000
Arby'sRoark Capitalprivate equity (including portfolio companies)environmental violation2013TN-ENV$5,534
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2010TN-ENV$5,718
The Home DepotHome Depotretailingenvironmental violation2007TN-ENV$8,500
Perma-Fix Environmental Services, Inc.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2022TN-ENV$9,320
OppenheimerFunds Inc.Invescofinancial servicesinvestor protection violation2012SEC$35,000,000
Option One Mortgage CorporationOcwen Financialfinancial servicestoxic securities abuses2012SEC$28,200,000
BlueLinx Holdings Inc.BlueLinx Holdingswholesalersinvestor protection violation2016SEC$265,000
Ocwen Financial Corp.Ocwen Financialfinancial servicesaccounting fraud or deficiencies2016SEC$2,000,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2014SEC$4,500,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2012SEC$5,000,000
AGCO CorporationAGCO Corp.agribusinessForeign Corrupt Practices Act2009SEC$18,300,000
Nicor, Inc.Southern Companyutilities and power generationaccounting fraud or deficiencies2007SEC$10,000,000
New York Stock Exchange, Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2005SEC$20,000,000
TALX CorporationEquifaxmiscellaneous servicesaccounting fraud or deficiencies2005SEC$2,500,000
AIM Advisors, Inc. and AIM Distributors, Inc.Invescofinancial servicesinvestor protection violation2004SEC$50,000,000
Invesco Funds Group, Inc.Invescofinancial servicesinvestor protection violation2004SEC$325,000,000
WL Ross & Co. LLCInvescofinancial servicesinvestor protection violation2016SEC$2,300,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2018SEC$14,000,000
Heartland Payment Systems, LLCGlobal Payments Inc.financial servicesinvestor protection violation2018SEC$2,160,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesaccounting fraud or deficiencies2019SEC$1,500,000
Rollins Inc.Rollins Inc.miscellaneous servicesaccounting fraud or deficiencies2022SEC$8,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.