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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2013OSHA$10,000
AMERICOLD LOGISTICS LLC.AmeriCold Logisticsfreight and logisticsworkplace safety or health violation2014OSHA$13,685
AMERICOLD LOGISTICS LLC.AmeriCold Logisticsfreight and logisticsworkplace safety or health violation2014OSHA$31,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2014OSHA$11,825
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2014OSHA$31,850
AMERICOLDAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2015OSHA$5,500
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$22,800
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$12,934
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$5,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2017OSHA$8,005
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$7,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$27,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$20,838
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2019OSHA$5,683
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2019OSHA$9,661
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2020OSHA$9,639
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2020OSHA$6,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2021OSHA$19,653
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$14,502
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$6,000
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$71,325
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$7,500
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2022OSHA$23,226
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$21,317
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$15,625
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$41,484
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsfreight and logisticsenvironmental violation2005EPA$21,125
AMERICOLD LOGISTICS PLANT #78421AmeriCold Logisticsfreight and logisticsair pollution violation2013EPA$6,480
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticswater pollution violation2020EPA$28,500
AMERICOLD LOGSISTICS, LLCAmeriCold Logisticsfreight and logisticswater pollution violation2020EPA$41,500
Amerisave Mortgage Corporation and Novo Appraisal Management CompanyAmeriSave Mortgagefinancial servicesconsumer protection violation2014CFPB$19,300,000
Amerisave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2017CA-DFPI$50,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2009KY-FIN$18,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2019KY-FIN$5,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2010MA-BKG$25,000
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesconsumer protection violation2009PA-BKG$50,000
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesinvestor protection violation2013MULTI-FIN$2,300,000
AmeriSave Mortgage CorporationAmeriSave Mortgagefinancial servicesprivacy violation2020private lawsuit-federal$6,250,000
Angelica TextilesAngelica Corp.miscellaneous servicesemployment discrimination2016OFCCP$61,514
Angelica Textile Services, Inc.Angelica Corp.miscellaneous serviceslabor relations violation2015NLRB$5,504
Angelica Textile ServicesAngelica Corp.miscellaneous serviceslabor relations violation2010NLRB$35,000
Angelica Textile ServicesAngelica Corp.miscellaneous serviceslabor relations violation2005NLRB$6,200
Royal Institutional Service, Inc.Angelica Corp.miscellaneous serviceslabor relations violation2003NLRB$10,266
Royal Institutional Services, Inc.Angelica Corp.miscellaneous serviceslabor relations violation2003NLRB$6,246
Angelica Textile Services, Inc.Angelica Corp.miscellaneous serviceslabor relations violation2002NLRB$6,800
Angelica TextileAngelica Corp.miscellaneous serviceswage and hour violation2014private lawsuit-federal$3,000,000
ANGELICA TEXTILE SERVICES INCAngelica Corp.miscellaneous servicesenvironmental violation2011MA-ENV$7,700
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2012CA-SCAQMD$10,000
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2009CA-SCAQMD$20,000
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2003CA-SCAQMD$5,000
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2003CA-SCAQMD$6,065
ANGELICA TEXTILE SERVICES INCAngelica Corp.miscellaneous servicesworkplace safety or health violation2005OSHA$5,400
ANGELICA TEXTILE SERVICESAngelica Corp.miscellaneous servicesworkplace safety or health violation2004OSHA$20,745
ANGELICA TEXTILE SERVICESAngelica Corp.miscellaneous servicesworkplace safety or health violation2004OSHA$6,170
ANGELICA TEXTILE SERVICES, INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2004OSHA$14,000
ANGELICA TEXTILE SERVICES INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2004OSHA$5,250
ANGELICA TEXTILE SERVICES INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2004OSHA$38,500
ANGELICA TEXTILE SERVICESAngelica Corp.miscellaneous servicesworkplace safety or health violation2005OSHA$5,333
ANGELICA TEXTILE SERVICEAngelica Corp.miscellaneous servicesworkplace safety or health violation2004OSHA$9,000
ANGELICA TEXTILE SERVICEAngelica Corp.miscellaneous servicesworkplace safety or health violation2004OSHA$16,000
ANGELICA TEXTILE SERVICES, INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2004OSHA$81,580
ANGELICA TEXTILE SERVICES, INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2007OSHA$5,000
ANGELICAAngelica Corp.miscellaneous servicesworkplace safety or health violation2006OSHA$12,500
ANGELICA TEXTILE SERVICES, INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2007OSHA$8,400
ROYAL INSTITUTIONAL SERVICES, INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2011OSHA$14,500
ANGELICA TEXTILE SERVICES,INCAngelica Corp.miscellaneous servicesworkplace safety or health violation2011OSHA$6,500
ANGELICA TEXTILE SERVICES INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2012OSHA$11,200
ANGELICA TEXTILESAngelica Corp.miscellaneous servicesenvironmental violation2011EPA$5,800
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$13,900,000
DAL Global Services LLCArgenbright Holdingsbusiness servicesemployment discrimination2009OFCCP$100,000
DAL Global Services, LLCArgenbright Holdingsbusiness serviceswage and hour violation2018private lawsuit-federal$2,500,000
DAL GLOBAL SERVICESArgenbright Holdingsbusiness servicesworkplace safety or health violation2011OSHA$18,930
DAL GLOBAL SERVICES INCArgenbright Holdingsbusiness servicesworkplace safety or health violation2012OSHA$33,000
DAL GLOBAL SERVICES LLCArgenbright Holdingsbusiness servicesworkplace safety or health violation2015OSHA$7,000
DAL GLOBAL SERVICES LLCArgenbright Holdingsbusiness servicesworkplace safety or health violation2016OSHA$5,025
Asbury Automotive Group, Inc.Asbury Automotive Groupretailingwage and hour violation2012WHD$15,339
Asbury Automotive Group, Oregon LLCAsbury Automotive Groupretailingwage and hour violation2004WHD$5,562
Asbury Automotive St. Louis, LLC, d/b/a Plaza MotorsAsbury Automotive Groupretailinglabor relations violation2016NLRB$6,446
Asbury AutomotiveAsbury Automotive Groupretailingconsumer protection violation2001OR-AG$300,000
ASBURY AUTOMOTIVE ST. LOUIS II, LLCAsbury Automotive Groupretailingworkplace safety or health violation2015OSHA$5,100
ASBURY AUTOMOTIVEAsbury Automotive Groupretailingworkplace safety or health violation2016OSHA$6,400
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$116,400,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008FTC$114,000,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$806,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$558,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2010EPA$925,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009DOJ_CIVIL$53,000,000
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
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
BEAZER HOMES USA, INCBeazer Homes USAconstruction and engineeringenvironmental violation2011FL-DEP$72,335
BEAZER HOMES CORPBeazer Homes USAconstruction and engineeringenvironmental violation2004FL-DEP$5,000
Beazer Homes USA, Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2011MD-ENV$15,289
Beazer Homes Corporate OfficeBeazer Homes USAconstruction and engineeringwater pollution violation2013TN-ENV$49,690
BEAZER HOMES CORPORATIONBeazer Homes USAconstruction and engineeringworkplace safety or health violation2001OSHA$7,000
BEAZER HOMES INCBeazer Homes USAconstruction and engineeringworkplace safety or health violation2010OSHA$6,750
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
THE ESTATES @ BENTLEY RIDGE - BEAZER HOMESBeazer Homes USAconstruction and engineeringwater pollution violation2015EPA$13,500
BEAZER HOMES (VISTAS AT CASTLEBERRY)Beazer Homes USAconstruction and engineeringwater pollution violation2015EPA$30,000
TRAMMEL RIDGE - BEAZER HOMESBeazer Homes USAconstruction and engineeringwater pollution violation2015EPA$5,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.