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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 TypeYearAgency sort iconPenalty Amount
PERMA-FIX OF ORLANDO, INC.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2002FL-DEP$13,250
PERMA FIX OF ORLANDO,INC.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2002FL-DEP$12,000
HOME DEPOT #6302Home Depotretailingenvironmental violation2001FL-DEP$5,200
ORKIN PEST CONTROLRollins Inc.miscellaneous servicesenvironmental violation2001FL-DEP$10,720
COMAIRDelta Air Linesairlineshazardous waste violation2000FL-DEP$7,700
Pruitthealth - Santa RosaPruitthealthhealthcare servicesnursing home violation2021FL-AHCA$20,000
Ocwen Financial CorporationOcwen Financialfinancial servicesmortgage abuses2020FL-AG$11,600,000
Southern Company Services, Inc.Southern Companyutilities and power generationenergy market violation2009FERC$350,000
Carter's IncCarter's Inc.apparelcampaign finance violation2005FEC$8,000
Synovus BankSynovus Financialfinancial servicesbanking violation2013FDIC$135,050
AFB&TSynovus Financialfinancial servicesbanking violation2009FDIC$7,040
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$116,400,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$806,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$558,000
Cumulus MediaCumulus Mediamediatelecommunications violation2016FCC$540,000
Cox CommunicationsCox Enterprisesmediatelecommunications violation2015FCC$595,000
Radio License Holding XI, LLCCumulus Mediamediatelecommunications violation2014FCC$44,000
Citadel BroadcastingCumulus Mediamediatelecommunications violation2007FCC$2,000,000
Acuity Brands, Inc.Acuity Brandsmiscellaneous manufacturingtelecommunications violation2017FCC$25,000
Cumulus MediaCumulus Mediamediatelecommunications violation2019FCC$233,000
Cumulus Radio LLCCumulus Mediamediatelecommunications violation2021FCC$233,000
Cumulus Licensing LLCCumulus Mediamediatelecommunications violation2022FCC$32,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$130,000
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 violation2012FAA$116,970
COMAIR INCDelta Air Linesairlinesaviation safety violation2014FAA$81,250
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$70,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$63,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$48,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$38,750
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$38,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$37,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$36,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2010FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$30,625
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$30,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$30,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2011FAA$30,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2010FAA$29,350
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2013FAA$25,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$25,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2013FAA$24,750
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2012FAA$24,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$23,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$22,500
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2013FAA$22,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2014FAA$20,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$20,000
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 violation2013FAA$18,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2013FAA$18,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$17,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2010FAA$17,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$17,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$16,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2014FAA$15,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2013FAA$15,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$15,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$14,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2010FAA$14,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$13,250
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$12,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$12,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$12,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$12,500
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$12,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2011FAA$12,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2011FAA$12,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2013FAA$11,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$11,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$11,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$10,374
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2015FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2014FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$10,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.