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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
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2010TX-ENV$7,564
Griffin Pipe Products Co., Inc.Quikretebuilding materialsenvironmental violation2010VA-ENV$8,000
Western Industries-North, LLCRollins Inc.miscellaneous servicesenvironmental violation2010VA-ENV$51,270
Cox CommunicationsCox Enterprisesmediautility safety violation2010CA-PUC$2,000,000
BLUEWATER ENERGY SOLUTIONS, INC.Bluewater Energy Solutionsindustrial servicesworkplace safety or health violation2010OSHA$686,000
HOME DEPOT USA, INCORPORATEDHome Depotretailingworkplace safety or health violation2010OSHA$5,500
DELTA AIR LINES INCDelta Air Linesairlinesworkplace safety or health violation2010OSHA$18,000
HOME DEPOT U.S.A., INC. DBA THE HOME DEPOTHome Depotretailingworkplace safety or health violation2010OSHA$5,000
THE HOME DEPOTHome Depotretailingworkplace safety or health violation2010OSHA$17,000
JARDEN HOME BRANDSNewell Brandshousewares and home furnishingsworkplace safety or health violation2010OSHA$108,500
ARAMARK UNIFORM AND CAREER APPAREL LLC.Vestis Corporationbusiness servicesworkplace safety or health violation2010OSHA$5,000
NEENAH PAPER WHITING MILLMativ Holdingsindustrial equipmentworkplace safety or health violation2010OSHA$5,251
HOME DEPOT #0585Home Depotretailingworkplace safety or health violation2010OSHA$10,000
HOME DEPOT U.S.A., INC.Home Depotretailingworkplace safety or health violation2010OSHA$24,000
GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$58,500
DELTA AIRLINESDelta Air Linesairlinesworkplace safety or health violation2010OSHA$12,600
YANKEE CANDLE COMPANYNewell Brandshousewares and home furnishingsworkplace safety or health violation2010OSHA$6,300
YANKEE CANDLE COMPANYNewell Brandshousewares and home furnishingsworkplace safety or health violation2010OSHA$7,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2010OSHA$95,000
UNITED PARCEL SERVICE, INC. DBA UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2010OSHA$5,400
THE HOME DEPOTHome Depotretailingworkplace safety or health violation2010OSHA$7,395
UNITED PARCEL SERVICE, INCORPORATEDUnited Parcel Servicefreight and logisticsworkplace safety or health violation2010OSHA$6,700
THE HOME DEPOT, INCORPORATEDHome Depotretailingworkplace safety or health violation2010OSHA$7,480
HEARTHMARK, LLC DBA JARDEN HOME BRANDSNewell Brandshousewares and home furnishingsworkplace safety or health violation2010OSHA$5,225
HEARTHMARK, LLC DBA JARDEN HOME BRANDSNewell Brandshousewares and home furnishingsworkplace safety or health violation2010OSHA$5,500
COCA-COLA REFRESHMENTS, INC.Coca-Cola Co.beveragesworkplace safety or health violation2010OSHA$25,850
THE HOME DEPOTHome Depotretailingworkplace safety or health violation2010OSHA$5,000
AGCOAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$11,500
AGCO INCORPORATEDAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$8,075
COCA-COLA ENTERPRISES, INC.Coca-Cola Co.beveragesworkplace safety or health violation2010OSHA$6,500
CHICK-FIL-A, INCORPORATED (#01765)Chick-fil-Arestaurants and foodserviceworkplace safety or health violation2010OSHA$5,000
PRATT INDUSTRIESPratt Industriespaper and packagingworkplace safety or health violation2010OSHA$5,000
QUIKRETE COMPANIES, INC. PHL PLANTQuikretebuilding materialsworkplace safety or health violation2010OSHA$6,388
TASTY BAKING COMPANYFlowers Foodsfood productsworkplace safety or health violation2010OSHA$40,000
COCA-COLA ENTERPRISESCoca-Cola Co.beveragesworkplace safety or health violation2010OSHA$11,644
BLUEWATER ENERGY SOLUTIONS, INC.Bluewater Energy Solutionsindustrial servicesworkplace safety or health violation2010OSHA$20,000
THE HOME DEPOT #6547Home Depotretailingworkplace safety or health violation2010OSHA$45,500
SANDERSON FARMS INC, PROCESSING DIVISIONWayne-Sanderson Farmsfood productsworkplace safety or health violation2010OSHA$5,000
FLOWERS BAKING CO OF SAN ANTONIO, LLCFlowers Foodsfood productsworkplace safety or health violation2010OSHA$17,500
BEAZER HOMES INCBeazer Homes USAconstruction and engineeringworkplace safety or health violation2010OSHA$6,750
FIBERMARK NORTH AMERICA INC.Mativ Holdingsindustrial equipmentworkplace safety or health violation2010OSHA$13,600
AMERICOLD LOGISTICS, INC.AmeriCold Logisticsfreight and logisticsworkplace safety or health violation2010OSHA$21,487
HOME DEPOT INC.Home Depotretailingworkplace safety or health violation2010OSHA$46,000
MUELLER CO LLCMueller Water Productsbuilding materialsworkplace safety or health violation2010OSHA$12,000
HOLSUM BAKERY, INC.Flowers Foodsfood productsworkplace safety or health violation2010OSHA$5,850
COCA-COLA CO.Coca-Cola Co.beveragesworkplace safety or health violation2010OSHA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesworkplace safety or health violation2010OSHA$7,000
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2010OSHA$8,750
SERVICE MASTER OF SEATTLERoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$12,900
DELTA AIR LINES INCDelta Air Linesairlinesworkplace safety or health violation2010OSHA$7,000
GENUINE PARTS COMPANY, INC DBA TRACTIONGenuine Partswholesalersworkplace safety or health violation2010OSHA$7,000
GEORGIA POWER COMPANYSouthern Companyutilities and power generationworkplace safety or health violation2010OSHA$7,000
DELTA AIR LINES, INC.Delta Air Linesairlinesworkplace safety or health violation2010OSHA$8,500
HOME DEPOT U.S.A. INC. (2602)Home Depotretailingworkplace safety or health violation2010OSHA$5,250
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2010OSHA$40,000
HOME DEPOT, INC. #1974Home Depotretailingworkplace safety or health violation2010OSHA$10,500
GREAT DANE TRAILERS LPGreat Dane LLCmotor vehiclesworkplace safety or health violation2010OSHA$7,414
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2010OSHA$5,600
HOME DEPOT USA INC.Home Depotretailingworkplace safety or health violation2010OSHA$20,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2010OSHA$10,000
WAYNE FARMS, LLC - DECATUR EASTWayne-Sanderson Farmsfood productsworkplace safety or health violation2010OSHA$14,880
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2010OSHA$5,500
HOME DEPOT USA INC., DBA HOME DEPOT #1540Home Depotretailingworkplace safety or health violation2010OSHA$10,000
GENUINE PARTS CO (NAPA DISTRIBUTION CENTER)Genuine Partswholesalersworkplace safety or health violation2010OSHA$6,645
GENUINE PARTS COMPANY, INC. DBA NAPA AUTO PARTSGenuine Partswholesalersworkplace safety or health violation2010OSHA$10,200
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingwater pollution violation2010EPA$24,300
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsenvironmental violation2010EPA$10,610
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticshazardous waste violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
Custom Building Products, Inc.Quikretebuilding materialsenvironmental violation2010EPA$6,500
Quikrete Companies IncQuikretebuilding materialsworkplace safety or health violation2010MSHA$38,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$280,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2009FAA$25,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$186,800
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$276,250
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$160,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2009FAA$25,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$40,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$13,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$12,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$7,200
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2009FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2009FAA$10,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$5,550
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2009FAA$7,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2009FAA$12,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2009FAA$5,000
AFB&TSynovus Financialfinancial servicesbanking violation2009FDIC$7,040
Southern Company Services, Inc.Southern Companyutilities and power generationenergy market violation2009FERC$350,000
TALX CorporationEquifaxmiscellaneous servicesconsumer protection violation2009FTC$350,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009DOJ_CIVIL$53,000,000
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009DOJ_CRIMINAL$1,600,000
CHATTANOOGA GAS COSouthern Companyutilities and power generationpipeline safety violation2009PHMSA$303,000
AGCO CorporationAGCO Corp.agribusinessForeign Corrupt Practices Act2009SEC$18,300,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2009EEOC$84,750
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2009EEOC$23,500
ExpressJet Airlines, Inc.KAir Enterprisesairlinesaviation consumer protection violation2009ACPD$50,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2009ACPD$375,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsFamily and Medical Leave Act2009WHD$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.