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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 Type sort iconYearAgencyPenalty Amount
The Quikrete CompaniesQuikretebuilding materialslabor relations violation2000NLRB$58,500
Coca Cola Bottling CompanyCoca-Cola Co.beverageslabor relations violation2000NLRB$16,000
Westwood One Broadcast Services, Inc. d/b/a Metro Networks, Inc.Cumulus Mediamedialabor relations violation2000NLRB$130,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$16,000
Service Master Company, Inc. d/b/a Service Master Healthcare Management ServicesRoark Capitalprivate equity (including portfolio companies)labor relations violation2000NLRB$10,000
United Parcel Service of America, Inc.United Parcel Servicefreight and logisticslabor relations violation2000NLRB$9,574
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$52,000
Rubbermaid, Inc.Newell Brandshousewares and home furnishingslabor relations violation2000NLRB$150,000
AmericoldAmeriCold Logisticsfreight and logisticslabor relations violation2000NLRB$7,561
Southwire/Hi-Tech Cable CorporationSouthwiremiscellaneous manufacturinglabor relations violation2000NLRB$16,873
Americold Logistics LLCAmeriCold Logisticsfreight and logisticslabor relations violation2019NLRB$33,000
National Vision Inc. d/b/a Eye Glass WorldNational Vision Holdingsretailinglabor relations violation2018NLRB$27,348
United Parcel Service, Inc.United Parcel Servicefreight and logisticslabor relations violation2017NLRB$6,975
Veritiv Operating CompanyVeritivwholesalerslabor relations violation2023NLRB$154,922
Aramark Uniform & Career ApparelVestis Corporationbusiness serviceslabor relations violation2021NLRB$14,252
PruittHealth Veteran Services-North Carolina, Inc.Pruitthealthhealthcare serviceslabor relations violation2020NLRB$52,016
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009DOJ_CRIMINAL$1,600,000
OppenheimerFunds Inc.Invescofinancial servicesinvestor protection violation2012SEC$35,000,000
BlueLinx Holdings Inc.BlueLinx Holdingswholesalersinvestor protection violation2016SEC$265,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2014SEC$4,500,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2012SEC$5,000,000
ICE Futures U.S. Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2015CFTC$3,000,000
New York Stock Exchange, Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2005SEC$20,000,000
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
AIM AdvisorsInvescofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000
Invesco Funds GroupInvescofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000,000
OppenheimerFundsInvescofinancial servicesinvestor protection violation2010NM-AG$67,300,000
OppenheimerFunds Inc.Invescofinancial servicesinvestor protection violation2009OR-AG$20,000,000
OppenheimerFunds, Inc.Invescofinancial servicesinvestor protection violation2009IL-AG$77,230,000
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007CO-SEC$494,500
CRITTER CONTROL INC.Rollins Inc.miscellaneous servicesinvestor protection violation2018VA-SEC$23,500
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007WA-FIN$669,500
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesinvestor protection violation2013MULTI-FIN$2,300,000
Aflac Inc.Aflacfinancial servicesinsurance violation2017MULTI-AG$350,000
Continental American Insurance Co.Aflacfinancial servicesinsurance violation2019CT-INS$10,000
American Family Assurance Company of ColumbusAflacfinancial servicesinsurance violation2014ID-INS$30,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MD-INS$200,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2011ME-INS$20,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2006MN-FIN$15,000
American Family Life Assurance Company of New York (AFLAC)Aflacfinancial servicesinsurance violation2018NY-DFS$1,138,368
American Family Life Assurance CompanyAflacfinancial servicesinsurance violation2019SD-INS$100,000
Broadspire Services Inc.Crawford & Co.financial servicesinsurance violation2016TN-INS$10,000
Broadspire Services, Inc.Crawford & Co.financial servicesinsurance violation2017TX-INS$40,000
AMERICAN FAMILY LIFE ASSURANCEAflacfinancial servicesinsurance violation2003VA-INS$7,500
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2013VA-INS$10,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MULTI-FIN$1,600,000
American Family Life Insurance Company of ColumbusAflacfinancial servicesinsurance violation2018MULTI-FIN$2,500,000
American Family Life Insurance Company of ColumbusAflacfinancial servicesinsurance violation2017MULTI-FIN$350,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2020CT-INS$8,500
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2022MN-FIN$25,000
Grady Memorial Hospital CorporationGrady Health Systemhealthcare servicesHHS civil monetary penalties2016HHSOIG$40,000
Emory University HospitalEmory Healthcarehealthcare servicesHHS civil monetary penalties2013HHSOIG$50,000
Piedmont HospitalPiedmont Healthcarehealthcare servicesHHS civil monetary penalties2011HHSOIG$50,000
North Fulton HospitalWellStar Health Systemhealthcare servicesHHS civil monetary penalties2010HHSOIG$40,000
Piedmont Hospital, Inc.Piedmont Healthcarehealthcare servicesHHS civil monetary penalties2009HHSOIG$126,322
DeKalb Medical Center, Inc.Emory Healthcarehealthcare servicesHHS civil monetary penalties2020HHSOIG$260,000
United Parcel ServiceUnited Parcel Servicefreight and logisticshazardous waste violation2010EPA$53,931
Cox Communications California, LLCCox Enterprisesmediahazardous waste violation2018CA-AG$3,318,700
Home Depot U.S.A.Home Depotretailinghazardous waste violation2018CA-AG$27,840,000
Home DepotHome Depotretailinghazardous waste violation2007CA-MULTI$9,900,000
Monarch Ceramic Tile, Inc.Mohawk Industrieshousewares and home furnishingshazardous waste violation2019AL-ENV$9,000
Unilin Flooring NC, LLCMohawk Industrieshousewares and home furnishingshazardous waste violation2012AR-ENV$13,750
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2017CA-DTSC$285,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2013CA-DTSC$195,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2010CA-DTSC$62,900
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2006CA-DTSC$29,000
Exide Corp.Exide Technologiesmiscellaneous energy products and systemshazardous waste violation2002CA-DTSC$167,938
PERMA-FIX OF ORLANDO, INC.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2006FL-DEP$10,450
PERMA-FIX OF ORLANDOPerma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2005FL-DEP$51,345
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
COMAIRDelta Air Linesairlineshazardous waste violation2000FL-DEP$7,700
Perma-Fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2015GA-ENV$201,200
Perma-Fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2011GA-ENV$50,000
The Coca-Cola CompanyCoca-Cola Co.beverageshazardous waste violation2011GA-ENV$10,000
Great Dane TrailersGreat Dane LLCmotor vehicleshazardous waste violation2007GA-ENV$7,500
Perma-Fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2005GA-ENV$25,000
Perma-fix of South Georgia, Inc.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2001GA-ENV$20,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationhazardous waste violation2000GA-ENV$22,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationhazardous waste violation2000GA-ENV$252,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2014IN-ENV$5,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2007IN-ENV$62,250
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2006IN-ENV$7,000
COCA COLA NORTH AMERICACoca-Cola Co.beverageshazardous waste violation2002MI-ENV$42,250
COCA COLA NORTH AMERICACoca-Cola Co.beverageshazardous waste violation2001MI-ENV$17,820
COCA COLA NORTH AMERICACoca-Cola Co.beverageshazardous waste violation2000MI-ENV$10,000
COCA COLA NORTH AMERICACoca-Cola Co.beverageshazardous waste violation2000MI-ENV$40,250
National Vision IncNational Vision Holdingsretailinghazardous waste violation2019MN-ENV$9,375
Home Depot 2804Home Depotretailinghazardous waste violation2002MN-ENV$7,230
Maaco Paint & Body ShopRoark Capitalprivate equity (including portfolio companies)hazardous waste violation2005NC-ENV$8,712
Great Dane Limited PartnershipGreat Dane LLCmotor vehicleshazardous waste violation2006NE-ENV$32,500
US PIPE & FOUNDRY CO LLCQuikretebuilding materialshazardous waste violation2001NJ-ENV$12,500
GRAPHIC PACKAGING INTERNATIONAL, INC.Graphic Packagingpaper and packaginghazardous waste violation2004OR-ENV$9,223
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2010PA-ENV$120,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticshazardous waste violation2000WA-ENV$22,000
United Parcel Service, Inc., and TForce Freight, Inc.United Parcel Servicefreight and logisticshazardous waste violation2021EPA$3,800,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022EPA$5,323,008
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.