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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
Home DepotHome Depotretailingwage and hour violation2015private lawsuit-federal$1,500,000
Aaron'sAaron'sretailingwage and hour violation2014private lawsuit-federal$1,350,000
Delta Air LinesDelta Air Linesairlineswage and hour violation2014private lawsuit-federal$1,415,444
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2014private lawsuit-federal$750,000
Angelica TextileAngelica Corp.miscellaneous serviceswage and hour violation2014private lawsuit-federal$3,000,000
Home DepotHome Depotretailingwage and hour violation2014private lawsuit-federal$376,941
Home DepotHome Depotretailingwage and hour violation2014private lawsuit-federal$175,271
Cumulus MediaCumulus Mediamediawage and hour violation2012private lawsuit-federal$923,133
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2010private lawsuit-federal$12,800,000
NCRNCR Corp.miscellaneous manufacturingwage and hour violation2009private lawsuit-federal$600,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$8,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$2,749,999
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$6,500,000
Home DepotHome Depotretailingwage and hour violation2009private lawsuit-state$25,500,000
Wayne Farms LLCWayne-Sanderson Farmsfood productswage and hour violation2009private lawsuit-federal$1,375,000
NCRNCR Corp.miscellaneous manufacturingwage and hour violation2009private lawsuit-federal$10,500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$3,000,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2008private lawsuit-state$1,100,000
Unisource WorldwideVeritivwholesalerswage and hour violation2008private lawsuit-federal$8,500,000
Sanderson FarmsWayne-Sanderson Farmsfood productswage and hour violation2008private lawsuit-federal$3,120,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2008private lawsuit-state$2,250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2007private lawsuit-federal$87,000,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2005private lawsuit-state$14,000,000
CKE RestaurantsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2004private lawsuit-state$9,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2002private lawsuit-state$18,000,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2001private lawsuit-state$20,200,000
DAL Global Services, LLCArgenbright Holdingsbusiness serviceswage and hour violation2018private lawsuit-federal$2,500,000
Jamba Juice CompanyRoark Capitalprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-state$1,950,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2019private lawsuit-federal$9,000,000
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2009MA-AG$35,000
Home Depot, U.S.A., Inc.Home Depotretailingwage and hour violation2009MA-AG$55,000
Mesaba Aviation, Inc.Delta Air Linesairlineswage and hour violation2005WI-AG$100,000
The Coca-Cola CompanyCoca-Cola Co.beverageswage and hour violation2018WHD$43,888
SSC Warren Operating Company LLCSavaSeniorCarehealthcare serviceswage and hour violation2018WHD$30,489
SSC Houston Westbury Place Operating CompanySavaSeniorCarehealthcare serviceswage and hour violation2018WHD$46,380
PruittHealth- Brookhaven, LLCPruitthealthhealthcare serviceswage and hour violation2016WHD$12,481
SiteOne Landscape Supply, LLCSiteOne Landscape Supplywholesalerswage and hour violation2016WHD$6,112
Patterson Services, IncRPCoilfield services and supplieswage and hour violation2016WHD$150,095
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2016WHD$6,353
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2020private lawsuit-federal$3,500,000
SSC Odin Operating Company LLCSavaSeniorCarehealthcare serviceswage and hour violation2019WHD$13,525
Aarons, Inc.Aaron'sretailingwage and hour violation2020private lawsuit-federal$5,100,000
Home Depot USA Inc.Home Depotretailingwage and hour violation2018private lawsuit-state$2,600,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$7,600,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$13,250,000
Flowers Foods Inc.Flowers Foodsfood productswage and hour violation2022private lawsuit-federal$23,100,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2022CA-LCO$5,625
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2022CA-LCO$18,064
Home Depot U.S.A., Inc.Home Depotretailingwage and hour violation2022CA-LCO$8,717
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2022CA-LCO$12,245
Coca-Cola Refreshments USA, Inc.Coca-Cola Co.beverageswage and hour violation2021CA-LCO$5,817
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2021CA-LCO$33,023
Home Depot U.S.A., Inc.Home Depotretailingwage and hour violation2021CA-LCO$5,352
Home Depot U.S.A., Inc.Home Depotretailingwage and hour violation2020CA-LCO$7,199
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2020CA-LCO$12,580
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$10,553
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$6,077
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$30,633
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$8,307
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$5,623
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$8,909
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$5,296
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2015CA-LCO$8,111
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2007CA-LCO$5,065
Home Depot Installation Services, Inc.Home Depotretailingwage and hour violation2007CA-LCO$13,455
Fleetcor Technologies Operating Company, LLCFleetCor Technologiesbusiness serviceswage and hour violation2022private lawsuit-federal$130,000
Tasty Baking CompanyFlowers Foodsfood productswage and hour violation2021private lawsuit-federal$3,150,000
UPSUnited Parcel Servicefreight and logisticswage and hour violation2022MA-AG$48,100
Dunkin'Roark Capitalprivate equity (including portfolio companies)wage and hour violation2023MA-AG$372,000
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2023MA-AG$75,000
Home Depot U.S.A. Inc.Home Depotretailingwage and hour violation2023private lawsuit-federal$5,800,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2023CA-LCO$5,569
Chick-Fil-AChick-fil-Arestaurants and foodservicewage and hour violation2023WHD$234,467
Home DepotHome Depotretailingwage and hour violation2021CO-LAE$6,305
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2022MI-LEO$7,160
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2021MI-LEO$47,216
Ssc Warren Operating Company LlcSavaSeniorCarehealthcare serviceswage and hour violation2021MI-LEO$5,876
Warren Woods Health & Rehabilitation CenterSavaSeniorCarehealthcare serviceswage and hour violation2021MI-LEO$5,876
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2020MI-LEO$11,792
UpsUnited Parcel Servicefreight and logisticswage and hour violation2018MI-LEO$23,814
Genuine Parts CoGenuine Partswholesalerswage and hour violation2017MI-LEO$7,408
Napa Auto PartsGenuine Partswholesalerswage and hour violation2017MI-LEO$7,408
Meineke Car Care CenterRoark Capitalprivate equity (including portfolio companies)wage and hour violation2017MI-LEO$15,783
Orkin LlcRollins Inc.miscellaneous serviceswage and hour violation2016MI-LEO$80,116
Home DepotHome Depotretailingwage and hour violation2016MI-LEO$9,074
The Home DepotHome Depotretailingwage and hour violation2022IL-DOL$6,394
THE HOME DEPOTHome Depotretailingwage and hour violation2022IL-DOL$6,100
MASSAGE ENVYRoark Capitalprivate equity (including portfolio companies)wage and hour violation2021IL-DOL$5,000
Sonic Drive InRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$19,400
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$16,500
United Parcel Service General Services CO.United Parcel Servicefreight and logisticswage and hour violation2022WA-DLI$7,123
United Parcel Service General Services CO.United Parcel Servicefreight and logisticswage and hour violation2022WA-DLI$7,123
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
Arby's Roast Beef RestaurantRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$37,150
Arby's Roast Beef RestaurantRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$37,150
Arby'sRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$36,450
Arby'sRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$36,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.