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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
FLOWERS BAKING COMPANY OF LENEXA LLCFlowers Foodsfood productsworkplace safety or health violation2017OSHA$15,481
TUSCALOOSA ORGANIC BAKING CO., LLCFlowers Foodsfood productsworkplace safety or health violation2017OSHA$8,311
WAYNE FARMS, LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2017OSHA$17,746
TASTY BAKING COMPANYFlowers Foodsfood productsworkplace safety or health violation2017OSHA$9,000
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2017OSHA$5,000
FLOWERS BAKING COMPANY OF TYLER, LLCFlowers Foodsfood productsworkplace safety or health violation2018OSHA$14,000
FLOWERS BAKING CO. OF LAFAYETTE, LLCFlowers Foodsfood productsworkplace safety or health violation2018OSHA$5,543
SANDERSON FARMS, INC. (PROCESSING DIVISION)Wayne-Sanderson Farmsfood productsworkplace safety or health violation2018OSHA$7,104
FLOWERS BAKING COMPANY OF BIRMINGHAM, LLCFlowers Foodsfood productsworkplace safety or health violation2018OSHA$6,763
WAYNE FARMS, LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2019OSHA$119,341
TASTY BAKING COMPANYFlowers Foodsfood productsworkplace safety or health violation2019OSHA$7,956
SANDERSON FARMS, INC. (PROCESSING DIVISION)Wayne-Sanderson Farmsfood productsworkplace safety or health violation2019OSHA$87,000
FLOWERS BAKERY OF SUWANEE, LLCFlowers Foodsfood productsworkplace safety or health violation2019OSHA$7,000
FLOWERS BAKING COMPANY OF JACKSONVILLE, LLCFlowers Foodsfood productsworkplace safety or health violation2019OSHA$7,500
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2019OSHA$20,187
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2019OSHA$8,771
BAILEY STREET BAKERY, LLCFlowers Foodsfood productsworkplace safety or health violation2020OSHA$10,929
WAYNE FARMS, LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2020OSHA$8,192
FLOWERS BAKERY OF LONDON LLCFlowers Foodsfood productsworkplace safety or health violation2020OSHA$5,950
FLOWERS BAKING COMPANY OF HENDERSON LLCFlowers Foodsfood productsworkplace safety or health violation2020OSHA$7,374
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2020OSHA$7,550
FLOWERS BAKING COMPANY OF TUCKER, LLCFlowers Foodsfood productsworkplace safety or health violation2021OSHA$5,306
FLOWERS FOODS, INC.Flowers Foodsfood productsworkplace safety or health violation2021OSHA$12,288
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2021OSHA$9,600
FLOWERS BAKING CO. OF OXFORD, INC.Flowers Foodsfood productsworkplace safety or health violation2022OSHA$21,756
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2022OSHA$14,502
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2022OSHA$14,502
FLOWERS BAKING COMPANY OF BIRMINGHAM, LLCFlowers Foodsfood productsworkplace safety or health violation2022OSHA$6,868
FLOWERS BAKERY OF LONDON LLCFlowers Foodsfood productsworkplace safety or health violation2022OSHA$38,500
FLOWERS BAKING OF MONTGOMERY, LLCFlowers Foodsfood productsworkplace safety or health violation2022OSHA$5,280
DERST BAKING COMPANY, LLCFlowers Foodsfood productsworkplace safety or health violation2022OSHA$6,800
FLOWERS BAKING COMPANYFlowers Foodsfood productsworkplace safety or health violation2023OSHA$14,063
FLOWERS BAKING CO. OF SAN ANTONIO, LLCFlowers Foodsfood productsworkplace safety or health violation2023OSHA$5,626
FLOWERS BAKING CO. OF LAKELAND, INC.Flowers Foodsfood productsworkplace safety or health violation2023OSHA$6,028
FLOWERS BAKING CO. OF SAN ANTONIO, LLCFlowers Foodsfood productsworkplace safety or health violation2023OSHA$20,742
HOLSUM OF PUERTO RICO, INC.Flowers Foodsfood productswater pollution violation2001EPA$48,000
DERST BAKING COMPANYFlowers Foodsfood productsenvironmental violation2000EPA$11,344
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsenvironmental violation2004EPA$21,125
BAILEY STREET BAKERY, LLCFlowers Foodsfood productsenvironmental violation2009EPA$13,458
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsair pollution violation2014EPA$5,400
FLOWERS FROZEN BAKERYFlowers Foodsfood productsair pollution violation2014EPA$5,600
Amerisave Mortgage Corporation and Novo Appraisal Management CompanyAmeriSave Mortgagefinancial servicesconsumer protection violation2014CFPB$19,300,000
Ocwen Financial Corporation and Ocwen Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2013CFPB$2,125,000,000
Synovus BankSynovus Financialfinancial servicesbanking violation2013FDIC$135,050
Saxon Mortgage Services Inc.Ocwen Financialfinancial servicesmortgage abuses2011DOJ_CIVIL$2,350,000
OppenheimerFunds Inc.Invescofinancial servicesinvestor protection violation2012SEC$35,000,000
Option One Mortgage CorporationOcwen Financialfinancial servicestoxic securities abuses2012SEC$28,200,000
Ocwen Financial Corp.Ocwen Financialfinancial servicesaccounting fraud or deficiencies2016SEC$2,000,000
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
AFB&TSynovus Financialfinancial servicesbanking violation2009FDIC$7,040
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$116,400,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008FTC$114,000,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006DOJ_CIVIL$1,363,204
Crawford Healthcare Management of Norfolk & BaltimoreCrawford & Co.financial servicesfraud2003DOJ_CRIMINAL$8,000,000
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
TMX Finance LLCTMX Financefinancial servicesconsumer protection violation2016CFPB$9,000,000
American Family Life Assurance Co., known as AflacAflacfinancial servicesFamily and Medical Leave Act2012WHD$16,882
IAC Springfield, LLCInvescofinancial servicesFamily and Medical Leave Act2015WHD$5,377
TitleMax of Missouri, Inc.TMX Financefinancial servicesFamily and Medical Leave Act2015WHD$11,648
Central Payment Co., LLCGlobal Payments Inc.financial serviceswage and hour violation2014WHD$29,634
Central Payment Co., LLCGlobal Payments Inc.financial serviceswage and hour violation2014WHD$13,560
Total System Services IncGlobal Payments Inc.financial serviceswage and hour violation2014WHD$32,095
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2014WHD$10,057
TMX Finance LLCTMX Financefinancial servicesFamily and Medical Leave Act2012WHD$36,596
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$74,453,802
WL Ross & Co. LLCInvescofinancial servicesinvestor protection violation2016SEC$2,300,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2018SEC$14,000,000
Invesco Trust CompanyInvescofinancial servicesbenefit plan administrator violation2016EBSA$10,270,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2018EBSA$10,001
Heartland Payment Systems, LLCGlobal Payments Inc.financial servicesinvestor protection violation2018SEC$2,160,000
Ocwen FinancialOcwen Financialfinancial servicesemployment discrimination2005private lawsuit-state$2,000,000
United Community Banks, Inc.United Community Banks Inc.financial servicesbenefit plan administrator violation2013private lawsuit-federal$3,500,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019DOJ_RIGHTS$750,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2019EBSA$10,001
Aflac Inc.Aflacfinancial servicesinsurance violation2017MULTI-AG$350,000
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
Broadspire Services, Inc.Crawford & Co.financial servicesworkplace safety or health violation2011MO-AG$28,500
Continental American Insurance Co.Aflacfinancial servicesconsumer protection violation2010MA-AG$25,000
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
Ocwen Financial Corp.Ocwen Financialfinancial servicesmortgage abuses2014MA-AG$3,700,000
Ocwen Financial CorporationOcwen Financialfinancial servicesconsumer protection violation2019ME-AG$84,000
Ocwen Financial ServicesOcwen Financialfinancial servicesmortgage abuses2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $127,300,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesmortgage abuses2019MA-AG$2,000,000
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
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2018MULTI-AG$45,000,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2018GA-AG$75,000
PHH Mortgage CorporationOcwen Financialfinancial servicesmortgage abuses2013NJ-AG$6,250,000
TitleMax of Virginia Inc.TMX Financefinancial servicesconsumer protection violation2014DC-AG$167,257
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$806,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$558,000
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2016WHD$6,353
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2015CA-DFPI$2,500,000
Ocwen Financial Solutions, Private Ltd.Ocwen Financialfinancial servicesconsumer protection violation2017CA-DFPI$52,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesmortgage abuses2017CA-DFPI$225,000,000
Amerisave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2017CA-DFPI$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.