Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$11,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$11,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$10,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$7,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$5,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2008FAA$8,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2008FAA$20,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2008FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2008FAA$7,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2008FAA$10,000
SEGRAVE AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$14,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2008FAA$7,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$116,400,000
MANSFIELD OIL CO. INC.Mansfield Energyoil and gasmotor vehicle safety violation2008FMCSA$8,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008FTC$114,000,000
Home DepotHome Depotretailingwater pollution violation2008EPA$1,300,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beveragesemployment discrimination2008EEOC$250,000
SSC Harlingen Operating Company LPSavaSeniorCarehealthcare serviceswage and hour violation2008WHD$50,905
SSC Harlingen Operating Company LPSavaSeniorCarehealthcare serviceswage and hour violation2008WHD$6,762
SSC Charlotte Shamrock Operating Company LLCSavaSeniorCarehealthcare serviceswage and hour violation2008WHD$8,882
United Parcel ServiceUnited Parcel Servicefreight and logisticsFamily and Medical Leave Act2008WHD$34,846
Chick-Fil-A of Battlefield MallChick-fil-Arestaurants and foodservicewage and hour violation2008WHD$8,035
Cox Enterprises, Inc.Cox Enterprisesmediawage and hour violation2008WHD$16,996
Aramark Uniform ServicesVestis Corporationbusiness serviceslabor relations violation2008NLRB$22,331
Aramark Uniform Services of Roanoke, Inc.Vestis Corporationbusiness serviceslabor relations violation2008NLRB$13,756
UPSUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$13,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$18,800
AmeriCold LogisticsAmeriCold Logisticsfreight and logisticslabor relations violation2008NLRB$10,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$10,273
Aramark Uniform ServicesVestis Corporationbusiness serviceslabor relations violation2008NLRB$15,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$28,961
Dunkin' Donuts Mid-Atlantic Distribution CenterRoark Capitalprivate equity (including portfolio companies)labor relations violation2008NLRB$27,611
Massage EnvyRoark Capitalprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$6,250
Service MasterRoark Capitalprivate equity (including portfolio companies)wage and hour violation2008PA-DLI$20,524
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
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$806,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$558,000
The Home Depot, Inc.Home Depotretailingair pollution violation2008CA-ARB$5,000
HD Supply, Inc.Home Depotretailingpesticide violation2008CA-DPR$7,560
Lesco, Inc.SiteOne Landscape Supplywholesalerspesticide violation2008CA-DPR$6,384
Home Depot USA, IncHome Depotretailingenvironmental violation2008CO-DPHE$30,631
Home Depot U.S.A., Inc.Home Depotretailingenvironmental violation2008CT-ENV$12,000
HOME DEPOT, INC.Home Depotretailingenvironmental violation2008FL-DEP$14,000
Graphic Packaging InternationalGraphic Packagingpaper and packagingair pollution violation2008GA-ENV$12,000
The Home DepotHome Depotretailingwater pollution violation2008GA-ENV$40,000
COLONIAL PIPELINE CO LINDEN JUNCTIONColonial Pipelineoil and gasair pollution violation2008NJ-ENV$154,000
UNITED STATES PIPE AND FOUNDRY COQuikretebuilding materialsair pollution violation2008NJ-ENV$30,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2008PA-ENV$8,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsworkplace whistleblower retaliation2008OSHA$254,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2008CA-SCAQMD$5,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationutility safety violation2008GA-PSC$20,000
H.D SUPPLYHome Depotretailingworkplace safety or health violation2008OSHA$9,000
HOME DEPOTHome Depotretailingworkplace safety or health violation2008OSHA$6,750
AMERICOLD LOGISTICS DBA YUCAIPA GROUPAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2008OSHA$20,075
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2008OSHA$5,500
HOME DEPOT, INC.Home Depotretailingworkplace safety or health violation2008OSHA$5,000
THE HOME DEPOTHome Depotretailingworkplace safety or health violation2008OSHA$5,750
GENUINE PARTS COMPANY DBA RAYLOCGenuine Partswholesalersworkplace safety or health violation2008OSHA$5,625
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2008OSHA$7,679
MUELLER WATER PRODUCTS, INC.Mueller Water Productsbuilding materialsworkplace safety or health violation2008OSHA$9,600
HOME DEPOTHome Depotretailingworkplace safety or health violation2008OSHA$5,000
EXIDE TECHNOLOGIES - RECYCLING DIVISIONExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2008OSHA$52,400
COCA-COLA ENTERPRISES, INC.Coca-Cola Co.beveragesworkplace safety or health violation2008OSHA$32,450
HOME DEPOT INC. STORE # 1251Home Depotretailingworkplace safety or health violation2008OSHA$5,000
HOME DEPOT USA INC.Home Depotretailingworkplace safety or health violation2008OSHA$5,000
HOME DEPOT U.S.A., INC.Home Depotretailingworkplace safety or health violation2008OSHA$11,500
EXIDE TECHNOLOGIES, INC.Exide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2008OSHA$36,600
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2008OSHA$10,000
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INCInvescofinancial servicesworkplace safety or health violation2008OSHA$59,000
HOME DEPOTHome Depotretailingworkplace safety or health violation2008OSHA$5,000
THE QUIKRETE COMPANIES, INC.Quikretebuilding materialsworkplace safety or health violation2008OSHA$8,000
AGCOAGCO Corp.agribusinessworkplace safety or health violation2008OSHA$9,776
AGCOAGCO Corp.agribusinessworkplace safety or health violation2008OSHA$10,500
COCA COLA ENTERPRISES BOTTLING COMPANIES INCCoca-Cola Co.beveragesworkplace safety or health violation2008OSHA$6,850
SSC FORT COLLINS DBA SPRING CREEK HLTH CARE CENTERSavaSeniorCarehealthcare servicesworkplace safety or health violation2008OSHA$8,390
WAYNE FARMS, LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2008OSHA$7,500
THE HOME DEPOT, INC. #1508Home Depotretailingworkplace safety or health violation2008OSHA$10,500
ALABAMA POWER COMPANYSouthern Companyutilities and power generationworkplace safety or health violation2008OSHA$6,300
HOME DEPOT U.S.A., INC.Home Depotretailingworkplace safety or health violation2008OSHA$6,000
MOTION INDUSTRIESGenuine Partswholesalersworkplace safety or health violation2008OSHA$5,003
COCA COLA ENTERPRISES INC.Coca-Cola Co.beveragesworkplace safety or health violation2008OSHA$6,850
Home DepotHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224
Mansfield Oil Co. (SB)Mansfield Energyoil and gaswater pollution violation2008EPA$11,000
HOME DEPOTHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $93,006
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.Home Depotretailingenvironmental violation2008EPA$232,960
Home DepotHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $271,496
PERMA-FIXPerma-Fix Environmental Serviceswaste management and environmental servicesair pollution violation2008EPA$910,043
Sanford L.P.Newell Brandshousewares and home furnishingsenvironmental violation2008EPA$98,800
Home Depot/AlamogordoHome Depotretailingwater pollution violation2008EPA$53,433
HOME DEPOTHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $79,436
Home DepotHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $211,593
The Home Depot Inc.Home Depotretailingwater pollution violation2008EPA$10,943
Home Depot USA IncHome Depotretailingwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $246,867
PERMA-FIX NORTHWEST RICHLAND INC.Perma-Fix Environmental Serviceswaste management and environmental serviceshazardous waste violation2008EPA$304,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2007FAA$53,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2007FAA$6,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2007FAA$11,000
SEGRAVE AVIATION INCDelta Air Linesairlinesmotor vehicle safety violation2007FMCSA$12,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.