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
SEGRAVE AVIATION INCDelta Air Linesairlinesmotor vehicle safety violation2007FMCSA$12,750
Nicor, Inc.Southern Companyutilities and power generationaccounting fraud or deficiencies2007SEC$10,000,000
Citadel BroadcastingCumulus Mediamediatelecommunications violation2007FCC$2,000,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$115,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$40,000
Comair, Inc., d/b/a Delta ConnectionDelta Air Linesairlinesaviation consumer protection violation2007ACPD$75,000
CoxCom, Inc.Cox Enterprisesmediawage and hour violation2007WHD$69,868
Agco, Inc.AGCO Corp.agribusinesswage and hour violation2007WHD$6,475
Chick-Fil-AChick-fil-Arestaurants and foodservicewage and hour violation2007WHD$10,000
Chick-Fil-AChick-fil-Arestaurants and foodservicewage and hour violation2007WHD$9,847
Cumulus Media, IncCumulus Mediamediawage and hour violation2007WHD$5,134
Coca Cola CCECoca-Cola Co.beverageslabor relations violation2007NLRB$16,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$91,030
United Parcel Service, Inc. and United Parcel Service of America, Inc. Single and/or Joint EmployersUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$12,500
XpedxVeritivwholesalerslabor relations violation2007NLRB$17,499
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$60,000
Americold LogisticsAmeriCold Logisticsfreight and logisticslabor relations violation2007NLRB$7,899
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$17,300
Aramark Uniform ServicesVestis Corporationbusiness serviceslabor relations violation2007NLRB$5,500
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$14,705
Aramark Uniform Services, Inc.Vestis Corporationbusiness serviceslabor relations violation2007NLRB$15,820
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$15,000
Home Depot, Inc.Home Depotretailinglabor relations violation2007NLRB$13,607
Dunkin Donuts Distribution Center, Inc.Roark Capitalprivate equity (including portfolio companies)labor relations violation2007NLRB$30,432
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007USAO$33,184,364
The UPS StoreUnited Parcel Servicefreight and logisticswage and hour violation2007CA-LCO$6,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2007private lawsuit-federal$87,000,000
Southern CompanySouthern Companyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$15,000,000
Hanson Building Materials,Quikretebuilding materialsenvironmental violation2007CA-AG$42,200,000
Home DepotHome Depotretailinghazardous waste violation2007CA-MULTI$9,900,000
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007CO-SEC$494,500
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007WA-FIN$669,500
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2007PA-ENV$9,432
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007PA-ENV$225,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007PA-ENV$79,250
Sacramento Coca-Cola Bottling Co.Coca-Cola Co.beveragesair pollution violation2007CA-ARB$27,375
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsair pollution violation2007CA-ARB$64,800
Coca-ColaCoca-Cola Co.beveragesair pollution violation2007CA-ARB$27,375
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingenvironmental violation2007FL-DEP$6,000
Great Dane TrailersGreat Dane LLCmotor vehicleshazardous waste violation2007GA-ENV$7,500
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsair pollution violation2007IN-ENV$115,400
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemshazardous waste violation2007IN-ENV$62,250
GRIFFIN PIPE PRODUCTS COQuikretebuilding materialswater pollution violation2007NJ-ENV$20,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2007PA-ENV$69,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007PA-ENV$85,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemswater pollution violation2007SC-ENV$8,000
The Home DepotHome Depotretailingwater pollution violation2007TN-ENV$8,500
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2007TX-ENV$6,300
HANSON PIPE & PRECAST INCQuikretebuilding materialsenvironmental violation2007WA-ENV$8,000
COLONIAL PIPELINE COMPANYColonial Pipelineoil and gasutility safety violation2007VA-SCC$5,000
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
HD SUPPLY DBA HD SUPPLY REPAIR & REMODELHome Depotretailingworkplace safety or health violation2007OSHA$7,000
EXIDE TECHNOLOGIES INCExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2007OSHA$12,600
SANDERSON FARMS, INC.Wayne-Sanderson Farmsfood productsworkplace safety or health violation2007OSHA$6,300
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INCInvescofinancial servicesworkplace safety or health violation2007OSHA$5,200
HANSON PIPE AND PRODUCTS PRECAST SOUTHEAST, INC.Quikretebuilding materialsworkplace safety or health violation2007OSHA$8,200
ANGELICA TEXTILE SERVICES, INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2007OSHA$5,000
LEELAND BAKERY CO LLC DBA FLOWERS BAKERYFlowers Foodsfood productsworkplace safety or health violation2007OSHA$10,000
ANGELICA TEXTILE SERVICES, INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2007OSHA$8,400
HOME DEPOT HOME SERVICES BATH REMODELINGHome Depotretailingworkplace safety or health violation2007OSHA$5,279
ARAMARK UNIFORM SERVICESVestis Corporationbusiness servicesworkplace safety or health violation2007OSHA$18,750
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$6,250
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$5,528
INTERNATIONAL AUTOMOTIVE COMPONENTSInvescofinancial servicesworkplace safety or health violation2007OSHA$5,625
NATIONAL VISION INCNational Vision Holdingsretailingworkplace safety or health violation2007OSHA$6,330
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$6,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2007OSHA$5,600
HOLSUM BAKERY, INC.Flowers Foodsfood productsworkplace safety or health violation2007OSHA$11,750
HOME DEPOT USA INCHome Depotretailingworkplace safety or health violation2007OSHA$5,040
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2007OSHA$5,100
GENUINE PARTS COMPANY (NAPA DISTRIBUTION CENTER)Genuine Partswholesalersworkplace safety or health violation2007OSHA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2007OSHA$5,000
HENRY PRATT CO.Mueller Water Productsbuilding materialsworkplace safety or health violation2007OSHA$15,000
HENRY PRATT CO.Mueller Water Productsbuilding materialsworkplace safety or health violation2007OSHA$6,000
HOME DEPOT INSTALLED SALES THEHome Depotretailingworkplace safety or health violation2007OSHA$8,300
WAYNE FARMSWayne-Sanderson Farmsfood productsworkplace safety or health violation2007OSHA$13,100
RAYLOCGenuine Partswholesalersworkplace safety or health violation2007OSHA$7,740
HANSON PIPE & PRECAST, INC.Quikretebuilding materialsworkplace safety or health violation2007OSHA$5,000
HOME DEPOT STORE #6209Home Depotretailingworkplace safety or health violation2007OSHA$20,500
US Pipe & Foundry CompanyQuikretebuilding materialsenvironmental violation2007EPA$118,625
HANSON PIPE & PRODUCTSQuikretebuilding materialsenvironmental violation2007EPA$30,020
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2007EPA$42,082
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007EPA$142,281
Coca Cola Enterprises, Inc. (Alsip)Coca-Cola Co.beveragesenvironmental violation2007EPA$10,478
BCI COCA-COLA BOTTLING COMPANY OF LOS ANGELESCoca-Cola Co.beveragesenvironmental violation2007EPA$22,024
AGCO Corporation and Perkins Engines Company LtdAGCO Corp.agribusinessair pollution violation2007EPA$95,000
Quikrete Companies IncQuikretebuilding materialsworkplace safety or health violation2007MSHA$9,634
Acuity Brands Inc.Acuity Brandsmiscellaneous manufacturingproduct safety violation2006CPSC$700,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2006FAA$55,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2006FAA$30,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2006FAA$8,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2006FAA$6,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2006FAA$18,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2006FAA$11,250
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2006FAA$7,000
NEWELL OPERATING COMPANYNewell Brandshousewares and home furnishingsmotor vehicle safety violation2006FMCSA$8,580
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006DOJ_CIVIL$1,363,204
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2006EPA$200,000,000
The Coca-Cola CompanyCoca-Cola Co.beverageseconomic sanction violation2006OFAC$136,500
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2006PHMSA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.