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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
Perma-Fix Environmental Services, Inc.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2022TN-ENV$9,320
IAC Greencastle, LLCInvescofinancial servicesenvironmental violation2022IN-ENV$14,000
HOME DEPOT INCHome Depotretailingenvironmental violation2022NJ-ENV$8,500
Pratt Paper (GA), LLCPratt Industriespaper and packagingenvironmental violation2022GA-ENV$8,000
HOME DEPOT USA INCHome Depotretailingenvironmental violation2022NJ-ENV$6,750
IAC Group North AmericaInvescofinancial servicesenvironmental violation2016NC-ENV$6,751
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsenvironmental violation2022TX-ENV$5,700
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2022TX-ENV$16,323
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2021TX-ENV$5,317
Unilin Flooring, N.V.Mohawk Industrieshousewares and home furnishingsenvironmental violation2023NC-ENV$25,849
Home Depot U.S.A., Inc.Home Depotretailingenvironmental violation2023IA-ENV$5,500
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2022VA-ENV$43,000
Aladdin Manufacturing Corp.Mohawk Industrieshousewares and home furnishingsenvironmental violation2022VA-ENV$21,648
Sisecam Wyoming LLCSisecam Resourcesmining and mineralsenvironmental violation2022WY-ENV$20,000
ELMER'S PRODUCTS INCNewell Brandshousewares and home furnishingsenvironmental violation2000EPA$6,000
US Pipe & Foundry CompanyQuikretebuilding materialsenvironmental violation2007EPA$118,625
Pratt Paper (NY) Inc.Pratt Industriespaper and packagingenvironmental violation2023EPA$70,200
United Parcel ServiceUnited Parcel Servicefreight and logisticsenvironmental violation2023EPA$50,000
UNITED STATES PIPE AND FOUNDRY CO. INC.Quikretebuilding materialsenvironmental violation2000EPA$10,200
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2000EPA$15,000
DERST BAKING COMPANYFlowers Foodsfood productsenvironmental violation2000EPA$11,344
Alabama Power Company, Southern Division ComplexSouthern Companyutilities and power generationenvironmental violation2002EPA$5,500
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsenvironmental violation2004EPA$21,125
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsfreight and logisticsenvironmental violation2005EPA$21,125
HOME DEPOT SUPPLY, INC.Home Depotretailingenvironmental violation2006EPA$10,562
HANSON PIPE & PRODUCTSQuikretebuilding materialsenvironmental violation2007EPA$30,020
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2007EPA$42,082
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007EPA$142,281
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.Home Depotretailingenvironmental violation2008EPA$232,960
UNITED PARCEL SERVICE COMPANYUnited Parcel Servicefreight and logisticsenvironmental violation2009EPA$5,239
BAILEY STREET BAKERY, LLCFlowers Foodsfood productsenvironmental violation2009EPA$13,458
ANGELICA TEXTILESAngelica Corp.miscellaneous servicesenvironmental violation2011EPA$5,800
GEORGIA POWER COMPANYSouthern Companyutilities and power generationenvironmental violation2012EPA$21,330
IAC GREENVILLE, LLCInvescofinancial servicesenvironmental violation2013EPA$16,870
CUSTOM BUILDING PRODUCTS (SB)Quikretebuilding materialsenvironmental violation2013EPA$19,195
MISSISSIPPI POWER COMPANYSouthern Companyutilities and power generationenvironmental violation2015EPA$5,785
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2016EPA$25,323
ALABAMA POWERSouthern Companyutilities and power generationenvironmental violation2019EPA$16,268
GEORGIA POWER COMPANYSouthern Companyutilities and power generationenvironmental violation2023EPA$52,300
PERMA-FIX OF MICHIGAN INC.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2004EPA$5,000
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2006EPA$8,900
Coca Cola Enterprises, Inc. (Alsip)Coca-Cola Co.beveragesenvironmental violation2007EPA$10,478
Sanford L.P.Newell Brandshousewares and home furnishingsenvironmental violation2008EPA$98,800
Coca-Cola Enterprises, Inc.Coca-Cola Co.beveragesenvironmental violation2002EPA$14,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2006EPA$45,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsenvironmental violation2010EPA$10,610
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2013EPA$27,080
Dal-Tile SunnyvaleMohawk Industrieshousewares and home furnishingsenvironmental violation2016EPA$24,080
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2003EPA$40,400
Custom Building Products, Inc.Quikretebuilding materialsenvironmental violation2010EPA$6,500
BCI COCA-COLA BOTTLING COMPANY OF LOS ANGELESCoca-Cola Co.beveragesenvironmental violation2007EPA$22,024
LESCO, INC.SiteOne Landscape Supplywholesalersenvironmental violation2001EPA$68,200
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2003EPA$465,300
Southern Company Services, Inc.Southern Companyutilities and power generationenergy market violation2009FERC$350,000
Acuity Brands LightingAcuity Brandsmiscellaneous manufacturingenergy conservation violation2013DOE$179,040
Home Depot Inc.Home Depotretailingenergy conservation violation2014DOE$13,000
Nicor Inc.Southern Companyutilities and power generationenergy conservation violation2014DOE$6,000
Home Depot USA Inc.Home Depotretailingemployment screening violation2016private lawsuit-federal$3,000,000
Equifax Information Services, LLCEquifaxmiscellaneous servicesemployment screening violation2016private lawsuit-federal$6,750,000
Fleetcor Technologies, Inc.FleetCor Technologiesbusiness servicesemployment screening violation2017private lawsuit-federal$530,759
NCR Corporation and Temporary Placement Services Inc.NCR Corp.miscellaneous manufacturingemployment screening violation2016private lawsuit-federal$48,700
The Home DepotHome Depotretailingemployment discrimination2015OFCCP$83,400
Great Plains Coca-Cola Bottling Co.Coca-Cola Co.beveragesemployment discrimination2014OFCCP$475,000
HD Supply, Inc.Home Depotretailingemployment discrimination2010EEOC$33,000
UPS Supply Chain SolutionsUnited Parcel Servicefreight and logisticsemployment discrimination2011EEOC$95,000
Georgia Power CompanySouthern Companyutilities and power generationemployment discrimination2012EEOC$49,500
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2012EEOC$100,000
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsemployment discrimination2013EEOC$46,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2013EEOC$70,000
Neenah Paper, Inc.Mativ Holdingsindustrial equipmentemployment discrimination2016EEOC$33,000
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesemployment discrimination2016EEOC$15,000
Georgia Power Co.Southern Companyutilities and power generationemployment discrimination2016EEOC$1,586,500
Angelica TextilesAngelica Corp.miscellaneous servicesemployment discrimination2016OFCCP$61,514
Coca Cola Bottling CompanyCoca-Cola Co.beveragesemployment discrimination2016OFCCP$11,000
Coca-Cola Enterprises, Inc.Coca-Cola Co.beveragesemployment discrimination2014OFCCP$300,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2009EEOC$84,750
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2009EEOC$23,500
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beveragesemployment discrimination2008EEOC$250,000
Northwest Airlines, Inc.Delta Air Linesairlinesemployment discrimination2004EEOC$510,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2004EEOC$5,500,000
Griffin Pipe Products CompanyQuikretebuilding materialsemployment discrimination2003EEOC$100,000
Northwest AirlinesDelta Air Linesairlinesemployment discrimination2002EEOC$40,250
Aramark Uniform ServicesVestis Corporationbusiness servicesemployment discrimination2017OFCCP$194,255
DAL Global Services LLCArgenbright Holdingsbusiness servicesemployment discrimination2009OFCCP$100,000
Coca-Cola CompanyCoca-Cola Co.beveragesemployment discrimination2002OFCCP$4,200,000
UPSUnited Parcel Servicefreight and logisticsemployment discrimination2017EEOC$2,000,000
Derst Baking CompanyFlowers Foodsfood productsemployment discrimination2017OFCCP$133,282
Coca-Cola Refreshments USA, Inc.Coca-Cola Co.beveragesemployment discrimination2018EEOC$2,250,000
Home DepotHome Depotretailingemployment discrimination2018EEOC$100,000
Home DepotHome Depotretailingemployment discrimination2015OFCCP$85,064
Aaron Rents Inc.Aaron'sretailingemployment discrimination2012private lawsuit-federal$6,000,000
Coca-Cola CompanyCoca-Cola Co.beveragesemployment discrimination2001private lawsuit-federal$192,500,000
United States PipeQuikretebuilding materialsemployment discrimination2004private lawsuit-federal$6,550,000
Home DepotHome Depotretailingemployment discrimination2012private lawsuit-federal$925,000
Newell-RubbermaidNewell Brandshousewares and home furnishingsemployment discrimination2002private lawsuit-federal$683,606
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2013private lawsuit-federal$600,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2004private lawsuit-federal$556,450
BCI Coca-Cola of Los AngelesCoca-Cola Co.beveragesemployment discrimination2005private lawsuit-state$135,000
Ocwen FinancialOcwen Financialfinancial servicesemployment discrimination2005private lawsuit-state$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.