United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2016 | private lawsuit-state | $1,555,104 |
MORGANTOWN HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $1,508,727 |
Emory University | Emory Healthcare | healthcare services | False Claims Act and related | 2013 | USAO | $1,500,000 |
Home Depot | Home Depot | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
MiMedx Group Inc. | MiMedx Group, Inc | medical equipment and supplies | accounting fraud or deficiencies | 2019 | SEC | $1,500,000 |
Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | IL-CCC | $1,500,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | privacy violation | 2022 | private lawsuit-federal | $1,500,000 |
Delta Air Lines | Delta Air Lines | airlines | wage and hour violation | 2014 | private lawsuit-federal | $1,415,444 |
Wayne Farms LLC | Wayne-Sanderson Farms | food products | wage and hour violation | 2009 | private lawsuit-federal | $1,375,000 |
Crawford and Company | Crawford & Co. | financial services | False Claims Act and related | 2006 | DOJ_CIVIL | $1,363,204 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2003 | ACPD | $1,350,000 |
Aaron's | Aaron's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
Custom Building Products | Quikrete | building materials | environmental violation | 2013 | CA-SCAQMD | $1,350,000 |
Home Depot | Home Depot | retailing | environmental violation | 2008 | EPA | $1,300,000 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | motor vehicle safety violation | 2011 | NY-AG | $1,300,000 |
BLUE RIDGE HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $1,166,314 |
American Family Life Assurance Company of New York (AFLAC) | Aflac | financial services | insurance violation | 2018 | NY-DFS | $1,138,368 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $1,100,000 |
Cumulus Media Inc. | Cumulus Media | media | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,000,000 |
Delta Air Lines | Delta Air Lines | airlines | aviation safety violation | 2012 | FAA | $987,550 |
Griffin Pipe Products LLC | Quikrete | building materials | environmental violation | 2014 | EPA | $950,000 |
GRIFFIN PIPE PRODUCTS COMPANY, INC | Quikrete | building materials | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $950,000 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | environmental violation | 2010 | EPA | $925,000 |
Home Depot | Home Depot | retailing | employment discrimination | 2012 | private lawsuit-federal | $925,000 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | environmental violation | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $925,000 |
Cumulus Media | Cumulus Media | media | wage and hour violation | 2012 | private lawsuit-federal | $923,133 |
PERMA-FIX | Perma-Fix Environmental Services | waste management and environmental services | environmental violation | 2008 | EPA | $910,043 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2016 | WA-FIN | $900,000 |
EXIDE CORPORATION(GENERAL BATTERY CORP.) | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2020 | EPA | $820,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | FDIC | $806,000 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2013 | ACPD | $750,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2014 | private lawsuit-federal | $750,000 |
PHH Mortgage Corporation | Ocwen Financial | financial services | consumer protection violation | 2019 | DOJ_RIGHTS | $750,000 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2019 | ACPD | $750,000 |
United Parcel Service | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | NJ-AG | $740,000 |
TitleMax of California, Inc. | TMX Finance | financial services | consumer protection violation | 2019 | CA-DFPI | $720,140 |
Acuity Brands Inc. | Acuity Brands | miscellaneous manufacturing | product safety violation | 2006 | CPSC | $700,000 |
Northwest Airlines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2002 | ACPD | $700,000 |
BLUEWATER ENERGY SOLUTIONS, INC. | Bluewater Energy Solutions | industrial services | workplace safety or health violation | 2010 | OSHA | $686,000 |
Newell-Rubbermaid | Newell Brands | housewares and home furnishings | employment discrimination | 2002 | private lawsuit-federal | $683,606 |
OppenheimerFunds Distributor, Inc. | Invesco | financial services | investor protection violation | 2007 | WA-FIN | $669,500 |
BEAZER HOMES USA, INC. | Beazer Homes USA | construction and engineering | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,418 |
NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $600,000 |
United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2013 | private lawsuit-federal | $600,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $600,000 |
DAYTON NEWSPAPERS, INC. D/B/A COX OHIO PUBLISHING | Cox Enterprises | media | labor relations violation | 2006 | NLRB | $599,537 |
Cox Communications | Cox Enterprises | media | telecommunications violation | 2015 | FCC | $595,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2013 | TX-ENV | $592,868 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | FDIC | $558,000 |
United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2004 | private lawsuit-federal | $556,450 |
Cumulus Media | Cumulus Media | media | telecommunications violation | 2016 | FCC | $540,000 |
Great Plains Coca-Cola Bottling Co. | Coca-Cola Co. | beverages | employment discrimination | 2004 | EEOC | $535,000 |
Fleetcor Technologies, Inc. | FleetCor Technologies | business services | employment screening violation | 2017 | private lawsuit-federal | $530,759 |
YUMA LIFE CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $524,885 |
Northwest Airlines, Inc. | Delta Air Lines | airlines | employment discrimination | 2004 | EEOC | $510,000 |
Home Depot | Home Depot | retailing | consumer protection violation | 2003 | NJ-AG | $510,000 |
Equifax Credit Information Services, Inc. | Equifax | miscellaneous services | consumer protection violation | 2000 | FTC | $500,000 |
Hanson Pipe & Precast | Quikrete | building materials | False Claims Act and related | 2013 | USAO | $500,000 |
ExpressJet Airlines | KAir Enterprises | airlines | employment discrimination | 2011 | private lawsuit-state | $500,000 |
Home Depot | Home Depot | retailing | consumer protection violation | 2002 | MI-AG | $500,000 |
OppenheimerFunds Distributor, Inc. | Invesco | financial services | investor protection violation | 2007 | CO-SEC | $494,500 |
Great Plains Coca-Cola Bottling Co. | Coca-Cola Co. | beverages | employment discrimination | 2014 | OFCCP | $475,000 |
Lesco, Inc. | SiteOne Landscape Supply | wholesalers | environmental violation | 2003 | EPA | $465,300 |
Southern Company | Southern Company | utilities and power generation | wage and hour violation | 2014 | WHD | $459,104 |
Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | wage and hour violation | 2002 | WHD | $450,000 |
AMERICOLD LOGISTICS LLC | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2009 | OSHA | $430,300 |
Aaron's, Inc. | Aaron's | retailing | employment discrimination | 2019 | EEOC | $425,000 |
Home Depot | Home Depot | retailing | environmental violation | 2006 | CT-ENV | $425,000 |
MONROE ENERGY LLC | Delta Air Lines | airlines | environmental violation | 2018 | PA-ENV | $419,250 |
WINDERMERE HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $418,893 |
MONROE ENERGY LLC | Delta Air Lines | airlines | environmental violation | 2015 | PA-ENV | $403,528 |
Monroe Energy, LLC | Delta Air Lines | airlines | environmental violation | 2017 | PA-ENV | $400,000 |
Virginia Natural Gas, Inc. | Southern Company | utilities and power generation | utility safety violation | 2015 | VA-SCC | $396,500 |
Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2013 | FTC | $392,803 |
Home Depot | Home Depot | retailing | wage and hour violation | 2014 | private lawsuit-federal | $376,941 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2009 | ACPD | $375,000 |
Dunkin' | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2023 | MA-AG | $372,000 |
SAN JUAN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $367,965 |
BRIAN CTR HEALTH & REHAB/SALISBURY | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $358,615 |
Southern Company Services, Inc. | Southern Company | utilities and power generation | energy market violation | 2009 | FERC | $350,000 |
TALX Corporation | Equifax | miscellaneous services | consumer protection violation | 2009 | FTC | $350,000 |
Aflac Inc. | Aflac | financial services | insurance violation | 2017 | MULTI-AG | $350,000 |
American Family Life Insurance Company of Columbus | Aflac | financial services | insurance violation | 2017 | MULTI-FIN | $350,000 |
EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2023 | CA-SCAQMD | $349,923 |
GRANDE PRAIRIE HLTH AND REHAB CTR | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $349,275 |
ANDERSON MILL HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $339,886 |
SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | environmental violation | 2009 | EPA | $337,500 |
Virginia Natural Gas, Inc. | Southern Company | utilities and power generation | utility safety violation | 2018 | VA-SCC | $337,000 |
Home Depot | Home Depot | retailing | consumer protection violation | 2006 | CT-AG | $336,000 |
Pruitthealth - Palmyra | Pruitthealth | healthcare services | nursing home violation | 2020 | CMS | $333,769 |
Home Depot | Home Depot | retailing | environmental violation | 2008 | EPA | (*)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 |
PRUITTHEALTH - SHEPHERD HILLS | Pruitthealth | healthcare services | nursing home violation | 2016 | CMS | $325,098 |
Coca-Cola | Coca-Cola Co. | beverages | consumer protection violation | 2009 | MULTI-AG | $325,000 |
PERMA-FIX NORTHWEST RICHLAND INC. | Perma-Fix Environmental Services | waste management and environmental services | environmental violation | 2008 | EPA | $304,500 |
HANSON PIPE & PRODUCTS, INC. | Quikrete | building materials | workplace safety or health violation | 2002 | OSHA | $303,500 |
Cox California Telecom LLC | Cox Enterprises | media | utility administrative violation | 2020 | CA-PUC | $303,182 |
CHATTANOOGA GAS CO | Southern Company | utilities and power generation | environmental violation | 2009 | PHMSA | $303,000 |
Coca-Cola Enterprises, Inc. | Coca-Cola Co. | beverages | employment discrimination | 2014 | OFCCP | $300,000 |
Asbury Automotive | Asbury Automotive Group | retailing | consumer protection violation | 2001 | OR-AG | $300,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2022 | OSHA | $288,855 |
Home Depot U.S.A, Inc | Home Depot | retailing | environmental violation | 2022 | EPA | $285,363 |