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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 TypeYearAgency sort iconPenalty Amount
Rollins Inc.Rollins Inc.miscellaneous servicesaccounting fraud or deficiencies2022SEC$8,000,000
Newell Brands Inc.Newell Brandshousewares and home furnishingsaccounting fraud or deficiencies2023SEC$12,500,000
American Family Life Assurance CompanyAflacfinancial servicesinsurance violation2019SD-INS$100,000
IAC SPARTANBURG, INCInvescofinancial servicesair pollution violation2012SC-ENV$7,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemswater pollution violation2010SC-ENV$8,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemswater pollution violation2007SC-ENV$8,000
HANSON BRICK EAST, LLCQuikretebuilding materialsair pollution violation2006SC-ENV$8,000
HANSON BRICK EAST LLCQuikretebuilding materialswater pollution violation2006SC-ENV$7,200
HANSON BRICK EAST LLCQuikretebuilding materialswater pollution violation2006SC-ENV$5,400
HANSON PIPE & PRODUCTSQuikretebuilding materialsair pollution violation2004SC-ENV$6,000
MOHAWK INDUSTRIES-ROCKY RIVERMohawk Industrieshousewares and home furnishingsair pollution violation2004SC-ENV$24,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsair pollution violation2015SC-ENV$8,500
IAC Spartanburg, Inc.Invescofinancial servicesair pollution violation2015SC-ENV$58,000
Southern Nuclear Operating CompanySouthern Companyutilities and power generationradioactive waste violation2014SC-ENV$8,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2011PHMSA$43,100
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2011PHMSA$18,700
CHATTANOOGA GAS COSouthern Companyutilities and power generationpipeline safety violation2009PHMSA$303,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2006PHMSA$5,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2004PHMSA$8,500
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$45,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$101,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$5,000
AGL RESOURCESSouthern Companyutilities and power generationpipeline safety violation2003PHMSA$10,000
ATLANTA GAS LIGHT COSouthern Companyutilities and power generationpipeline safety violation2003PHMSA$10,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$25,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2002PHMSA$60,000
MIPC LLCDelta Air Linesairlinespipeline safety violation2016PHMSA$108,900
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2018PHMSA$32,800
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2016PA-ENV$5,899
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2011PA-ENV$7,500
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2018PA-ENV$5,000
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2007PA-ENV$9,432
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2020PA-ENV$67,985
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2019PA-ENV$22,400
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2019PA-ENV$51,866
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2018PA-ENV$419,250
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2018PA-ENV$21,502
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2016PA-ENV$39,862
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$403,528
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$14,814
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$136,123
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2014PA-ENV$15,268
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2013PA-ENV$30,543
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2013PA-ENV$6,000
GRAPHIC PKG INTLGraphic Packagingpaper and packagingenvironmental violation2009PA-ENV$25,275
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2012PA-ENV$29,960
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2012PA-ENV$29,050
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2010PA-ENV$18,450
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2009PA-ENV$182,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007PA-ENV$225,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007PA-ENV$79,250
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2006PA-ENV$6,056
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2006PA-ENV$6,500
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2005PA-ENV$90,000
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2004PA-ENV$114,590
EXIDE TECHExide Technologiesmiscellaneous energy products and systemsenvironmental violation2002PA-ENV$7,350
Monroe Energy, LLCDelta Air Linesairlinesair pollution violation2017PA-ENV$400,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemshazardous waste violation2010PA-ENV$120,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2008PA-ENV$8,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2007PA-ENV$69,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2007PA-ENV$85,000
Service MasterRoark Capitalprivate equity (including portfolio companies)wage and hour violation2008PA-DLI$20,524
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesconsumer protection violation2009PA-BKG$50,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2024PA-AG$485,000
Delta Air LinesDelta Air Linesairlinesworkplace safety or health violation2012OSHA$8,500
United Parcel Service Inc.United Parcel Servicefreight and logisticsworkplace whistleblower retaliation2008OSHA$254,000
PRATT INDUSTRIES DBA JET CORRPratt Industriespaper and packagingworkplace safety or health violation2000OSHA$6,000
HANSON PIPE & PRODUCTS, INC.Quikretebuilding materialsworkplace safety or health violation2000OSHA$68,000
EMERY AIR FREIGHT CORPORATIONUnited Parcel Servicefreight and logisticsworkplace safety or health violation2000OSHA$10,000
EMERY AIR FREIGHT CORPORATIONUnited Parcel Servicefreight and logisticsworkplace safety or health violation2000OSHA$76,000
PRATT INDUSTRIES DBA JET CORRPratt Industriespaper and packagingworkplace safety or health violation2000OSHA$11,000
BLUEWATER ENERGY SOLUTIONS, INC.Bluewater Energy Solutionsindustrial servicesworkplace safety or health violation2010OSHA$686,000
GRAPHIC PACKAGING INTERNATIONAL INCGraphic Packagingpaper and packagingworkplace safety or health violation2006OSHA$5,000
THE HOME DEPOT, INC DBA HOME DEPOT #1540Home Depotretailingworkplace safety or health violation2005OSHA$18,350
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2000OSHA$5,500
HOME DEPOT USA, INCORPORATEDHome Depotretailingworkplace safety or health violation2010OSHA$5,500
FLOWERS BAKING COMPANY OF WV LLCFlowers Foodsfood productsworkplace safety or health violation2000OSHA$5,680
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2000OSHA$19,500
HOME DEPOTHome Depotretailingworkplace safety or health violation2002OSHA$5,700
HOME DEPOT STORE #6673Home Depotretailingworkplace safety or health violation2000OSHA$18,375
MAACORoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$5,500
COCA COLA ENTERPRISESCoca-Cola Co.beveragesworkplace safety or health violation2000OSHA$5,850
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2002OSHA$18,000
HD SUPPLY DBA HD SUPPLY REPAIR & REMODELHome Depotretailingworkplace safety or health violation2007OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2002OSHA$5,060
HOME DEPOTHome Depotretailingworkplace safety or health violation2002OSHA$5,810
GRAPHIC PACKAGING CORPORATIONGraphic Packagingpaper and packagingworkplace safety or health violation2000OSHA$18,000
THE HOME DEPOTHome Depotretailingworkplace safety or health violation2001OSHA$19,910
EXIDE TECHNOLOGIES INCExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2007OSHA$12,600
COCA COLA ENTERPRISESCoca-Cola Co.beveragesworkplace safety or health violation2001OSHA$25,020
NORTHWEST AIRLINES INCDelta Air Linesairlinesworkplace safety or health violation2002OSHA$9,900
U S PIPE & FOUNDRY COMPANY, INCQuikretebuilding materialsworkplace safety or health violation2000OSHA$20,560
U S PIPE & FOUNDRY COMPANY, INCQuikretebuilding materialsworkplace safety or health violation2000OSHA$155,840
SACRAMENTO COCA-COLA BOTTLING CO, INCCoca-Cola Co.beveragesworkplace safety or health violation2000OSHA$11,195
ARAMARK UNIFORM SERVICES INCVestis Corporationbusiness servicesworkplace safety or health violation2004OSHA$5,400
JAMBA JUICERoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$18,560
HOME DEPOTHome Depotretailingworkplace safety or health violation2004OSHA$18,375
EXIDE TECHNOLOGIES, INC.Exide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2012OSHA$5,060
ANGELICA TEXTILE SERVICES INCAngelica Corp.miscellaneous servicesworkplace safety or health violation2005OSHA$5,400
COX COMMUNICATIONSCox Enterprisesmediaworkplace safety or health violation2005OSHA$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.