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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2003OSHA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2008OSHA$5,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2007OSHA$5,600
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2007OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2009OSHA$6,550
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2009OSHA$28,850
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2010OSHA$5,600
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2010OSHA$10,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$7,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$8,100
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$14,200
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2013OSHA$38,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2014OSHA$5,550
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2014OSHA$5,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2014OSHA$7,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2015OSHA$23,560
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2016OSHA$9,977
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2016OSHA$41,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$18,390
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$16,095
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$17,276
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$15,163
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$12,934
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$18,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$38,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$24,935
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$9,017
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$5,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2019OSHA$29,836
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2019OSHA$18,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2019OSHA$175,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2019OSHA$12,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2019OSHA$16,150
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$16,192
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$12,722
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$8,096
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$11,270
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$11,475
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$15,300
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$10,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$60,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$9,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$27,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$10,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$10,425
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$6,215
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$12,523
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$6,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$288,855
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$21,238
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$9,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$8,287
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$85,938
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$13,051
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$85,945
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$36,828
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$7,835
United Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022EPA$5,300,000
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2001OSHA$5,000
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$208,603
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$5,100
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$6,026
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$12,278
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$9,500
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticshazardous waste violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
UNITED PARCEL SERVICE, CO.United Parcel Servicefreight and logisticsworkplace safety or health violation2013OSHA$18,900
United Parcel Service of America, Inc.United Parcel Servicefreight and logisticslabor relations violation2000NLRB$9,574
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2010OSHA$5,500
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2014OSHA$47,500
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$5,432
UNITED PARCEL SERVICE INCORPORATEDUnited Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$37,011
UNITED PARCEL SERVICE INCORPORATEDUnited Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$8,582
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$25,000,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$6,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$16,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsrailroad safety violation2005FRA$10,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$8,400,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsworkplace whistleblower retaliation2008OSHA$254,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$5,300,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsemployment discrimination2023DOJ_RIGHTS$100,000
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2016OSHA$36,000
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2016OSHA$31,500
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$12,934
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2019OSHA$18,850
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2019OSHA$9,282
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$7,650
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$7,802
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$6,819
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$18,000
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$63,000
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$14,502
UNITED PARCEL SERVICE INC DBA UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2012OSHA$6,750
United Parcel Service IncUnited Parcel Servicefreight and logisticsFamily and Medical Leave Act2014WHD$10,382
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsaviation safety violation2013FAA$33,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.