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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Home DepotHome Depotretailingwage and hour violation2014private lawsuit-federal$376,941
Home DepotHome Depotretailingwage and hour violation2014private lawsuit-federal$175,271
Home DepotHome Depotretailingwage and hour violation2009private lawsuit-state$25,500,000
HOME DEPOTHome Depotretailingaviation safety violation2016FAA$45,000
THE HOME DEPOTHome Depotretailingaviation safety violation2016FAA$72,000
THE HOME DEPOT STORE 4286Home Depotretailingaviation safety violation2015FAA$8,000
Home DepotHome Depotretailingemployment discrimination2018EEOC$100,000
Home DepotHome Depotretailingemployment discrimination2015OFCCP$85,064
Aaron Rents Inc.Aaron'sretailingemployment discrimination2012private lawsuit-federal$6,000,000
Home DepotHome Depotretailingemployment discrimination2012private lawsuit-federal$925,000
Home Depot USA Inc.Home Depotretailingemployment screening violation2016private lawsuit-federal$3,000,000
Aaron's, Inc.Aaron'sretailingemployment discrimination2019EEOC$425,000
Aaron's, Inc.Aaron'sretailingconsumer protection violation2014CA-AG$28,400,000
Asbury AutomotiveAsbury Automotive Groupretailingconsumer protection violation2001OR-AG$300,000
Home DepotHome Depotretailingconsumer protection violation2006CT-AG$336,000
Home DepotHome Depotretailingenvironmental violation2006IL-AG$30,000
Home DepotHome Depotretailingconsumer protection violation2002MI-AG$500,000
Home DepotHome Depotretailingconsumer protection violation2003NJ-AG$510,000
Home Depot U.S.A.Home Depotretailinghazardous waste violation2018CA-AG$27,840,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2002NY-AG$45,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2012NY-AG$100,000
Home Depot, U.S.A., Inc.Home Depotretailingwage and hour violation2009MA-AG$55,000
Interline BrandsHome DepotretailingFalse Claims Act and related2017MA-AG$2,000,000
The Home Depot, Inc.Home Depotretailingenvironmental violation2016NY-AG$78,000
Home DepotHome Depotretailinghazardous waste violation2007CA-MULTI$9,900,000
Home DepotHome Depotretailingconsumer protection violation2002NY-NYCDCWP$125,000
Home Depot USA, Inc.Home Depotretailingemployment discrimination2005EEOC$75,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$5,630,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$100,000
Home DepotHome Depotretailingemployment discrimination2003EEOC$70,000
Home Depot, Inc.Home Depotretailingemployment discrimination2003EEOC$125,000
Home DepotHome Depotretailingaviation safety violation2015FAA$70,000
Home Depot, Inc.Home Depotretailingaviation safety violation2016FAA$52,000
Home Depot U.S.A., Inc.Home DepotretailingFamily and Medical Leave Act2016WHD$6,500
National Vision Inc. d/b/a Eye Glass WorldNational Vision Holdingsretailinglabor relations violation2018NLRB$27,348
Aarons, Inc.Aaron'sretailingwage and hour violation2020private lawsuit-federal$5,100,000
Home Depot USA Inc.Home Depotretailingwage and hour violation2018private lawsuit-state$2,600,000
Home DepotHome Depotretailingprivacy violation2020MULTI-AG$17,500,000
Home Depot, Inc.Home Depotretailingprivacy violation2020private lawsuit-federal$25,000,000
Home Depot, Inc.Home Depotretailingprivacy violation2016private lawsuit-federal$19,500,000
Home Depot U.S.A., Inc.Home Depotretailingair pollution violation2017CA-ARB$83,500
Home Depot USAHome Depotretailingair pollution violation2015CA-ARB$25,000
The Home Depot, Inc.Home Depotretailingair pollution violation2012CA-ARB$10,000
The Home DepotHome Depotretailingair pollution violation2010CA-ARB$27,000
HD Supply Construction Supply, LtdHome Depotretailingair pollution violation2009CA-ARB$7,000
The Home Depot, Inc.Home Depotretailingair pollution violation2008CA-ARB$5,000
Interline Brands, Inc.Home Depotretailingpesticide violation2016CA-DPR$5,100
Home Depot Inc.Home Depotretailingpesticide violation2009CA-DPR$60,084
HD Supply, Inc.Home Depotretailingpesticide violation2008CA-DPR$7,560
Home Depot USA, IncHome Depotretailingenvironmental violation2008CO-DPHE$30,631
Home Depot U.S.A., Inc.Home Depotretailingenvironmental violation2008CT-ENV$12,000
Home DepotHome Depotretailingenvironmental violation2006CT-ENV$425,000
Home Depot U.S.A. Inc.Home Depotretailinglead violation2020EPA$20,750,000
HOME DEPOT, INC.Home Depotretailingenvironmental violation2008FL-DEP$14,000
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingenvironmental violation2007FL-DEP$6,000
RACETRAC PETROLEUM, INC.RaceTrac Petroleumretailingenvironmental violation2004FL-DEP$20,000
HOME DEPOT U.S.A., INC.Home Depotretailingenvironmental violation2004FL-DEP$7,500
HOME DEPOT #6302Home Depotretailingenvironmental violation2001FL-DEP$5,200
The Home DepotHome Depotretailingwater pollution violation2008GA-ENV$40,000
HOME DEPOT USAHome Depotretailingenvironmental violation2012IL-ENV$12,000
Home Depot U.S.A., Inc.Home Depotretailingwater pollution violation2002IL-ENV$50,000
THE HOME DEPOT USA, INC.Home Depotretailingenvironmental violation2019MA-ENV$17,000
HOME DEPOTHome Depotretailingenvironmental violation2004MA-ENV$10,000
National Vision IncNational Vision Holdingsretailinghazardous waste violation2019MN-ENV$9,375
Home Depot 2804Home Depotretailinghazardous waste violation2002MN-ENV$7,230
Home Depot USA, Inc.Home Depotretailingenvironmental violation2002NH-ENV$9,500
HOME DEPOT STORE #6911Home Depotretailingair pollution violation2009NJ-ENV$70,000
Home Depot U.S.A. Inc.Home Depotretailingwater pollution violation2013TN-ENV$130,000
The Home DepotHome Depotretailingwater pollution violation2007TN-ENV$8,500
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2016TX-ENV$21,600
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2015TX-ENV$8,787
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2015TX-ENV$7,588
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2013TX-ENV$6,000
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2012TX-ENV$7,658
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2010TX-ENV$7,564
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2007TX-ENV$6,300
RACETRAC #576RaceTrac Petroleumretailingenvironmental violation2001TX-ENV$6,250
RACETRAC PETROLEUM INCRaceTrac Petroleumretailingenvironmental violation2001TX-ENV$7,500
Aaron's Inc.Aaron'sretailingemployment discrimination2020NY-NYCCHR$40,000
Home Depot USA IncHome Depotretailingair pollution violation2019CA-SCAQMD$7,000,000
Home Depot USA IncHome Depotretailingair pollution violation2018CA-SCAQMD$2,394,862
Home Depot USA Inc.Home Depotretailingair pollution violation2013CA-SCAQMD$1,980,000
The Home DepotHome Depotretailingair pollution violation2009CA-SCAQMD$13,000
The Home DepotHome Depotretailingair pollution violation2009CA-SCAQMD$7,500
Home Depot USA Inc.Home Depotretailingair pollution violation2006CA-SCAQMD$10,000
Racetrac Petroleum, Inc.RaceTrac Petroleumretailingenvironmental violation2021TX-ENV$14,721
Home Depot U.S.A., Inc.Home Depotretailingair pollution violation2022CA-ARB$75,000
Home Depot U.S.A., Inc.Home Depotretailingwage and hour violation2022CA-LCO$8,717
Home Depot U.S.A., Inc.Home Depotretailingwage and hour violation2021CA-LCO$5,352
Home Depot U.S.A., Inc.Home Depotretailingwage and hour violation2020CA-LCO$7,199
Home Depot Installation Services, Inc.Home Depotretailingwage and hour violation2007CA-LCO$13,455
HOME DEPOT INCHome Depotretailingenvironmental violation2022NJ-ENV$8,500
HOME DEPOT USA INCHome Depotretailingenvironmental violation2022NJ-ENV$6,750
AC Lens/National VisionNational Vision Holdingsretailingprice-fixing or anti-competitive practices2020private lawsuit-federal$7,000,000
HD Supply Facilities Maintenance, Ltd.Home Depotretailingair pollution violation2023CA-ARB$42,750
Home Depot U.S.A. Inc.Home Depotretailingwage and hour violation2023private lawsuit-federal$5,800,000
Home DepotHome Depotretailingwage and hour violation2021CO-LAE$6,305
Home DepotHome Depotretailingwage and hour violation2016MI-LEO$9,074
Home Depot U.S.A., Inc.Home Depotretailingenvironmental violation2023IA-ENV$5,500
The Home DepotHome Depotretailingwage and hour violation2022IL-DOL$6,394
THE HOME DEPOTHome Depotretailingwage and hour violation2022IL-DOL$6,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.