Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2012MULTI-FIN$1,600,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2020CT-INS$8,500
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2022MN-FIN$25,000
American Family Life Assurance CompanyAflacfinancial servicesinsurance violation2019SD-INS$100,000
American Family Life Assurance Co., known as AflacAflacfinancial servicesFamily and Medical Leave Act2012WHD$16,882
AMERICAN FAMILY LIFE ASSURANCEAflacfinancial servicesinsurance violation2003VA-INS$7,500
American Family Assurance Company of ColumbusAflacfinancial servicesinsurance violation2014ID-INS$30,000
Altivity Packaging LLCGraphic Packagingpaper and packagingair pollution violation2009WI-AG$78,000
ALTIVITY PACKAGING LLCGraphic Packagingpaper and packagingenvironmental violation2013IL-ENV$25,000
Altivity PackagingGraphic Packagingpaper and packaginglabor relations violation2009NLRB$25,000
Altivity PackagingGraphic Packagingpaper and packaginglabor relations violation2009NLRB$8,000
Alpine Valley Bread CompanyFlowers Foodsfood productswage and hour violation2013WHD$79,397
ALPINE LIVING CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$20,792
Aladdin Manufacturing CorporationMohawk Industrieshousewares and home furnishingswater pollution violation2016GA-ENV$13,293
ALADDIN MANUFACTURING CORPORATIONMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2021OSHA$9,687
ALADDIN MANUFACTURING CORPORATIONMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2021OSHA$8,701
Aladdin Manufacturing Corp.Mohawk Industrieshousewares and home furnishingsenvironmental violation2022VA-ENV$21,648
Alabama Power Company, Southern Division ComplexSouthern Companyutilities and power generationenvironmental violation2002EPA$5,500
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2006EPA$200,000,000
ALABAMA POWER COMPANYSouthern Companyutilities and power generationlabor relations violation2001NLRB$19,737
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2020AL-ENV$35,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2019AL-ENV$50,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2019AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2015AL-ENV$35,000
ALABAMA POWER COMPANYSouthern Companyutilities and power generationworkplace safety or health violation2008OSHA$6,300
ALABAMA POWER COMPANYSouthern Companyutilities and power generationworkplace safety or health violation2015OSHA$10,750
ALABAMA POWER COMPANYSouthern Companyutilities and power generationworkplace safety or health violation2017OSHA$10,158
ALABAMA POWER COMPANYSouthern Companyutilities and power generationworkplace safety or health violation2019OSHA$13,816
ALABAMA POWER COMPANYSouthern Companyutilities and power generationair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000
Alabama Power Co.Southern Companyutilities and power generationenvironmental violation2022AL-ENV$75,000
ALABAMA POWER COMPANYSouthern Companyutilities and power generationPCB violation2004EPA$5,143
Alabama PowerSouthern Companyutilities and power generationenvironmental violation2015EPA$1,600,000
ALABAMA POWERSouthern Companyutilities and power generationenvironmental violation2019EPA$16,268
AIM Advisors, Inc. and AIM Distributors, Inc.Invescofinancial servicesinvestor protection violation2004SEC$50,000,000
AIM AdvisorsInvescofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000
AGL RESOURCESSouthern Companyutilities and power generationpipeline safety violation2003PHMSA$10,000
Agco, Inc.AGCO Corp.agribusinesswage and hour violation2007WHD$6,475
AGCO INCORPORATEDAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$8,075
AGCO Corporation and Perkins Engines Company LtdAGCO Corp.agribusinessair pollution violation2007EPA$95,000
AGCO CorporationAGCO Corp.agribusinessForeign Corrupt Practices Act2009SEC$18,300,000
AGCO CorporationAGCO Corp.agribusinessair pollution violation2010CA-ARB$77,000
AGCO CorporationAGCO Corp.agribusinesspesticide violation2012CA-DPR$72,058
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2016OSHA$5,345
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2020OSHA$49,733
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2021OSHA$10,151
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009DOJ_CRIMINAL$1,600,000
AGCO CORPAGCO Corp.agribusinessair pollution violation2000EPA$42,500
AGCO - Jackson OperationsAGCO Corp.agribusinessair pollution violation2017MN-ENV$6,305
AGCOAGCO Corp.agribusinessair pollution violation2005CA-ARB$5,500
AGCOAGCO Corp.agribusinessworkplace safety or health violation2008OSHA$9,776
AGCOAGCO Corp.agribusinessworkplace safety or health violation2008OSHA$10,500
AGCOAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$11,500
AGCOAGCO Corp.agribusinessworkplace safety or health violation2011OSHA$6,000
Aflac Inc.Aflacfinancial servicesinsurance violation2017MULTI-AG$350,000
AFB&TSynovus Financialfinancial servicesbanking violation2009FDIC$7,040
Acuity Brands/EmersonAcuity Brandsmiscellaneous manufacturingenvironmental violation2006GA-ENV$9,000
Acuity Brands, Inc.Acuity Brandsmiscellaneous manufacturingtelecommunications violation2017FCC$25,000
Acuity Brands, IncAcuity Brandsmiscellaneous manufacturingFamily and Medical Leave Act2014WHD$7,932
ACUITY BRANDS LIGHTING, INC.Acuity Brandsmiscellaneous manufacturingworkplace safety or health violation2016OSHA$19,239
ACUITY BRANDS LIGHTING, INCAcuity Brandsmiscellaneous manufacturingworkplace safety or health violation2016OSHA$8,552
Acuity Brands Lighting dba Winona Lighting IncAcuity Brandsmiscellaneous manufacturingair pollution violation2012MN-ENV$99,500
Acuity Brands LightingAcuity Brandsmiscellaneous manufacturingenergy conservation violation2013DOE$179,040
Acuity Brands Inc.Acuity Brandsmiscellaneous manufacturingproduct safety violation2006CPSC$700,000
AC Lens/National VisionNational Vision Holdingsretailingprice-fixing or anti-competitive practices2020private lawsuit-federal$7,000,000
Aarons, Inc.Aaron'sretailingwage and hour violation2020private lawsuit-federal$5,100,000
AARONS, INCAaron'sretailingworkplace safety or health violation2012OSHA$6,750
Aaron's, Inc.Aaron'sretailingwage and hour violation2012WHD$16,681
Aaron's, Inc.Aaron'sretailingemployment discrimination2019EEOC$425,000
Aaron's, Inc.Aaron'sretailingconsumer protection violation2014CA-AG$28,400,000
AARON'S, INC.Aaron'sretailingworkplace safety or health violation2016OSHA$5,850
Aaron's Inc.Aaron'sretailingemployment discrimination2020NY-NYCCHR$40,000
Aaron'sAaron'sretailingwage and hour violation2014private lawsuit-federal$1,350,000
Aaron Rents, Inc.Aaron'sretailinglabor relations violation2004NLRB$20,000
Aaron Rents Inc.Aaron'sretailingemployment discrimination2012private lawsuit-federal$6,000,000
AARON RENTSAaron'sretailingworkplace safety or health violation2009OSHA$27,339
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.