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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
ExpressJet AirlinesKAir Enterprisesairlinesemployment discrimination2011private lawsuit-state$500,000
Delta Airlines, Inc.Delta Air Linesairlinesbenefit plan administrator violation2005private lawsuit-federal$16,000,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2018FAA$37,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2018FAA$63,650
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2019ACPD$750,000
Delta Air Lines, Inc.Delta Air LinesairlinesFair Credit Reporting Act violation2019private lawsuit-federal$2,300,000
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2009MA-AG$35,000
Mesaba Aviation, Inc.Delta Air Linesairlineswage and hour violation2005WI-AG$100,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2019FAA$72,000
Delta Air LinesDelta Air Linesairlinesaviation safety violation2012FAA$987,550
ExpressJet AirlinesKAir Enterprisesairlinesaviation safety violation2015FAA$147,375
Delta Air Lines, Inc.Delta Air Linesairlinesdiscriminatory practices (non-employment)2020ACPD$50,000
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2020private lawsuit-federal$3,500,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation safety violation2020FAA$156,000
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
COMAIRDelta Air Linesairlineshazardous waste violation2000FL-DEP$7,700
COMAIR INCDelta Air Linesairlinesenvironmental violation2004KY-ENV$15,500
Monroe Energy, LLCDelta Air Linesairlinesair pollution violation2017PA-ENV$400,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2021FAA$85,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022DOJ_CIVIL$10,500,000
Delta Air LinesDelta Air Linesairlinesconsumer protection violation2023private lawsuit-federal$2,365,000
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2000OSHA$19,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesworkplace safety or health violation2002OSHA$9,900
NORTHWEST AIRLINES INCDelta Air Linesairlinesworkplace safety or health violation2000OSHA$10,045
DELTA AIR LINES INCDelta Air Linesairlinesworkplace safety or health violation2010OSHA$18,000
NORTHWEST AIRLINES, INC.Delta Air Linesairlinesworkplace safety or health violation2000OSHA$12,000
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2003OSHA$10,128
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2004OSHA$14,000
NORTHWEST AIRLINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2005OSHA$6,000
NORTHWEST AIRLINES INC/TECHNICAL OPERATIONSDelta Air Linesairlinesworkplace safety or health violation2004OSHA$8,400
MESABA AVIATION/HANGERDelta Air Linesairlinesworkplace safety or health violation2005OSHA$5,000
DELTA AIRLINESDelta Air Linesairlinesworkplace safety or health violation2010OSHA$12,600
CONOCO PHILLIPS CORPORATIONDelta Air Linesairlinesworkplace safety or health violation2011OSHA$7,000
DELTA AIR LINES INCDelta Air Linesairlinesworkplace safety or health violation2010OSHA$7,000
DELTA AIR LINES INCDelta Air Linesairlinesworkplace safety or health violation2010OSHA$7,000
DELTA AIR LINES, INC.Delta Air Linesairlinesworkplace safety or health violation2010OSHA$8,500
DELTA AIRLINES INCDelta Air Linesairlinesworkplace safety or health violation2013OSHA$5,000
DELTA AIR LINES, INC.Delta Air Linesairlinesworkplace safety or health violation2011OSHA$16,622
EXPRESSJET AIRLINES, INC.KAir Enterprisesairlinesworkplace safety or health violation2013OSHA$15,000
MONROE ENERGY, LLCDelta Air Linesairlinesworkplace safety or health violation2013OSHA$14,000
DELTA AIR LINES, INC.Delta Air Linesairlinesworkplace safety or health violation2014OSHA$19,110
DELTA AIRLINES, INC.Delta Air Linesairlinesworkplace safety or health violation2015OSHA$11,000
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2019OSHA$5,437
DELTA AIRLINESDelta Air Linesairlinesworkplace safety or health violation2019OSHA$6,360
DELTA AIRLINES INC.Delta Air Linesairlinesworkplace safety or health violation2019OSHA$14,500
DELTA AIR LINES, INC.Delta Air Linesairlinesworkplace safety or health violation2021OSHA$18,000
DELTA AIR LINESDelta Air Linesairlinesair pollution violation2000EPA$20,000
NORTHWEST AIRLINES, INC.Delta Air Linesairlinesair pollution violation2002EPA$48,000
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009DOJ_CRIMINAL$1,600,000
AGCO CorporationAGCO Corp.agribusinessForeign Corrupt Practices Act2009SEC$18,300,000
Agco, Inc.AGCO Corp.agribusinesswage and hour violation2007WHD$6,475
AGCO CorporationAGCO Corp.agribusinessair pollution violation2010CA-ARB$77,000
AGCOAGCO Corp.agribusinessair pollution violation2005CA-ARB$5,500
AGCO CorporationAGCO Corp.agribusinesspesticide violation2012CA-DPR$72,058
AGCO - Jackson OperationsAGCO Corp.agribusinessair pollution violation2017MN-ENV$6,305
AGCOAGCO Corp.agribusinessworkplace safety or health violation2008OSHA$9,776
AGCOAGCO Corp.agribusinessworkplace safety or health violation2008OSHA$10,500
GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$58,500
AGCOAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$11,500
AGCO INCORPORATEDAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$8,075
AGCOAGCO Corp.agribusinessworkplace safety or health violation2011OSHA$6,000
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2016OSHA$5,345
THE GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2019OSHA$11,000
THE GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2019OSHA$6,630
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2020OSHA$49,733
THE GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2021OSHA$13,653
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2021OSHA$10,151
AGCO Corporation and Perkins Engines Company LtdAGCO Corp.agribusinessair pollution violation2007EPA$95,000
AGCO CORPAGCO Corp.agribusinessair pollution violation2000EPA$42,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.