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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
BCI COCA-COLA BOTTLING COMPANY OF LOS ANGELESCoca-Cola Co.beveragesworkplace safety or health violation2016OSHA$10,560
BCI COCA-COLA BOTTLING COMPANY OF LOS ANGELESCoca-Cola Co.beveragesenvironmental violation2007EPA$22,024
BCI Coca-Cola Bottling Company of Los Angeles d/b/a Coca-Cola Bottling Company of ArizonaCoca-Cola Co.beverageslabor relations violation2009NLRB$11,000
BCI COCA-COLA BOTTLING COMPANY OF LOS ANGELES, d/b/a YUMA COCA-COLA BOTTLING COMPANYCoca-Cola Co.beverageslabor relations violation2005NLRB$14,000
BCI Coca-Cola of Los AngelesCoca-Cola Co.beveragesemployment discrimination2005private lawsuit-state$135,000
BEAULIEAU OF AMERICAEngineered Floorsbuilding materialsworkplace safety or health violation2001OSHA$16,200
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007USAO$33,184,364
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2004OSHA$13,500
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2011OSHA$9,000
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2012OSHA$15,925
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2014OSHA$22,300
BEAULIEU GROUP, LLCEngineered Floorsbuilding materialsworkplace safety or health violation2017OSHA$7,170
Beaulieu of AmericaEngineered Floorsbuilding materialsprice-fixing or anti-competitive practices2001private lawsuit-federal$8,700,000
Beazer HomesBeazer Homes USAconstruction and engineeringwater pollution violation2011EPA$124,601
BEAZER HOMES (VISTAS AT CASTLEBERRY)Beazer Homes USAconstruction and engineeringwater pollution violation2015EPA$30,000
BEAZER HOMES CORPBeazer Homes USAconstruction and engineeringenvironmental violation2004FL-DEP$5,000
Beazer Homes Corporate OfficeBeazer Homes USAconstruction and engineeringwater pollution violation2013TN-ENV$49,690
BEAZER HOMES CORPORATIONBeazer Homes USAconstruction and engineeringworkplace safety or health violation2001OSHA$7,000
BEAZER HOMES INCBeazer Homes USAconstruction and engineeringworkplace safety or health violation2010OSHA$6,750
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2010EPA$925,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009DOJ_CIVIL$53,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $925,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Beazer Homes USA, IncBeazer Homes USAconstruction and engineeringbenefit plan administrator violation2010private lawsuit-federal$5,500,000
BEAZER HOMES USA, INCBeazer Homes USAconstruction and engineeringenvironmental violation2011FL-DEP$72,335
BEAZER HOMES USA, INCBeazer Homes USAconstruction and engineeringwater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $174,981
Beazer Homes USA, Inc.Beazer Homes USAconstruction and engineeringwater pollution violation2011MD-ENV$15,289
BEAZER HOMES USA, INC.Beazer Homes USAconstruction and engineeringwater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,418
BEL AIR HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$62,600
BEST BLOCK COMPANYQuikretebuilding materialsworkplace safety or health violation2004OSHA$17,200
BEST BLOCK, LLCQuikretebuilding materialsworkplace safety or health violation2014OSHA$6,250
BEST BLOCK, LLCQuikretebuilding materialsworkplace safety or health violation2023OSHA$11,250
Blazin Wings, IncRoark Capitalprivate equity (including portfolio companies)wage and hour violation2016MA-AG$14,143
BLUE RIDGE HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$1,166,314
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2022TX-ENV$16,323
BLUELINX CORPORATIONBlueLinx Holdingswholesalersenvironmental violation2021TX-ENV$5,317
BLUELINX CORPORATIONBlueLinx Holdingswholesalersworkplace safety or health violation2016OSHA$28,000
BLUELINX CORPORATIONBlueLinx Holdingswholesalersworkplace safety or health violation2019OSHA$8,000
BlueLinx Holdings Inc.BlueLinx Holdingswholesalersinvestor protection violation2016SEC$265,000
BLUEWATER ENERGY SOLUTIONS, INC.Bluewater Energy Solutionsindustrial servicesworkplace safety or health violation2010OSHA$686,000
BLUEWATER ENERGY SOLUTIONS, INC.Bluewater Energy Solutionsindustrial servicesworkplace safety or health violation2010OSHA$20,000
BOULDER MANORSavaSeniorCarehealthcare servicesnursing home violation2017CMS$9,428
BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONTSavaSeniorCarehealthcare servicesnursing home violation2017CMS$8,778
BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONTSavaSeniorCarehealthcare servicesnursing home violation2017CMS$192,346
BRIAN CENTER HEALTH & REHAB/CHSavaSeniorCarehealthcare servicesnursing home violation2017CMS$53,460
BRIAN CENTER HEALTH & REHABILITATION/STATESVILLESavaSeniorCarehealthcare servicesnursing home violation2016CMS$16,803
BRIAN CENTER HEALTH & REHABILITATION/STATESVILLESavaSeniorCarehealthcare servicesnursing home violation2016CMS$39,113
BRIAN CENTER HEALTH AND REHAB/WAYNESVILLESavaSeniorCarehealthcare servicesnursing home violation2016CMS$110,403
BRIAN CENTER HEALTH AND RETIREMENTSavaSeniorCarehealthcare servicesnursing home violation2017CMS$10,143
BRIAN CENTER HEALTH AND RETIREMENTSavaSeniorCarehealthcare servicesnursing home violation2017CMS$19,939
BRIAN CENTER HLTH & REHABSavaSeniorCarehealthcare servicesnursing home violation2015CMS$7,020
BRIAN CENTER NURSING CARE/LEXISavaSeniorCarehealthcare servicesnursing home violation2017CMS$56,265
BRIAN CENTER NURSING CARE/SHAMSavaSeniorCarehealthcare servicesnursing home violation2016CMS$13,408
BRIAN CTR HEALTH & REHAB/HENDERSONVILLESavaSeniorCarehealthcare servicesnursing home violation2016CMS$17,550
BRIAN CTR HEALTH & REHAB/HENDERSONVILLESavaSeniorCarehealthcare servicesnursing home violation2016CMS$105,271
BRIAN CTR HEALTH & REHAB/SALISBURYSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,400
BRIAN CTR HEALTH & REHAB/SALISBURYSavaSeniorCarehealthcare servicesnursing home violation2017CMS$358,615
BRIAN CTR HEALTH & REHABI HICKSavaSeniorCarehealthcare servicesnursing home violation2015CMS$36,465
BRIAN CTR HEALTH & RETIREMENTSavaSeniorCarehealthcare servicesnursing home violation2016CMS$11,280
BRIAN CTR HEALTH & RETIREMENTSavaSeniorCarehealthcare servicesnursing home violation2015CMS$15,862
BRIAN CTR HEALTH & RETIREMENTSavaSeniorCarehealthcare servicesnursing home violation2015CMS$209,450
BRIAN CTR HLTH & REHAB BREVARDSavaSeniorCarehealthcare servicesnursing home violation2016CMS$14,502
BRIAN CTR HLTH & REHABILITATIOSavaSeniorCarehealthcare servicesnursing home violation2016CMS$13,983
Broadspire Services Inc.Crawford & Co.financial servicesinsurance violation2016TN-INS$10,000
Broadspire Services, Inc.Crawford & Co.financial servicesworkplace safety or health violation2011MO-AG$28,500
Broadspire Services, Inc.Crawford & Co.financial servicesinsurance violation2017TX-INS$40,000
Bronco Oilfield Services, Inc. dbaRPCoilfield services and supplieswage and hour violation2012WHD$23,997
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2009MO-DLIR$11,198
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
CAMBRIDGE EAST HEALTHCARE CENTSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,344
CAMBRIDGE EAST HEALTHCARE CENTSavaSeniorCarehealthcare servicesnursing home violation2016CMS$10,510
CAMBRIDGE EAST HEALTHCARE CENTSavaSeniorCarehealthcare servicesnursing home violation2017CMS$21,210
CAMBRIDGE SOUTH HEALTHCARE CTRSavaSeniorCarehealthcare servicesnursing home violation2016CMS$13,252
CAMBRIDGE SOUTH HEALTHCARE CTRSavaSeniorCarehealthcare servicesnursing home violation2016CMS$61,126
Carter's IncCarter's Inc.apparelcampaign finance violation2005FEC$8,000
CEDARWOOD HEALTH CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2015CMS$5,753
Central Payment Co.Global Payments Inc.financial servicesconsumer protection violation2022private lawsuit-federal$84,000,000
Central Payment Co., LLCGlobal Payments Inc.financial serviceswage and hour violation2014WHD$29,634
Central Payment Co., LLCGlobal Payments Inc.financial serviceswage and hour violation2014WHD$13,560
CHAPARRAL BOATS INC.Marine Products Corp.miscellaneous manufacturingworkplace safety or health violation2013OSHA$29,295
CHAPARRAL BOATS INC.Marine Products Corp.miscellaneous manufacturingworkplace safety or health violation2013OSHA$22,400
CHAPARRAL BOATS INC.Marine Products Corp.miscellaneous manufacturingworkplace safety or health violation2016OSHA$28,200
CHAPARRAL BOATS INC.Marine Products Corp.miscellaneous manufacturingworkplace safety or health violation2017OSHA$9,506
CHAPARRAL BOATS, INC.Marine Products Corp.miscellaneous manufacturingworkplace safety or health violation2021OSHA$44,705
CHAPARRAL BOATS, INC.Marine Products Corp.miscellaneous manufacturingworkplace safety or health violation2021OSHA$115,602
CHAPARRAL BOATS, INC.Marine Products Corp.miscellaneous manufacturingworkplace safety or health violation2021OSHA$14,502
CHAPARRAL BOATS, INC.Marine Products Corp.miscellaneous manufacturingworkplace safety or health violation2022OSHA$88,243
CHATTANOOGA GAS COSouthern Companyutilities and power generationpipeline safety violation2009PHMSA$303,000
CHATTANOOGA GAS COMPANYSouthern Companyutilities and power generationutility safety violation2019TN-PUC$50,000
CHEYENNE HEALTH CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$11,726
Chick-Fil-AChick-fil-Arestaurants and foodservicewage and hour violation2007WHD$10,000
Chick-Fil-AChick-fil-Arestaurants and foodservicewage and hour violation2007WHD$9,847
Chick-Fil-AChick-fil-Arestaurants and foodservicewage and hour violation2023WHD$234,467
CHICK-FIL-AChick-fil-Arestaurants and foodserviceworkplace safety or health violation2018OSHA$9,312
CHICK-FIL-AChick-fil-Arestaurants and foodserviceworkplace safety or health violation2022OSHA$5,750
Chick-Fil-A At North Spokane & Route 2 FSRChick-fil-Arestaurants and foodservicewage and hour violation2021WA-DLI$151,050
Chick-Fil-A At North Spokane & Route 2 FSRChick-fil-Arestaurants and foodservicewage and hour violation2021WA-DLI$151,050
Chick-Fil-A of Battlefield MallChick-fil-Arestaurants and foodservicewage and hour violation2008WHD$8,035
Chick-fil-A of Cross creek MallChick-fil-Arestaurants and foodservicewage and hour violation2006WHD$7,920
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.