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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 COUnited Parcel Servicefreight and logisticsaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2001FAA$22,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2001FAA$11,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2001FAA$50,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2001FAA$6,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2001FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2000FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2000FAA$5,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2018FAA$5,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$10,450
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICE BUFFALO HUBUnited Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICE - VIRGIN ISLANDS - ST. CROIXUnited Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$12,430
UNITED PARCEL SERVICE - ABE HUBUnited Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICE (UPS)United Parcel Servicefreight and logisticswater pollution violation2011EPA$5,200
United Parcel ServiceUnited Parcel Servicefreight and logisticshazardous waste violation2010EPA$53,931
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2009EEOC$23,500
United Parcel ServiceUnited Parcel Servicefreight and logisticsFamily and Medical Leave Act2008WHD$34,846
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2016NLRB$30,113
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2016NLRB$31,856
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2012NLRB$18,672
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2009NLRB$9,184
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$18,800
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$10,273
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2008NLRB$28,961
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$91,030
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$60,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$17,300
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$14,705
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$15,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2006NLRB$17,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2006NLRB$75,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticslabor relations violation2006NLRB$5,166
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2006NLRB$7,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2005NLRB$23,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2005NLRB$5,600
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$21,599
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$5,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$14,500
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2004NLRB$16,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$6,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$35,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$98,435
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$6,500
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2002NLRB$170,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$11,632
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$16,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$52,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013USAO$40,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2010private lawsuit-federal$12,800,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$8,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$2,749,999
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$6,500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$3,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2007private lawsuit-federal$87,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2002private lawsuit-state$18,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2013private lawsuit-federal$600,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2004private lawsuit-federal$556,450
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2016private lawsuit-state$5,300,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2016private lawsuit-state$1,555,104
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015MULTI-AG$4,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015NJ-AG$740,000
United Parcel ServiceUnited Parcel Servicefreight and logisticstax violations2019NY-NYCCC$98,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$150,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$149,999
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticshazardous waste violation2000WA-ENV$22,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsenvironmental violation2021NJ-ENV$10,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2019CA-SCAQMD$50,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2009CA-SCAQMD$7,500
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2005CA-SCAQMD$5,490
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2001CA-SCAQMD$32,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-state$6,250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2022MI-LEO$7,160
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2021MI-LEO$47,216
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2020MI-LEO$11,792
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2002OSHA$18,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2002OSHA$5,060
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2001OSHA$18,375
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2004OSHA$16,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$7,310
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2011OSHA$9,125
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2012OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2013OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2015OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2015OSHA$19,125
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2015OSHA$5,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2016OSHA$10,689
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2016OSHA$10,500
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2016OSHA$18,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2016OSHA$5,350
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$15,500
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$5,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.