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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Home Depot U.S.A., Inc.Home Depotretailinghazardous waste violation2021EPA$22,944
United Parcel ServiceUnited Parcel Servicefreight and logisticshazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Veritiv Operating Company - Irving, TXVeritivwholesalershazardous waste violation2021EPA$70,600
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020USAO$1,750,000
UPS Inc.United Parcel Servicefreight and logisticsaviation safety violation2020FAA$120,000
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
Wayne Farms, LLCWayne-Sanderson Farmsfood productsemployment discrimination2020EEOC$175,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation safety violation2020FAA$156,000
DeKalb Medical Center, Inc.Emory Healthcarehealthcare servicesHHS civil monetary penalties2020HHSOIG$260,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$6,500,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IL-CCC$1,500,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IN-AG$19,500,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020MA-AG$18,200,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2020CT-INS$8,500
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsenvironmental violation2020EPA$28,500
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $41,500
Aarons, Inc.Aaron'sretailingwage and hour violation2020private lawsuit-federal$5,100,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2020CA-DFPI$62,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
Ocwen Financial CorporationOcwen Financialfinancial servicesmortgage abuses2020FL-AG$11,600,000
Home DepotHome Depotretailingprivacy violation2020MULTI-AG$17,500,000
Aramak Uniform And Apparel LLCVestis Corporationbusiness servicesFamily and Medical Leave Act2020WHD$28,562
AmeriSave Mortgage CorporationAmeriSave Mortgagefinancial servicesprivacy violation2020private lawsuit-federal$6,250,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020private lawsuit-federal$380,500,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$7,600,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$13,250,000
Home Depot, Inc.Home Depotretailingprivacy violation2020private lawsuit-federal$25,000,000
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2020PA-ENV$67,985
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2020AL-ENV$35,000
Aramark Uniform & Career Apparel, LLCVestis Corporationbusiness servicesenvironmental violation2020AL-ENV$10,000
Home Depot U.S.A. Inc.Home Depotretailinglead violation2020EPA$20,750,000
Flowers Baking Co/MorristownFlowers Foodsfood productsair pollution violation2020TN-ENV$6,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsenvironmental violation2020TX-ENV$34,552
Sanderson Farms, Inc. (Production Division)Wayne-Sanderson Farmsfood productsenvironmental violation2020TX-ENV$5,100
Graphic Packaging InternationalGraphic Packagingpaper and packagingrailroad safety violation2020FRA$7,500
Aaron's Inc.Aaron'sretailingemployment discrimination2020NY-NYCCHR$40,000
Cox California Telecom LLCCox Enterprisesmediautility administrative violation2020CA-PUC$303,182
Cox Communications Las Vegas, Inc.Cox Enterprisesmediautility safety violation2020NV-PUC$26,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2020VA-SCC$16,000
Home Depot U.S.A., Inc.Home Depotretailingwage and hour violation2020CA-LCO$7,199
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2020CA-LCO$12,580
AC Lens/National VisionNational Vision Holdingsretailingprice-fixing or anti-competitive practices2020private lawsuit-federal$7,000,000
Pruitthealth - PalmyraPruitthealthhealthcare servicesnursing home violation2020CMS$333,769
Pruitthealth - OcillaPruitthealthhealthcare servicesnursing home violation2020CMS$137,513
Pruitthealth - Shepherd HillsPruitthealthhealthcare servicesnursing home violation2020CMS$107,783
Pruitthealth - BethanyPruitthealthhealthcare servicesnursing home violation2020CMS$14,508
Pruitthealth - LafayettePruitthealthhealthcare servicesnursing home violation2020CMS$14,452
Pruitthealth- WalterboroPruitthealthhealthcare servicesnursing home violation2020CMS$13,914
Pruitthealth - MonroePruitthealthhealthcare servicesnursing home violation2020CMS$10,007
Pruitthealth - ToccoaPruitthealthhealthcare servicesnursing home violation2020CMS$9,750
Pruitthealth-DurhamPruitthealthhealthcare servicesnursing home violation2020CMS$7,615
Pruitthealth- OrangeburgPruitthealthhealthcare servicesnursing home violation2020CMS$6,923
Pruitthealth - LafayettePruitthealthhealthcare servicesnursing home violation2020CMS$6,506
The Oaks-BrevardPruitthealthhealthcare servicesnursing home violation2020CMS$5,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2020MI-LEO$11,792
PruittHealth Veteran Services-North Carolina, Inc.Pruitthealthhealthcare serviceslabor relations violation2020NLRB$52,016
THE HOME DEPOT, LLCHome Depotretailingworkplace safety or health violation2020OSHA$39,250
BAILEY STREET BAKERY, LLCFlowers Foodsfood productsworkplace safety or health violation2020OSHA$10,929
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2020OSHA$9,639
THE HOME DEPOT INC.Home Depotretailingworkplace safety or health violation2020OSHA$40,000
HOME DEPOTHome Depotretailingworkplace safety or health violation2020OSHA$10,734
PRATT INDUSTRIES - WAPAKONETA PAPER MILLPratt Industriespaper and packagingworkplace safety or health violation2020OSHA$8,096
GRAPHIC PACKAGING INTERNATIONAL LLCGraphic Packagingpaper and packagingworkplace safety or health violation2020OSHA$6,300
PRATT INDUSTRIES INCPratt Industriespaper and packagingworkplace safety or health violation2020OSHA$8,400
MOHAWK INDUSTRIES, INCMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2020OSHA$9,000
ENGINEERED FLOORS, LLC.Engineered Floorsbuilding materialsworkplace safety or health violation2020OSHA$10,603
THE QUIKRETE HOLDINGS, INC.Quikretebuilding materialsworkplace safety or health violation2020OSHA$19,278
COCA-COLA NORTH AMERICA GROUPCoca-Cola Co.beveragesworkplace safety or health violation2020OSHA$18,000
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$13,500
SSC KENANSVILLE OPERATING COMPANY LLCSavaSeniorCarehealthcare servicesworkplace safety or health violation2020OSHA$5,760
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$16,192
HOLDER CONSTRUCTION GROUP, LLCHolder Constructionconstruction and engineeringworkplace safety or health violation2020OSHA$5,355
MUELLER WATER PRODUCTS, INC.Mueller Water Productsbuilding materialsworkplace safety or health violation2020OSHA$9,240
MUELLER WATER PRODUCTS, INC.Mueller Water Productsbuilding materialsworkplace safety or health violation2020OSHA$18,400
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2020OSHA$49,733
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$12,722
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$10,450
UNITED PARCEL SERVICE INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$7,650
THE HOME DEPOTHome Depotretailingworkplace safety or health violation2020OSHA$8,675
SSC TARZANA OPERATING COMPANY, LPSavaSeniorCarehealthcare servicesworkplace safety or health violation2020OSHA$13,800
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2020OSHA$6,000
WAYNE FARMS, LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2020OSHA$8,192
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$7,500
THE QUIKRETE COMPANIES, LLCQuikretebuilding materialsworkplace safety or health violation2020OSHA$9,000
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$5,100
FLOWERS BAKERY OF LONDON LLCFlowers Foodsfood productsworkplace safety or health violation2020OSHA$5,950
THE COCA-COLA COMPANYCoca-Cola Co.beveragesworkplace safety or health violation2020OSHA$19,200
FLOWERS BAKING COMPANY OF HENDERSON LLCFlowers Foodsfood productsworkplace safety or health violation2020OSHA$7,374
GREAT DANE LTD. PARTNERSHIPGreat Dane LLCmotor vehiclesworkplace safety or health violation2020OSHA$10,390
U.S. PIPE AND FOUNDRY COMPANYQuikretebuilding materialsworkplace safety or health violation2020OSHA$13,653
SSC WILSON OPERATING COMPANY LLCSavaSeniorCarehealthcare servicesworkplace safety or health violation2020OSHA$14,050
NEWELL RUBBERMAID COMMERCIAL PRODUCTSNewell Brandshousewares and home furnishingsworkplace safety or health violation2020OSHA$6,638
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$8,096
NEWELL BRANDS, LLCNewell Brandshousewares and home furnishingsworkplace safety or health violation2020OSHA$17,350
ORKIN PEST CONTROLRollins Inc.miscellaneous servicesworkplace safety or health violation2020OSHA$13,000
DAL-TILE CORPORATIONMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2020OSHA$8,192
UNITED PARCEL SERVICESUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$10,000
GEORGIA POWER COMPANYSouthern Companyutilities and power generationworkplace safety or health violation2020OSHA$15,020
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.