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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 SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$5,375
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2017OSHA$5,600
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$6,413
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$10,163
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$18,370
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$12,726
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$5,683
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2019OSHA$8,785
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2019OSHA$14,500
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2019OSHA$9,639
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$25,747
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$6,300
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$5,115
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$14,502
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$10,360
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$60,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$5,692
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$15,080
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$7,800
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$10,200
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$135,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsenvironmental violation2023EPA$50,000
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
United Community Banks, Inc.United Community Banks Inc.financial servicesbenefit plan administrator violation2013private lawsuit-federal$3,500,000
UNISOURCE WORLDWIDE, INC./DBA/ROLLSOURCEVeritivwholesalersworkplace safety or health violation2002OSHA$7,750
Unisource WorldwideVeritivwholesalerswage and hour violation2008private lawsuit-federal$8,500,000
UNISOURCE WORLD WIDE INCVeritivwholesalersworkplace safety or health violation2012OSHA$5,000
UNILIN NORTH AMERICA, LLCMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2014OSHA$9,100
UNILIN NORTH AMERICA, LLCMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2017OSHA$29,125
UNILIN NORTH AMERICA, LLCMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2018OSHA$7,000
Unilin Flooring, N.V.Mohawk Industrieshousewares and home furnishingsair pollution violation2017NC-ENV$7,913
Unilin Flooring, N.V.Mohawk Industrieshousewares and home furnishingsair pollution violation2004NC-ENV$74,234
Unilin Flooring, N.V.Mohawk Industrieshousewares and home furnishingsair pollution violation2002NC-ENV$14,512
Unilin Flooring, N.V.Mohawk Industrieshousewares and home furnishingsenvironmental violation2023NC-ENV$25,849
Unilin Flooring NC, LLCMohawk Industrieshousewares and home furnishingsair pollution violation2016AR-ENV$6,000
Unilin Flooring NC, LLCMohawk Industrieshousewares and home furnishingshazardous waste violation2012AR-ENV$13,750
U.S. PIPE FABRICATION, LLCQuikretebuilding materialsworkplace safety or health violation2016OSHA$46,976
U.S. PIPE AND FOUNDRY COMPANYQuikretebuilding materialsworkplace safety or health violation2018OSHA$6,750
U.S. PIPE AND FOUNDRY COMPANYQuikretebuilding materialsworkplace safety or health violation2018OSHA$10,105
U.S. PIPE AND FOUNDRY COMPANYQuikretebuilding materialsworkplace safety or health violation2020OSHA$13,653
U.S. PIPE AND FOUNDRYQuikretebuilding materialsworkplace safety or health violation2021OSHA$16,781
U.S. PIPEQuikretebuilding materialsworkplace safety or health violation2017OSHA$9,423
U.S. PIPEQuikretebuilding materialsworkplace safety or health violation2019OSHA$12,726
U.S. PIPEQuikretebuilding materialsworkplace safety or health violation2021OSHA$6,111
U. S. PIPE AND FOUNDRY COMPANYQuikretebuilding materialsworkplace safety or health violation2018OSHA$54,160
U S PIPE & FOUNDRY COMPANY, INCQuikretebuilding materialsworkplace safety or health violation2000OSHA$20,560
U S PIPE & FOUNDRY COMPANY, INCQuikretebuilding materialsworkplace safety or health violation2000OSHA$155,840
U S PIPE & FOUNDRY COMPANY, INCQuikretebuilding materialsworkplace safety or health violation2003OSHA$5,735
U S PIPE & FOUNDRY COMPANYQuikretebuilding materialsworkplace safety or health violation2004OSHA$8,100
TUSCALOOSA ORGANIC BAKING CO., LLCFlowers Foodsfood productsworkplace safety or health violation2017OSHA$8,311
TRUTECH, LLCRollins Inc.miscellaneous servicesworkplace safety or health violation2014OSHA$9,100
TRAMMEL RIDGE - BEAZER HOMESBeazer Homes USAconstruction and engineeringwater pollution violation2015EPA$5,200
Total System Services IncGlobal Payments Inc.financial serviceswage and hour violation2014WHD$32,095
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2014WHD$10,057
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2016WHD$6,353
TMX Finance LLCTMX Financefinancial servicesconsumer protection violation2016CFPB$9,000,000
TMX Finance LLCTMX Financefinancial servicesFamily and Medical Leave Act2012WHD$36,596
TitleMax of Virginia Inc.TMX Financefinancial servicesconsumer protection violation2014DC-AG$167,257
TitleMax of Missouri, Inc.TMX Financefinancial servicesFamily and Medical Leave Act2015WHD$11,648
TitleMax of California, Inc.TMX Financefinancial servicesconsumer protection violation2019CA-DFPI$720,140
TitleMax and TMX FinanceTMX Financefinancial servicesconsumer protection violation2023CFPB$15,000,000
Thru Tubing Solutions, IncRPCoilfield services and supplieswage and hour violation2013WHD$124,169
THE UPS STOREUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$22,000
The UPS StoreUnited Parcel Servicefreight and logisticswage and hour violation2012CA-LCO$6,342
The UPS StoreUnited Parcel Servicefreight and logisticswage and hour violation2007CA-LCO$6,000
THE SOUTHERN CO INCSouthern Companyutilities and power generationworkplace safety or health violation2005OSHA$6,400
The Quikrete of Southern CaliforniaQuikretebuilding materialsair pollution violation2002CA-SCAQMD$35,000
THE QUIKRETE HOLDINGS, INC.Quikretebuilding materialsworkplace safety or health violation2020OSHA$19,278
THE QUIKRETE COMPANYIESQuikretebuilding materialsworkplace safety or health violation2000OSHA$16,160
THE QUIKRETE COMPANY, INC.Quikretebuilding materialsworkplace safety or health violation2016OSHA$5,000
THE QUIKRETE COMPANIES, LLCQuikretebuilding materialsair pollution violation2019FL-DEP$5,000
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2019VA-ENV$25,480
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2017VA-ENV$11,147
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2021TX-ENV$11,050
THE QUIKRETE COMPANIES, LLCQuikretebuilding materialsworkplace safety or health violation2016OSHA$24,260
THE QUIKRETE COMPANIES, LLCQuikretebuilding materialsworkplace safety or health violation2020OSHA$9,000
THE QUIKRETE COMPANIES, LLCQuikretebuilding materialsworkplace safety or health violation2020OSHA$18,530
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2009CT-ENV$9,000
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2016VA-ENV$25,000
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2022VA-ENV$43,000
THE QUIKRETE COMPANIES, INC.Quikretebuilding materialsworkplace safety or health violation2008OSHA$8,000
THE QUIKRETE COMPANIES, INC.Quikretebuilding materialsworkplace safety or health violation2014OSHA$7,225
THE QUIKRETE COMPANIES, INCQuikretebuilding materialsworkplace safety or health violation2009OSHA$5,000
THE QUIKRETE COMPANIES LLCQuikretebuilding materialsworkplace safety or health violation2016OSHA$6,620
THE QUIKRETE COMPANIES LLCQuikretebuilding materialsworkplace safety or health violation2019OSHA$18,943
THE QUIKRETE COMPANIES LLCQuikretebuilding materialsworkplace safety or health violation2019OSHA$20,838
THE QUIKRETE COMPANIES INC DBA QUIKRETEQuikretebuilding materialsworkplace safety or health violation2014OSHA$12,250
The Quikrete CompaniesQuikretebuilding materialslabor relations violation2000NLRB$58,500
THE QUIKRETE COMPANIESQuikretebuilding materialsworkplace safety or health violation2005OSHA$11,475
THE QUIKRETE COMPANIESQuikretebuilding materialsworkplace safety or health violation2006OSHA$7,000
THE QUIKRETE COMPANIESQuikretebuilding materialsworkplace safety or health violation2013OSHA$7,500
THE QUIKRETE COMPANIESQuikretebuilding materialsworkplace safety or health violation2020OSHA$9,294
The Oaks-BrevardPruitthealthhealthcare servicesnursing home violation2021CMS$14,508
The Oaks-BrevardPruitthealthhealthcare servicesnursing home violation2022CMS$14,508
The Oaks-BrevardPruitthealthhealthcare servicesnursing home violation2020CMS$5,000
THE MOHAWK COMPANYMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2011OSHA$14,700
THE HOME DEPOT, LLCHome Depotretailingworkplace safety or health violation2020OSHA$39,250
THE HOME DEPOT, INCORPORATEDHome Depotretailingworkplace safety or health violation2010OSHA$7,480
THE HOME DEPOT, INC. #1508Home Depotretailingworkplace safety or health violation2008OSHA$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.