Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Ocwen Financial	$2,654,342,704	48
Equifax	$1,141,626,883	17
Invesco	$663,703,207	44
United Parcel Service	$423,610,639	416
Home Depot	$298,656,504	314
Coca-Cola Co.	$265,072,730	122
Southern Company	$236,873,866	82
Atlanticus Holdings	$231,764,000	4
Mohawk Industries	$146,570,932	61
FleetCor Technologies	$100,660,759	3

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	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
HOME DEPOT #1230	Home Depot	retailing	drinking water violation	2006	EPA	$15,000
HOME DEPOT	Home Depot	retailing	water pollution violation	2008	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $93,006
HOME DEPOT SUPPLY, INC.	Home Depot	retailing	environmental violation	2006	EPA	$10,562
HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.	Home Depot	retailing	environmental violation	2008	EPA	$232,960
RACETRAC PETROLEUM, INC.	RaceTrac Petroleum	retailing	water pollution violation	2010	EPA	$24,300
RACETRAC PETROLEUM, INC	RaceTrac Petroleum	retailing	asbestos violation	2020	EPA	$5,198
Home Depot	Home Depot	retailing	water pollution violation	2008	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $271,496
Home Depot, USA, Inc.	Home Depot	retailing	lead violation	2021	EPA	$9,609,000
Home Depot U.S.A., Inc.	Home Depot	retailing	hazardous waste violation	2021	EPA	$22,944
Home Depot/Alamogordo	Home Depot	retailing	water pollution violation	2008	EPA	$53,433
RaceTrac Petroleum, Inc.	RaceTrac Petroleum	retailing	water pollution violation	2005	EPA	$9,750
Interline Brands, Inc.	Home Depot	retailing	hazardous waste violation	2019	EPA	$58,376
Interline Brands, Inc.	Home Depot	retailing	hazardous waste violation	2019	EPA	$5,000
Interline Brand, Inc	Home Depot	retailing	hazardous waste violation	2019	EPA	$19,760
Home Depot U.S.A, Inc	Home Depot	retailing	hazardous waste violation	2022	EPA	$285,363
HOME DEPOT	Home Depot	retailing	water pollution violation	2008	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $79,436
Home Depot	Home Depot	retailing	water pollution violation	2008	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $211,593
The Home Depot Inc.	Home Depot	retailing	water pollution violation	2008	EPA	$10,943
Home Depot USA Inc	Home Depot	retailing	water pollution violation	2008	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $246,867
Chick-Fil-A, Inc.	Chick-fil-A	restaurants and foodservice	wage and hour violation	2009	WHD	$12,400
Chick-Fil-A of Battlefield Mall	Chick-fil-A	restaurants and foodservice	wage and hour violation	2008	WHD	$8,035
Chick-Fil-A	Chick-fil-A	restaurants and foodservice	wage and hour violation	2007	WHD	$10,000
Chick-Fil-A	Chick-fil-A	restaurants and foodservice	wage and hour violation	2007	WHD	$9,847
Chick-fil-A of Cross creek Mall	Chick-fil-A	restaurants and foodservice	wage and hour violation	2006	WHD	$7,920
Chick-Fil-A, Inc., and W.H. Bass, Inc.	Chick-fil-A	restaurants and foodservice	water pollution violation	2011	MD-ENV	$21,500
Chick-Fil-A	Chick-fil-A	restaurants and foodservice	wage and hour violation	2023	WHD	$234,467
Chick-Fil-A At North Spokane & Route 2 FSR	Chick-fil-A	restaurants and foodservice	wage and hour violation	2021	WA-DLI	$151,050
Chick-Fil-A At North Spokane & Route 2 FSR	Chick-fil-A	restaurants and foodservice	wage and hour violation	2021	WA-DLI	$151,050
CHICK-FIL-A, INCORPORATED (#01765)	Chick-fil-A	restaurants and foodservice	workplace safety or health violation	2010	OSHA	$5,000
CHICK-FIL-A	Chick-fil-A	restaurants and foodservice	workplace safety or health violation	2018	OSHA	$9,312
CHICK-FIL-A	Chick-fil-A	restaurants and foodservice	workplace safety or health violation	2022	OSHA	$5,750
COUSINS PROPERTIES INCORPORATED	Cousins Properties	real estate	workplace safety or health violation	2011	OSHA	$14,500
Servicemaster Alameda	Roark Capital	private equity (including portfolio companies)	benefit plan administrator violation	2012	EBSA	$100,001
BASKIN-ROBBINS, EWA, KUNIA, PEARL KAI, NANAKU	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2015	WHD	$6,052
Anytime Fitness, LLC	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2013	WHD	$5,967
Arby's Restaurant Group, Inc	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2013	WHD	$151,888
Anytime Fitness, LLC	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2013	WHD	$11,198
Anytime Fitness, LLC	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2013	WHD	$10,637
Sonic Drive In	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2012	WHD	$15,453
ServiceMaster of South Shore Inc.	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2012	WHD	$8,778
Hardee's Food Systems, Inc.	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2006	WHD	$58,001
Service Master of St. Cloud, Inc.	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2004	WHD	$18,340
Service Master Consumer Services	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2004	WHD	$59,919
Cinnabon, Inc.	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2003	WHD	$15,840
Dunkin' Donuts Mid-Atlantic Distribution Center	Roark Capital	private equity (including portfolio companies)	labor relations violation	2008	NLRB	$27,611
Dunkin Donuts Distribution Center, Inc.	Roark Capital	private equity (including portfolio companies)	labor relations violation	2007	NLRB	$30,432
Dunkin Donuts	Roark Capital	private equity (including portfolio companies)	labor relations violation	2006	NLRB	$138,070
Service Master, Inc.	Roark Capital	private equity (including portfolio companies)	labor relations violation	2001	NLRB	$28,000
Service Master, as joint Employer with United Memorial Medical Center	Roark Capital	private equity (including portfolio companies)	labor relations violation	2000	NLRB	$29,726
Service Master Company, Inc. d/b/a Service Master Healthcare Management Services	Roark Capital	private equity (including portfolio companies)	labor relations violation	2000	NLRB	$10,000
Baskin Robbins	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2014	CA-LCO	$19,000
Maaco Collison Repair & Auto Painting	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2014	CA-LCO	$12,000
Sonic Drive In	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2013	CA-LCO	$43,500
Anytime Fitness	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2013	CA-LCO	$13,500
Massage Envy	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2010	CA-LCO	$30,000
Massage Envy	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2008	CA-LCO	$6,250
Green Burrito	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2002	CA-LCO	$9,000
Baskin Robbins	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2000	CA-LCO	$9,000
Baskin Robins	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2000	CA-LCO	$11,000
DUNKIN DONUTS	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2018	IL-DOL	$12,000
DUNKIN DONUTS	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2016	IL-DOL	$7,800
Blazin Wings, Inc	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2016	MA-AG	$14,143
Buffalo Wild Wings	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2009	MO-DLIR	$11,198
Service Master	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2008	PA-DLI	$20,524
Baskin Robbins	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2017	WA-DLI	$7,200
Baskin Robbins	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2017	WA-DLI	$5,100
CKE Restaurants	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2004	private lawsuit-state	$9,000,000
Jamba Juice Company	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2019	private lawsuit-state	$1,950,000
Sonic Corp.	Roark Capital	private equity (including portfolio companies)	privacy violation	2019	private lawsuit-federal	$4,325,000
MAACO AUTO PAINTING AND BODYWORKS	Roark Capital	private equity (including portfolio companies)	environmental violation	2003	KY-ENV	$5,000
SERVICEMASTER CLEAN	Roark Capital	private equity (including portfolio companies)	environmental violation	2009	MA-ENV	$11,000
DUNKIN DONUTS	Roark Capital	private equity (including portfolio companies)	environmental violation	2004	MA-ENV	$15,000
MAACO	Roark Capital	private equity (including portfolio companies)	air pollution violation	2003	MD-ENV	$5,000
Maaco Paint & Body Shop	Roark Capital	private equity (including portfolio companies)	hazardous waste violation	2005	NC-ENV	$8,712
Arby's	Roark Capital	private equity (including portfolio companies)	water pollution violation	2013	TN-ENV	$5,534
Sonic Corp.	Roark Capital	private equity (including portfolio companies)	privacy violation	2022	private lawsuit-federal	$5,700,000
Dunkin'	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2023	MA-AG	$372,000
Massage Envy Franchising, LLC	Roark Capital	private equity (including portfolio companies)	consumer protection violation	2022	private lawsuit-federal	$11,000,000
Massage Envy Franchising, LLC	Roark Capital	private equity (including portfolio companies)	Americans with Disabilities Act	2023	USAO	$10,000
Dunkin Donuts	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2023	MA-AG	$75,000
Meineke Car Care Center	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2017	MI-LEO	$15,783
MASSAGE ENVY	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2021	IL-DOL	$5,000
Sonic Drive In	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2022	WA-DLI	$19,400
Baskin Robbins	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2022	WA-DLI	$16,500
Baskin Robbins	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2022	WA-DLI	$16,500
Baskin Robbins	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2022	WA-DLI	$16,500
Buffalo Wild Wings	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2022	WA-DLI	$24,350
Buffalo Wild Wings	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2022	WA-DLI	$24,350
Buffalo Wild Wings	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2022	WA-DLI	$24,350
Arby's Roast Beef Restaurant	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2022	WA-DLI	$37,150
Arby's Roast Beef Restaurant	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2022	WA-DLI	$37,150
Arby's	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2022	WA-DLI	$36,450
Arby's	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2022	WA-DLI	$36,450
Baskin Robbins Ice Cream #1313	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2021	WA-DLI	$9,100
Baskin Robbins Ice Cream #1313	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2021	WA-DLI	$9,100
Baskin Robbins Ice Cream #1313	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2021	WA-DLI	$9,100
MAACO	Roark Capital	private equity (including portfolio companies)	workplace safety or health violation	2001	OSHA	$5,500
JAMBA JUICE	Roark Capital	private equity (including portfolio companies)	workplace safety or health violation	2001	OSHA	$18,560
MAACO AUTO PAINTING AND BODYWORKS	Roark Capital	private equity (including portfolio companies)	workplace safety or health violation	2000	OSHA	$13,548
JAMBA JUICE	Roark Capital	private equity (including portfolio companies)	workplace safety or health violation	2006	OSHA	$28,060
SERVICE MASTER INC.	Roark Capital	private equity (including portfolio companies)	workplace safety or health violation	2006	OSHA	$7,900