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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$288,855
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$21,238
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$6,500
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$36,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$9,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$8,287
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$85,938
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$9,750
UPSUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$11,162
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$5,250
EMERY AIR LLCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$9,375
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 SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$6,026
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$7,800
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$12,278
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$13,051
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$10,200
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$85,945
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$9,500
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$135,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$36,828
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$6,696
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$88,721
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$7,835
UNITED PARCEL SERVICE CO., INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2023OSHA$10,578
United Parcel ServiceUnited Parcel Servicefreight and logisticsenvironmental violation2023EPA$50,000
UNITED PARCEL SERVICE COMPANYUnited Parcel Servicefreight and logisticsenvironmental violation2009EPA$5,239
UNITED PARCEL SERVICE (UPS)United Parcel Servicefreight and logisticswater pollution violation2011EPA$5,200
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 Parcel Service, Inc.United Parcel Servicefreight and logisticshazardous waste violation2022EPA$5,300,000
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticshazardous waste violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
NITED PARCEL SERVICE LEWISTOWN MONTANAUnited Parcel Servicefreight and logisticsdrinking water violation2013EPA$9,327
United Community Banks, Inc.United Community Banks Inc.financial servicesbenefit plan administrator violation2013private lawsuit-federal$3,500,000
TMX Finance LLCTMX Financefinancial servicesconsumer protection violation2016CFPB$9,000,000
TitleMax of Missouri, Inc.TMX Financefinancial servicesFamily and Medical Leave Act2015WHD$11,648
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2014WHD$10,057
TMX Finance LLCTMX Financefinancial servicesFamily and Medical Leave Act2012WHD$36,596
TitleMax of Virginia Inc.TMX Financefinancial servicesconsumer protection violation2014DC-AG$167,257
TMX Finance, LLCTMX Financefinancial serviceswage and hour violation2016WHD$6,353
TitleMax of California, Inc.TMX Financefinancial servicesconsumer protection violation2019CA-DFPI$720,140
TitleMax and TMX FinanceTMX Financefinancial servicesconsumer protection violation2023CFPB$15,000,000
Synovus BankSynovus Financialfinancial servicesbanking violation2013FDIC$135,050
AFB&TSynovus Financialfinancial servicesbanking violation2009FDIC$7,040
Bank of North GeorgiaSynovus Financialfinancial serviceswater pollution violation2011GA-ENV$14,000
Synovus Financial Corp.Synovus Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$3,900,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020USAO$1,750,000
Southwire/Hi-Tech Cable CorporationSouthwiremiscellaneous manufacturinglabor relations violation2000NLRB$16,873
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingair pollution violation2009KY-ENV$168,750
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingworkplace safety or health violation2000OSHA$6,750
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,375
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingworkplace safety or health violation2016OSHA$15,000
SOUTHWIRE COMPANY LLCSouthwiremiscellaneous manufacturingworkplace safety or health violation2019OSHA$5,600
SOUTHWIRE COMPANY LLCSouthwiremiscellaneous manufacturingworkplace safety or health violation2021OSHA$9,557
SOUTHWIRE COMPANY, LLCSouthwiremiscellaneous manufacturingworkplace safety or health violation2021OSHA$5,471
SOUTHWIRE COMPANY LLCSouthwiremiscellaneous manufacturingworkplace safety or health violation2022OSHA$7,000
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2000EPA$15,000
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturinghazardous waste violation2003EPA$23,845
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingair pollution violation2009EPA$337,500
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2007EPA$42,082
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2016EPA$25,323
Alabama PowerSouthern Companyutilities and power generationenvironmental violation2015EPA$1,600,000
Southern Company Services, Inc.Southern Companyutilities and power generationenergy market violation2009FERC$350,000
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2006EPA$200,000,000
CHATTANOOGA GAS COSouthern Companyutilities and power generationpipeline safety violation2009PHMSA$303,000
AGL RESOURCESSouthern Companyutilities and power generationpipeline safety violation2003PHMSA$10,000
ATLANTA GAS LIGHT COSouthern Companyutilities and power generationpipeline safety violation2003PHMSA$10,000
Nicor, Inc.Southern Companyutilities and power generationaccounting fraud or deficiencies2007SEC$10,000,000
Georgia Power CompanySouthern Companyutilities and power generationemployment discrimination2012EEOC$49,500
Georgia Power Co.Southern Companyutilities and power generationemployment discrimination2016EEOC$1,586,500
Southern CompanySouthern Companyutilities and power generationwage and hour violation2014WHD$459,104
Southern Nuclear Operating Company, Inc.Southern Companyutilities and power generationlabor relations violation2011NLRB$105,370
Atlanta Gas Light CompanySouthern Companyutilities and power generationlabor relations violation2003NLRB$100,000
ALABAMA POWER COMPANYSouthern Companyutilities and power generationlabor relations violation2001NLRB$19,737
Nicor Inc.Southern Companyutilities and power generationenergy conservation violation2014DOE$6,000
Southern Nuclear Operating Company, Inc.Southern Companyutilities and power generationnuclear safety violation2018NRC$145,000
Southern CompanySouthern Companyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$15,000,000
Northern Illinois Gas Co.Southern Companyutilities and power generationenvironmental violation2001IL-AG$2,250,000
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2020AL-ENV$35,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2019AL-ENV$50,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2019AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2018AL-ENV$250,000
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2015AL-ENV$35,000
Diamond State Generation PartnersSouthern Companyutilities and power generationenvironmental violation2019DE-ENV$45,454
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2010GA-ENV$12,500
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2009GA-ENV$60,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationair pollution violation2009GA-ENV$9,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2009GA-ENV$35,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2002GA-ENV$31,250
Atlanta Gas Light CompanySouthern Companyutilities and power generationair pollution violation2001GA-ENV$31,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2000GA-ENV$20,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2000GA-ENV$54,660
Atlanta Gas Light CompanySouthern Companyutilities and power generationhazardous waste violation2000GA-ENV$22,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationhazardous waste violation2000GA-ENV$252,000
Georgia Power CompanySouthern Companyutilities and power generationwater pollution violation2000GA-ENV$92,000
Mississippi Power CompanySouthern Companyutilities and power generationenvironmental violation2019MS-ENV$200,000
Southern Nuclear Operating CompanySouthern Companyutilities and power generationradioactive waste violation2014SC-ENV$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.