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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
GEORGIA POWER COMPANYSouthern Companyutilities and power generationworkplace safety or health violation2020OSHA$15,020
SITEONE LANDSCAPE SUPPLY LLCSiteOne Landscape Supplywholesalersworkplace safety or health violation2020OSHA$5,000
PRUITT HEALTH - MONCKS CORNER LLCPruitthealthhealthcare servicesworkplace safety or health violation2020OSHA$5,150
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$17,500
GRAPHIC PACKAGING INTERNATIONAL, LLCGraphic Packagingpaper and packagingworkplace safety or health violation2020OSHA$9,557
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$10,850
MUELLER CO. LLCMueller Water Productsbuilding materialsworkplace safety or health violation2020OSHA$8,190
SSC LAREDO WEST OPERATING CO. LLCSavaSeniorCarehealthcare servicesworkplace safety or health violation2020OSHA$8,602
SSC HICKORY 13TH OPERATING COMPANY LLCSavaSeniorCarehealthcare servicesworkplace safety or health violation2020OSHA$15,200
WAYNE FARMS LLCWayne-Sanderson Farmsfood productsworkplace safety or health violation2020OSHA$7,550
THE QUIKRETE COMPANIES, LLCQuikretebuilding materialsworkplace safety or health violation2020OSHA$18,530
UPS CUSTOMER CENTERUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$8,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$6,000
UNITED PARCEL SERVICE CO AIRUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$6,300
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2020OSHA$25,747
THE QUIKRETE COMPANIESQuikretebuilding materialsworkplace safety or health violation2020OSHA$9,294
RACETRAC PETROLEUM, INCRaceTrac Petroleumretailingasbestos violation2020EPA$5,198
EXIDE CORPORATION(GENERAL BATTERY CORP.)Exide Technologiesmiscellaneous energy products and systemsair pollution violation2020EPA$820,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticswater pollution violation2020EPA$28,500
AMERICOLD LOGSISTICS, LLCAmeriCold Logisticsfreight and logisticswater pollution violation2020EPA$41,500
Jamba Juice CompanyRoark Capitalprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-state$1,950,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019DOJ_RIGHTS$750,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2019ACPD$750,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2019private lawsuit-federal$9,000,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2019EBSA$10,001
Aaron's, Inc.Aaron'sretailingemployment discrimination2019EEOC$425,000
PruittHealth-Raleigh, LLCPruitthealthhealthcare servicesemployment discrimination2019EEOC$25,000
Coca Cola Refreshments USA, Inc.Coca-Cola Co.beveragesemployment discrimination2019OFCCP$113,706
Coca Cola Refreshments USA, Inc.Coca-Cola Co.beveragesemployment discrimination2019OFCCP$118,086
Cumulus MediaCumulus Mediamediatelecommunications violation2019FCC$233,000
Delta Air Lines, Inc.Delta Air LinesairlinesFair Credit Reporting Act violation2019private lawsuit-federal$2,300,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2019CFPB$525,000,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019MULTI-AG$175,000,000
Ocwen Financial CorporationOcwen Financialfinancial servicesconsumer protection violation2019ME-AG$84,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesmortgage abuses2019MA-AG$2,000,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$8,400,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsemployment discrimination2019EEOC$45,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2019EEOC$2,250,000
The Coca-Cola CompanyCoca-Cola Co.beveragesair pollution violation2019EPA$145,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2019FAA$72,000
Aramark Uniform ServicesVestis Corporationbusiness servicesemployment discrimination2019OFCCP$100,000
RubbermaidNewell Brandshousewares and home furnishingsair pollution violation2019VA-AG$184,500
United Parcel ServiceUnited Parcel Servicefreight and logisticstax violations2019NY-NYCCC$98,000,000
Perma-Fix Northwest Richland, Inc.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2019EPA$23,375
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesaccounting fraud or deficiencies2019SEC$1,500,000
SSC Odin Operating Company LLCSavaSeniorCarehealthcare serviceswage and hour violation2019WHD$13,525
Americold Logistics LLCAmeriCold Logisticsfreight and logisticslabor relations violation2019NLRB$33,000
TitleMax of California, Inc.TMX Financefinancial servicesconsumer protection violation2019CA-DFPI$720,140
Continental American Insurance Co.Aflacfinancial servicesinsurance violation2019CT-INS$10,000
Heartland Payment Systems, LLC dba HPS Heartland Payroll Solutions, Inc.Global Payments Inc.financial servicesconsumer protection violation2019CT-BKG$12,450
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2019KY-FIN$5,000
American Family Life Assurance CompanyAflacfinancial servicesinsurance violation2019SD-INS$100,000
Sonic Corp.Roark Capitalprivate equity (including portfolio companies)privacy violation2019private lawsuit-federal$4,325,000
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2019PA-ENV$22,400
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2019PA-ENV$51,866
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2019AL-ENV$50,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2019AL-ENV$250,000
Monarch Ceramic Tile, Inc.Mohawk Industrieshousewares and home furnishingshazardous waste violation2019AL-ENV$9,000
Diamond State Generation PartnersSouthern Companyutilities and power generationenvironmental violation2019DE-ENV$45,454
THE QUIKRETE COMPANIES, LLCQuikretebuilding materialsair pollution violation2019FL-DEP$5,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsair pollution violation2019IN-ENV$69,250
Colonial Pipeline CompanyColonial Pipelineoil and gasenvironmental violation2019LA-ENV$7,000
CUDD Pressure Control, Inc.RPCoilfield services and suppliesenvironmental violation2019LA-ENV$16,500
THE HOME DEPOT USA, INC.Home Depotretailingenvironmental violation2019MA-ENV$17,000
National Vision IncNational Vision Holdingsretailinghazardous waste violation2019MN-ENV$9,375
Mississippi Power CompanySouthern Companyutilities and power generationenvironmental violation2019MS-ENV$200,000
The Quikrete Companies, LLCQuikretebuilding materialsenvironmental violation2019VA-ENV$25,480
Coca-Cola Refreshments USA, Inc.Coca-Cola Co.beveragesemployment discrimination2019CA-CRD$80,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2019CA-SCAQMD$10,000
Home Depot USA IncHome Depotretailingair pollution violation2019CA-SCAQMD$7,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsair pollution violation2019CA-SCAQMD$50,000
CHATTANOOGA GAS COMPANYSouthern Companyutilities and power generationutility safety violation2019TN-PUC$50,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$10,553
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$6,077
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$30,633
Coca-Cola Co.Coca-Cola Co.beveragesconsumer protection violation2019private lawsuit-federal$2,450,000
Pruitthealth-DurhamPruitthealthhealthcare servicesnursing home violation2019CMS$230,991
Pruitthealth-RockinghamPruitthealthhealthcare servicesnursing home violation2019CMS$224,199
Pruitthealth - PalmyraPruitthealthhealthcare servicesnursing home violation2019CMS$186,563
Pruitthealth- EstillPruitthealthhealthcare servicesnursing home violation2019CMS$29,610
Pruitthealth- AikenPruitthealthhealthcare servicesnursing home violation2019CMS$28,471
Pruitthealth - AugustaPruitthealthhealthcare servicesnursing home violation2019CMS$24,229
Pruitthealth - FitzgeraldPruitthealthhealthcare servicesnursing home violation2019CMS$13,905
Pruitthealth- Moncks CornerPruitthealthhealthcare servicesnursing home violation2019CMS$13,905
Pruitthealth- Conway At Conway Medical CenterPruitthealthhealthcare servicesnursing home violation2019CMS$13,905
Pruitthealth - Valdosta, LlcPruitthealthhealthcare servicesnursing home violation2019CMS$10,205
Pruitthealth- DillonPruitthealthhealthcare servicesnursing home violation2019CMS$9,955
Pruitthealth-Union PointePruitthealthhealthcare servicesnursing home violation2019CMS$9,360
Pruitthealth-Carolina PointPruitthealthhealthcare servicesnursing home violation2019CMS$8,294
Pruitthealth - Santa RosaPruitthealthhealthcare servicesnursing home violation2019CMS$6,893
Pruitthealth-Carolina PointPruitthealthhealthcare servicesnursing home violation2019CMS$6,633
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2019FRA$7,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsrailroad safety violation2019FRA$7,000
FORTERRA CONCRETE PRODUCTS, INC.Quikretebuilding materialsworkplace safety or health violation2019OSHA$6,440
ARAMARK UNIFORM SERVICESVestis Corporationbusiness servicesworkplace safety or health violation2019OSHA$22,791
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2019OSHA$6,630
HOME DEPOT U.S.A. INC.Home Depotretailingworkplace safety or health violation2019OSHA$23,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2019OSHA$5,683
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2019OSHA$5,437
HOME DEPOT U.S.A., INC.Home Depotretailingworkplace safety or health violation2019OSHA$18,485
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.