Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
HOME DEPOT #2722Home Depotretailingworkplace safety or health violation2002OSHA$6,325
HOME DEPOTHome Depotretailingworkplace safety or health violation2002OSHA$13,883
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2002OSHA$37,585
HOME DEPOT STORE #627Home Depotretailingworkplace safety or health violation2002OSHA$10,350
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2002OSHA$30,000
SANDERSON FARMS, INC.Wayne-Sanderson Farmsfood productsworkplace safety or health violation2002OSHA$7,000
RIVERWOOD INTERNATIONAL CORPORATIONGraphic Packagingpaper and packagingworkplace safety or health violation2002OSHA$6,050
GREAT PLAINS COCA COLA BOTTLING CO.Coca-Cola Co.beveragesworkplace safety or health violation2002OSHA$5,100
GREAT PLAINS COCA COLA BOTTLING CO.Coca-Cola Co.beveragesworkplace safety or health violation2002OSHA$8,100
HOME DEPOTHome Depotretailingworkplace safety or health violation2002OSHA$10,000
MARINER HEALTH CARE INC DBA PALISADE LIVING CENTERNational Senior Care Inc.healthcare servicesworkplace safety or health violation2002OSHA$5,232
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2002OSHA$10,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2002OSHA$15,526
RUBBERMAID HOME PRODUCTS DIVISIONNewell Brandshousewares and home furnishingsworkplace safety or health violation2002OSHA$7,500
RUBBERMAID HOME PRODUCTS DIVISIONNewell Brandshousewares and home furnishingsworkplace safety or health violation2002OSHA$50,200
COCA COLA BOTTLING COMPANY OF NY, INC.Coca-Cola Co.beveragesworkplace safety or health violation2002OSHA$18,550
WAYNE FARMS LLC (FEED MILL)Wayne-Sanderson Farmsfood productsworkplace safety or health violation2002OSHA$5,500
ARAMARK UNIFORM SERVICESVestis Corporationbusiness servicesworkplace safety or health violation2002OSHA$5,000
UNISOURCE WORLDWIDE, INC./DBA/ROLLSOURCEVeritivwholesalersworkplace safety or health violation2002OSHA$7,750
COCA COLA BOTTLING CO. OF N.Y.Coca-Cola Co.beveragesworkplace safety or health violation2002OSHA$12,000
GRACO CHILDREN PRODUCTSNewell Brandshousewares and home furnishingsworkplace safety or health violation2002OSHA$10,237
HANSON PIPE & PRODUCTS, INC.Quikretebuilding materialsworkplace safety or health violation2002OSHA$303,500
GEORGIA POWERSouthern Companyutilities and power generationworkplace safety or health violation2002OSHA$5,000
Alabama Power Company, Southern Division ComplexSouthern Companyutilities and power generationenvironmental violation2002EPA$5,500
COCA-COLA ENTERPRISES, INC.Coca-Cola Co.beverageswater pollution violation2002EPA$19,800
Coca-Cola Enterprises, Inc.Coca-Cola Co.beveragesenvironmental violation2002EPA$14,000
NORTHWEST AIRLINES, INC.Delta Air Linesairlinesair pollution violation2002EPA$48,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2003FAA$10,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2003FAA$5,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2003FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2003FAA$5,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2003FAA$7,000
Equifax Credit Information Services, IncEquifaxmiscellaneous servicesconsumer protection violation2003FTC$250,000
Crawford Healthcare Management of Norfolk & BaltimoreCrawford & Co.financial servicesfraud2003DOJ_CRIMINAL$8,000,000
Colonial Pipeline CompanyColonial Pipelineoil and gaswater pollution violation2003EPA$64,000,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$45,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$101,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$5,000
AGL RESOURCESSouthern Companyutilities and power generationpipeline safety violation2003PHMSA$10,000
ATLANTA GAS LIGHT COSouthern Companyutilities and power generationpipeline safety violation2003PHMSA$10,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2003PHMSA$25,000
Griffin Pipe Products CompanyQuikretebuilding materialsemployment discrimination2003EEOC$100,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2003ACPD$1,350,000
Cinnabon, Inc.Roark Capitalprivate equity (including portfolio companies)wage and hour violation2003WHD$15,840
Mohawk IndustriesMohawk Industrieshousewares and home furnishingslabor relations violation2003NLRB$33,000
Mueller CompanyMueller Water Productsbuilding materialslabor relations violation2003NLRB$13,400
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$6,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$35,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticslabor relations violation2003NLRB$5,450
Graphic Packaging CorporationGraphic Packagingpaper and packaginglabor relations violation2003NLRB$16,000
Atlanta Gas Light CompanySouthern Companyutilities and power generationlabor relations violation2003NLRB$100,000
Royal Institutional Service, Inc.Angelica Corp.miscellaneous serviceslabor relations violation2003NLRB$10,266
Home DepotHome Depotretailinglabor relations violation2003NLRB$10,113
Royal Institutional Services, Inc.Angelica Corp.miscellaneous serviceslabor relations violation2003NLRB$6,246
Home Depot USA, Inc. (Store 4911 - Janesville)Home Depotretailinglabor relations violation2003NLRB$30,000
Westwood One, Inc. d/b/a SmartRoutes SystemsCumulus Mediamedialabor relations violation2003NLRB$5,711
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$98,435
MARINER HEALTH CARE CENTERNational Senior Care Inc.healthcare serviceslabor relations violation2003NLRB$5,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2003NLRB$6,500
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003private lawsuit-federal$9,900,000
Home DepotHome Depotretailingconsumer protection violation2003NJ-AG$510,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$150,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$149,999
Home DepotHome Depotretailingemployment discrimination2003EEOC$70,000
United Parcel ServicesUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$75,000
Home Depot, Inc.Home Depotretailingemployment discrimination2003EEOC$125,000
AMERICAN FAMILY LIFE ASSURANCEAflacfinancial servicesinsurance violation2003VA-INS$7,500
MAACO AUTO PAINTING AND BODYWORKSRoark Capitalprivate equity (including portfolio companies)environmental violation2003KY-ENV$5,000
MAACORoark Capitalprivate equity (including portfolio companies)air pollution violation2003MD-ENV$5,000
GRAPHIC PACKAGING INTERNATIONAL INCGraphic Packagingpaper and packagingair pollution violation2003NJ-ENV$62,000
Perma-Fix of Dayton, Inc.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2003OH-ENV$44,631
Sanderson Farms, IncorporatedWayne-Sanderson Farmsfood productsenvironmental violation2003TX-ENV$20,400
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2003CA-SCAQMD$5,000
Angelica Textile ServicesAngelica Corp.miscellaneous servicesair pollution violation2003CA-SCAQMD$6,065
Coca Cola Bottling Co.Coca-Cola Co.beveragesair pollution violation2003CA-SCAQMD$5,000
PERMA-FIX OF MICHIGAN INCPerma-Fix Environmental Serviceswaste management and environmental servicesworkplace safety or health violation2003OSHA$5,350
U S PIPE & FOUNDRY COMPANY, INCQuikretebuilding materialsworkplace safety or health violation2003OSHA$5,735
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2003OSHA$7,500
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2003OSHA$29,766
SUNBEAM PRODUCTS INCNewell Brandshousewares and home furnishingsworkplace safety or health violation2003OSHA$7,800
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2003OSHA$6,000
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2003OSHA$29,000
DELTA AIR LINES, INCORPORATEDDelta Air Linesairlinesworkplace safety or health violation2003OSHA$10,128
HOME DEPOTHome Depotretailingworkplace safety or health violation2003OSHA$6,650
GREAT PLAINS COCA COLACoca-Cola Co.beveragesworkplace safety or health violation2003OSHA$6,375
COLONIAL PIPELINE COMPANY, INC.Colonial Pipelineoil and gaswater pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturinghazardous waste violation2003EPA$23,845
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2003EPA$40,400
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2003EPA$465,300
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2004FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2004FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2004FAA$5,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2004FAA$15,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2004FAA$60,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2004FAA$5,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2004FAA$7,500
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2004FAA$10,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2004FAA$6,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2004FAA$20,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2004FAA$95,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2004FAA$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.