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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Georgia
Current Parent Penalty Total since 2000: $7,294,822,554
Number of Records: 3,273
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$1,141,141,88316
Invesco$663,703,20744
United Parcel Service$423,596,427414
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 TypeYearAgencyPenalty Amount sort icon
NCR Corporation and Temporary Placement Services Inc.NCR Corp.miscellaneous manufacturingemployment screening violation2016private lawsuit-federal$48,700
UPSUnited Parcel Servicefreight and logisticswage and hour violation2022MA-AG$48,100
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$48,000
HOLSUM OF PUERTO RICO, INC.Flowers Foodsfood productsenvironmental violation2001EPA$48,000
NORTHWEST AIRLINES, INC.Delta Air Linesairlinesenvironmental violation2002EPA$48,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2005FAA$47,500
UNITED PARCEL SERVICE OF AMERICA, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2014OSHA$47,500
NEENAH, INC.Mativ Holdingsindustrial equipmentworkplace safety or health violation2023OSHA$47,436
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2021MI-LEO$47,216
U.S. PIPE FABRICATION, LLCQuikretebuilding materialsworkplace safety or health violation2016OSHA$46,976
MOHAWK INDUSTRIES, INC.Mohawk Industrieshousewares and home furnishingsenvironmental violation2000EPA$46,750
MUELLER CO LLCMueller Water Productsbuilding materialsworkplace safety or health violation2009OSHA$46,501
SSC Houston Westbury Place Operating CompanySavaSeniorCarehealthcare serviceswage and hour violation2018WHD$46,380
PRUITTHEALTH-DURHAMPruitthealthhealthcare servicesnursing home violation2016CMS$46,313
SSC Houston Westbury Place Operating CompanySavaSeniorCarehealthcare serviceswage and hour violation2010WHD$46,048
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsemployment discrimination2013EEOC$46,000
HOME DEPOT INC.Home Depotretailingworkplace safety or health violation2010OSHA$46,000
HOME DEPOT U.S.A., INC.Home Depotretailingworkplace safety or health violation2022OSHA$45,925
WARREN WOODS HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$45,856
FREDERICK HEALTH & REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$45,598
THE HOME DEPOT #6547Home Depotretailingworkplace safety or health violation2010OSHA$45,500
COX ENTERPRISES, INC.Cox Enterprisesmediaworkplace safety or health violation2015OSHA$45,500
Diamond State Generation PartnersSouthern Companyutilities and power generationenvironmental violation2019DE-ENV$45,454
COLONIAL PIPELINE COColonial Pipelineoil and gasenvironmental violation2003PHMSA$45,000
Graphic Packaging International Inc.--IrvineGraphic Packagingpaper and packaginglabor relations violation2010NLRB$45,000
HOME DEPOT INCHome Depotretailingaviation safety violation2012FAA$45,000
HOME DEPOTHome Depotretailingaviation safety violation2016FAA$45,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2002NY-AG$45,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsemployment discrimination2019EEOC$45,000
GRAPHIC PACKAGING INTERNATIONAL, INC.Graphic Packagingpaper and packagingworkplace safety or health violation2014OSHA$45,000
GRAPHIC PACKAGING INTERNATIONAL, INC.Graphic Packagingpaper and packagingworkplace safety or health violation2014OSHA$45,000
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2016OSHA$45,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2006EPA$45,000
CHAPARRAL BOATS, INC.Marine Products Corp.miscellaneous manufacturingworkplace safety or health violation2021OSHA$44,705
Perma-Fix of Dayton, Inc.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2003OH-ENV$44,631
FORTERRA PIPE & PRECAST, LLCQuikretebuilding materialsworkplace safety or health violation2017OSHA$44,363
STERLING LIVING CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$44,307
Radio License Holding XI, LLCCumulus Mediamediatelecommunications violation2014FCC$44,000
The Coca-Cola CompanyCoca-Cola Co.beverageswage and hour violation2018WHD$43,888
Sonic Drive InRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013CA-LCO$43,500
UNITED STATES PIPE & FOUNDRY COMPANY, LLCQuikretebuilding materialsworkplace safety or health violation2022OSHA$43,250
COLONIAL PIPELINE COColonial Pipelineoil and gasenvironmental violation2011PHMSA$43,100
The Quikrete Companies, Inc.Quikretebuilding materialsenvironmental violation2022VA-ENV$43,000
GENUINE PARTS COMPANYGenuine Partswholesalersenvironmental violation2009EPA$43,000
HD Supply Facilities Maintenance, Ltd.Home Depotretailingenvironmental violation2023CA-ARB$42,750
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$42,500
AGCO CORPAGCO Corp.agribusinessenvironmental violation2000EPA$42,500
HOME DEPOTHome Depotretailingaviation safety violation2012FAA$42,250
COCA COLA NORTH AMERICACoca-Cola Co.beveragesenvironmental violation2002MI-ENV$42,250
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2007EPA$42,082
EXIDE TECHNOLOGIES, INC.Exide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2019OSHA$42,000
Americold Logistics, LLCAmeriCold Logisticsfreight and logisticsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $41,500
AMERICOLD LOGSISTICS, LLCAmeriCold Logisticsfreight and logisticsenvironmental violation2020EPA$41,500
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2023OSHA$41,484
Pruitthealth- EstillPruitthealthhealthcare servicesnursing home violation2021CMS$41,480
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2017GA-ENV$41,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2016OSHA$41,000
UNITED STATES PIPE AND FOUNDRY COMPANY, LLCQuikretebuilding materialsworkplace safety or health violation2021OSHA$40,959
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2003EPA$40,400
Northwest AirlinesDelta Air Linesairlinesemployment discrimination2002EEOC$40,250
COCA COLA NORTH AMERICACoca-Cola Co.beveragesenvironmental violation2000MI-ENV$40,250
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$40,000
Grady Memorial Hospital CorporationGrady Health Systemhealthcare servicesHHS civil monetary penalties2016HHSOIG$40,000
North Fulton HospitalWellStar Health Systemhealthcare servicesHHS civil monetary penalties2010HHSOIG$40,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$40,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$40,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2001FAA$40,000
Delta Air LinesDelta Air Linesairlinesaviation consumer protection violation2016ACPD$40,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$40,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$40,000
Broadspire Services, Inc.Crawford & Co.financial servicesinsurance violation2017TX-INS$40,000
The Home DepotHome Depotretailingenvironmental violation2008GA-ENV$40,000
Aaron's Inc.Aaron'sretailingemployment discrimination2020NY-NYCCHR$40,000
TASTY BAKING COMPANYFlowers Foodsfood productsworkplace safety or health violation2010OSHA$40,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2010OSHA$40,000
THE HOME DEPOT INC.Home Depotretailingworkplace safety or health violation2020OSHA$40,000
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2016PA-ENV$39,862
BCI C-C-B CO LA DBA COCA COLA BOTTLING CO OF SO CACoca-Cola Co.beveragesworkplace safety or health violation2001OSHA$39,575
THE HOME DEPOT, LLCHome Depotretailingworkplace safety or health violation2020OSHA$39,250
DELSTAR TECHNOLOGIES, INC.Mativ Holdingsindustrial equipmentworkplace safety or health violation2022OSHA$39,155
BRIAN CENTER HEALTH & REHABILITATION/STATESVILLESavaSeniorCarehealthcare servicesnursing home violation2016CMS$39,113
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$38,750
ANGELICA TEXTILE SERVICES INC.Angelica Corp.miscellaneous servicesworkplace safety or health violation2004OSHA$38,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2013OSHA$38,500
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$38,500
FLOWERS BAKERY OF LONDON LLCFlowers Foodsfood productsworkplace safety or health violation2022OSHA$38,500
Quikrete Companies IncQuikretebuilding materialsworkplace safety or health violation2010MSHA$38,500
MUELLER CO LLCMueller Water Productsbuilding materialsworkplace safety or health violation2009OSHA$38,250
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$38,000
AMERICOLD LOGISTICSAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2002OSHA$37,585
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$37,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2018FAA$37,500
IVC US, INC.Mohawk Industrieshousewares and home furnishingsworkplace safety or health violation2016OSHA$37,413
Arby's Roast Beef RestaurantRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$37,150
Arby's Roast Beef RestaurantRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$37,150
SACRAMENTO COCA COLA BOTTLING CO, INCCoca-Cola Co.beveragesworkplace safety or health violation2012OSHA$37,125
UNITED PARCEL SERVICE INCORPORATEDUnited Parcel Servicefreight and logisticsworkplace safety or health violation2021OSHA$37,011
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.