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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
Home DepotHome Depotretailingemployment discrimination2018EEOC$100,000
COLONIAL PIPELINE COColonial Pipelineoil and gaspipeline safety violation2018PHMSA$32,800
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2018EBSA$10,001
Heartland Payment Systems, LLCGlobal Payments Inc.financial servicesinvestor protection violation2018SEC$2,160,000
DAL Global Services, LLCArgenbright Holdingsbusiness serviceswage and hour violation2018private lawsuit-federal$2,500,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2018EEOC$4,900,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2018FAA$5,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2018FAA$37,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2018FAA$63,650
Colonial Pipeline CoColonial Pipelineoil and gasoil spill2018AL-AG$3,300,000
Cox Communications California, LLCCox Enterprisesmediahazardous waste violation2018CA-AG$3,318,700
Home Depot U.S.A.Home Depotretailinghazardous waste violation2018CA-AG$27,840,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2018MULTI-AG$45,000,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2018GA-AG$75,000
The Coca-Cola CompanyCoca-Cola Co.beverageswage and hour violation2018WHD$43,888
SSC Warren Operating Company LLCSavaSeniorCarehealthcare serviceswage and hour violation2018WHD$30,489
SSC Houston Westbury Place Operating CompanySavaSeniorCarehealthcare serviceswage and hour violation2018WHD$46,380
National Vision Inc. d/b/a Eye Glass WorldNational Vision Holdingsretailinglabor relations violation2018NLRB$27,348
American Family Life Assurance Company of New York (AFLAC)Aflacfinancial servicesinsurance violation2018NY-DFS$1,138,368
CRITTER CONTROL INC.Rollins Inc.miscellaneous servicesinvestor protection violation2018VA-SEC$23,500
American Family Life Insurance Company of ColumbusAflacfinancial servicesinsurance violation2018MULTI-FIN$2,500,000
Home Depot USA Inc.Home Depotretailingwage and hour violation2018private lawsuit-state$2,600,000
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2018PA-ENV$62,470
UNITED PARCEL SVC INCUnited Parcel Servicefreight and logisticsenvironmental violation2018PA-ENV$5,000
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2018PA-ENV$419,250
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2018PA-ENV$21,502
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
Mohawk Industries Inc.Mohawk Industrieshousewares and home furnishingspesticide violation2018CA-DPR$55,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2018GA-ENV$11,328
AmericoldAmeriCold Logisticsfreight and logisticsair pollution violation2018NV-ENV$8,400
Great Dane TrailersGreat Dane LLCmotor vehiclesenvironmental violation2018TN-ENV$5,378
Flowers Baking Co. of Tyler, LLCFlowers Foodsfood productsenvironmental violation2018TX-ENV$18,600
Rubbermaid Commercial Products LLCNewell Brandshousewares and home furnishingsenvironmental violation2018VA-ENV$61,800
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsair pollution violation2018CA-SCAQMD$21,000
Home Depot USA IncHome Depotretailingair pollution violation2018CA-SCAQMD$2,394,862
Mansfield Power & GasMansfield Energyoil and gasconsumer protection violation2018TX-PUC$5,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2018VA-SCC$337,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2018VA-SCC$70,500
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$8,307
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$5,623
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$8,909
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2018CA-LCO$5,296
PHH CorporationOcwen Financialfinancial servicesconsumer protection violation2018private lawsuit-federal$8,500,000
Pruitthealth - Blue RidgePruitthealthhealthcare servicesnursing home violation2018CMS$119,828
Pruitthealth - EastsidePruitthealthhealthcare servicesnursing home violation2018CMS$72,760
Pruitthealth - AugustaPruitthealthhealthcare servicesnursing home violation2018CMS$19,684
Pruitthealth - Augusta HillsPruitthealthhealthcare servicesnursing home violation2018CMS$14,742
Pruitthealth- North AugustaPruitthealthhealthcare servicesnursing home violation2018CMS$13,905
Pruitthealth- Moncks CornerPruitthealthhealthcare servicesnursing home violation2018CMS$13,627
Pruitthealth- North AugustaPruitthealthhealthcare servicesnursing home violation2018CMS$13,010
Pruitthealth - FairburnPruitthealthhealthcare servicesnursing home violation2018CMS$8,125
Pruitthealth- Conway At Conway Medical CenterPruitthealthhealthcare servicesnursing home violation2018CMS$7,341
UpsUnited Parcel Servicefreight and logisticswage and hour violation2018MI-LEO$23,814
ARAMARK UNIFORM SERVICES (TEXAS) LLCVestis Corporationbusiness servicesworkplace safety or health violation2018OSHA$5,880
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$7,000
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$6,413
GREAT DANE TRAILERSGreat Dane LLCmotor vehiclesworkplace safety or health violation2018OSHA$5,000
MUELLER CO. LLCMueller Water Productsbuilding materialsworkplace safety or health violation2018OSHA$12,000
GREAT DANE TRAILERSGreat Dane LLCmotor vehiclesworkplace safety or health violation2018OSHA$6,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2018OSHA$12,000
ARAMARK UNIFORM SERVICES AND APPARELVestis Corporationbusiness servicesworkplace safety or health violation2018OSHA$28,950
FLOWERS BAKING COMPANY OF TYLER, LLCFlowers Foodsfood productsworkplace safety or health violation2018OSHA$14,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2018OSHA$10,347
GREAT DANE LLCGreat Dane LLCmotor vehiclesworkplace safety or health violation2018OSHA$12,934
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$10,163
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsworkplace safety or health violation2018OSHA$16,769
UNITED PARCEL SERVICE INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$32,000
HOME DEPOT USA INCHome Depotretailingworkplace safety or health violation2018OSHA$6,000
MOHAWK INDUSTRIES, INC.Mohawk Industrieshousewares and home furnishingsworkplace safety or health violation2018OSHA$97,560
PRATT (JET CORR), INC.Pratt Industriespaper and packagingworkplace safety or health violation2018OSHA$6,200
PRATT (BELOIT CORRUGATING), LLCPratt Industriespaper and packagingworkplace safety or health violation2018OSHA$13,415
MOHAWK INDUSTRIES INC.Mohawk Industrieshousewares and home furnishingsworkplace safety or health violation2018OSHA$16,130
CUDD PUMPING SERVICES, INC.RPCoilfield services and suppliesworkplace safety or health violation2018OSHA$6,985
FLOWERS BAKING CO. OF LAFAYETTE, LLCFlowers Foodsfood productsworkplace safety or health violation2018OSHA$5,543
GRAPHIC PACKAGING INTERNATIONAL, INCGraphic Packagingpaper and packagingworkplace safety or health violation2018OSHA$12,934
UNILIN NORTH AMERICA, LLCMohawk Industrieshousewares and home furnishingsworkplace safety or health violation2018OSHA$7,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$15,163
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$27,000
VERITIV OPERATING COMPANYVeritivwholesalersworkplace safety or health violation2018OSHA$7,500
UNITED PARCEL SERVICEUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$18,370
FORTERRA PIPE & PRECASTQuikretebuilding materialsworkplace safety or health violation2018OSHA$12,861
U. S. PIPE AND FOUNDRY COMPANYQuikretebuilding materialsworkplace safety or health violation2018OSHA$54,160
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$12,934
UNITED PARCEL SERVICESUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$5,543
CHICK-FIL-AChick-fil-Arestaurants and foodserviceworkplace safety or health violation2018OSHA$9,312
SERVICEMASTER OF WINCHESTERRoark Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$7,000
AMERICOLD LOGISTICS, LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2018OSHA$20,838
UNITED PARCEL SERVICE, INCUnited Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$208,603
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$18,000
U.S. PIPE AND FOUNDRY COMPANYQuikretebuilding materialsworkplace safety or health violation2018OSHA$6,750
HOME DEPOT USAHome Depotretailingworkplace safety or health violation2018OSHA$13,300
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2018OSHA$38,500
HOME DEPOT USA, INC.Home Depotretailingworkplace safety or health violation2018OSHA$8,925
GRAPHIC PACKAGING INTERNATIONAL, INC.Graphic Packagingpaper and packagingworkplace safety or health violation2018OSHA$5,000
PRATT INDUSTRIESPratt Industriespaper and packagingworkplace safety or health violation2018OSHA$35,500
CONTECH ENGINEERED SOLUTIONS, LLCQuikretebuilding materialsworkplace safety or health violation2018OSHA$12,934
HOME DEPOT #2704Home Depotretailingworkplace safety or health violation2018OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.