HOME DEPOT #2704 | Home Depot | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
U.S. PIPE AND FOUNDRY COMPANY | Quikrete | building materials | workplace safety or health violation | 2018 | OSHA | $10,105 |
HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2018 | OSHA | $13,997 |
ARAMARK UNIFORM & CAREER APPAREL, LLC | Vestis Corporation | business services | workplace safety or health violation | 2018 | OSHA | $8,619 |
GRAPHIC PACKAGING INTERNATIONAL, INC. | Graphic Packaging | paper and packaging | workplace safety or health violation | 2018 | OSHA | $6,630 |
ENGINEERED FLOORS, LLC | Engineered Floors | building materials | workplace safety or health violation | 2018 | OSHA | $24,506 |
SANDERSON FARMS, INC. (PROCESSING DIVISION) | Wayne-Sanderson Farms | food products | workplace safety or health violation | 2018 | OSHA | $7,104 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2018 | OSHA | $24,935 |
GREAT DANE LLC | Great Dane LLC | motor vehicles | workplace safety or health violation | 2018 | OSHA | $5,500 |
THE HOME DEPOT | Home Depot | retailing | workplace safety or health violation | 2018 | OSHA | $15,000 |
ENGINEERED FLOORS, LLC | Engineered Floors | building materials | workplace safety or health violation | 2018 | OSHA | $7,956 |
UNITED PARCEL SERVICE INC | United Parcel Service | freight and logistics | workplace safety or health violation | 2018 | OSHA | $14,000 |
WNA CUPS ILLUSTRATED, INC. | Newell Brands | housewares and home furnishings | workplace safety or health violation | 2018 | OSHA | $7,760 |
FLOWERS BAKING COMPANY OF BIRMINGHAM, LLC | Flowers Foods | food products | workplace safety or health violation | 2018 | OSHA | $6,763 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2018 | OSHA | $9,017 |
HD SUPPLY CONSTRUCTION SUPPLY, LTD. | Home Depot | retailing | workplace safety or health violation | 2018 | OSHA | $18,944 |
UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | workplace safety or health violation | 2018 | OSHA | $14,523 |
MUELLER CO. LLC | Mueller Water Products | building materials | workplace safety or health violation | 2018 | OSHA | $9,282 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2018 | OSHA | $5,000 |
UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2018 | OSHA | $12,726 |
CUSTOM BUILDING PRODUCTS, INC. | Quikrete | building materials | workplace safety or health violation | 2018 | OSHA | $7,960 |
VERITIV OPERATING COMPANY | Veritiv | wholesalers | workplace safety or health violation | 2018 | OSHA | $23,543 |
GENUINE PARTS COMPANY | Genuine Parts | wholesalers | workplace safety or health violation | 2018 | OSHA | $5,800 |
UNITED PARCEL SERVICE | United Parcel Service | freight and logistics | workplace safety or health violation | 2018 | OSHA | $5,683 |
NATIONAL VISION INC | National Vision Holdings | retailing | workplace safety or health violation | 2018 | OSHA | $7,000 |
EMORY UNIVERSITY HOSPITAL MIDTOWN | Emory Healthcare | healthcare services | hazardous waste violation | 2018 | EPA | $7,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | CFPB | $6,300,000 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2017 | ACPD | $90,000 |
Aramark Uniform Services | Vestis Corporation | business services | employment discrimination | 2017 | OFCCP | $194,255 |
Delta Air Lines | Delta Air Lines | airlines | aviation consumer protection violation | 2017 | ACPD | $120,000 |
Home Depot | Home Depot | retailing | consumer protection violation | 2017 | CPSC | $5,700,000 |
UPS | United Parcel Service | freight and logistics | employment discrimination | 2017 | EEOC | $2,000,000 |
PHH Corp. | Ocwen Financial | financial services | False Claims Act and related | 2017 | DOJ_CIVIL | $74,453,802 |
Derst Baking Company | Flowers Foods | food products | employment discrimination | 2017 | OFCCP | $133,282 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2017 | ACPD | $200,000 |
Acuity Brands, Inc. | Acuity Brands | miscellaneous manufacturing | telecommunications violation | 2017 | FCC | $25,000 |
SUMTER EAST HEALTH & REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $7,125 |
PRUITTHEALTH-UNION POINTE | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $8,128 |
PRUITTHEALTH - FAIRBURN | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $8,518 |
BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $8,778 |
BOULDER MANOR | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $9,428 |
PRUITTHEALTH - AUGUSTA | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $9,473 |
PRUITTHEALTH - CRESTWOOD | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $9,750 |
PRUITTHEALTH - FITZGERALD | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $10,000 |
BRIAN CENTER HEALTH AND RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $10,143 |
PRUITTHEALTH - SHEPHERD HILLS | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $12,688 |
ARLINGTON HEIGHTS HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $12,846 |
SUMMIT PARK HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $13,068 |
PRUITTHEALTH DILLON | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $13,393 |
PRUITTHEALTH-HIGH POINT | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $13,592 |
ANDERSON MILL HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
PRUITTHEALTH - DECATUR | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
PRUITTHEALTH - SPRING VALLEY | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $15,860 |
GLASGOW HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $17,012 |
PRUITTHEALTH - BLUE RIDGE | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $17,248 |
PRUITTHEALTH - GRANDVIEW | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $19,178 |
BRIAN CENTER HEALTH AND RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $19,939 |
CAMBRIDGE EAST HEALTHCARE CENT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $21,210 |
SURRY COMMUNITY HEALTH AND REHAB CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $30,518 |
STERLING LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $44,307 |
BRIAN CENTER HEALTH & REHAB/CH | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $53,460 |
BRIAN CENTER NURSING CARE/LEXI | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $56,265 |
SIERRA VISTA HEALTH CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $67,567 |
MONACO PARKWAY HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $70,733 |
MONACO PARKWAY HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $78,372 |
APPLEWOOD LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $81,415 |
PALISADES LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $98,133 |
PRUITTHEALTH - PEAKE | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $132,711 |
ARLINGTON HEIGHTS HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $143,475 |
PEARL STREET HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $149,219 |
COLONIAL COLUMNS NURSING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $155,610 |
BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $192,346 |
BRIAN CTR HEALTH & REHAB/SALISBURY | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $358,615 |
SAN JUAN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $367,965 |
YUMA LIFE CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $524,885 |
BLUE RIDGE HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $1,166,314 |
Graphic Packaging International | Graphic Packaging | paper and packaging | railroad safety violation | 2017 | FRA | $5,000 |
Monroe Energy LLC. | Delta Air Lines | airlines | railroad safety violation | 2017 | FRA | $5,000 |
Graphic Packaging International | Graphic Packaging | paper and packaging | railroad safety violation | 2017 | FRA | $8,000 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | railroad safety violation | 2017 | FRA | $22,500 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | railroad safety violation | 2017 | FRA | $7,500 |
UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | railroad safety violation | 2017 | FRA | $7,000 |
Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2017 | WA-DLI | $7,200 |
Baskin Robbins | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2017 | WA-DLI | $5,100 |
Delta Air Lines | Delta Air Lines | airlines | wage and hour violation | 2017 | private lawsuit-federal | $4,250,000 |
Flowers Foods | Flowers Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $9,000,000 |
Fleetcor Technologies, Inc. | FleetCor Technologies | business services | employment screening violation | 2017 | private lawsuit-federal | $530,759 |
Aflac Inc. | Aflac | financial services | insurance violation | 2017 | MULTI-AG | $350,000 |
Interline Brands | Home Depot | retailing | False Claims Act and related | 2017 | MA-AG | $2,000,000 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | labor relations violation | 2017 | NLRB | $6,975 |
Ocwen Financial Solutions, Private Ltd. | Ocwen Financial | financial services | consumer protection violation | 2017 | CA-DFPI | $52,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | mortgage abuses | 2017 | CA-DFPI | $225,000,000 |
Amerisave Mortgage Corp. | AmeriSave Mortgage | financial services | consumer protection violation | 2017 | CA-DFPI | $50,000 |
PHH Mortgage Corp. | Ocwen Financial | financial services | zoning violation | 2017 | NY-DFS | $119,000 |
Broadspire Services, Inc. | Crawford & Co. | financial services | insurance violation | 2017 | TX-INS | $40,000 |
American Family Life Insurance Company of Columbus | Aflac | financial services | insurance violation | 2017 | MULTI-FIN | $350,000 |
Monarch Ceramic Tile, Inc. | Mohawk Industries | housewares and home furnishings | air pollution violation | 2017 | AL-ENV | $10,000 |
Home Depot U.S.A., Inc. | Home Depot | retailing | air pollution violation | 2017 | CA-ARB | $83,500 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | hazardous waste violation | 2017 | CA-DTSC | $285,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2017 | GA-ENV | $41,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2017 | GA-ENV | $16,291 |