SAN JUAN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $367,965 |
Dunkin' | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2023 | MA-AG | $372,000 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2009 | ACPD | $375,000 |
Home Depot | Home Depot | retailing | wage and hour violation | 2014 | private lawsuit-federal | $376,941 |
Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2013 | FTC | $392,803 |
Virginia Natural Gas, Inc. | Southern Company | utilities and power generation | utility safety violation | 2015 | VA-SCC | $396,500 |
Monroe Energy, LLC | Delta Air Lines | airlines | air pollution violation | 2017 | PA-ENV | $400,000 |
MONROE ENERGY LLC | Delta Air Lines | airlines | environmental violation | 2015 | PA-ENV | $403,528 |
WINDERMERE HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $418,893 |
MONROE ENERGY LLC | Delta Air Lines | airlines | environmental violation | 2018 | PA-ENV | $419,250 |
Aaron's, Inc. | Aaron's | retailing | employment discrimination | 2019 | EEOC | $425,000 |
Home Depot | Home Depot | retailing | environmental violation | 2006 | CT-ENV | $425,000 |
AMERICOLD LOGISTICS LLC | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2009 | OSHA | $430,300 |
Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | wage and hour violation | 2002 | WHD | $450,000 |
Southern Company | Southern Company | utilities and power generation | wage and hour violation | 2014 | WHD | $459,104 |
Lesco, Inc. | SiteOne Landscape Supply | wholesalers | environmental violation | 2003 | EPA | $465,300 |
Great Plains Coca-Cola Bottling Co. | Coca-Cola Co. | beverages | employment discrimination | 2014 | OFCCP | $475,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2024 | PA-AG | $485,000 |
OppenheimerFunds Distributor, Inc. | Invesco | financial services | investor protection violation | 2007 | CO-SEC | $494,500 |
Equifax Credit Information Services, Inc. | Equifax | miscellaneous services | consumer protection violation | 2000 | FTC | $500,000 |
Hanson Pipe & Precast | Quikrete | building materials | False Claims Act and related | 2013 | USAO | $500,000 |
ExpressJet Airlines | KAir Enterprises | airlines | employment discrimination | 2011 | private lawsuit-state | $500,000 |
Home Depot | Home Depot | retailing | consumer protection violation | 2002 | MI-AG | $500,000 |
Northwest Airlines, Inc. | Delta Air Lines | airlines | employment discrimination | 2004 | EEOC | $510,000 |
Home Depot | Home Depot | retailing | consumer protection violation | 2003 | NJ-AG | $510,000 |
YUMA LIFE CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $524,885 |
Fleetcor Technologies, Inc. | FleetCor Technologies | business services | employment screening violation | 2017 | private lawsuit-federal | $530,759 |
Great Plains Coca-Cola Bottling Co. | Coca-Cola Co. | beverages | employment discrimination | 2004 | EEOC | $535,000 |
Cumulus Media | Cumulus Media | media | telecommunications violation | 2016 | FCC | $540,000 |
United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2004 | private lawsuit-federal | $556,450 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | FDIC | $558,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2013 | TX-ENV | $592,868 |
Cox Communications | Cox Enterprises | media | telecommunications violation | 2015 | FCC | $595,000 |
DAYTON NEWSPAPERS, INC. D/B/A COX OHIO PUBLISHING | Cox Enterprises | media | labor relations violation | 2006 | NLRB | $599,537 |
NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $600,000 |
United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2013 | private lawsuit-federal | $600,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $600,000 |
BEAZER HOMES USA, INC. | Beazer Homes USA | construction and engineering | water pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,418 |
OppenheimerFunds Distributor, Inc. | Invesco | financial services | investor protection violation | 2007 | WA-FIN | $669,500 |
Newell-Rubbermaid | Newell Brands | housewares and home furnishings | employment discrimination | 2002 | private lawsuit-federal | $683,606 |
BLUEWATER ENERGY SOLUTIONS, INC. | Bluewater Energy Solutions | industrial services | workplace safety or health violation | 2010 | OSHA | $686,000 |
Acuity Brands Inc. | Acuity Brands | miscellaneous manufacturing | product safety violation | 2006 | CPSC | $700,000 |
Northwest Airlines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2002 | ACPD | $700,000 |
TitleMax of California, Inc. | TMX Finance | financial services | consumer protection violation | 2019 | CA-DFPI | $720,140 |
United Parcel Service | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | NJ-AG | $740,000 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2013 | ACPD | $750,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2014 | private lawsuit-federal | $750,000 |
PHH Mortgage Corporation | Ocwen Financial | financial services | consumer protection violation | 2019 | DOJ_RIGHTS | $750,000 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2019 | ACPD | $750,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | FDIC | $806,000 |
EXIDE CORPORATION(GENERAL BATTERY CORP.) | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | $820,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2016 | WA-FIN | $900,000 |
PERMA-FIX | Perma-Fix Environmental Services | waste management and environmental services | air pollution violation | 2008 | EPA | $910,043 |
Cumulus Media | Cumulus Media | media | wage and hour violation | 2012 | private lawsuit-federal | $923,133 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | water pollution violation | 2010 | EPA | $925,000 |
Home Depot | Home Depot | retailing | employment discrimination | 2012 | private lawsuit-federal | $925,000 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | water pollution violation | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $925,000 |
Griffin Pipe Products LLC | Quikrete | building materials | air pollution violation | 2014 | EPA | $950,000 |
GRIFFIN PIPE PRODUCTS COMPANY, INC | Quikrete | building materials | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $950,000 |
Delta Air Lines | Delta Air Lines | airlines | aviation safety violation | 2012 | FAA | $987,550 |
Cumulus Media Inc. | Cumulus Media | media | benefit plan administrator violation | 2023 | private lawsuit-federal | $1,000,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $1,100,000 |
American Family Life Assurance Company of New York (AFLAC) | Aflac | financial services | insurance violation | 2018 | NY-DFS | $1,138,368 |
BLUE RIDGE HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $1,166,314 |
Home Depot | Home Depot | retailing | water pollution violation | 2008 | EPA | $1,300,000 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | motor vehicle safety violation | 2011 | NY-AG | $1,300,000 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2003 | ACPD | $1,350,000 |
Aaron's | Aaron's | retailing | wage and hour violation | 2014 | private lawsuit-federal | $1,350,000 |
Custom Building Products | Quikrete | building materials | air pollution violation | 2013 | CA-SCAQMD | $1,350,000 |
Crawford and Company | Crawford & Co. | financial services | False Claims Act and related | 2006 | DOJ_CIVIL | $1,363,204 |
Wayne Farms LLC | Wayne-Sanderson Farms | food products | wage and hour violation | 2009 | private lawsuit-federal | $1,375,000 |
Delta Air Lines | Delta Air Lines | airlines | wage and hour violation | 2014 | private lawsuit-federal | $1,415,444 |
Emory University | Emory Healthcare | healthcare services | False Claims Act and related | 2013 | USAO | $1,500,000 |
Home Depot | Home Depot | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
MiMedx Group Inc. | MiMedx Group, Inc | medical equipment and supplies | accounting fraud or deficiencies | 2019 | SEC | $1,500,000 |
Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | IL-CCC | $1,500,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | privacy violation | 2022 | private lawsuit-federal | $1,500,000 |
MORGANTOWN HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $1,508,727 |
United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2016 | private lawsuit-state | $1,555,104 |
Georgia Power Co. | Southern Company | utilities and power generation | employment discrimination | 2016 | EEOC | $1,586,500 |
Alabama Power | Southern Company | utilities and power generation | environmental violation | 2015 | EPA | $1,600,000 |
AGCO Corp. | AGCO Corp. | agribusiness | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
American Family Life Assurance Company of Columbus | Aflac | financial services | insurance violation | 2012 | MULTI-FIN | $1,600,000 |
STG Healthcare of Atlanta, Inc. | STG Healthcare of Atlanta | healthcare services | False Claims Act and related | 2020 | USAO | $1,750,000 |
Jamba Juice Company | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2019 | private lawsuit-state | $1,950,000 |
Home Depot USA Inc. | Home Depot | retailing | air pollution violation | 2013 | CA-SCAQMD | $1,980,000 |
Cox Enterprises Inc. | Cox Enterprises | media | benefit plan administrator violation | 2014 | EBSA | $1,986,918 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2014 | CA-DTSC | $1,998,675 |
Ocwen Financial Corp. | Ocwen Financial | financial services | accounting fraud or deficiencies | 2016 | SEC | $2,000,000 |
Delta Air Lines, Inc. | Delta Air Lines | airlines | aviation consumer protection violation | 2011 | ACPD | $2,000,000 |
Citadel Broadcasting | Cumulus Media | media | telecommunications violation | 2007 | FCC | $2,000,000 |
UPS | United Parcel Service | freight and logistics | employment discrimination | 2017 | EEOC | $2,000,000 |
Ocwen Financial | Ocwen Financial | financial services | employment discrimination | 2005 | private lawsuit-state | $2,000,000 |
Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
Interline Brands | Home Depot | retailing | False Claims Act and related | 2017 | MA-AG | $2,000,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | financial services | mortgage abuses | 2019 | MA-AG | $2,000,000 |
Cox Communications | Cox Enterprises | media | utility safety violation | 2010 | CA-PUC | $2,000,000 |
Home Depot | Home Depot | retailing | wage and hour violation | 2016 | private lawsuit-state | $2,100,000 |
Heartland Payment Systems, LLC | Global Payments Inc. | financial services | investor protection violation | 2018 | SEC | $2,160,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $2,250,000 |
Coca-Cola Refreshments USA, Inc. | Coca-Cola Co. | beverages | employment discrimination | 2018 | EEOC | $2,250,000 |