Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type  | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Complete Cash Holdings LLC | consumer protection violation | 2018 | GA-AG | $35,000 | ||
| CPC Tours, Inc. dba Catholic Pilgrimage Center Tours, Inc. | consumer protection violation | 2010 | GA-AG | $421,450 | ||
| EnDebt, LLC dba DebtOne Financial Solutions, LLC | consumer protection violation | 2011 | GA-AG | $448,000 | ||
| Family Dermatology, P.C. | consumer protection violation | 2016 | GA-AG | $8,897,215 | ||
| Federal Safety Compliance Center, Inc. | consumer protection violation | 2019 | GA-AG | $85,000 | ||
| Financial Education Services, Inc. | consumer protection violation | 2019 | GA-AG | $1,750,000 | ||
| First American Title Lending of Georgia, LLC | consumer protection violation | 2017 | GA-AG | $221,574 | ||
| Mechanics Heating & Air Conditioning, LLC | consumer protection violation | 2015 | GA-AG | $1,315,000 | ||
| National Check Resolution, Inc. | consumer protection violation | 2018 | GA-AG | $8,520,000 | ||
| PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2018 | GA-AG | $75,000 |
| Southtowne Motors of Newnan, Inc. et al. | consumer protection violation | 2016 | GA-AG | $95,000 | ||
| Western Sky Financial, LLC, CashCall, Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | GA-AG | $42,000,000 |
| Williamson and McKevie, LLC | consumer protection violation | 2018 | GA-AG | $8,820,000 | ||
| The Momentum Group, Inc. | consumer protection violation | 2020 | GA-AG | $257,118 | ||
| King David Business Services, LLC | consumer protection violation | 2021 | GA-AG | $200,000 | ||
| Voyageurs International Ltd. | consumer protection violation | 2021 | GA-AG | $231,560 | ||
| Turtle Creek Assets, Ltd. | consumer protection violation | 2021 | GA-AG | $19,841,500 | ||
| Burlington Financial Group, LLC | consumer protection violation | 2021 | GA-AG | $15,000 | ||
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
| Atlanta Gas Light Company | Southern Company | utilities and power generation | consumer protection violation | 2015 | GA-PSC | $250,000 |
| Stream Georgia Gas | consumer protection violation | 2009 | GA-PSC | $154,760 | ||
| Atlantic Relocation, Inc. | consumer protection violation | 2008 | GA-PSC | $305,000 | ||
| Columbus Local Communications | consumer protection violation | 2007 | GA-PSC | $10,000 | ||
| Infinite Energy, Inc | consumer protection violation | 2007 | GA-PSC | $167,290 | ||
| IDT America, Incorporated | IDT Corp. | telecommunications | consumer protection violation | 2005 | GA-PSC | $33,000 |
| Energy America, LLC | consumer protection violation | 2004 | GA-PSC | $114,750 | ||
| Georgia Natural Gas | consumer protection violation | 2003 | GA-PSC | $54,500 | ||
| Mavis Tire Supply, LLC | consumer protection violation | 2022 | GA-AG | $245,804 | ||
| Evergreen Publishing Group LLC and Readers Services, Inc. | consumer protection violation | 2022 | GA-AG | $244,553 | ||
| Rent-A-Center | Rent-A-Center | retailing | consumer protection violation | 2022 | GA-AG | $145,590 |
| StoneMor Inc. | consumer protection violation | 2022 | GA-SEC | $400,000 | ||
| CA Certificate Service, LLC dba GA Certificate Service | consumer protection violation | 2022 | GA-AG | $25,000 | ||
| Elite Integrated Medical, LLC | consumer protection violation | 2023 | GA-AG | $287,631 | ||
| Caduceus USA Medical Pharmacy, LLC | Controlled Substances Act violation | 2020 | USAO | $250,000 | ||
| Murray Drug Company, Inc. | Controlled Substances Act violation | 2022 | USAO | $350,000 | ||
| Southeast Regional Pain Center | Controlled Substances Act violation | 2022 | USAO | $1,000,000 | ||
| Oglethorpe Square Apartments, LP and Gene B. Glick Company, Inc. | discriminatory practices (non-employment) | 2019 | HUD | $80,000 | ||
| Tzadik Georgia Portfolio, LLC | discriminatory practices (non-employment) | 2020 | HUD | $34,900 | ||
| Crimson Management LLC et al. | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $83,000 | ||
| The Villages at Carver Family YMCA | discriminatory practices (non-employment) | 2022 | USAO | $5,000 | ||
| Georgia Institute of Technology | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $500,000 | ||
| Made in the Shade Campground | drinking water violation | 2017 | GA-ENV | $5,000 | ||
| Monica Woods and Rustica Estates | drinking water violation | 2017 | GA-ENV | $5,000 | ||
| Warthen RV Park | drinking water violation | 2016 | GA-ENV | $7,250 | ||
| Walsh's Mobile Home Park | drinking water violation | 2012 | GA-ENV | $15,000 | ||
| South Atlantic Utilities, Inc. | drinking water violation | 2009 | GA-ENV | $8,000 | ||
| King America Finishing, Inc. | drinking water violation | 2009 | GA-ENV | $5,000 | ||
| Middle Georgia Water Co., Inc. | drinking water violation | 2008 | GA-ENV | $6,000 | ||
| Woodridge Mobile Home Park | drinking water violation | 2007 | GA-ENV | $6,000 | ||
| Sun Belt Utilities Inc. | drinking water violation | 2007 | GA-ENV | $5,500 | ||
| Flint River Council of Boy Scouts of America | drinking water violation | 2006 | GA-ENV | $6,000 | ||
| Meadowview Subdivision | drinking water violation | 2005 | GA-ENV | $5,000 | ||
| Paradise Point Water Company, Inc | drinking water violation | 2003 | GA-ENV | $5,000 | ||
| F.M.B. Group | drinking water violation | 2001 | GA-ENV | $5,000 | ||
| Sunset Village Mobile Home Park | drinking water violation | 2001 | GA-ENV | $10,000 | ||
| Timber Creek Mobile Home Park | drinking water violation | 2000 | GA-ENV | $7,000 | ||
| Spray Water Systems | drinking water violation | 2000 | GA-ENV | $5,000 | ||
| Piedmont Water Company | drinking water violation | 2000 | GA-ENV | $5,000 | ||
| NOLIN RURAL ELECTRIC COOPERATIVE | drinking water violation | 2017 | EPA | $6,500 | ||
| Bland Farms | employment discrimination | 2001 | DOJ_RIGHTS | $77,000 | ||
| S&H Thomson, Inc. | employment discrimination | 2010 | EEOC | $140,000 | ||
| U.S. Security Associates, Inc. | Allied Universal Security Services | business services | employment discrimination | 2010 | EEOC | $79,880 |
| Ivy Hall Assisted Living, LLC | employment discrimination | 2010 | EEOC | $43,000 | ||
| Charming Shoppes, Inc., | Ascena Retail Group | retailing | employment discrimination | 2010 | EEOC | $40,050 |
| Greenforest-McCalep Christian Academic Center | employment discrimination | 2010 | EEOC | $53,000 | ||
| SDI Athens East, LLC | employment discrimination | 2010 | EEOC | $70,000 | ||
| The Pollard Agency | employment discrimination | 2010 | EEOC | $49,556 | ||
| Spencer Reed Group | employment discrimination | 2010 | EEOC | $125,000 | ||
| Allegiance Industries, Inc. | employment discrimination | 2010 | EEOC | $25,000 | ||
| LAZ Parking, LLC | employment discrimination | 2010 | EEOC | $46,000 | ||
| Howard Sheppard, Inc. | employment discrimination | 2011 | EEOC | $32,500 | ||
| Integrated Broadband Services | employment discrimination | 2011 | EEOC | $60,000 | ||
| Advance Industrial Fabrications, Inc. | employment discrimination | 2011 | EEOC | $35,000 | ||
| Resource Real Estate Management, Inc. | employment discrimination | 2011 | EEOC | $335,000 | ||
| Champion Window Company | employment discrimination | 2011 | EEOC | $80,000 | ||
| D&K Suit City, LLC | employment discrimination | 2011 | EEOC | $20,000 | ||
| Gerresheimer Peachtree City (USA) | employment discrimination | 2012 | EEOC | $90,000 | ||
| Cadillac Jack, Inc. | employment discrimination | 2012 | EEOC | $87,200 | ||
| Garney Construction Co. | employment discrimination | 2012 | EEOC | $49,500 | ||
| Georgia Power Company | Southern Company | utilities and power generation | employment discrimination | 2012 | EEOC | $49,500 |
| Starr's Mill Academy and Preschool Center | employment discrimination | 2012 | EEOC | $40,000 | ||
| Belmont Village, L.P. | employment discrimination | 2012 | EEOC | $94,000 | ||
| Filterfresh Coffee Services, Inc. | employment discrimination | 2012 | EEOC | $90,000 | ||
| Chemcore Industries, Inc. | employment discrimination | 2012 | EEOC | $30,000 | ||
| BellSouth Telecommunications, LLC | AT&T | telecommunications | employment discrimination | 2012 | EEOC | $120,000 |
| Hamilton Growers Inc. | employment discrimination | 2012 | EEOC | $500,000 | ||
| Dayton Superior Corporation | employment discrimination | 2013 | EEOC | $50,000 | ||
| Fox Den Apartments | employment discrimination | 2013 | EEOC | $37,000 | ||
| Exel Inc. | Deutsche Post | freight and logistics | employment discrimination | 2013 | EEOC | $500,000 |
| Home Companions Plus, Inc. dba Angels at Home | employment discrimination | 2013 | EEOC | $16,000 | ||
| Alorica Inc. | Alorica | business services | employment discrimination | 2013 | EEOC | $135,000 |
| J.C. Penney Corporation, Inc. | J.C. Penney | retailing | employment discrimination | 2014 | EEOC | $40,000 |
| Jiudicy, Inc. dba Labor Finders | employment discrimination | 2014 | EEOC | $150,000 | ||
| Norfolk Southern Railway Compan | Norfolk Southern | railroads | employment discrimination | 2014 | EEOC | $110,000 |
| Bobby Dodd Institute, Inc. | employment discrimination | 2014 | EEOC | $40,000 | ||
| Kevin & J Company Inc. | employment discrimination | 2014 | EEOC | $15,000 | ||
| Jamison Shaw, Inc. | employment discrimination | 2015 | EEOC | $27,500 | ||
| Gregory Packaging, Inc. | employment discrimination | 2015 | EEOC | $125,000 | ||
| Coastal Motors, Inc., d/b/a Savannah Toyota | employment discrimination | 2015 | EEOC | $30,000 | ||
| Building Materials Manufacturing Corporation | employment discrimination | 2015 | EEOC | $62,500 | ||
| CFS Health Management Inc., dba Shefa Wellness Center | employment discrimination | 2015 | EEOC | $37,000 |
