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  |
|---|---|---|---|---|---|---|
| Metro Area Maintenance | wage and hour violation | 2016 | WHD | $344,255 | ||
| House of Payne, LLC | labor relations violation | 2008 | NLRB | $350,000 | ||
| Murray Drug Company, Inc. | Controlled Substances Act violation | 2022 | USAO | $350,000 | ||
| JOHN WIELAND HOMES AND NEIGHBORHOODS, INC. | water pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000 | ||
| SunTrust Bank, Inc. | Truist Financial | financial services | wage and hour violation | 2006 | WHD | $350,875 |
| Excelsior Ambulance Service Inc. | wage and hour violation | 2016 | WHD | $352,807 | ||
| Insight Global, LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $354,979 |
| SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC. | Brookfield Corporation | diversified | wage and hour violation | 2005 | WHD | $357,286 |
| Kani House | wage and hour violation | 2019 | WHD | $361,288 | ||
| RJM Farms, Inc | wage and hour violation | 2008 | WHD | $361,331 | ||
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $364,628 |
| HP PELZER AUTOMOTIVE SYSTEMS, INC. | Adler Pelzer Group | automotive parts | workplace safety or health violation | 2016 | OSHA | $370,000 |
| Eagle Managed Subcontractors | wage and hour violation | 2007 | WHD | $370,434 | ||
| Powder Springs Center For Nursing & Healing | nursing home violation | 2018 | CMS | $372,435 | ||
| Westminster Commons | nursing home violation | 2018 | CMS | $375,680 | ||
| Chulio Hills Health And Rehab | nursing home violation | 2021 | CMS | $376,561 | ||
| U.S. Pharmaceutical Corporation | HHS civil monetary penalties | 2019 | HHSOIG | $380,142 | ||
| MLB Transportation, Inc. | wage and hour violation | 2014 | WHD | $382,845 | ||
| Healthcare At College Park, Llc | nursing home violation | 2022 | CMS | $386,272 | ||
| Dynatron/Bondo Corporation | labor relations violation | 2000 | NLRB | $390,981 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $391,976 |
| Health Management Associates, Inc. and Clearview Regional Medical Center | Community Health Systems | healthcare services | False Claims Act and related | 2015 | GA-AG | $396,770 |
| MFG Chemical, LLC | environmental violation | 2018 | EPA | $400,000 | ||
| StoneMor Inc. | consumer protection violation | 2022 | GA-SEC | $400,000 | ||
| GEORGIA CAROLINA OIL COMPANY | water pollution violation | 2004 | EPA | $400,000 | ||
| MFG CHEMICAL, INC. | air pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $400,000 | ||
| Signature Healthcare Of Buckhead | Signature Healthcare | healthcare services | nursing home violation | 2019 | CMS | $400,694 |
| Life Care Center | Life Care Centers of America | healthcare services | nursing home violation | 2022 | CMS | $403,545 |
| Brentwood Health And Rehabilitation | nursing home violation | 2018 | CMS | $407,672 | ||
| Hanowell Spine Clinic, LLC and Hanowell Pain Management, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $409,809 | ||
| La Abuela LLC et al. | wage and hour violation | 2020 | WHD | $410,010 | ||
| WINDERMERE HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $418,893 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2006 | GA-AG | $418,952 |
| PALMS Medical Transport, L.L.C. | HHS civil monetary penalties | 2014 | HHSOIG | $420,000 | ||
| CPC Tours, Inc. dba Catholic Pilgrimage Center Tours, Inc. | consumer protection violation | 2010 | GA-AG | $421,450 | ||
| LIFE CARE CTR OF LAWRENCEVILLE | Life Care Centers of America | healthcare services | nursing home violation | 2016 | CMS | $422,611 |
| BONDED LOGIC, INC. | workplace safety or health violation | 2022 | OSHA | $423,432 | ||
| Riverside Health Care Center | nursing home violation | 2020 | CMS | $425,070 | ||
| GLENWOOD HEALTHCARE | nursing home violation | 2016 | CMS | $428,837 | ||
| ADS Trinity, LLC | wage and hour violation | 2012 | WHD | $442,102 | ||
| EnDebt, LLC dba DebtOne Financial Solutions, LLC | consumer protection violation | 2011 | GA-AG | $448,000 | ||
| Hi-Tech Pharmaceuticals Inc. | wage and hour violation | 2019 | WHD | $454,655 | ||
| Hi-Tech Pharmaceuticals, Inc. | wage and hour violation | 2017 | WHD | $454,656 | ||
| Southern Company | Southern Company | utilities and power generation | wage and hour violation | 2014 | WHD | $459,104 |
| EXPLORERS TRANSPORT, INC. | water pollution violation | 2006 | EPA | $461,416 | ||
| SENIOR CARE CENTER - BRUNSWICK | nursing home violation | 2017 | CMS | $469,291 | ||
| Robertson Sanitation | employment discrimination | 2009 | EEOC | $475,000 | ||
| Bostick Nursing Center | nursing home violation | 2023 | CMS | $483,120 | ||
| Georgia Farm Bureau Mutual Insurance Companies | labor relations violation | 2003 | NLRB | $485,000 | ||
| MILLENNIUM SPECIALTY CHEMICALS | hazardous waste violation | 2010 | EPA | $499,980 | ||
| Hamilton Growers Inc. | employment discrimination | 2012 | EEOC | $500,000 | ||
| Exel Inc. | Deutsche Post | freight and logistics | employment discrimination | 2013 | EEOC | $500,000 |
| Alarm Protection Georgia, LLC | consumer protection violation | 2017 | GA-AG | $500,000 | ||
| Kerr-McGee Pigments, Inc. | Tronox | chemicals | hazardous waste violation | 2002 | GA-ENV | $500,000 |
| Georgia Institute of Technology | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $500,000 | ||
| Tri-Med Family Care, Inc. | HHS civil monetary penalties | 2024 | HHSOIG | $500,000 | ||
| Kemira Water Solutions | Kemira | chemicals | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $503,110 |
| All Native Services Co. | wage and hour violation | 2017 | WHD | $507,000 | ||
| FLS Transportation Services (USA) Inc. | wage and hour violation | 2018 | WHD | $507,456 | ||
| Hospital Authority of Irwin County | False Claims Act and related | 2015 | USAO | $520,000 | ||
| TPP Holdings Inc. | benefit plan administrator violation | 2022 | EBSA | $540,658 | ||
| Regency Management Company, Inc. | wage and hour violation | 2009 | WHD | $549,925 | ||
| Atlanta Erosion Consultants, LLC | wage and hour violation | 2006 | WHD | $574,487 | ||
| Serenity Hospice Care, LLC | False Claims Act and related | 2014 | USAO | $581,000 | ||
| Fountain Blue Rehab And Nursing | nursing home violation | 2019 | CMS | $592,413 | ||
| NORTHEAST ATLANTA HEALTH AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $594,680 | ||
| Clearview Regional Medical Center | False Claims Act and related | 2015 | DOJ_CIVIL | $595,155 | ||
| Health Management Associates and Clearview Regional Medical Center? | kickbacks and bribery | 2015 | USAO | $595,155 | ||
| FOUNDATION FOOD GROUP, INC. | workplace safety or health violation | 2021 | OSHA | $595,474 | ||
| WETLANDS (CURRAHEE CLUB, LLC) | water pollution violation | 2006 | EPA | $600,000 | ||
| McClain of GA, Inc. | labor relations violation | 2005 | NLRB | $605,620 | ||
| MEDICAL MANAGEMENT HEALTH AND REHAB CENTER | nursing home violation | 2016 | CMS | $608,531 | ||
| GGNSC Holdings LLC | False Claims Act and related | 2013 | USAO | $613,300 | ||
| Samson Pain Center, P.C. | False Claims Act and related | 2023 | USAO | $625,000 | ||
| THE RYLAND GROUP | Lennar | construction and engineering | water pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000 |
| 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 |
| ORCHARD VIEW REHABILITATION & SKILLED NURSING CTR | nursing home violation | 2016 | CMS | $637,455 | ||
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $638,101 |
| CORDELE HEALTH AND REHABILITATION | nursing home violation | 2016 | CMS | $650,000 | ||
| Atlanta Behavioral Medicine, Inc. | False Claims Act and related | 2022 | GA-AG | $650,000 | ||
| Kirnland Food Distribution, Inc. | wage and hour violation | 2016 | WHD | $652,799 | ||
| CSX Transportation Inc. | CSX | railroads | workplace whistleblower retaliation | 2021 | OSHA | $667,740 |
| Waters Sheetmetal/W.C. Piping Logistics LLC | wage and hour violation | 2013 | WHD | $696,932 | ||
| Antioch Medical Associates, P.C. | False Claims Act and related | 2018 | GA-AG | $739,711 | ||
| Semafor Technologies,LLC | wage and hour violation | 2009 | WHD | $741,288 | ||
| Advanced Power & Lighting | wage and hour violation | 2014 | USAO | $780,000 | ||
| DSM Chemicals North America, Inc. | air pollution violation | 2010 | GA-ENV | $800,000 | ||
| Archer Western Contractors, LLC | wage and hour violation | 2016 | WHD | $818,137 | ||
| Pioneer Health Of Central Georgia | nursing home violation | 2018 | CMS | $819,759 | ||
| Ultimate Software Group, Inc. | Hellman & Friedman | private equity (including portfolio companies) | wage and hour violation | 2018 | WHD | $830,578 |
| Gwinnett Sprinkler Company | wage and hour violation | 2010 | WHD | $834,307 | ||
| DUPONT VALDOSTA MANUFACTURING | Corteva | agribusiness | environmental violation | 2008 | EPA | $877,500 |
| Northside Hospital Atlanta | healthcare price transparency violation | 2022 | CMS | $883,180 | ||
| Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. | False Claims Act and related | 2021 | USAO | $900,000 | ||
| Zep Inc. | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $905,000 |
| Roadmaster Transportation Inc. | wage and hour violation | 2016 | WHD | $971,156 | ||
| Roadmaster Transportation Inc. | wage and hour violation | 2016 | WHD | $971,156 | ||
| Smartsoft International, Inc. | wage and hour violation | 2008 | WHD | $997,733 | ||
| C.W. Matthews Contracting Company? | False Claims Act and related | 2015 | USAO | $1,000,000 | ||
| Doctors Hospital of Augusta, LLC | HCA Healthcare | healthcare services | False Claims Act and related | 2013 | USAO | $1,000,000 |
| King America Finishing, Inc. | water pollution violation | 2013 | GA-ENV | $1,000,000 |
