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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Georgia
Current Parent Penalty Total since 2000: $7,294,822,554
Number of Records: 3,273
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$1,141,141,88316
Invesco$663,703,20744
United Parcel Service$423,596,427414
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 TypeYearAgencyPenalty Amount sort icon
Ocwen Financial Corporation and Ocwen Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2013CFPB$2,125,000,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2019CFPB$525,000,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020private lawsuit-federal$380,500,000
Invesco Funds Group, Inc.Invescofinancial servicesinvestor protection violation2004SEC$325,000,000
Invesco Funds GroupInvescofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesmortgage abuses2017CA-DFPI$225,000,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2006EPA$200,000,000
Coca-Cola CompanyCoca-Cola Co.beveragesemployment discrimination2001private lawsuit-federal$192,500,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019MULTI-AG$175,000,000
Ocwen Financial ServicesOcwen Financialfinancial servicesmortgage abuses2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $127,300,000
AIM AdvisorsInvescofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$116,400,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesconsumer protection violation2008FTC$114,000,000
Comdata Corp.FleetCor Technologiesbusiness servicesprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticstax violations2019NY-NYCCC$98,000,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsprice-fixing or anti-competitive practices2015private lawsuit-federal$98,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2007private lawsuit-federal$87,000,000
Central Payment Co.Global Payments Inc.financial servicesconsumer protection violation2022private lawsuit-federal$84,000,000
OppenheimerFunds, Inc.Invescofinancial servicesinvestor protection violation2009IL-AG$77,230,000
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$74,453,802
Home Depot USA Inc.Home Depotretailingwage and hour violation2024private lawsuit-federal$72,500,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$70,000,000
OppenheimerFundsInvescofinancial servicesinvestor protection violation2010NM-AG$67,300,000
Colonial Pipeline CompanyColonial Pipelineoil and gasenvironmental violation2003EPA$64,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009DOJ_CIVIL$53,000,000
AIM Advisors, Inc. and AIM Distributors, Inc.Invescofinancial servicesinvestor protection violation2004SEC$50,000,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesmortgage abuses2018MULTI-AG$45,000,000
Hanson Building Materials,Quikretebuilding materialsenvironmental violation2007CA-AG$42,200,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013USAO$40,000,000
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$38,300,000
Northwest Airlines LLCDelta Air Linesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$38,000,000
OppenheimerFunds Inc.Invescofinancial servicesinvestor protection violation2012SEC$35,000,000
Columbus Regional Healthcare SystemColumbus Regional Health (GA)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$35,000,000
COLONIAL PIPELINE COMPANY, INC.Colonial Pipelineoil and gasenvironmental violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007USAO$33,184,364
Wayne Farms LLCWayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022DOJ_ANTITRUST$31,500,000
Aaron's, Inc.Aaron'sretailingconsumer protection violation2014CA-AG$28,400,000
Option One Mortgage CorporationOcwen Financialfinancial servicestoxic securities abuses2012SEC$28,200,000
PHH Mortgage CorporationOcwen Financialfinancial servicesmortgage abuses2016NY-DFS$28,000,000
Home Depot U.S.A.Home Depotretailingenvironmental violation2018CA-AG$27,840,000
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002USAO$27,500,000
Home DepotHome Depotretailingwage and hour violation2009private lawsuit-state$25,500,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$25,000,000
Home Depot, Inc.Home Depotretailingprivacy violation2020private lawsuit-federal$25,000,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
Flowers Foods Inc.Flowers Foodsfood productswage and hour violation2022private lawsuit-federal$23,100,000
Coca-Cola Co. et al.Coca-Cola Co.beveragesconsumer protection violation2022private lawsuit-federal$21,000,000
Home Depot U.S.A. Inc.Home Depotretailingenvironmental violation2020EPA$20,750,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2001private lawsuit-state$20,200,000
New York Stock Exchange, Inc.IntercontinentalExchange Groupfinancial servicesinvestor protection violation2005SEC$20,000,000
OppenheimerFunds Inc.Invescofinancial servicesinvestor protection violation2009OR-AG$20,000,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IN-AG$19,500,000
Home Depot, Inc.Home Depotretailingprivacy violation2016private lawsuit-federal$19,500,000
Amerisave Mortgage Corporation and Novo Appraisal Management CompanyAmeriSave Mortgagefinancial servicesconsumer protection violation2014CFPB$19,300,000
AGCO CorporationAGCO Corp.agribusinessForeign Corrupt Practices Act2009SEC$18,300,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020MA-AG$18,200,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2002private lawsuit-state$18,000,000
Mohawk IndustriesMohawk Industrieshousewares and home furnishingswork visa violations2010private lawsuit-federal$18,000,000
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$17,750,000
Home DepotHome Depotretailingprivacy violation2020MULTI-AG$17,500,000
Delta Airlines, Inc.Delta Air Linesairlinesbenefit plan administrator violation2005private lawsuit-federal$16,000,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsprice-fixing or anti-competitive practices2016private lawsuit-federal$16,000,000
Southern CompanySouthern Companyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$15,000,000
TitleMax and TMX FinanceTMX Financefinancial servicesconsumer protection violation2023CFPB$15,000,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$14,000,000
New York Stock ExchangeIntercontinentalExchange Groupfinancial servicesinvestor protection violation2018SEC$14,000,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2005private lawsuit-state$14,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$13,900,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsprice-fixing or anti-competitive practices2001private lawsuit-federal$13,500,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$13,250,000
Cox CommunicationsCox Enterprisesmediaconsumer protection violation2024AZ-AG$13,042,494
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2010private lawsuit-federal$12,800,000
Newell Brands Inc.Newell Brandshousewares and home furnishingsaccounting fraud or deficiencies2023SEC$12,500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-federal$12,000,000
Ocwen Financial CorporationOcwen Financialfinancial servicesmortgage abuses2020FL-AG$11,600,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$11,200,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2022MULTI-AG$11,200,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)consumer protection violation2022private lawsuit-federal$11,000,000
NCRNCR Corp.miscellaneous manufacturingwage and hour violation2009private lawsuit-federal$10,500,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022DOJ_CIVIL$10,500,000
Invesco Trust CompanyInvescofinancial servicesbenefit plan administrator violation2016EBSA$10,270,000
Nicor, Inc.Southern Companyutilities and power generationaccounting fraud or deficiencies2007SEC$10,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003private lawsuit-federal$9,900,000
Home DepotHome Depotretailingenvironmental violation2007CA-MULTI$9,900,000
The Home DepotHome Depotretailingenvironmental violation2021EPA$9,609,000
Home Depot, USA, Inc.Home Depotretailingenvironmental violation2021EPA$9,609,000
TMX Finance LLCTMX Financefinancial servicesconsumer protection violation2016CFPB$9,000,000
Flowers FoodsFlowers Foodsfood productswage and hour violation2017private lawsuit-federal$9,000,000
CKE RestaurantsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2004private lawsuit-state$9,000,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2019private lawsuit-federal$9,000,000
Beaulieu of AmericaEngineered Floorsbuilding materialsprice-fixing or anti-competitive practices2001private lawsuit-federal$8,700,000
Contech Engineered Solutions LLCQuikretebuilding materialsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$8,533,988
Unisource WorldwideVeritivwholesalerswage and hour violation2008private lawsuit-federal$8,500,000
PHH CorporationOcwen Financialfinancial servicesconsumer protection violation2018private lawsuit-federal$8,500,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$8,400,000
Crawford Healthcare Management of Norfolk & BaltimoreCrawford & Co.financial servicesfraud2003DOJ_CRIMINAL$8,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$8,000,000
Rollins Inc.Rollins Inc.miscellaneous servicesaccounting fraud or deficiencies2022SEC$8,000,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$7,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.