Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Georgia
Parent Penalty Total since 2000: 
$5,860,459,551
Number of Records: 
1,940
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Ocwen Financial$2,231,663,8036
SunTrust Banks$1,539,935,61616
Invesco$387,901,53928
Delta Air Lines$284,201,203591
Coca-Cola$239,740,38090
United Parcel Service$238,107,233286
Atlanticus Holdings$230,400,0002
Southern Company$215,036,08637
Colonial Pipeline$64,647,70018
Beazer Homes USA$54,123,51811


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Ocwen Financial Corporation and Ocwen Loan Servicing Ocwen Financial financial services consumer protection violation 2013 CFPB $2,125,000,000
SunTrust Mortgage, Inc. SunTrust Banks financial services consumer protection violation 2014 CFPB $550,000,000
SunTrust Mortgage Inc. SunTrust Banks financial services False Claims Act 2014 DOJ_CIVIL $418,000,000
Invesco Funds Group, Inc. Invesco financial services securities issuance or trading violation 2004 SEC $325,000,000
SunTrust Mortgage Inc. SunTrust Banks financial services mortgage abuses 2014 DOJ_CIVIL $320,000,000
Northwest Airlines, Inc., Delta Air Lines airlines aviation consumer protection violation 2004 ACPD $225,000,000
Alabama Power Company Southern Company utilities and power generation environmental violation 2006 EPA $200,000,000
Coca-Cola Company Coca-Cola beverages employment discrimination 2001 private lawsuit-federal $192,500,000
SunTrust Banks, Inc. SunTrust Banks financial services banking violation 2014 FED $160,000,000
CompuCredit Corporation Atlanticus Holdings financial services banking violation 2008 FDIC $116,400,000
CompuCredit Corporation Atlanticus Holdings financial services consumer protection violation 2008 FTC $114,000,000
United Parcel Service United Parcel Service freight and logistics wage and hour violation 2007 private lawsuit-federal $87,000,000
PHH Corp. Ocwen Financial financial services False Claims Act 2017 DOJ_CIVIL $74,453,802
SunTrust Mortgage, Inc. SunTrust Banks financial services toxic securities abuses 2013 FHFA $65,000,000
Colonial Pipeline Company Colonial Pipeline oil and gas environmental violation 2003 EPA $64,000,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering False Claims Act 2009 DOJ_CIVIL $53,000,000
AIM Advisors, Inc. and AIM Distributors, Inc. Invesco financial services securities issuance or trading violation 2004 SEC $50,000,000
United Parcel Service United Parcel Service freight and logistics Controlled Substances Act violation 2013 USAO $40,000,000
Northwest Airlines LLC Delta Air Lines airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $38,000,000
Columbus Regional Healthcare System Columbus Regional Health healthcare services False Claims Act 2015 DOJ_CIVIL $35,000,000
COLONIAL PIPELINE COMPANY, INC. Colonial Pipeline oil and gas environmental violation 2003 EPA (*) $34,000,000
Beaulieu Group Engineered Floors building materials tax violations 2007 USAO $33,184,364
Option One Mortgage Corporation Ocwen Financial financial services toxic securities abuses 2012 SEC $28,200,000
Home Depot Home Depot retailing wage and hour violation 2009 private lawsuit-state $25,500,000
United Parcel Service Inc. United Parcel Service freight and logistics False Claims Act 2015 DOJ_CIVIL $25,000,000
SunTrust Mortgage Inc. SunTrust Banks financial services banking violation 2012 DOJ_RIGHTS $21,000,000
U.S. Security Associates U.S. Security Associates business services wage and hour violation 2017 private lawsuit-federal $21,000,000
BCI Coca-Cola Bottling Company of Los Angeles Coca-Cola beverages wage and hour violation 2001 private lawsuit-state $20,200,000
Medical Center of Central Georgia Navicent Health healthcare services False Claims Act 2015 DOJ_CIVIL $20,000,000
New York Stock Exchange, Inc. IntercontinentalExchange Group financial services securities issuance or trading violation 2005 SEC $20,000,000
AGCO Corporation AGCO agribusiness Foreign Corrupt Practices Act 2009 SEC $18,300,000
United Parcel Service United Parcel Service freight and logistics wage and hour violation 2002 private lawsuit-state $18,000,000
New York Stock Exchange IntercontinentalExchange Group financial services investor protection violation 2018 SEC $14,000,000
BCI Coca-Cola Bottling Company of Los Angeles Coca-Cola beverages wage and hour violation 2005 private lawsuit-state $14,000,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center healthcare services False Claims Act 2010 DOJ_CIVIL $13,900,000
United Parcel Service United Parcel Service freight and logistics wage and hour violation 2010 private lawsuit-federal $12,800,000
NCR NCR Corp. miscellaneous manufacturing wage and hour violation 2009 private lawsuit-federal $10,500,000
Invesco Trust Company Invesco financial services benefit plan administrator violation 2016 EBSA $10,270,000
Nicor, Inc. Southern Company utilities and power generation accounting fraud or deficiencies 2007 SEC $10,000,000
United Parcel Service United Parcel Service freight and logistics employment discrimination 2003 private lawsuit-federal $9,900,000
TMX Finance LLC TMX Finance financial services consumer protection violation 2016 CFPB $9,000,000
Flowers Foods Flowers Foods food products wage and hour violation 2017 private lawsuit-federal $9,000,000
CKE Restaurants Roark Capital private equity (including portfolio companies) wage and hour violation 2004 private lawsuit-state $9,000,000
Unisource Worldwide Veritiv wholesalers wage and hour violation 2008 private lawsuit-federal $8,500,000
Crawford Healthcare Management of Norfolk & Baltimore Crawford & Co. financial services fraud 2003 DOJ_CRIMINAL $8,000,000
United Parcel Service United Parcel Service freight and logistics wage and hour violation 2009 private lawsuit-federal $8,000,000
United Parcel Service United Parcel Service freight and logistics wage and hour violation 2009 private lawsuit-federal $6,500,000
Equifax Equifax miscellaneous services consumer protection violation 2017 CFPB $6,300,000
Aaron Rents Inc. Aaron's retailing employment discrimination 2012 private lawsuit-federal $6,000,000
Home Depot Home Depot retailing consumer protection violation 2017 CPSC $5,700,000
Home Depot, U.S.A., Inc. Home Depot retailing employment discrimination 2004 EEOC $5,500,000
United Parcel Service United Parcel Service freight and logistics employment discrimination 2016 private lawsuit-state $5,300,000
United Parcel Service United Parcel Service freight and logistics employment discrimination 2010 private lawsuit-federal $5,250,000
New York Stock Exchange IntercontinentalExchange Group financial services securities issuance or trading violation 2012 SEC $5,000,000
HD Supply Waterworks HD Supply wholesalers False Claims Act 2015 USAO $4,945,000
Exide Technologies Exide Technologies miscellaneous energy products and systems environmental violation 2015 EPA $4,720,000
New York Stock Exchange IntercontinentalExchange Group financial services securities issuance or trading violation 2014 SEC $4,500,000
Sunbeam Products, Inc. d/b/a Jarden Consumer Solutions Newell Brands housewares and home furnishings product safety violation 2016 CPSC $4,500,000
Delta Air Lines Delta Air Lines airlines wage and hour violation 2017 private lawsuit-federal $4,250,000
Coca-Cola Company Coca-Cola beverages employment discrimination 2002 OFCCP $4,200,000
Graco Children's Products Inc. Newell Brands housewares and home furnishings product safety violation 2005 CPSC $4,000,000
Graco Children's Products, Inc. Newell Brands housewares and home furnishings motor vehicle safety violation 2015 NHTSA $3,000,000
ICE Futures U.S. Inc. IntercontinentalExchange Group financial services securities issuance or trading violation 2015 CFTC $3,000,000
Angelica Textile Angelica Corp. miscellaneous services wage and hour violation 2014 private lawsuit-federal $3,000,000
United Parcel Service United Parcel Service freight and logistics wage and hour violation 2009 private lawsuit-federal $3,000,000
United Parcel Service United Parcel Service freight and logistics wage and hour violation 2009 private lawsuit-federal $2,749,999
TALX Corporation Equifax miscellaneous services accounting fraud or deficiencies 2005 SEC $2,500,000
SunTrust Mortgage SunTrust Banks financial services wage and hour violation 2012 private lawsuit-federal $2,400,000
U.S. Security Associates, Inc. U.S. Security Associates business services employment discrimination 2010 private lawsuit-federal $2,318,438
WL Ross & Co. LLC Invesco financial services investor protection violation 2016 SEC $2,300,000
BCI Coca-Cola Bottling Company of Los Angeles Coca-Cola beverages wage and hour violation 2008 private lawsuit-state $2,250,000
Coca-Cola Refreshments USA, Inc. Coca-Cola beverages employment discrimination 2018 EEOC $2,250,000
Heartland Payment Systems, LLC Global Payments Inc. financial services investor protection violation 2018 SEC $2,160,000
Home Depot Home Depot retailing wage and hour violation 2016 private lawsuit-state $2,100,000
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
Sonic Drive-In of Los Lunas Ltd. Roark Capital private equity (including portfolio companies) employment discrimination 2011 EEOC $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
Cox Enterprises Inc. Cox Enterprises media benefit plan administrator violation 2014 EBSA $1,986,918
U.S. Security Associates Inc. U.S. Security Associates business services employment discrimination 2011 EEOC $1,950,000
Alabama Power Southern Company utilities and power generation environmental violation 2015 EPA $1,600,000
Medical Center of Central Georgia, Inc Navicent Health healthcare services False Claims Act 2015 DOJ_CIVIL $1,600,000
AGCO Corp. AGCO agribusiness kickbacks and bribery 2009 DOJ_CRIMINAL $1,600,000
Overnite Transportation Company United Parcel Service freight and logistics labor relations violation 2003 NLRB $1,600,000
Georgia Power Co. Southern Company utilities and power generation employment discrimination 2016 EEOC $1,586,500
United Parcel Service United Parcel Service freight and logistics employment discrimination 2016 private lawsuit-state $1,555,104
SunTrust Bank SunTrust Banks financial services banking violation 2017 FED $1,501,000
Home Depot Home Depot retailing wage and hour violation 2015 private lawsuit-federal $1,500,000
Delta Air Lines Delta Air Lines airlines wage and hour violation 2014 private lawsuit-federal $1,415,444
Crawford and Company Crawford & Co. financial services False Claims Act 2006 DOJ_CIVIL $1,363,204
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
Home Depot Home Depot retailing environmental violation 2008 EPA $1,300,000
U.S. Security Associates U.S. Security Associates business services wage and hour violation 2015 private lawsuit-federal $1,250,000
SunTrust Banks SunTrust Banks financial services investor protection violation 2017 SEC $1,100,000
BCI Coca-Cola Bottling Company of Los Angeles Coca-Cola beverages wage and hour violation 2008 private lawsuit-state $1,100,000
United Parcel Service United Parcel Service freight and logistics employment discrimination 2010 private lawsuit-federal $1,100,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering environmental violation 2010 EPA $925,000
Home Depot Home Depot retailing employment discrimination 2012 private lawsuit-federal $925,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.