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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 TypeYearAgency sort iconPenalty Amount
Delta Air LinesDelta Air Linesairlineswage and hour violation2017private lawsuit-federal$4,250,000
Flowers FoodsFlowers Foodsfood productswage and hour violation2017private lawsuit-federal$9,000,000
Home DepotHome Depotretailingwage and hour violation2016private lawsuit-state$2,100,000
Home DepotHome Depotretailingwage and hour violation2015private lawsuit-federal$1,500,000
Aaron'sAaron'sretailingwage and hour violation2014private lawsuit-federal$1,350,000
Delta Air LinesDelta Air Linesairlineswage and hour violation2014private lawsuit-federal$1,415,444
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2014private lawsuit-federal$750,000
Angelica TextileAngelica Corp.miscellaneous serviceswage and hour violation2014private lawsuit-federal$3,000,000
Home DepotHome Depotretailingwage and hour violation2014private lawsuit-federal$376,941
Home DepotHome Depotretailingwage and hour violation2014private lawsuit-federal$175,271
Cumulus MediaCumulus Mediamediawage and hour violation2012private lawsuit-federal$923,133
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2010private lawsuit-federal$12,800,000
NCRNCR Corp.miscellaneous manufacturingwage and hour violation2009private lawsuit-federal$600,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$8,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$2,749,999
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$6,500,000
Home DepotHome Depotretailingwage and hour violation2009private lawsuit-state$25,500,000
Wayne Farms LLCWayne-Sanderson Farmsfood productswage and hour violation2009private lawsuit-federal$1,375,000
NCRNCR Corp.miscellaneous manufacturingwage and hour violation2009private lawsuit-federal$10,500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2009private lawsuit-federal$3,000,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2008private lawsuit-state$1,100,000
Unisource WorldwideVeritivwholesalerswage and hour violation2008private lawsuit-federal$8,500,000
Sanderson FarmsWayne-Sanderson Farmsfood productswage and hour violation2008private lawsuit-federal$3,120,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2008private lawsuit-state$2,250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2007private lawsuit-federal$87,000,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2005private lawsuit-state$14,000,000
CKE RestaurantsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2004private lawsuit-state$9,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2002private lawsuit-state$18,000,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2001private lawsuit-state$20,200,000
Aaron Rents Inc.Aaron'sretailingemployment discrimination2012private lawsuit-federal$6,000,000
Coca-Cola CompanyCoca-Cola Co.beveragesemployment discrimination2001private lawsuit-federal$192,500,000
United States PipeQuikretebuilding materialsemployment discrimination2004private lawsuit-federal$6,550,000
Home DepotHome Depotretailingemployment discrimination2012private lawsuit-federal$925,000
Newell-RubbermaidNewell Brandshousewares and home furnishingsemployment discrimination2002private lawsuit-federal$683,606
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2013private lawsuit-federal$600,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2004private lawsuit-federal$556,450
BCI Coca-Cola of Los AngelesCoca-Cola Co.beveragesemployment discrimination2005private lawsuit-state$135,000
Ocwen FinancialOcwen Financialfinancial servicesemployment discrimination2005private lawsuit-state$2,000,000
ExpressJet AirlinesKAir Enterprisesairlinesemployment discrimination2011private lawsuit-state$500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2016private lawsuit-state$5,300,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2016private lawsuit-state$1,555,104
DAL Global Services, LLCArgenbright Holdingsbusiness serviceswage and hour violation2018private lawsuit-federal$2,500,000
Jamba Juice CompanyRoark Capitalprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-state$1,950,000
Mohawk IndustriesMohawk Industrieshousewares and home furnishingswork visa violations2010private lawsuit-federal$18,000,000
United Community Banks, Inc.United Community Banks Inc.financial servicesbenefit plan administrator violation2013private lawsuit-federal$3,500,000
Delta Airlines, Inc.Delta Air Linesairlinesbenefit plan administrator violation2005private lawsuit-federal$16,000,000
Southern CompanySouthern Companyutilities and power generationbenefit plan administrator violation2007private lawsuit-federal$15,000,000
Beazer Homes USA, IncBeazer Homes USAconstruction and engineeringbenefit plan administrator violation2010private lawsuit-federal$5,500,000
Home Depot USA Inc.Home Depotretailingemployment screening violation2016private lawsuit-federal$3,000,000
Equifax Information Services, LLCEquifaxmiscellaneous servicesemployment screening violation2016private lawsuit-federal$6,750,000
Fleetcor Technologies, Inc.FleetCor Technologiesbusiness servicesemployment screening violation2017private lawsuit-federal$530,759
NCR Corporation and Temporary Placement Services Inc.NCR Corp.miscellaneous manufacturingemployment screening violation2016private lawsuit-federal$48,700
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2019private lawsuit-federal$9,000,000
Delta Air Lines, Inc.Delta Air LinesairlinesFair Credit Reporting Act violation2019private lawsuit-federal$2,300,000
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2020private lawsuit-federal$3,500,000
Aarons, Inc.Aaron'sretailingwage and hour violation2020private lawsuit-federal$5,100,000
Home Depot USA Inc.Home Depotretailingwage and hour violation2018private lawsuit-state$2,600,000
AmeriSave Mortgage CorporationAmeriSave Mortgagefinancial servicesprivacy violation2020private lawsuit-federal$6,250,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020private lawsuit-federal$380,500,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$7,600,000
Flowers Foods, Inc.Flowers Foodsfood productswage and hour violation2020private lawsuit-federal$13,250,000
Home Depot, Inc.Home Depotretailingprivacy violation2020private lawsuit-federal$25,000,000
Sonic Corp.Roark Capitalprivate equity (including portfolio companies)privacy violation2019private lawsuit-federal$4,325,000
Home Depot, Inc.Home Depotretailingprivacy violation2016private lawsuit-federal$19,500,000
Flowers Foods Inc.Flowers Foodsfood productswage and hour violation2022private lawsuit-federal$23,100,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesprivacy violation2022private lawsuit-federal$1,500,000
Fleetcor Technologies Operating Company, LLCFleetCor Technologiesbusiness serviceswage and hour violation2022private lawsuit-federal$130,000
Tasty Baking CompanyFlowers Foodsfood productswage and hour violation2021private lawsuit-federal$3,150,000
Sonic Corp.Roark Capitalprivate equity (including portfolio companies)privacy violation2022private lawsuit-federal$5,700,000
AC Lens/National VisionNational Vision Holdingsretailingprice-fixing or anti-competitive practices2020private lawsuit-federal$7,000,000
Beaulieu of AmericaEngineered Floorsbuilding materialsprice-fixing or anti-competitive practices2001private lawsuit-federal$8,700,000
Comdata Corp.FleetCor Technologiesbusiness servicesprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsprice-fixing or anti-competitive practices2015private lawsuit-federal$98,000,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsprice-fixing or anti-competitive practices2016private lawsuit-federal$16,000,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsprice-fixing or anti-competitive practices2001private lawsuit-federal$13,500,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
Coca-Cola Co.Coca-Cola Co.beveragesconsumer protection violation2019private lawsuit-federal$2,450,000
Coca-Cola Co. et al.Coca-Cola Co.beveragesconsumer protection violation2022private lawsuit-federal$21,000,000
Genuine Parts CompanyGenuine Partswholesalersconsumer protection violation2023private lawsuit-federal$5,425,000
Central Payment Co.Global Payments Inc.financial servicesconsumer protection violation2022private lawsuit-federal$84,000,000
Litton Loan Servicing LPOcwen Financialfinancial servicesconsumer protection violation2016private lawsuit-federal$4,121,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$70,000,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2017private lawsuit-federal$600,000
PHH CorporationOcwen Financialfinancial servicesconsumer protection violation2018private lawsuit-federal$8,500,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)consumer protection violation2022private lawsuit-federal$11,000,000
Synovus Financial Corp.Synovus Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$3,900,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsconsumer protection violation2011private lawsuit-state$6,250,000
Cumulus Media Inc.Cumulus Mediamediabenefit plan administrator violation2023private lawsuit-federal$1,000,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2023private lawsuit-federal$2,771,068
Home Depot U.S.A. Inc.Home Depotretailingwage and hour violation2023private lawsuit-federal$5,800,000
Delta Air LinesDelta Air Linesairlinesconsumer protection violation2023private lawsuit-federal$2,365,000
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$17,750,000
Home Depot USA Inc.Home Depotretailingwage and hour violation2024private lawsuit-federal$72,500,000
Delta Air LinesDelta Air Linesairlinesaviation consumer protection violation2016ACPD$40,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2014ACPD$100,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2013ACPD$750,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2011ACPD$2,000,000
Mesaba Aviation, Inc.Delta Air Linesairlinesaviation consumer protection violation2011ACPD$125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.