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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009DOJ_CRIMINAL$1,600,000
AGCO CorporationAGCO Corp.agribusinessForeign Corrupt Practices Act2009SEC$18,300,000
Agco, Inc.AGCO Corp.agribusinesswage and hour violation2007WHD$6,475
AGCO CorporationAGCO Corp.agribusinessenvironmental violation2010CA-ARB$77,000
AGCOAGCO Corp.agribusinessenvironmental violation2005CA-ARB$5,500
AGCO CorporationAGCO Corp.agribusinessenvironmental violation2012CA-DPR$72,058
AGCO - Jackson OperationsAGCO Corp.agribusinessenvironmental violation2017MN-ENV$6,305
AGCOAGCO Corp.agribusinessworkplace safety or health violation2008OSHA$9,776
AGCOAGCO Corp.agribusinessworkplace safety or health violation2008OSHA$10,500
GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$58,500
AGCOAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$11,500
AGCO INCORPORATEDAGCO Corp.agribusinessworkplace safety or health violation2010OSHA$8,075
AGCOAGCO Corp.agribusinessworkplace safety or health violation2011OSHA$6,000
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2016OSHA$5,345
THE GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2019OSHA$11,000
THE GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2019OSHA$6,630
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2020OSHA$49,733
THE GSI GROUP, LLCAGCO Corp.agribusinessworkplace safety or health violation2021OSHA$13,653
AGCO CORPORATIONAGCO Corp.agribusinessworkplace safety or health violation2021OSHA$10,151
AGCO Corporation and Perkins Engines Company LtdAGCO Corp.agribusinessenvironmental violation2007EPA$95,000
AGCO CORPAGCO Corp.agribusinessenvironmental violation2000EPA$42,500
Delta Air LinesDelta Air Linesairlinesworkplace safety or health violation2012OSHA$8,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$130,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2014FAA$81,250
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$70,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$40,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$38,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$37,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$36,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$30,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$30,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2011FAA$30,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2013FAA$25,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$25,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2012FAA$24,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$23,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$22,500
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2013FAA$22,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$20,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2010FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$20,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$20,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$18,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$17,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2010FAA$17,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$17,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$16,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2013FAA$15,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$15,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2011FAA$15,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2010FAA$14,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$12,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$12,500
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$12,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2011FAA$12,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2011FAA$12,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2013FAA$11,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$11,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$11,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$10,374
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2013FAA$10,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2012FAA$10,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$10,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$10,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2011FAA$10,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2010FAA$10,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$8,750
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$8,750
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$8,750
COMAIR INCDelta Air Linesairlinesaviation safety violation2010FAA$5,500
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$5,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2011FAA$5,000
Northwest Airlines LLCDelta Air Linesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$38,000,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2015FAA$5,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2015FAA$48,750
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$280,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$186,800
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$276,250
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$160,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$40,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$13,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$12,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$7,200
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2009FAA$15,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2009FAA$5,550
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2009FAA$12,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$35,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$11,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$11,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$11,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$10,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$7,500
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$5,500
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2008FAA$8,500
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2008FAA$10,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2008FAA$7,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2008FAA$10,000
SEGRAVE AVIATION INCDelta Air Linesairlinesaviation safety violation2008FAA$14,000
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2008FAA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.