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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 Type sort iconYearAgencyPenalty Amount
Ocwen Financial Corp.Ocwen Financialfinancial servicesaccounting fraud or deficiencies2016SEC$2,000,000
Nicor, Inc.Southern Companyutilities and power generationaccounting fraud or deficiencies2007SEC$10,000,000
TALX CorporationEquifaxmiscellaneous servicesaccounting fraud or deficiencies2005SEC$2,500,000
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
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesaccounting fraud or deficiencies2019SEC$1,500,000
Rollins Inc.Rollins Inc.miscellaneous servicesaccounting fraud or deficiencies2022SEC$8,000,000
Newell Brands Inc.Newell Brandshousewares and home furnishingsaccounting fraud or deficiencies2023SEC$12,500,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)Americans with Disabilities Act2023USAO$10,000
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
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$100,000
Comair, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$275,000
Delta Air Lines, Inc. and Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$80,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2010ACPD$40,000
ExpressJet Airlines, Inc.KAir Enterprisesairlinesaviation consumer protection violation2009ACPD$50,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2009ACPD$375,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$115,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$40,000
Comair, Inc., d/b/a Delta ConnectionDelta Air Linesairlinesaviation consumer protection violation2007ACPD$75,000
Northwest Airlines, Inc.,Delta Air Linesairlinesaviation consumer protection violation2004ACPD$225,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2003ACPD$1,350,000
MLT Vacations, Inc.Delta Air Linesairlinesaviation consumer protection violation2002ACPD$50,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2002ACPD$700,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2017ACPD$90,000
Delta Air LinesDelta Air Linesairlinesaviation consumer protection violation2001ACPD$25,000
Northwest Airlines Inc.Delta Air Linesairlinesaviation consumer protection violation2001ACPD$25,000
Delta Air LinesDelta Air Linesairlinesaviation consumer protection violation2017ACPD$120,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2017ACPD$200,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2019ACPD$750,000
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$130,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$116,970
COMAIR INCDelta Air Linesairlinesaviation safety violation2014FAA$81,250
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2010FAA$70,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$63,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$48,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$40,000
NORTHWEST AIRLINES INCDelta Air Linesairlinesaviation safety violation2011FAA$40,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$38,750
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
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2010FAA$35,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$30,625
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
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2010FAA$29,350
EXPRESSJET AIRLINES INCKAir Enterprisesairlinesaviation safety violation2013FAA$25,000
MESABA AVIATION INCDelta Air Linesairlinesaviation safety violation2012FAA$25,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2013FAA$24,750
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
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2014FAA$20,000
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
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation 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
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2014FAA$15,000
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
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$14,000
COMAIR INCDelta Air Linesairlinesaviation safety violation2010FAA$14,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2011FAA$13,250
DELTA AIR LINES INCDelta Air Linesairlinesaviation safety violation2014FAA$12,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$12,500
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2012FAA$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
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2015FAA$10,000
UNITED PARCEL SERVICE COUnited Parcel Servicefreight and logisticsaviation safety violation2014FAA$10,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.