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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
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2016private lawsuit-state$1,555,104
MORGANTOWN HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$1,508,727
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013USAO$1,500,000
Home DepotHome Depotretailingwage and hour violation2015private lawsuit-federal$1,500,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesaccounting fraud or deficiencies2019SEC$1,500,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020IL-CCC$1,500,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesprivacy violation2022private lawsuit-federal$1,500,000
Delta Air LinesDelta Air Linesairlineswage and hour violation2014private lawsuit-federal$1,415,444
Wayne Farms LLCWayne-Sanderson Farmsfood productswage and hour violation2009private lawsuit-federal$1,375,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006DOJ_CIVIL$1,363,204
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2003ACPD$1,350,000
Aaron'sAaron'sretailingwage and hour violation2014private lawsuit-federal$1,350,000
Custom Building ProductsQuikretebuilding materialsenvironmental violation2013CA-SCAQMD$1,350,000
Home DepotHome Depotretailingenvironmental violation2008EPA$1,300,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsmotor vehicle safety violation2011NY-AG$1,300,000
BLUE RIDGE HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$1,166,314
American Family Life Assurance Company of New York (AFLAC)Aflacfinancial servicesinsurance violation2018NY-DFS$1,138,368
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2008private lawsuit-state$1,100,000
Cumulus Media Inc.Cumulus Mediamediabenefit plan administrator violation2023private lawsuit-federal$1,000,000
Delta Air LinesDelta Air Linesairlinesaviation safety violation2012FAA$987,550
Griffin Pipe Products LLCQuikretebuilding materialsenvironmental violation2014EPA$950,000
GRIFFIN PIPE PRODUCTS COMPANY, INCQuikretebuilding materialsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $950,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringenvironmental violation2010EPA$925,000
Home DepotHome Depotretailingemployment discrimination2012private lawsuit-federal$925,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $925,000
Cumulus MediaCumulus Mediamediawage and hour violation2012private lawsuit-federal$923,133
PERMA-FIXPerma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2008EPA$910,043
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2016WA-FIN$900,000
EXIDE CORPORATION(GENERAL BATTERY CORP.)Exide Technologiesmiscellaneous energy products and systemsenvironmental violation2020EPA$820,000
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$806,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2013ACPD$750,000
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beverageswage and hour violation2014private lawsuit-federal$750,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2019DOJ_RIGHTS$750,000
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2019ACPD$750,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015NJ-AG$740,000
TitleMax of California, Inc.TMX Financefinancial servicesconsumer protection violation2019CA-DFPI$720,140
Acuity Brands Inc.Acuity Brandsmiscellaneous manufacturingproduct safety violation2006CPSC$700,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2002ACPD$700,000
BLUEWATER ENERGY SOLUTIONS, INC.Bluewater Energy Solutionsindustrial servicesworkplace safety or health violation2010OSHA$686,000
Newell-RubbermaidNewell Brandshousewares and home furnishingsemployment discrimination2002private lawsuit-federal$683,606
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007WA-FIN$669,500
BEAZER HOMES USA, INC.Beazer Homes USAconstruction and engineeringenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,418
NCRNCR Corp.miscellaneous manufacturingwage and hour violation2009private lawsuit-federal$600,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2013private lawsuit-federal$600,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesconsumer protection violation2017private lawsuit-federal$600,000
DAYTON NEWSPAPERS, INC. D/B/A COX OHIO PUBLISHINGCox Enterprisesmedialabor relations violation2006NLRB$599,537
Cox CommunicationsCox Enterprisesmediatelecommunications violation2015FCC$595,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2013TX-ENV$592,868
CompuCredit CorporationAtlanticus Holdingsfinancial servicesbanking violation2008FDIC$558,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2004private lawsuit-federal$556,450
Cumulus MediaCumulus Mediamediatelecommunications violation2016FCC$540,000
Great Plains Coca-Cola Bottling Co.Coca-Cola Co.beveragesemployment discrimination2004EEOC$535,000
Fleetcor Technologies, Inc.FleetCor Technologiesbusiness servicesemployment screening violation2017private lawsuit-federal$530,759
YUMA LIFE CARE CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$524,885
Northwest Airlines, Inc.Delta Air Linesairlinesemployment discrimination2004EEOC$510,000
Home DepotHome Depotretailingconsumer protection violation2003NJ-AG$510,000
Equifax Credit Information Services, Inc.Equifaxmiscellaneous servicesconsumer protection violation2000FTC$500,000
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013USAO$500,000
ExpressJet AirlinesKAir Enterprisesairlinesemployment discrimination2011private lawsuit-state$500,000
Home DepotHome Depotretailingconsumer protection violation2002MI-AG$500,000
OppenheimerFunds Distributor, Inc.Invescofinancial servicesinvestor protection violation2007CO-SEC$494,500
Great Plains Coca-Cola Bottling Co.Coca-Cola Co.beveragesemployment discrimination2014OFCCP$475,000
Lesco, Inc.SiteOne Landscape Supplywholesalersenvironmental violation2003EPA$465,300
Southern CompanySouthern Companyutilities and power generationwage and hour violation2014WHD$459,104
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productswage and hour violation2002WHD$450,000
AMERICOLD LOGISTICS LLCAmeriCold Logisticsfreight and logisticsworkplace safety or health violation2009OSHA$430,300
Aaron's, Inc.Aaron'sretailingemployment discrimination2019EEOC$425,000
Home DepotHome Depotretailingenvironmental violation2006CT-ENV$425,000
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2018PA-ENV$419,250
WINDERMERE HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$418,893
MONROE ENERGY LLCDelta Air Linesairlinesenvironmental violation2015PA-ENV$403,528
Monroe Energy, LLCDelta Air Linesairlinesenvironmental violation2017PA-ENV$400,000
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2015VA-SCC$396,500
Equifax Information Services LLCEquifaxmiscellaneous servicesconsumer protection violation2013FTC$392,803
Home DepotHome Depotretailingwage and hour violation2014private lawsuit-federal$376,941
Delta Air Lines, Inc.Delta Air Linesairlinesaviation consumer protection violation2009ACPD$375,000
Dunkin'Roark Capitalprivate equity (including portfolio companies)wage and hour violation2023MA-AG$372,000
SAN JUAN LIVING CENTERSavaSeniorCarehealthcare servicesnursing home violation2017CMS$367,965
BRIAN CTR HEALTH & REHAB/SALISBURYSavaSeniorCarehealthcare servicesnursing home violation2017CMS$358,615
Southern Company Services, Inc.Southern Companyutilities and power generationenergy market violation2009FERC$350,000
TALX CorporationEquifaxmiscellaneous servicesconsumer protection violation2009FTC$350,000
Aflac Inc.Aflacfinancial servicesinsurance violation2017MULTI-AG$350,000
American Family Life Insurance Company of ColumbusAflacfinancial servicesinsurance violation2017MULTI-FIN$350,000
EXIDE TECHNOLOGIESExide Technologiesmiscellaneous energy products and systemsenvironmental violation2023CA-SCAQMD$349,923
GRANDE PRAIRIE HLTH AND REHAB CTRSavaSeniorCarehealthcare servicesnursing home violation2016CMS$349,275
ANDERSON MILL HEALTH AND REHABILITATION CENTERSavaSeniorCarehealthcare servicesnursing home violation2016CMS$339,886
SOUTHWIRE COMPANYSouthwiremiscellaneous manufacturingenvironmental violation2009EPA$337,500
Virginia Natural Gas, Inc.Southern Companyutilities and power generationutility safety violation2018VA-SCC$337,000
Home DepotHome Depotretailingconsumer protection violation2006CT-AG$336,000
Pruitthealth - PalmyraPruitthealthhealthcare servicesnursing home violation2020CMS$333,769
Home DepotHome Depotretailingenvironmental violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,224
PRUITTHEALTH - SHEPHERD HILLSPruitthealthhealthcare servicesnursing home violation2016CMS$325,098
Coca-ColaCoca-Cola Co.beveragesconsumer protection violation2009MULTI-AG$325,000
PERMA-FIX NORTHWEST RICHLAND INC.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2008EPA$304,500
HANSON PIPE & PRODUCTS, INC.Quikretebuilding materialsworkplace safety or health violation2002OSHA$303,500
Cox California Telecom LLCCox Enterprisesmediautility administrative violation2020CA-PUC$303,182
CHATTANOOGA GAS COSouthern Companyutilities and power generationenvironmental violation2009PHMSA$303,000
Coca-Cola Enterprises, Inc.Coca-Cola Co.beveragesemployment discrimination2014OFCCP$300,000
Asbury AutomotiveAsbury Automotive Groupretailingconsumer protection violation2001OR-AG$300,000
UNITED PARCEL SERVICE, INC.United Parcel Servicefreight and logisticsworkplace safety or health violation2022OSHA$288,855
Home Depot U.S.A, IncHome Depotretailingenvironmental violation2022EPA$285,363
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.