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11443 Violation Tracker results found
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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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Western Sky Financial, LLC, CashCall, Inc.   payday lending violation 2017 GA-AG $42,000,000
Columbus Regional Healthcare System Columbus Regional Health healthcare services False Claims Act and related 2015 DOJ_CIVIL $35,000,000
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc.   False Claims Act and related 2007 USAO $26,000,000
Medical Center of Central Georgia Navicent Health healthcare services False Claims Act and related 2015 DOJ_CIVIL $20,000,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC National Senior Care Inc. healthcare services False Claims Act and related 2010 DOJ_CIVIL $14,000,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center healthcare services False Claims Act and related 2010 DOJ_CIVIL $13,900,000
Meadows Regional Medical Center, Inc.   False Claims Act and related 2017 USAO $12,875,000
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health University Physicians   False Claims Act and related 2015 USAO $9,895,043
Family Dermatology, P.C.   consumer protection violation 2016 GA-AG $8,897,215
Williamson and McKevie, LLC   consumer protection violation 2018 GA-AG $8,820,000
National Check Resolution, Inc.   consumer protection violation 2018 GA-AG $8,520,000
Innovative Resources Group, LLC dba APS Healthcare Midwest   False Claims Act and related 2011 GA-AG $7,800,000
Crown Cork and Seal Co., Inc. Crown Holdings paper and packaging labor relations violation 2008 NLRB $6,300,000
DALTON UTIL   environmental violation 2001 EPA $6,000,000
Union General Hospital   False Claims Act and related 2019 USAO $5,000,000
Mercer Transportation Company   False Claims Act and related 2017 USAO $4,400,000
Saxon Financial Services Inc.   securities issuance or trading violation 2009 CFTC $4,300,000
Coca-Cola Company Coca-Cola beverages employment discrimination 2002 OFCCP $4,200,000
TRONOX PIGMENTS (SAVANNAH), INC. Tronox chemicals environmental violation 2011 EPA $4,200,000
Georgia Cancer Specialists I, PC   False Claims Act and related 2012 USAO $4,100,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P. Louis Dreyfus financial services workplace safety or health violation 2008 OSHA $4,050,000
Optim Healthcare   False Claims Act and related 2014 USAO $4,000,000
Acuity Specialty Products, Inc., New Mountain Capital private equity (including portfolio companies) environmental violation 2007 EPA $3,800,000
Kason Industries Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $3,300,000
Family Dermatology P.C.   False Claims Act and related 2015 DOJ_CIVIL $3,247,835
Georgia Bone & Joint et al.   False Claims Act and related 2018 USAO $3,200,000
DECOSTAR INDUSTRIES, INC.   environmental violation 2018 EPA $3,167,544
Grady Health System   False Claims Act and related 2015 GA-AG $2,950,000
Floyd Medical Center   False Claims Act and related 2000 GA-AG $2,870,000
WellStar Health Systems WellStar Health System healthcare services False Claims Act and related 2010 GA-AG $2,738,000
St. Joseph's/Candler Health System   False Claims Act and related 2011 GA-AG $2,717,000
The Medical Center of Central Georgia, Inc. aka Navicent Health   False Claims Act and related 2017 GA-AG $2,549,742
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?   False Claims Act and related 2017 USAO $2,500,000
Emory Healthcare, Inc.   False Claims Act and related 2015 DOJ_CIVIL $2,400,000
Compassionate Care Hospice Group Inc.   False Claims Act and related 2017 USAO $2,400,000
COLUMBUS BANK AND TRUST COMPANY   banking violation 2008 FDIC $2,400,000
Evergreen International Aviation, Inc.   wage and hour violation 2006 WHD $2,250,876
Gulfstream Aerospace Corporation General Dynamics aerospace and military contracting employment discrimination 2002 EEOC $2,100,000
Medical Business Service Inc.   False Claims Act and related 2014 USAO $1,950,000
Financial Education Services, Inc.   consumer protection violation 2019 GA-AG $1,750,000
PEACE INDUSTRY GROUP (USA)   environmental violation 2016 EPA $1,605,582
Medical Center of Central Georgia, Inc Navicent Health healthcare services False Claims Act and related 2015 DOJ_CIVIL $1,600,000
Georgia Power Co. Southern Company utilities and power generation employment discrimination 2016 EEOC $1,586,500
SunTrust Bank Truist Financial financial services banking violation 2017 FED $1,501,000
Emory University   False Claims Act and related 2013 USAO $1,500,000
Bland Farms Production and Packing LLC   wage and hour violation 2017 WHD $1,480,268
Wright Brothers Construction Co. Wright Brothers Construction construction and engineering environmental violation 2011 EPA $1,400,000
Mechanics Heating & Air Conditioning, LLC   consumer protection violation 2015 GA-AG $1,315,000
MICRO FLO COMPANY   environmental violation 2002 EPA $1,053,858
C.W. Matthews Contracting Company?   False Claims Act and related 2015 USAO $1,000,000
Doctors Hospital of Augusta, LLC   False Claims Act and related 2013 USAO $1,000,000
Roadmaster Transportation Inc.   wage and hour violation 2016 WHD $971,156
Zep Inc. New Mountain Capital private equity (including portfolio companies) environmental violation 2014 EPA $905,000
DUPONT VALDOSTA MANUFACTURING Corteva agribusiness environmental violation 2008 EPA $877,500
Gwinnett Sprinkler Company   wage and hour violation 2010 WHD $834,307
DSM CHEMICALS NORTH AMERICA Royal DSM chemicals environmental violation 2010 EPA $800,000
Advanced Power & Lighting   wage and hour violation 2014 USAO $780,000
Semafor Technologies,LLC   wage and hour violation 2009 WHD $741,288
Antioch Medical Associates, P.C.   False Claims Act and related 2018 GA-AG $739,711
CORDELE HEALTH AND REHABILITATION   nursing home violation 2016 CMS $650,000
ORCHARD VIEW REHABILITATION & SKILLED NURSING CTR   nursing home violation 2016 CMS $637,455
BEAZER HOMES USA, INC. Beazer Homes USA construction and engineering environmental violation 2011 EPA (*) $625,418
THE RYLAND GROUP Lennar construction and engineering environmental violation 2012 EPA (*) $625,000
GGNSC Holdings LLC   False Claims Act and related 2013 USAO $613,300
MEDICAL MANAGEMENT HEALTH AND REHAB CENTER   nursing home violation 2016 CMS $608,531
McClain of GA, Inc.   labor relations violation 2005 NLRB $605,620
WETLANDS (CURRAHEE CLUB, LLC)   environmental violation 2006 EPA $600,000
Clearview Regional Medical Center   False Claims Act and related 2015 DOJ_CIVIL $595,155
Health Management Associates and Clearview Regional Medical Center?   kickbacks and bribery 2015 USAO $595,155
NORTHEAST ATLANTA HEALTH AND REHABILITATION CENTER   nursing home violation 2016 CMS $594,680
Serenity Hospice Care, LLC   False Claims Act and related 2014 USAO $581,000
Atlanta Erosion Consultants, LLC   wage and hour violation 2006 WHD $574,487
Regency Management Company, Inc.   wage and hour violation 2009 WHD $549,925
Hospital Authority of Irwin County   False Claims Act and related 2015 USAO $520,000
All Native Services Co.   wage and hour violation 2017 WHD $507,000
Kemira Water Solutions Kemira chemicals environmental violation 2013 EPA (*) $503,110
Hamilton Growers Inc.   employment discrimination 2012 EEOC $500,000
Exel Inc. Deutsche Post freight and logistics employment discrimination 2013 EEOC $500,000
Alarm Protection Georgia, LLC   consumer protection violation 2017 GA-AG $500,000
MILLENNIUM SPECIALTY CHEMICALS   environmental violation 2010 EPA $499,980
Georgia Farm Bureau Mutual Insurance Companies   labor relations violation 2003 NLRB $485,000
Robertson Sanitation   employment discrimination 2009 EEOC $475,000
SENIOR CARE CENTER - BRUNSWICK   nursing home violation 2017 CMS $469,291
EXPLORERS TRANSPORT, INC.   environmental violation 2006 EPA $461,416
Southern Company Southern Company utilities and power generation wage and hour violation 2014 WHD $459,104
Hi-Tech Pharmaceuticals Inc.   wage and hour violation 2019 WHD $454,655
EnDebt, LLC dba DebtOne Financial Solutions, LLC   consumer protection violation 2011 GA-AG $448,000
ADS Trinity, LLC   wage and hour violation 2012 WHD $442,102
GLENWOOD HEALTHCARE   nursing home violation 2016 CMS $428,837
LIFE CARE CTR OF LAWRENCEVILLE Life Care Centers of America healthcare services nursing home violation 2016 CMS $422,611
CPC Tours, Inc. dba Catholic Pilgrimage Center Tours, Inc.   consumer protection violation 2010 GA-AG $421,450
PALMS Medical Transport, L.L.C.   HHS civil monetary penalties 2014 HHSOIG $420,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals False Claims Act and related 2006 GA-AG $418,952
WINDERMERE HEALTH AND REHABILITATION CENTER   nursing home violation 2016 CMS $418,893
MFG Chemical, LLC   environmental violation 2018 EPA $400,000
GEORGIA CAROLINA OIL COMPANY   environmental violation 2004 EPA $400,000
MFG CHEMICAL, INC.   environmental violation 2018 EPA (*) $400,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems healthcare services False Claims Act and related 2015 GA-AG $396,770
Dynatron/Bondo Corporation   labor relations violation 2000 NLRB $390,981
RIVERSIDE MILITARY ACADEMY, INC.   workplace safety or health violation 2018 OSHA $381,882
U.S. Pharmaceutical Corporation   HHS civil monetary penalties 2019 HHSOIG $380,142
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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.