Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| HYUNDAI CONSTRUCTION EQUIPMENT AMERICAS | Hyundai Heavy Industries | heavy equipment | environmental violation | 2019 | EPA | $47,000,000 |
| Western Sky Financial, LLC, CashCall, Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | GA-AG | $42,000,000 |
| Columbus Regional Healthcare System | Columbus Regional Health (GA) | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $35,000,000 |
| Ambulatory Anesthesia of Atlanta, LLC et al. | False Claims Act and related | 2021 | USAO | $28,000,000 | ||
| Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc. | False Claims Act and related | 2007 | USAO | $26,000,000 | ||
| Continental Carbon Inc. | International CSRC Investment Holdings | chemicals | environmental violation | 2008 | private lawsuit-federal | $20,709,000 |
| Medical Center of Central Georgia | Atrium Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $20,000,000 |
| Turtle Creek Assets, Ltd. | consumer protection violation | 2021 | GA-AG | $19,841,500 | ||
| 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 Universi | False Claims Act and related | 2015 | USAO | $9,895,043 | ||
| Home Depot, USA, Inc. | Home Depot | retailing | environmental violation | 2021 | EPA | $9,609,000 |
| 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 | ||
| Care Plus Management, LLC | False Claims Act and related | 2022 | USAO | $7,200,000 | ||
| BellSouth | AT&T | telecommunications | utility service violation | 2001 | GA-PSC | $7,000,000 |
| Crown Cork and Seal Co., Inc. | Crown Holdings Inc. | paper and packaging | labor relations violation | 2008 | NLRB | $6,300,000 |
| DALTON UTIL | environmental violation | 2001 | EPA | $6,000,000 | ||
| Memorial Health, Inc. | False Claims Act and related | 2008 | USAO | $5,080,000 | ||
| Union General Hospital | False Claims Act and related | 2019 | USAO | $5,000,000 | ||
| Blue Cross and Blue Shield of Georgia | Elevance Health | healthcare services | insurance violation | 2022 | GA-OCI | $5,000,000 |
| Ellis Pain Center | False Claims Act and related | 2023 | USAO | $5,000,000 | ||
| Curant, Inc. | False Claims Act and related | 2021 | USAO | $4,600,000 | ||
| Mercer Transportation Company | False Claims Act and related | 2017 | USAO | $4,400,000 | ||
| Saxon Financial Services Inc. | investor protection violation | 2009 | CFTC | $4,300,000 | ||
| Heller Family Medicine, LLC | False Claims Act and related | 2020 | USAO | $4,300,000 | ||
| Coca-Cola Company | Coca-Cola Co. | beverages | employment discrimination | 2002 | OFCCP | $4,200,000 |
| PruittHealth, Inc. | Pruitthealth | healthcare services | False Claims Act and related | 2021 | USAO | $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 | ||
| Davey Tree Expert Company | work visa violations | 2023 | USAO | $3,984,325 | ||
| 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 | ||
| Hyundai Glovis Co, Ltd | Hyundai Motor | motor vehicles | environmental violation | 2022 | GA-ENV | $3,000,000 |
| Grady Health System | Grady Health System | healthcare services | 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 | ||
| Augusta University Medical Center, Inc. | False Claims Act and related | 2020 | USAO | $2,625,000 | ||
| The Medical Center of Central Georgia, Inc. aka Navicent Health | Atrium Health | healthcare services | 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? | Atrium Health | healthcare services | False Claims Act and related | 2017 | USAO | $2,500,000 |
| Emory Healthcare, Inc. | Emory Healthcare | healthcare services | 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 | ||
| Chip's Discount Drugs | False Claims Act and related | 2020 | USAO | $2,153,383 | ||
| Gulfstream Aerospace Corporation | General Dynamics | aerospace and military contracting | employment discrimination | 2002 | EEOC | $2,100,000 |
| Carenow Services, LLC | False Claims Act and related | 2021 | USAO | $2,000,000 | ||
| 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 | Atrium 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 | Emory Healthcare | healthcare services | False Claims Act and related | 2013 | USAO | $1,500,000 |
| Kaiser Foundation Health Plan of Georgia Inc. | Kaiser Permanente | healthcare services | insurance violation | 2000 | GA-INS | $1,500,000 |
| Athens Orthopedic Clinic PA | privacy violation | 2020 | HHSOCR | $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 | ||
| Morehouse College | False Claims Act and related | 2011 | USAO | $1,200,000 | ||
| 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 | HCA Healthcare | healthcare services | False Claims Act and related | 2013 | USAO | $1,000,000 |
| King America Finishing, Inc. | environmental violation | 2013 | GA-ENV | $1,000,000 | ||
| King America Finishing, Inc. | environmental violation | 2011 | GA-ENV | $1,000,000 | ||
| Southeast Regional Pain Center | Controlled Substances Act violation | 2022 | USAO | $1,000,000 | ||
| Smartsoft International, Inc. | wage and hour violation | 2008 | WHD | $997,733 | ||
| Roadmaster Transportation Inc. | wage and hour violation | 2016 | WHD | $971,156 | ||
| 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 |
| Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. | False Claims Act and related | 2021 | USAO | $900,000 | ||
| Northside Hospital Atlanta | healthcare price transparency violation | 2022 | CMS | $883,180 | ||
| DUPONT VALDOSTA MANUFACTURING | Corteva | agribusiness | environmental violation | 2008 | EPA | $877,500 |
| Gwinnett Sprinkler Company | wage and hour violation | 2010 | WHD | $834,307 | ||
| Ultimate Software Group, Inc. | Hellman & Friedman | private equity (including portfolio companies) | wage and hour violation | 2018 | WHD | $830,578 |
| Pioneer Health Of Central Georgia | nursing home violation | 2018 | CMS | $819,759 | ||
| Archer Western Contractors, LLC | wage and hour violation | 2016 | WHD | $818,137 | ||
| DSM Chemicals North America, Inc. | environmental violation | 2010 | GA-ENV | $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 | ||
| Waters Sheetmetal/W.C. Piping Logistics LLC | wage and hour violation | 2013 | WHD | $696,932 | ||
| CSX Transportation Inc. | CSX | railroads | workplace whistleblower retaliation | 2021 | OSHA | $667,740 |
| Kirnland Food Distribution, Inc. | wage and hour violation | 2016 | WHD | $652,799 | ||
| CORDELE HEALTH AND REHABILITATION | nursing home violation | 2016 | CMS | $650,000 | ||
| Atlanta Behavioral Medicine, Inc. | False Claims Act and related | 2022 | GA-AG | $650,000 | ||
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $638,101 |
| 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 | (*)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 |
| Samson Pain Center, P.C. | False Claims Act and related | 2023 | USAO | $625,000 | ||
| THE RYLAND GROUP | Lennar | construction and engineering | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000 |
| GGNSC Holdings LLC | False Claims Act and related | 2013 | USAO | $613,300 |
