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 |
---|---|---|---|---|---|---|
Euclid Stockyards | agribusiness violation | 2015 | GIPSA | $20,000 | ||
Dixie Livestock Market, Inc. | agribusiness violation | 2014 | GIPSA | $38,750 | ||
FPL Foods, LLC | agribusiness violation | 2014 | GIPSA | $25,000 | ||
Stockton Livestock Auction Yards | agribusiness violation | 2013 | GIPSA | $6,750 | ||
F&F Farms & Cattle, Inc. | agribusiness violation | 2013 | GIPSA | $15,000 | ||
People's Livestock of Cartersville | agribusiness violation | 2012 | GIPSA | $58,000 | ||
B&B Farms, LLC | agribusiness violation | 2010 | GIPSA | $11,000 | ||
Advanced Plastic Surgery Solutions | Americans with Disabilities Act | 2017 | USAO | $45,000 | ||
Adventist Health System Georgia Inc. | AdventHealth | healthcare services | Americans with Disabilities Act | 2022 | DOJ_RIGHTS | $60,000 |
Altima Inc. | anti-money-laundering deficiencies | 2011 | FINCEN | $5,000 | ||
First Intercontinental Bank | banking violation | 2013 | FDIC | $25,000 | ||
Synovus Bank | Synovus Financial | financial services | banking violation | 2013 | FDIC | $135,050 |
Bank of Dade | banking violation | 2013 | FDIC | $20,000 | ||
Glennville Bank | banking violation | 2013 | FDIC | $10,000 | ||
Citizens State Bank | banking violation | 2013 | FDIC | $10,000 | ||
Alma Exchange Bank and Trust | banking violation | 2013 | FDIC | $25,000 | ||
PrimeSouth Bank | banking violation | 2014 | FDIC | $20,000 | ||
Bank of Camilla | banking violation | 2014 | FDIC | $10,000 | ||
First Covenant Bank | banking violation | 2014 | FDIC | $10,000 | ||
AFB&T | Synovus Financial | financial services | banking violation | 2009 | FDIC | $7,040 |
UNITED BANK | banking violation | 2009 | FDIC | $8,470 | ||
CENTURY BANK OF GEORGIA | banking violation | 2008 | FDIC | $5,500 | ||
DARBY BANK AND TRUST COMPANY | banking violation | 2008 | FDIC | $9,500 | ||
NORTHWEST GEORGIA BANK | banking violation | 2007 | FDIC | $15,600 | ||
MAIN STREET BANK | banking violation | 2005 | FDIC | $6,600 | ||
COLONY BANK WORTH | banking violation | 2005 | FDIC | $6,000 | ||
UNITED BANK | banking violation | 2003 | FDIC | $7,000 | ||
Fidelity National Bank | banking violation | 2002 | OCC | $50,000 | ||
SunTrust Bank | Truist Financial | financial services | banking violation | 2017 | FED | $1,501,000 |
Jasper Banking Company | banking violation | 2012 | FDIC | $6,380 | ||
The Coastal Bank | banking violation | 2012 | FDIC | $53,550 | ||
THE CITIZENS BANK | banking violation | 2011 | FDIC | $7,000 | ||
CENTURY BANK OF GEORGIA | banking violation | 2011 | FDIC | $9,500 | ||
MIDTOWN BANK & TRUST COMPANY | banking violation | 2011 | FDIC | $6,500 | ||
FIRST BANK OF COASTAL GEORGIA | banking violation | 2011 | FDIC | $6,500 | ||
GREATER ROME BANK | banking violation | 2010 | FDIC | $8,000 | ||
NORTHWEST GEORGIA BANK | banking violation | 2010 | FDIC | $23,485 | ||
EXCHANGE BANK | banking violation | 2010 | FDIC | $5,250 | ||
FIRST BANK OF DALTON | banking violation | 2010 | FDIC | $5,500 | ||
GLENNVILLE BANK | banking violation | 2010 | FDIC | $7,000 | ||
COASTAL BANK OF GEORGIA, THE | banking violation | 2010 | FDIC | $74,580 | ||
BANK OF MONTICELLO | banking violation | 2010 | FDIC | $5,600 | ||
CITIZENS COMMUNITY BANK | banking violation | 2010 | FDIC | $7,315 | ||
BANK OF COWETA | banking violation | 2010 | FDIC | $5,720 | ||
COLUMBUS BANK AND TRUST COMPANY | banking violation | 2008 | FDIC | $2,400,000 | ||
First Chatham Bank | banking violation | 2022 | FDIC | $12,000 | ||
EXCELERATE DISCOVERY, LLC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
HUTCHESON MEDICAL CENTER, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
RANDSTAD PROFESSIONALS US, LP | Randstad | business services | benefit plan administrator violation | 2016 | EBSA | $10,001 |
RKJ Enterprise, Inc. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
Advanatge Counseling Services Inc. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
Baran Telecom Inc. | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
COMMUNITY BANKSHARES, INC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
WEST PACES HOTEL GROUP LLC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
HERITAGE BANK | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
FACIILITY HOLDINGS CORP. | benefit plan administrator violation | 2013 | EBSA | $50,001 | ||
HUTCHESON MEDICAL CENTER, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
BOWEN FAMILY HOMES | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
REINICKE ATHENS INC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
ZODIAC SERVICES AMERICAS LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
HERITAGE BANK | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
RYLA TELESERVICES INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
CDC CORPORATION | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
ROSS SYSTEMS, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
CDC Corporation | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
NATIONWIDE FURNITURE, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
Calfee Co. Of Dalton, Inc. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
AFFORDABLE FIRE PROTECTION, INC. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
TARA FORD, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
MORRIS-HARDWICK-SCHNEIDER, LLC | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
NURSECARE OF ATLANTA, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
TITAN FINANCIAL GROUP, LLC | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
RESTAURANT CONCEPTS II, LLC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
BUCKHEAD LIFE RESTAURANT GROUP, INC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
GRIFFIN L.L.C. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
ELITE MANAGEMENT TEAM INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
TRANSMERIDIAN AIRLINES, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
INFOR GLOBAL SOLUTIONS, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
BUCKHEAD LIFE RESTAURANT GROUP, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
U.S. HEALTHWORKS | Select Medical Holdings | healthcare services | benefit plan administrator violation | 2005 | EBSA | $10,001 |
Carolina Electrical Workers Retirement Fund | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
FILM FABRICATORS, INC. | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
Alexander Underwriters | benefit plan administrator violation | 2002 | EBSA | $10,001 | ||
NETSCHOOLS CORPORATION | benefit plan administrator violation | 2002 | EBSA | $50,001 | ||
CHARLIE HUMPHRIES, ,MD | benefit plan administrator violation | 2002 | EBSA | $100,001 | ||
COMMUNITY NEWSPAPERS, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
ESECURITEL HOLDINGS, LLC | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
LANIER OB GYN ASSOC | benefit plan administrator violation | 2018 | EBSA | $50,001 | ||
TRIMARK HEALTH SERVICES, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
LANIER OB GYN ASSOC | benefit plan administrator violation | 2019 | EBSA | $50,001 | ||
ADVANCED TECHNOLOGY LOGISTICS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
NORTH AMERICAN ON-SITE LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
TKO MOTOR SALES | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
NORTH AMERICAN ON-SITE LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
AMENDIA, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CORTECH, L.L.C. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
DIAMOND CRYSTAL BRANDS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
MULLER MANAGEMENT | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
AMERICAN PROFESSIONAL ASSOCIATES, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SMARTSOFT INTERNATIONAL, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CULTURE CONNECT, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 |