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  |
|---|---|---|---|---|---|---|
| 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 | ||
| FOUNDATION FOOD GROUP, INC. | workplace safety or health violation | 2021 | OSHA | $595,474 | ||
| 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 | ||
| Fountain Blue Rehab And Nursing | nursing home violation | 2019 | CMS | $592,413 | ||
| 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 | ||
| TPP Holdings Inc. | benefit plan administrator violation | 2022 | EBSA | $540,658 | ||
| Hospital Authority of Irwin County | False Claims Act and related | 2015 | USAO | $520,000 | ||
| FLS Transportation Services (USA) Inc. | wage and hour violation | 2018 | WHD | $507,456 | ||
| All Native Services Co. | wage and hour violation | 2017 | WHD | $507,000 | ||
| Kemira Water Solutions | Kemira | chemicals | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | ||
| Kerr-McGee Pigments, Inc. | Tronox | chemicals | environmental violation | 2002 | GA-ENV | $500,000 |
| Georgia Institute of Technology | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $500,000 | ||
| MILLENNIUM SPECIALTY CHEMICALS | environmental violation | 2010 | EPA | $499,980 | ||
| Georgia Farm Bureau Mutual Insurance Companies | labor relations violation | 2003 | NLRB | $485,000 | ||
| Bostick Nursing Center | nursing home violation | 2023 | CMS | $483,120 | ||
| 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 | 2017 | WHD | $454,656 | ||
| 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 | ||
| Riverside Health Care Center | nursing home violation | 2020 | CMS | $425,070 | ||
| BONDED LOGIC, INC. | workplace safety or health violation | 2022 | OSHA | $423,432 | ||
| 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 | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $418,893 |
| La Abuela LLC et al. | wage and hour violation | 2020 | WHD | $410,010 | ||
| Hanowell Spine Clinic, LLC and Hanowell Pain Management, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $409,809 | ||
| Brentwood Health And Rehabilitation | nursing home violation | 2018 | CMS | $407,672 | ||
| Life Care Center | Life Care Centers of America | healthcare services | nursing home violation | 2022 | CMS | $403,545 |
| Signature Healthcare Of Buckhead | Signature Healthcare | healthcare services | nursing home violation | 2019 | CMS | $400,694 |
| MFG Chemical, LLC | environmental violation | 2018 | EPA | $400,000 | ||
| StoneMor Inc. | consumer protection violation | 2022 | GA-SEC | $400,000 | ||
| GEORGIA CAROLINA OIL COMPANY | environmental violation | 2004 | EPA | $400,000 | ||
| MFG CHEMICAL, INC. | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $391,976 |
| Dynatron/Bondo Corporation | labor relations violation | 2000 | NLRB | $390,981 | ||
| Healthcare At College Park, Llc | nursing home violation | 2022 | CMS | $386,272 | ||
| MLB Transportation, Inc. | wage and hour violation | 2014 | WHD | $382,845 | ||
| U.S. Pharmaceutical Corporation | HHS civil monetary penalties | 2019 | HHSOIG | $380,142 | ||
| Chulio Hills Health And Rehab | nursing home violation | 2021 | CMS | $376,561 | ||
| Westminster Commons | nursing home violation | 2018 | CMS | $375,680 | ||
| Powder Springs Center For Nursing & Healing | nursing home violation | 2018 | CMS | $372,435 | ||
| Eagle Managed Subcontractors | wage and hour violation | 2007 | WHD | $370,434 | ||
| HP PELZER AUTOMOTIVE SYSTEMS, INC. | Adler Pelzer Group | automotive parts | workplace safety or health violation | 2016 | OSHA | $370,000 |
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $364,628 |
| RJM Farms, Inc | wage and hour violation | 2008 | WHD | $361,331 | ||
| Kani House | wage and hour violation | 2019 | WHD | $361,288 | ||
| SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC. | Brookfield Corporation | diversified | wage and hour violation | 2005 | WHD | $357,286 |
| Insight Global, LLC | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $354,979 |
| Excelsior Ambulance Service Inc. | wage and hour violation | 2016 | WHD | $352,807 | ||
| SunTrust Bank, Inc. | Truist Financial | financial services | wage and hour violation | 2006 | WHD | $350,875 |
| House of Payne, LLC | labor relations violation | 2008 | NLRB | $350,000 | ||
| Murray Drug Company, Inc. | Controlled Substances Act violation | 2022 | USAO | $350,000 | ||
| JOHN WIELAND HOMES AND NEIGHBORHOODS, INC. | environmental violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000 | ||
| Metro Area Maintenance | wage and hour violation | 2016 | WHD | $344,255 | ||
| HARVEST DRIVEMASTER USA LLC | environmental violation | 2001 | EPA | $340,000 | ||
| ANDERSON MILL HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $339,886 |
| PARAGON SYSTEMS, INC. | labor relations violation | 2016 | NLRB | $337,592 | ||
| Resource Real Estate Management, Inc. | employment discrimination | 2011 | EEOC | $335,000 | ||
| Pruitthealth - Palmyra | Pruitthealth | healthcare services | nursing home violation | 2020 | CMS | $333,769 |
| CARGILL, INCORPORATED | Cargill | agribusiness | environmental violation | 2023 | EPA | $333,354 |
| Dobbs Temporary Services, Inc. | wage and hour violation | 2004 | WHD | $332,672 | ||
| PLEASANT VIEW NURSING CENTER | nursing home violation | 2016 | CMS | $330,821 | ||
| Mitchell County Nursing Homes | nursing home violation | 2019 | CMS | $330,697 | ||
| SMITH MEDICAL NURSING CARE CTR | nursing home violation | 2016 | CMS | $329,324 | ||
| Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? | False Claims Act and related | 2014 | USAO | $329,000 | ||
| Brown & Pipkins, LLC | wage and hour violation | 2013 | WHD | $328,322 | ||
| PRUITTHEALTH - SHEPHERD HILLS | Pruitthealth | healthcare services | nursing home violation | 2016 | CMS | $325,098 |
| KUMHO TIRE GEORGIA, INC. | Doublestar Group | automotive parts | workplace safety or health violation | 2018 | OSHA | $325,008 |
| Infectious Disease Consultants of Georgia | False Claims Act and related | 2021 | USAO | $325,000 | ||
| DOOSAN INFRACORE AMERICA CORPORATION | Doosan | diversified | environmental violation | 2010 | EPA | $325,000 |
| Y & L Service, Inc. | wage and hour violation | 2013 | WHD | $324,580 | ||
| Center For Advanced Rehab At Parkside, The | nursing home violation | 2021 | CMS | $323,954 | ||
| POWELL DUFFRYN TERMINALS, INC. | environmental violation | 2001 | EPA | $320,000 | ||
| North Perimeter Contractors LLC | environmental violation | 2021 | GA-ENV | $318,750 | ||
| CoreCivic Inc. | CoreCivic | miscellaneous services | employment discrimination | 2017 | OFCCP | $313,346 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $312,846 |
| Cheung Kong Holding Inc. | wage and hour violation | 2010 | WHD | $311,905 | ||
| Okefenokee EMS, Inc. | HHS civil monetary penalties | 2021 | HHSOIG | $311,000 | ||
| PYLES PLUMBING AND UTILITY CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $308,125 | ||
| Atlantic Relocation, Inc. | utility administrative violation | 2008 | GA-PSC | $305,000 | ||
| GUTTER GUARD, INC. dba DIXIE HOME CRAFTER | wage and hour violation | 2004 | WHD | $303,187 | ||
| LAGRANGE HEALTH AND REHAB | nursing home violation | 2017 | CMS | $302,247 | ||
| Carbo Ceramics, Inc | Wilks Brothers | diversified | environmental violation | 2013 | GA-ENV | $300,000 |
