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 |
|---|---|---|---|---|---|---|
| The Springs Of Avalon | nursing home violation | 2020 | AR-DHS | $9,750 | ||
| Ash Flat Healthcare And Rehabilitation Center | nursing home violation | 2020 | AR-DHS | $9,750 | ||
| Harris Health And Rehab | nursing home violation | 2020 | AR-DHS | $9,750 | ||
| Arkansas Nursing And Rehabilitation Center | nursing home violation | 2020 | AR-DHS | $9,750 | ||
| Prairie Grove Health And Rehabilitation | nursing home violation | 2020 | AR-DHS | $9,750 | ||
| Encore Healthcare And Rehab Of West Little Rock | nursing home violation | 2020 | AR-DHS | $9,750 | ||
| Sheridan Healthcare And Rehabilitation Center | nursing home violation | 2020 | AR-DHS | $9,750 | ||
| St Elizabeth'S Place | nursing home violation | 2020 | AR-DHS | $9,750 | ||
| The Blossoms At Mountain View Rehab & Nursing Cen | nursing home violation | 2020 | AR-DHS | $9,750 | ||
| Evergreen Living Center At Stagecoach | nursing home violation | 2020 | AR-DHS | $8,940 | ||
| The Springs Of Barrow | nursing home violation | 2020 | AR-DHS | $8,845 | ||
| Robinson Nursing And Rehabilitation Center Llc | nursing home violation | 2020 | AR-DHS | $8,164 | ||
| Encore Healthcare And Rehab Of West Little Rock | nursing home violation | 2020 | AR-DHS | $7,715 | ||
| Courtyard Gardens Health And Rehabilitation Center | nursing home violation | 2020 | AR-DHS | $7,296 | ||
| Encore Healthcare And Rehab Of West Little Rock | nursing home violation | 2020 | AR-DHS | $6,633 | ||
| Randolph County Nursing Home | nursing home violation | 2020 | AR-DHS | $6,500 | ||
| The Blossoms At West Dixon Rehab & Nursing Center | nursing home violation | 2020 | AR-DHS | $5,258 | ||
| Barnes Healthcare | nursing home violation | 2020 | AR-DHS | $5,218 | ||
| Ouachita Nursing And Rehabilitation Center | nursing home violation | 2020 | AR-DHS | $5,213 | ||
| Cavalier Healthcare Of England | nursing home violation | 2020 | AR-DHS | $5,126 | ||
| The Springs Of Park Ave | nursing home violation | 2020 | AR-DHS | $5,118 | ||
| Ozark Health Nursing And Rehab | nursing home violation | 2020 | AR-DHS | $5,000 | ||
| Wood-Lawn Heights | nursing home violation | 2020 | AR-DHS | $5,000 | ||
| Dermott City Nursing Home | nursing home violation | 2020 | AR-DHS | $5,000 | ||
| The Springs Of Brinkley | nursing home violation | 2020 | AR-DHS | $5,000 | ||
| Highland Court | nursing home violation | 2020 | AR-DHS | $5,000 | ||
| Jonathan Funk Photography, LLC | consumer protection violation | 2020 | AR-AG | $199,760 | ||
| Bailey's Superstore, Inc. et al. | consumer protection violation | 2020 | AR-AG | $50,000 | ||
| Preferred Family Healthcare | False Claims Act and related | 2020 | AR-AG | $1,944,367 | ||
| ADD Enterprises Inc. | agribusiness violation | 2020 | AMS | $10,000 | ||
| MCCS Livestock Inc. dba Leflore County Livestock Auction | agribusiness violation | 2020 | AMS | $11,000 | ||
| Jerry Stokes Cattle | agribusiness violation | 2020 | AMS | $5,000 | ||
| Sugarcreek Livestock Auction Inc. | agribusiness violation | 2020 | AMS | $15,000 | ||
| Ashville Stockyard Inc. | agribusiness violation | 2020 | AMS | $20,000 | ||
| Sisseton Livestock Inc. | agribusiness violation | 2020 | AMS | $10,000 | ||
| Cecil Sellers Cattle Company Ltd. and Sellers-CSCC Inc. | agribusiness violation | 2020 | AMS | $94,422 | ||
| Hatch Auction Inc. dba Cow House | agribusiness violation | 2020 | AMS | $20,000 | ||
| Larson Livestock, Inc. | agribusiness violation | 2020 | AMS | $50,000 | ||
| Euclid Stockyards Inc. | agribusiness violation | 2020 | AMS | $7,500 | ||
| Riata Cattle Company Inc. | agribusiness violation | 2020 | AMS | $9,000 | ||
| The Hain Celestial Group Inc. | Hain Celestial Group | food products | agribusiness violation | 2020 | AMS | $50,000 |
| Beken Livestock Inc. | agribusiness violation | 2020 | AMS | $7,900 | ||
| Robinson Livestock | agribusiness violation | 2020 | AMS | $17,000 | ||
| Scott Deters Livestock Company | agribusiness violation | 2020 | AMS | $17,600 | ||
| Olson Cattle Co. | agribusiness violation | 2020 | AMS | $40,000 | ||
| Lewiston Sales Inc. dba Arcadia Stockyards | agribusiness violation | 2020 | AMS | $5,050 | ||
| Rock'n M Cattle | agribusiness violation | 2020 | AMS | $5,000 | ||
| Frey Cattle Company Inc. | agribusiness violation | 2020 | AMS | $7,500 | ||
| Ganaderos Borges Inc. | agribusiness violation | 2020 | AMS | $11,000 | ||
| Jones Potato Chip Co. | agribusiness violation | 2020 | AMS | $5,000 | ||
| 7 S Packing, LLC, dba Texas Packing Company | agribusiness violation | 2020 | AMS | $797,975 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | AL-SEC | $18,874 |
| Internet Escrow Services, Inc. | investor protection violation | 2020 | AL-SEC | $10,422 | ||
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $12,150 | ||
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $22,800 | ||
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $6,150 | ||
| MAYS MINING INC | mining environmental violation | 2020 | AL-MIN | $6,150 | ||
| Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2020 | AL-ENV | $35,000 |
| C. Hagar & Sons Hinge Manufacturing Co., Inc. | hazardous waste violation | 2020 | AL-ENV | $8,500 | ||
| Valicor Environmental Services, LLC | environmental violation | 2020 | AL-ENV | $20,500 | ||
| Action Environmental, LLC | hazardous waste violation | 2020 | AL-ENV | $13,000 | ||
| Big Sky Environmental, LLC | environmental violation | 2020 | AL-ENV | $18,525 | ||
| Pine Ridge Transportation | hazardous waste violation | 2020 | AL-ENV | $39,700 | ||
| TCBC Development Company | environmental violation | 2020 | AL-ENV | $10,000 | ||
| Paramount Services, Inc. | environmental violation | 2020 | AL-ENV | $14,600 | ||
| SA Recycling, LLC | air pollution violation | 2020 | AL-ENV | $40,000 | ||
| Clean Earth of Alabama | Harsco | industrial equipment | hazardous waste violation | 2020 | AL-ENV | $20,000 |
| Aramark Uniform & Career Apparel, LLC | Vestis Corporation | business services | environmental violation | 2020 | AL-ENV | $10,000 |
| EcoSouth Services of Mobile, LLC | environmental violation | 2020 | AL-ENV | $21,750 | ||
| Imperial Aluminum Scottsboro, LLC | Imperial Group | metals | air pollution violation | 2020 | AL-ENV | $5,000 |
| D.R. Horton | D.R. Horton | construction and engineering | environmental violation | 2020 | AL-ENV | $28,000 |
| PPG Architectural Finishes, Inc. | PPG Industries | chemicals | hazardous waste violation | 2020 | AL-ENV | $9,525 |
| TCI of Alabama | air pollution violation | 2020 | AL-ENV | $6,000 | ||
| Arkema, Inc. | Arkema | chemicals | air pollution violation | 2020 | AL-ENV | $20,000 |
| National Cement Company of Alabama | Vicat | building materials | air pollution violation | 2020 | AL-ENV | $148,000 |
| Pinnacle Manufacturing, LLC | hazardous waste violation | 2020 | AL-ENV | $13,125 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2020 | AL-ENV | $27,000 |
| Quality Investment Property, LLC | environmental violation | 2020 | AL-ENV | $8,500 | ||
| Southern Site Contractors | environmental violation | 2020 | AL-ENV | $16,000 | ||
| Plasman Corporation, LLC | MiddleGround Capital | private equity (including portfolio companies) | hazardous waste violation | 2020 | AL-ENV | $5,400 |
| Martin-Aycock Properties, LLC | air pollution violation | 2020 | AL-ENV | $7,500 | ||
| Chemical Waste Management, Incl. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2020 | AL-ENV | $8,250 |
| Sklar Exploration Company, LLC | air pollution violation | 2020 | AL-ENV | $25,000 | ||
| Alabama Hard Surfacing, Inc. | hazardous waste violation | 2020 | AL-ENV | $22,500 | ||
| Hill Brothers Construction | environmental violation | 2020 | AL-ENV | $32,100 | ||
| Taylor Burton Company, Inc. | environmental violation | 2020 | AL-ENV | $11,500 | ||
| Waites Construction | environmental violation | 2020 | AL-ENV | $12,385 | ||
| KMG Bernuth, Inc. | Entegris | electrical and electronic equipment | hazardous waste violation | 2020 | AL-ENV | $14,600 |
| New Flyer of America, Inc. | hazardous waste violation | 2020 | AL-ENV | $8,500 | ||
| Valley Joist, LLC | air pollution violation | 2020 | AL-ENV | $12,000 | ||
| National Carbon Capture Center | air pollution violation | 2020 | AL-ENV | $5,000 | ||
| Joy Global Conveyors | Komatsu | heavy equipment | air pollution violation | 2020 | AL-ENV | $50,000 |
| T.E. Stevens Company, Inc. | environmental violation | 2020 | AL-ENV | $13,500 | ||
| Barnes Excavating Company, Inc. | air pollution violation | 2020 | AL-ENV | $5,000 | ||
| DSLD Homes (Gulf Coast), LLC | environmental violation | 2020 | AL-ENV | $11,000 | ||
| JK Holdings, LLC | environmental violation | 2020 | AL-ENV | $137,000 | ||
| KMAC Industrial and Recharge | environmental violation | 2020 | AL-ENV | $24,800 | ||
| Thomas and McDuffie Enterprises, Inc. | environmental violation | 2020 | AL-ENV | $14,500 | ||
| Allworth, LLC | hazardous waste violation | 2020 | AL-ENV | $20,000 | ||
| Copart, Inc. | Copart Inc. | information services | environmental violation | 2020 | AL-ENV | $15,000 |
| Aerospace Coatings International, LLC | hazardous waste violation | 2020 | AL-ENV | $25,000 |
