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 |
|---|---|---|---|---|---|---|
| Alabaster Operating Group LLC | wage and hour violation | 2022 | WHD | $31,757 | ||
| Steel City Couriers Inc. and Cahaba Valley Couriers Inc. | wage and hour violation | 2022 | WHD | $181,379 | ||
| Jeff Gin Company | wage and hour violation | 2021 | WHD | $7,433 | ||
| Management Analysis & Utilization, Inc. | Family and Medical Leave Act | 2021 | WHD | $5,875 | ||
| Signature Utility Services LLC | wage and hour violation | 2022 | WHD | $54,631 | ||
| RPF Emergency Services, LLC | wage and hour violation | 2022 | WHD | $6,349 | ||
| Kwik Shop Stores Inc. | wage and hour violation | 2022 | WHD | $62,568 | ||
| SL Alabama LLC | wage and hour violation | 2022 | WHD | $30,076 | ||
| Southern Visions LLP | wage and hour violation | 2023 | WHD | $26,416 | ||
| Loving Hands Elder Care | wage and hour violation | 2022 | WHD | $6,311 | ||
| Alley Enterprises LLC | wage and hour violation | 2023 | WHD | $22,728 | ||
| Extermco LLC | wage and hour violation | 2023 | WHD | $64,385 | ||
| RJ Mechanical, Inc. | wage and hour violation | 2023 | WHD | $18,086 | ||
| Signature Utility Services, LLC | wage and hour violation | 2023 | WHD | $20,145 | ||
| Jennings Professional Services | wage and hour violation | 2023 | WHD | $532,842 | ||
| Urban Air Tutwiler LLC | wage and hour violation | 2023 | WHD | $28,621 | ||
| Total Trim | wage and hour violation | 2023 | WHD | $101,713 | ||
| Lucero Aerospace Staffing Solutions LLC | wage and hour violation | 2024 | WHD | $127,249 | ||
| Checkerboard Montgomery LLC et al. | wage and hour violation | 2024 | WHD | $30,563 | ||
| Apex Roofing & Restoration LLC | wage and hour violation | 2024 | WHD | $117,175 | ||
| Boatwright Farms LLC | wage and hour violation | 2024 | WHD | $18,832 | ||
| Mercedes-Benz U.S. International Inc. | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2024 | WHD | $438,624 |
| TPC of Alabama Inc | wage and hour violation | 2023 | WHD | $68,937 | ||
| Elisio Morales | wage and hour violation | 2024 | WHD | $6,059 | ||
| Kemper Moving Systems Inc. | employment discrimination | 2016 | USAO | $13,500 | ||
| Cullman Regional Medical Center | Cullman Regional Medical Center | healthcare services | False Claims Act and related | 2015 | USAO | $350,000 |
| Generics Bidco | Controlled Substances Act violation | 2015 | USAO | $300,000 | ||
| Techota LLC | False Claims Act and related | 2013 | USAO | $150,000 | ||
| Cardiology P.C. | kickbacks and bribery | 2019 | USAO | $411,300 | ||
| Vaughan Regional Medical Center et al. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2019 | USAO | $1,450,000 |
| Mulberry Medical Associates, P.C. | False Claims Act and related | 2020 | USAO | $425,000 | ||
| Alabama Orthopaedic Clinic, P.C. | Controlled Substances Act violation | 2020 | USAO | $74,000 | ||
| Southeast Alabama Community Action Partnership, Inc. | False Claims Act and related | 2021 | USAO | $30,000 | ||
| SpectraCare Health Systems, Inc. | False Claims Act and related | 2021 | USAO | $1,000,000 | ||
| Tara Pharmacy SE, LLC | Controlled Substances Act violation | 2022 | USAO | $622,000 | ||
| STRUCTURAL WOOD SYSTEMS, INC. | workplace safety or health violation | 2001 | OSHA | $8,775 | ||
| WISE RECYCLING LLC | workplace safety or health violation | 2003 | OSHA | $58,020 | ||
| SLOSS INDUSTRIES CORPORATION-COKE PLANT | workplace safety or health violation | 2000 | OSHA | $12,000 | ||
| GOODYEAR TIRE & RUBBER CO. | Goodyear Tire & Rubber | automotive parts | workplace safety or health violation | 2000 | OSHA | $8,400 |
| H.N. DONAHOO CONTRACTING COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $7,900 | ||
| TRANSPORTATION SERVICES INC DBA O'NEIL TRANSPORT | workplace safety or health violation | 2000 | OSHA | $6,175 | ||
| CONSOLIDATED CONSTRUCTION CO. | workplace safety or health violation | 2000 | OSHA | $7,200 | ||
| FITTS INDUSTRIES, INC. | workplace safety or health violation | 2000 | OSHA | $10,215 | ||
| BRITT DEMOLITION AND RECYCLING INC. | workplace safety or health violation | 2000 | OSHA | $24,000 | ||
| WABASH ALLOYS, L.L.C. | workplace safety or health violation | 2000 | OSHA | $11,000 | ||
| JERRY CASH DBA CASH CONSTRUCTION | workplace safety or health violation | 2000 | OSHA | $7,300 | ||
| GILES & KENDALL, INC. | workplace safety or health violation | 2000 | OSHA | $20,859 | ||
| HILLANDALE FARMS | workplace safety or health violation | 2000 | OSHA | $8,400 | ||
| G A F MATERIALS CORPORATION | Standard Industries Inc. | building materials | workplace safety or health violation | 2000 | OSHA | $9,293 |
| BMS CONTRACT SERVICES, LTD. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| UNIROYAL GOODRICH TIRE MANUFACTURING | Michelin | automotive parts | workplace safety or health violation | 2000 | OSHA | $5,000 |
| G.T. KEY INC. | workplace safety or health violation | 2000 | OSHA | $8,850 | ||
| THE HUDSON COMPANIES, INC. | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| TRI-STATE PLANT FOOD, INC. | workplace safety or health violation | 2000 | OSHA | $50,000 | ||
| LOUISIANA PACIFIC CORP. | Louisiana-Pacific Corp. | building materials | workplace safety or health violation | 2000 | OSHA | $10,080 |
| DEGUSSA-HULS CORPORATION | Evonik Industries | chemicals | workplace safety or health violation | 2000 | OSHA | $5,907 |
| A.R. CONSTRUCTION | workplace safety or health violation | 2000 | OSHA | $6,600 | ||
| REHABILITATION & HEALTHCARE CENTER OF MOBILE | workplace safety or health violation | 2000 | OSHA | $8,850 | ||
| ALABAMA CATFISH, INC. | workplace safety or health violation | 2000 | OSHA | $7,331 | ||
| GEORGE B. HARDEE CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $6,750 | ||
| ROY LEWIS CONSTRUCTION CORPORATION | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| SYLVEST FARMS, INC. | workplace safety or health violation | 2000 | OSHA | $21,000 | ||
| G A F MATERIALS CORPORATION | Standard Industries Inc. | building materials | workplace safety or health violation | 2000 | OSHA | $9,750 |
| B & B BOATBUILDERS, INC. | workplace safety or health violation | 2000 | OSHA | $7,860 | ||
| OAKVIEW MANOR HEALTH CARE CENTER | workplace safety or health violation | 2000 | OSHA | $5,612 | ||
| CONSTRUCTION LABOR SERVICES, INC. | workplace safety or health violation | 2000 | OSHA | $26,375 | ||
| ROY LEWIS CONSTRUCTION CORPORATION | workplace safety or health violation | 2000 | OSHA | $11,200 | ||
| TERRY FOR BRICKS, INC. | workplace safety or health violation | 2000 | OSHA | $5,400 | ||
| BAILEY HARRIS CONSTRUCTION CO., INC. | workplace safety or health violation | 2000 | OSHA | $7,200 | ||
| UNIROYAL GOODRICH TIRE MANUFACTURING | Michelin | automotive parts | workplace safety or health violation | 2000 | OSHA | $50,000 |
| SUPERIOR ROOFING CONTRACTORS, INC. | workplace safety or health violation | 2000 | OSHA | $9,750 | ||
| POWELL TRUCKING COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $17,850 | ||
| HAMILTON WOODS VENEER, INC. | workplace safety or health violation | 2000 | OSHA | $6,850 | ||
| MORRIS CONCRETE LLC (LOXLEY PLANT) | workplace safety or health violation | 2000 | OSHA | $10,300 | ||
| ENCO CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $5,600 | ||
| SUNBRIDGE CARE & REHABILITATION FOR ELMORE | workplace safety or health violation | 2001 | OSHA | $13,168 | ||
| SPRING HILL COLLEGE | workplace safety or health violation | 2001 | OSHA | $6,302 | ||
| HUTTIG BUILDING PRODUCTS | Woodgrain Millwork | building materials | workplace safety or health violation | 2001 | OSHA | $7,427 |
| DOTY MOORE TOWER SERVICES INC. | workplace safety or health violation | 2001 | OSHA | $12,000 | ||
| CAROLINA STEEL GROUP, LLC | workplace safety or health violation | 2001 | OSHA | $6,750 | ||
| CAROLINA STEEL GROUP, LLC | workplace safety or health violation | 2001 | OSHA | $34,500 | ||
| LAWTER INTERNATIONAL, INC. | workplace safety or health violation | 2001 | OSHA | $263,500 | ||
| GULF STATES, INC. | workplace safety or health violation | 2001 | OSHA | $11,025 | ||
| WARREN PROPERTIES, INC. | workplace safety or health violation | 2001 | OSHA | $17,100 | ||
| BUCHANAN LUMBER COMPANY, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| TENCEL INC. | workplace safety or health violation | 2001 | OSHA | $10,000 | ||
| MICHAEL THORNTON DBA MICHAEL THORNTON ROOFING | workplace safety or health violation | 2001 | OSHA | $112,700 | ||
| GENERAL ELECTRIC PLASTICS | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2001 | OSHA | $7,000 |
| GEORGE B. HARDEE CONSTRUCTION COMPANY, INC. | workplace safety or health violation | 2001 | OSHA | $36,800 | ||
| PEAVY CONSTRUCTION COMPANY INC. | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| CUTLER AT ABBEVILLE, L.L.C. | workplace safety or health violation | 2001 | OSHA | $18,375 | ||
| TUSKEGEE UNIVERSITY | workplace safety or health violation | 2001 | OSHA | $8,250 | ||
| FOLLETT'S CAMPUS BOOKSTORE | Follett | miscellaneous services | workplace safety or health violation | 2001 | OSHA | $6,750 |
| MLS UTILITY CONSTRUCTION | workplace safety or health violation | 2001 | OSHA | $8,100 | ||
| STANDARD FURNITURE MANUFACTURING COMPANY, INC. | Aterian Investment Partners | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $10,031 |
| SUPERIOR MASONRY, INC. | workplace safety or health violation | 2001 | OSHA | $11,616 | ||
| JEMISON CONSTRUCTION CO., INC. | workplace safety or health violation | 2001 | OSHA | $6,375 | ||
| DAVEY TREE EXPERT COMPANY | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| LUNA TECH INC. | workplace safety or health violation | 2000 | OSHA | $16,700 | ||
| JEFFERSON MEMORIAL FUNERAL HOME AND GARDENS | workplace safety or health violation | 2000 | OSHA | $9,711 | ||
| MCBRIDE SIGN COMPANY, INC. | workplace safety or health violation | 2000 | OSHA | $5,827 |
