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 |
|---|---|---|---|---|---|---|
| ANCO CONSTRUCTION, INC. | workplace safety or health violation | 2007 | OSHA | $9,225 | ||
| ANCDF and Westinghouse Governmental Environmental Service Company, LLC | hazardous waste violation | 2007 | AL-ENV | $49,600 | ||
| ANCDF & Westinghouse Governmental Environmental Service Company, LLC | hazardous waste violation | 2010 | AL-ENV | $27,420 | ||
| ANASTACIO GALINDO PEREZ | workplace safety or health violation | 2012 | OSHA | $6,000 | ||
| AMVAC Chemical Company | American Vanguard | chemicals | hazardous waste violation | 2007 | AL-ENV | $100,000 |
| AMVAC CHEMICAL COMPANY | American Vanguard | chemicals | workplace safety or health violation | 2005 | OSHA | $14,000 |
| AMTECH, LLC. | workplace safety or health violation | 2006 | OSHA | $8,330 | ||
| AMTECH, LLC. | workplace safety or health violation | 2007 | OSHA | $13,300 | ||
| AMTECH SOUTHEAST LLC | workplace safety or health violation | 2013 | OSHA | $15,000 | ||
| AMTECH SOUTHEAST LLC | workplace safety or health violation | 2013 | OSHA | $10,000 | ||
| AMTECH SOUTHEAST LLC | workplace safety or health violation | 2015 | OSHA | $30,000 | ||
| AMTEC CORPORATION | Amtec | aerospace and military contracting | workplace safety or health violation | 2010 | OSHA | $67,200 |
| AMT, LLC | environmental violation | 2016 | AL-ENV | $20,000 | ||
| AMSTED RAIL COMPANY, INC. | Amsted Industries | industrial equipment | workplace safety or health violation | 2015 | OSHA | $13,000 |
| AMSTED RAIL COMPANY, INC. | Amsted Industries | industrial equipment | workplace safety or health violation | 2015 | OSHA | $5,000 |
| AMSTED RAIL COMPANY, INC. | Amsted Industries | industrial equipment | workplace safety or health violation | 2015 | OSHA | $5,000 |
| AmStar Emergency Medical Services, Inc | wage and hour violation | 2017 | WHD | $35,439 | ||
| AmStar Emergency Medical Services, Inc | wage and hour violation | 2017 | WHD | $13,072 | ||
| AmSouth | Regions Financial | financial services | anti-money-laundering deficiencies | 2004 | FINCEN | $10,000,000 |
| Amrut, LLC | wage and hour violation | 2012 | WHD | $12,773 | ||
| AMPRO MOLDING, LLC | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| AMPAC MOBILE HOLDINGS, LLC | workplace safety or health violation | 2014 | OSHA | $6,240 | ||
| AMPAC MOBILE HOLDINGS LLC | workplace safety or health violation | 2018 | OSHA | $47,000 | ||
| AMOS LUMBER COMPANY, INC. | workplace safety or health violation | 2010 | OSHA | $13,800 | ||
| Amore Plumbing Company, Inc | wage and hour violation | 2008 | WHD | $15,438 | ||
| AMMONS & BLACKMON CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $8,000 | ||
| AMMONS & BLACKMON CONSTRUCTION, LLC | workplace safety or health violation | 2020 | OSHA | $16,000 | ||
| AMILCAR DAVID | workplace safety or health violation | 2019 | OSHA | $10,230 | ||
| Amgen and Immunex | Amgen | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $3,500,000 |
| AMEX ROOFING | workplace safety or health violation | 2012 | OSHA | $5,520 | ||
| AMEX ROOFING | workplace safety or health violation | 2017 | OSHA | $7,529 | ||
| AMERSON ROOFING, INC. | workplace safety or health violation | 2010 | OSHA | $14,875 | ||
| AMERIFAB & MACHINE, INC. | workplace safety or health violation | 2019 | OSHA | $6,725 | ||
| AMERICOLD | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2000 | OSHA | $6,000 |
| AMERICANO CONSTRUCTION GROUP | workplace safety or health violation | 2022 | OSHA | $10,257 | ||
| AMERICAN TUBE MANUFACTURING, INC. | Zekelman Industries | metals | workplace safety or health violation | 2008 | OSHA | $15,938 |
| AMERICAN TUBE MANUFACTURING, INC. | Zekelman Industries | metals | workplace safety or health violation | 2012 | OSHA | $8,778 |
| AMERICAN TRIM, L.L.C. | workplace safety or health violation | 2018 | OSHA | $25,284 | ||
| American Transportation Solutions, LLC | environmental violation | 2023 | AL-ENV | $8,800 | ||
| American Sweeping, Inc | wage and hour violation | 2004 | WHD | $11,884 | ||
| American Sweeping Inc | motor vehicle safety violation | 2019 | FMCSA | $5,890 | ||
| AMERICAN SERVICES ALLIANCE, INC. | labor relations violation | 2005 | NLRB | $31,983 | ||
| AMERICAN SAFETY TREAD CO., INC. | workplace safety or health violation | 2011 | OSHA | $6,300 | ||
| American Safety Tread | environmental violation | 2018 | AL-ENV | $30,000 | ||
| AMERICAN REMEDIATION AND ENVIRONMENTAL, INC | workplace safety or health violation | 2018 | OSHA | $12,600 | ||
| American Proteins, Inc. | environmental violation | 2017 | AL-ENV | $50,000 | ||
| AMERICAN PROTEINS, INC. | workplace safety or health violation | 2018 | OSHA | $10,000 | ||
| AMERICAN PROMOTIONAL EVENTS INC.--EAST COAST | motor vehicle safety violation | 2004 | FMCSA | $7,270 | ||
| American Promotional Events Inc--East Coast | motor vehicle safety violation | 2023 | FMCSA | $8,310 | ||
| AMERICAN PHOENIX, INC. | workplace safety or health violation | 2014 | OSHA | $6,920 | ||
| American Patriot Construction, Inc. | environmental violation | 2012 | AL-ENV | $19,000 | ||
| American Midstream Chatom, LLC | air pollution violation | 2019 | AL-ENV | $20,000 | ||
| AMERICAN METAL GROUP, LLC | workplace safety or health violation | 2021 | OSHA | $6,091 | ||
| AMERICAN MARITIME SERVICES OF NJ, INC. | workplace safety or health violation | 2023 | OSHA | $13,828 | ||
| American Leakless Company, LLC | hazardous waste violation | 2021 | AL-ENV | $79,250 | ||
| AMERICAN LEAKLESS COMPANY, L.L.C. | workplace safety or health violation | 2023 | OSHA | $7,969 | ||
| American Heritage Church Finance, Inc. | investor protection violation | 2007 | AL-SEC | $12,000 | ||
| American Helping Hands, Inc. | wage and hour violation | 2016 | WHD | $16,028 | ||
| American Heating & Cooling, Inc. | wage and hour violation | 2015 | WHD | $14,149 | ||
| American Freight Management Company, LLC | employment discrimination | 2022 | EEOC | $5,000,000 | ||
| AMERICAN FIRE PROTECTION GROUP, INC. | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
| American Fiberglass | air pollution violation | 2007 | AL-ENV | $15,000 | ||
| AMERICAN FAMILY CARE, INC. | workplace safety or health violation | 2012 | OSHA | $6,450 | ||
| AMERICAN FAMILY CARE | workplace safety or health violation | 2013 | OSHA | $19,250 | ||
| AMERICAN EXCELSIOR COMPANY | workplace safety or health violation | 2021 | OSHA | $25,285 | ||
| American Colloid Company Mineral Group | Minerals Technologies Inc. | mining and minerals | workplace safety or health violation | 2008 | MSHA | $13,268 |
| American Cast Iron Pipe Company | American Cast Iron Pipe Co. | miscellaneous manufacturing | hazardous waste violation | 2019 | AL-ENV | $8,000 |
| AMERICAN CAST IRON PIPE COMPANY | American Cast Iron Pipe Co. | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $7,000 |
| AMERICAN CAST IRON PIPE COMPANY | American Cast Iron Pipe Co. | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $8,550 |
| AMERICAN CAST IRON PIPE COMPANY | American Cast Iron Pipe Co. | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $9,600 |
| AMERICAN CAST IRON PIPE COMPANY | American Cast Iron Pipe Co. | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $23,227 |
| AMERICAN CAST IRON PIPE COMPANY | American Cast Iron Pipe Co. | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $9,330 |
| AMERICAN CAST IRON PIPE COMPANY | American Cast Iron Pipe Co. | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $5,183 |
| AMERICAN CAST IRON PIPE COMPANY | American Cast Iron Pipe Co. | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $13,260 |
| AMERICAN BUILDINGS COMPANY, INC. | workplace safety or health violation | 2019 | OSHA | $6,630 | ||
| AMERICAN APPAREL, INC. CENTRE | workplace safety or health violation | 2019 | OSHA | $15,341 | ||
| AMERICAN APPAREL, INC. | workplace safety or health violation | 2011 | OSHA | $15,400 | ||
| America's Thrift Stores of Alabama, Inc. | employment discrimination | 2013 | EEOC | $50,000 | ||
| AMERICA ROOFING & REPAIRS, LLC | workplace safety or health violation | 2020 | OSHA | $33,141 | ||
| AMERIBOLT, INC. | workplace safety or health violation | 2022 | OSHA | $28,126 | ||
| Ameri-Force Craft Services, Inc. | wage and hour violation | 2016 | WHD | $170,112 | ||
| AMEREX CORPORATION | McWane | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $6,120 |
| AMEREX CORPORATION | McWane | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $9,426 |
| Amedisys Hospice, LLC | Amedisys | healthcare services | wage and hour violation | 2014 | WHD | $9,081 |
| Amedisys Hospice of Tuscaloosa | nursing home violation | 2020 | AL-DPH | $6,000 | ||
| Amedisys Home Health of Reform | nursing home violation | 2020 | AL-DPH | $12,000 | ||
| Amedisys Home Health of Reform | nursing home violation | 2020 | AL-DPH | $7,500 | ||
| AMCO, INC. | workplace safety or health violation | 2006 | OSHA | $8,000 | ||
| AMC SIDING LLC | workplace safety or health violation | 2019 | OSHA | $7,020 | ||
| AMC MASONRY | workplace safety or health violation | 2008 | OSHA | $6,600 | ||
| AMC Design Builders, LLC | environmental violation | 2021 | AL-ENV | $25,000 | ||
| AMBROCIO LARA | workplace safety or health violation | 2017 | OSHA | $11,176 | ||
| AMBROCIO LARA | workplace safety or health violation | 2018 | OSHA | $28,357 | ||
| AMBROCIO LARA | workplace safety or health violation | 2018 | OSHA | $34,679 | ||
| AMBROCIO LARA | workplace safety or health violation | 2018 | OSHA | $33,853 | ||
| AMBROCIO LARA | workplace safety or health violation | 2019 | OSHA | $41,050 | ||
| AMBROCIO LARA | workplace safety or health violation | 2019 | OSHA | $65,337 | ||
| AMBASSADOR SERVICES, LLC | workplace safety or health violation | 2017 | OSHA | $9,000 | ||
| AMBASSADOR SANITATION MANAGEMENT, LLC | workplace safety or health violation | 2022 | OSHA | $7,701 | ||
| AMBASSADOR PERSONNEL, INC. | workplace safety or health violation | 2019 | OSHA | $19,500 | ||
| AMAYA ROOFING, LLC | workplace safety or health violation | 2020 | OSHA | $5,783 |
