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 |
|---|---|---|---|---|---|---|
| AMERICAN LEAKLESS COMPANY, L.L.C. | workplace safety or health violation | 2023 | OSHA | $7,969 | ||
| American Leakless Company, LLC | hazardous waste violation | 2021 | AL-ENV | $79,250 | ||
| AMERICAN MARITIME SERVICES OF NJ, INC. | workplace safety or health violation | 2023 | OSHA | $13,828 | ||
| AMERICAN METAL GROUP, LLC | workplace safety or health violation | 2021 | OSHA | $6,091 | ||
| American Midstream Chatom, LLC | air pollution violation | 2019 | AL-ENV | $20,000 | ||
| American Patriot Construction, Inc. | environmental violation | 2012 | AL-ENV | $19,000 | ||
| AMERICAN PHOENIX, INC. | workplace safety or health violation | 2014 | OSHA | $6,920 | ||
| American Promotional Events Inc--East Coast | motor vehicle safety violation | 2023 | FMCSA | $8,310 | ||
| AMERICAN PROMOTIONAL EVENTS INC.--EAST COAST | motor vehicle safety violation | 2004 | FMCSA | $7,270 | ||
| American Proteins, Inc. | environmental violation | 2017 | AL-ENV | $50,000 | ||
| AMERICAN PROTEINS, INC. | workplace safety or health violation | 2018 | OSHA | $10,000 | ||
| AMERICAN REMEDIATION AND ENVIRONMENTAL, INC | workplace safety or health violation | 2018 | OSHA | $12,600 | ||
| American Safety Tread | environmental violation | 2018 | AL-ENV | $30,000 | ||
| AMERICAN SAFETY TREAD CO., INC. | workplace safety or health violation | 2011 | OSHA | $6,300 | ||
| AMERICAN SERVICES ALLIANCE, INC. | labor relations violation | 2005 | NLRB | $31,983 | ||
| American Sweeping Inc | motor vehicle safety violation | 2019 | FMCSA | $5,890 | ||
| American Sweeping, Inc | wage and hour violation | 2004 | WHD | $11,884 | ||
| American Transportation Solutions, LLC | environmental violation | 2023 | AL-ENV | $8,800 | ||
| AMERICAN TRIM, L.L.C. | workplace safety or health violation | 2018 | OSHA | $25,284 | ||
| 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 |
| AMERICANO CONSTRUCTION GROUP | workplace safety or health violation | 2022 | OSHA | $10,257 | ||
| AMERICOLD | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2000 | OSHA | $6,000 |
| AMERIFAB & MACHINE, INC. | workplace safety or health violation | 2019 | OSHA | $6,725 | ||
| AMERSON ROOFING, INC. | workplace safety or health violation | 2010 | OSHA | $14,875 | ||
| AMEX ROOFING | workplace safety or health violation | 2012 | OSHA | $5,520 | ||
| AMEX ROOFING | workplace safety or health violation | 2017 | OSHA | $7,529 | ||
| Amgen and Immunex | Amgen | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $3,500,000 |
| AMILCAR DAVID | workplace safety or health violation | 2019 | OSHA | $10,230 | ||
| 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 | ||
| Amore Plumbing Company, Inc | wage and hour violation | 2008 | WHD | $15,438 | ||
| AMOS LUMBER COMPANY, INC. | workplace safety or health violation | 2010 | OSHA | $13,800 | ||
| AMPAC MOBILE HOLDINGS LLC | workplace safety or health violation | 2018 | OSHA | $47,000 | ||
| AMPAC MOBILE HOLDINGS, LLC | workplace safety or health violation | 2014 | OSHA | $6,240 | ||
| AMPRO MOLDING, LLC | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| Amrut, LLC | wage and hour violation | 2012 | WHD | $12,773 | ||
| AmSouth | Regions Financial | financial services | anti-money-laundering deficiencies | 2004 | FINCEN | $10,000,000 |
| 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 | ||
| 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 |
| AMT, LLC | environmental violation | 2016 | AL-ENV | $20,000 | ||
| AMTEC CORPORATION | Amtec | aerospace and military contracting | workplace safety or health violation | 2010 | OSHA | $67,200 |
| 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 | ||
| AMTECH, LLC. | workplace safety or health violation | 2006 | OSHA | $8,330 | ||
| AMTECH, LLC. | workplace safety or health violation | 2007 | OSHA | $13,300 | ||
| 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 |
| ANASTACIO GALINDO PEREZ | workplace safety or health violation | 2012 | OSHA | $6,000 | ||
| ANCDF & Westinghouse Governmental Environmental Service Company, LLC | hazardous waste violation | 2010 | AL-ENV | $27,420 | ||
| ANCDF and Westinghouse Governmental Environmental Service Company, LLC | hazardous waste violation | 2007 | AL-ENV | $49,600 | ||
| ANCO CONSTRUCTION, INC. | workplace safety or health violation | 2007 | OSHA | $9,225 | ||
| Andalusia Rescue Squad, Inc. | wage and hour violation | 2004 | WHD | $9,909 | ||
| ANDERSON CONSTRUCTION | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| Anderson Electrical Products, d/b/a Hubbell, Inc. | labor relations violation | 2003 | NLRB | $10,398 | ||
| ANDRADE'S CLEAN UP, INC. | workplace safety or health violation | 2021 | OSHA | $9,557 | ||
| Andrea Tucker dba National Contractors | wage and hour violation | 2013 | WHD | $248,083 | ||
| ANDREAS GONZALEZ | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| ANDRES LOPEZ-CERVANTES DBA ANDRES LOPEZ-CERVANTES | workplace safety or health violation | 2011 | OSHA | $24,600 | ||
| ANDRES MEDINA | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| ANDRES RICO DBA J & A PLASTERERS | workplace safety or health violation | 2005 | OSHA | $5,250 | ||
| ANDRES RODRIGUEZ | workplace safety or health violation | 2020 | OSHA | $8,096 | ||
| ANDRES ROLANDO HERNANDEZ | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| ANDRES RONGVILLO | workplace safety or health violation | 2010 | OSHA | $5,880 | ||
| ANDREWS HARDWARE COMPANY, INC. | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| ANGEL AGUERTA | workplace safety or health violation | 2018 | OSHA | $6,098 | ||
| ANGEL AMADOR | workplace safety or health violation | 2021 | OSHA | $7,458 | ||
| ANGEL ARGUETA | workplace safety or health violation | 2020 | OSHA | $5,852 | ||
| ANGEL ARGUETA | workplace safety or health violation | 2021 | OSHA | $12,289 | ||
| ANGEL ARGUETA | workplace safety or health violation | 2021 | OSHA | $21,066 | ||
| ANGEL ARGUETA | workplace safety or health violation | 2023 | OSHA | $20,626 | ||
| ANGEL GALLEGOS | workplace safety or health violation | 2024 | OSHA | $5,530 | ||
| ANGEL GALLEGOS GUZMAN | workplace safety or health violation | 2020 | OSHA | $6,940 | ||
| ANGEL GALLEGOS GUZMAN | workplace safety or health violation | 2021 | OSHA | $11,703 | ||
| ANGEL HERNANDEZ | workplace safety or health violation | 2022 | OSHA | $7,458 | ||
| ANGEL PADRON | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| ANGEL PALAFOX | workplace safety or health violation | 2018 | OSHA | $7,760 | ||
| ANGEL PALAGOT | workplace safety or health violation | 2017 | OSHA | $8,869 | ||
| ANGEL PALAGOT | workplace safety or health violation | 2018 | OSHA | $12,195 | ||
| ANGEL PALAGOT | workplace safety or health violation | 2018 | OSHA | $14,634 | ||
| ANGEL TORCIO | workplace safety or health violation | 2017 | OSHA | $5,976 | ||
| ANGELO IAFRATE CONSTRUCTION COMPANY | workplace safety or health violation | 2010 | OSHA | $8,820 | ||
| ANIBAL VASQUEZ | workplace safety or health violation | 2023 | OSHA | $6,697 | ||
| ANNISTON ASSISTED LIVING, LLC | workplace safety or health violation | 2023 | OSHA | $7,812 | ||
| ANNISTON CONCRETE AND ASPHALT CO | workplace safety or health violation | 2008 | OSHA | $9,800 | ||
| ANNISTON HEALTH AND REHAB SERVICES | nursing home violation | 2016 | CMS | $135,656 | ||
| Anniston Limousine, Inc. | wage and hour violation | 2009 | WHD | $6,624 | ||
| ANSAM METALS CORPORATION | workplace safety or health violation | 2005 | OSHA | $6,900 | ||
| Answered Prayer Home Care Services | wage and hour violation | 2015 | WHD | $7,526 | ||
| ANTHONY BLAIR | workplace safety or health violation | 2016 | OSHA | $9,620 | ||
| ANTHONY GREEN | workplace safety or health violation | 2016 | OSHA | $6,413 | ||
| ANTHONY HOOD | workplace safety or health violation | 2017 | OSHA | $14,342 | ||
| Anthony Jackson Sr. | motor vehicle safety violation | 2017 | FMCSA | $10,700 | ||
| Anthony McDougle | motor vehicle safety violation | 2011 | FMCSA | $5,910 | ||
| ANTHONY SMITH | workplace safety or health violation | 2016 | OSHA | $42,200 | ||
| ANTOLIN ALABAMA, LLC | workplace safety or health violation | 2021 | OSHA | $30,000 | ||
| ANTOLIN GONZALEZ | workplace safety or health violation | 2020 | OSHA | $9,831 |
