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 |
|---|---|---|---|---|---|---|
| FD WILSON TRUCKING CO INC | motor vehicle safety violation | 2007 | FMCSA | $13,430 | ||
| CRANEWORKS INC | motor vehicle safety violation | 2007 | FMCSA | $7,350 | ||
| FREEDOM FUELS LLC | motor vehicle safety violation | 2007 | FMCSA | $8,560 | ||
| STEPHEN CAGLE | motor vehicle safety violation | 2007 | FMCSA | $5,530 | ||
| WILLIAMS FARM CENTER INC | motor vehicle safety violation | 2007 | FMCSA | $16,540 | ||
| HARVEY GORMAN | motor vehicle safety violation | 2007 | FMCSA | $11,000 | ||
| CHASE VALLEY TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $9,770 | ||
| STOWE TRUCKING INC | motor vehicle safety violation | 2007 | FMCSA | $6,020 | ||
| COLLIER OIL CO. | motor vehicle safety violation | 2007 | FMCSA | $12,530 | ||
| FAITHWAY FEED CO LLC | motor vehicle safety violation | 2007 | FMCSA | $9,590 | ||
| CHEROKEE MILLING CO INC | motor vehicle safety violation | 2007 | FMCSA | $9,550 | ||
| JESSIE BONNER | motor vehicle safety violation | 2007 | FMCSA | $9,560 | ||
| TANNER TRUCKING INC | motor vehicle safety violation | 2007 | FMCSA | $5,740 | ||
| H & E TIMBER CO INC | motor vehicle safety violation | 2007 | FMCSA | $13,150 | ||
| PROFESSIONAL COATINGS INC | motor vehicle safety violation | 2007 | FMCSA | $6,500 | ||
| C & D CARRIERS INC | motor vehicle safety violation | 2007 | FMCSA | $10,140 | ||
| WBS CONTRACTING INC | motor vehicle safety violation | 2007 | FMCSA | $11,320 | ||
| PITTS & SONS INC | motor vehicle safety violation | 2007 | FMCSA | $5,940 | ||
| BENBECK II INC | motor vehicle safety violation | 2007 | FMCSA | $12,760 | ||
| CONTRACTORS SERVICE COMPANY INC | motor vehicle safety violation | 2006 | FMCSA | $6,580 | ||
| METEOR EXPRESS INC. | motor vehicle safety violation | 2006 | FMCSA | $22,320 | ||
| JOHN JACKSON | motor vehicle safety violation | 2006 | FMCSA | $7,700 | ||
| FLOYD & BEASLEY TRANSFER CO INC | motor vehicle safety violation | 2006 | FMCSA | $8,400 | ||
| TIMOTHY W KERLEY | motor vehicle safety violation | 2006 | FMCSA | $5,930 | ||
| ACTION RESOURCES INC. | motor vehicle safety violation | 2006 | FMCSA | $12,180 | ||
| ABI TRUCKING CO., INC. | motor vehicle safety violation | 2006 | FMCSA | $11,000 | ||
| JUST IN TIME CARTAGE INC | motor vehicle safety violation | 2006 | FMCSA | $6,520 | ||
| FIRST KLASS MOVING & STORAGE INC | motor vehicle safety violation | 2006 | FMCSA | $25,000 | ||
| WATKINS TRUCKING COMPANY INC | motor vehicle safety violation | 2006 | FMCSA | $7,000 | ||
| W B RIGGINS TALLOW CO., INC. | motor vehicle safety violation | 2006 | FMCSA | $9,240 | ||
| RITEWAY EXPRESS INC | motor vehicle safety violation | 2006 | FMCSA | $6,940 | ||
| LANGLEY LLC | motor vehicle safety violation | 2006 | FMCSA | $7,430 | ||
| MGT INC | motor vehicle safety violation | 2006 | FMCSA | $8,110 | ||
| WITTICHEN SUPPLY COMPANY | motor vehicle safety violation | 2006 | FMCSA | $19,480 | ||
| WILLIAMS FARM CENTER INC | motor vehicle safety violation | 2006 | FMCSA | $7,610 | ||
| CHEMCRAFT SYSTEMS LLC | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
| UNIVERSAL FUEL INC | motor vehicle safety violation | 2006 | FMCSA | $7,980 | ||
| MCPHERSON OIL COMPANY, INC. | motor vehicle safety violation | 2006 | FMCSA | $9,710 | ||
| HURTSBORO TRUCKING COMPANY INC | motor vehicle safety violation | 2006 | FMCSA | $5,090 | ||
| WOMACK TRUCKING INC | motor vehicle safety violation | 2006 | FMCSA | $5,320 | ||
| DOLPHIN LINE INC. | motor vehicle safety violation | 2005 | FMCSA | $16,200 | ||
| LEADER TRANSPORT, INC. | motor vehicle safety violation | 2005 | FMCSA | $12,100 | ||
| EAP TRUCKING INC. | motor vehicle safety violation | 2005 | FMCSA | $8,680 | ||
| D & A TRUCKING INC | motor vehicle safety violation | 2005 | FMCSA | $23,100 | ||
| ETOWAH CHEMICAL SALES & SERVICE | motor vehicle safety violation | 2005 | FMCSA | $6,180 | ||
| RIVER FALLS MACHINERY SALES INC | motor vehicle safety violation | 2005 | FMCSA | $18,800 | ||
| SHADDIX PULPWOOD CO INC | motor vehicle safety violation | 2005 | FMCSA | $5,730 | ||
| ALPHONZA HARRIS | motor vehicle safety violation | 2005 | FMCSA | $10,000 | ||
| M & G TANK LINES INC. | motor vehicle safety violation | 2005 | FMCSA | $26,060 | ||
| ALAN FARMER TRUCKING INC | motor vehicle safety violation | 2005 | FMCSA | $20,350 | ||
| ALLEN OIL COMPANY OF SYLACAUGA, INC. | motor vehicle safety violation | 2005 | FMCSA | $7,500 | ||
| MY-WAY TRANSPORTATION INC | motor vehicle safety violation | 2005 | FMCSA | $7,990 | ||
| J PAR TRUCKING | motor vehicle safety violation | 2005 | FMCSA | $10,630 | ||
| B W CAPPS AND SON INC | motor vehicle safety violation | 2005 | FMCSA | $7,150 | ||
| D & A TRUCKING INC | motor vehicle safety violation | 2005 | FMCSA | $13,950 | ||
| STOREY TRUCKING COMPANY INC. | motor vehicle safety violation | 2005 | FMCSA | $10,260 | ||
| PRIORITY TRANSPORTATION, INC. | motor vehicle safety violation | 2005 | FMCSA | $23,800 | ||
| AGNES SELLERS | motor vehicle safety violation | 2005 | FMCSA | $18,380 | ||
| WHITEHEAD BROTHERS INC | motor vehicle safety violation | 2005 | FMCSA | $7,700 | ||
| TIMMY HALL TIMBER CO INC | motor vehicle safety violation | 2005 | FMCSA | $5,820 | ||
| WIREGRASS CONSTRUCTION CO INC | motor vehicle safety violation | 2005 | FMCSA | $9,600 | ||
| DAVID E. HARDGE | motor vehicle safety violation | 2005 | FMCSA | $6,490 | ||
| MAYHALL WRECKER SERVICE | motor vehicle safety violation | 2005 | FMCSA | $12,820 | ||
| J MCDONALD TRUCKING | motor vehicle safety violation | 2005 | FMCSA | $32,890 | ||
| GLYNN H CROOK | motor vehicle safety violation | 2005 | FMCSA | $6,670 | ||
| WRIGHT TRANSPORTATION INC. | motor vehicle safety violation | 2005 | FMCSA | $15,840 | ||
| INTERNATIONAL EQUIPMENT DISTRIBUTORS INC | motor vehicle safety violation | 2005 | FMCSA | $6,570 | ||
| RUSSELL D OWENS | motor vehicle safety violation | 2005 | FMCSA | $8,290 | ||
| DON RICE TRUCKING COMPANY LLC | motor vehicle safety violation | 2005 | FMCSA | $6,460 | ||
| R & R FREIGHT COMPANY INC | motor vehicle safety violation | 2005 | FMCSA | $17,980 | ||
| DIAMOND EXPRESS INC | motor vehicle safety violation | 2005 | FMCSA | $6,500 | ||
| BIRMINGHAM HIDE & TALLOW COMPANY INC | motor vehicle safety violation | 2005 | FMCSA | $5,610 | ||
| ROSS NEELY SYSTEMS INC | motor vehicle safety violation | 2005 | FMCSA | $6,270 | ||
| HICKS TRUCKING INC. | motor vehicle safety violation | 2005 | FMCSA | $10,690 | ||
| GOOD HOPE CONTRACTING INC | motor vehicle safety violation | 2005 | FMCSA | $6,240 | ||
| C & S BORING | motor vehicle safety violation | 2005 | FMCSA | $32,000 | ||
| BURFORDS TREE SURGEONS INC. | motor vehicle safety violation | 2005 | FMCSA | $10,040 | ||
| WAR EAGLE LOGISTICS INC | motor vehicle safety violation | 2005 | FMCSA | $5,460 | ||
| REESE & HOWELL INC | motor vehicle safety violation | 2005 | FMCSA | $9,600 | ||
| K C & J INC. | motor vehicle safety violation | 2005 | FMCSA | $13,620 | ||
| JAMES BOONE TRUCKING INC | motor vehicle safety violation | 2005 | FMCSA | $7,640 | ||
| BAMA TOURS INC | motor vehicle safety violation | 2004 | FMCSA | $71,500 | ||
| MITCH SMITH | motor vehicle safety violation | 2004 | FMCSA | $7,520 | ||
| AMERICAN PROMOTIONAL EVENTS INC.--EAST COAST | motor vehicle safety violation | 2004 | FMCSA | $7,270 | ||
| H & L GUARDRAIL, INC. | motor vehicle safety violation | 2004 | FMCSA | $10,380 | ||
| The Bank | banking violation | 2005 | FED | $46,050 | ||
| University of Alabama at Birmingham | False Claims Act and related | 2005 | DOJ_CIVIL | $3,390,000 | ||
| Triad Hospitals | False Claims Act and related | 2002 | DOJ_CIVIL | $428,343 | ||
| First Lowndes Bank | discriminatory practices (non-employment) | 2008 | DOJ_RIGHTS | $185,000 | ||
| Oral Arts Laboratory Inc. | employment discrimination | 2015 | OFCCP | $115,000 | ||
| Lane Hotel Management Company | employment discrimination | 2010 | EEOC | $16,500 | ||
| Jack Marshall Foods, Inc. | employment discrimination | 2010 | EEOC | $1,052,000 | ||
| McGriff Industries, Inc. | employment discrimination | 2010 | EEOC | $100,000 | ||
| Mobile Community Action, Inc. | employment discrimination | 2011 | EEOC | $65,000 | ||
| Ready Mix USA | employment discrimination | 2012 | EEOC | $400,000 | ||
| America's Thrift Stores of Alabama, Inc. | employment discrimination | 2013 | EEOC | $50,000 | ||
| Joe-Ryan Enterprises, Inc. | employment discrimination | 2013 | EEOC | $15,000 | ||
| Coley's #101 LLC dba Dad's BBQ | employment discrimination | 2013 | EEOC | $91,000 | ||
| Olympia Construction, Inc. | employment discrimination | 2014 | EEOC | $100,000 | ||
| Winfield Rubber Manufacturing Co. Inc. | employment discrimination | 2014 | EEOC | $75,000 | ||
| Sneakers Corporation dba Just Sneakers, Inc. | employment discrimination | 2014 | EEOC | $18,000 |
