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 |
|---|---|---|---|---|---|---|
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $5,293 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $5,293 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $5,293 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $8,095 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $5,293 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $6,726 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $30,000 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $46,799 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $79,428 |
| Couch Aggregates, LLC | workplace safety or health violation | 2022 | MSHA | $11,709 | ||
| Miller Contracting Services, LLC | workplace safety or health violation | 2022 | MSHA | $6,447 | ||
| McDonald Oil Company | employment discrimination | 2023 | EEOC | $400,000 | ||
| Southern Visions LLP | wage and hour violation | 2023 | WHD | $26,416 | ||
| CSG FORTE PAYMENTS, INC. | consumer protection violation | 2023 | AL-SEC | $15,000 | ||
| Pace Analytical Services, LLC | environmental violation | 2023 | AL-ENV | $12,880 | ||
| Perry County Associates, LLC | environmental violation | 2023 | AL-ENV | $30,600 | ||
| Holcim (US), Inc. | Holcim Group | building materials | environmental violation | 2023 | AL-ENV | $100,000 |
| Tarkett Alabama, Inc. | environmental violation | 2023 | AL-ENV | $20,000 | ||
| West Alabama Sand & Gravel | environmental violation | 2023 | AL-ENV | $21,375 | ||
| American Transportation Solutions, LLC | environmental violation | 2023 | AL-ENV | $8,800 | ||
| Titan Coatings, Inc. | environmental violation | 2023 | AL-ENV | $26,600 | ||
| Clean Earth of Alabama, Inc. | Harsco | industrial equipment | environmental violation | 2023 | AL-ENV | $9,200 |
| Allworth, LLC | environmental violation | 2023 | AL-ENV | $38,400 | ||
| Giant Resource Recovery-Attalla Inc | environmental violation | 2023 | AL-ENV | $13,500 | ||
| AMAC Design Builders, LLC | environmental violation | 2023 | AL-ENV | $40,000 | ||
| EcoSouth Services of Mobile, LLC | environmental violation | 2023 | AL-ENV | $18,000 | ||
| Denali Water Solutions, LLC | environmental violation | 2023 | AL-ENV | $76,800 | ||
| MacLean Power Systems | environmental violation | 2023 | AL-ENV | $8,800 | ||
| Waste Away Group, Inc. | Waste Management Inc. | waste management and environmental services | environmental violation | 2023 | AL-ENV | $7,600 |
| Shoreline Real Estate, LLC | environmental violation | 2023 | AL-ENV | $20,000 | ||
| Bailey Harris Construction Company, Inc. | environmental violation | 2023 | AL-ENV | $25,000 | ||
| Evonik Corporation | Evonik Industries | chemicals | environmental violation | 2023 | AL-ENV | $120,000 |
| Burton Industries, Inc. | environmental violation | 2023 | AL-ENV | $24,800 | ||
| Austal USA, LLC | Austal | heavy equipment | environmental violation | 2023 | AL-ENV | $13,040 |
| Kith Kitchens | environmental violation | 2023 | AL-ENV | $10,120 | ||
| NSSG Holdings, LLC | environmental violation | 2023 | AL-ENV | $100,000 | ||
| David-Bryan Homes, Inc. | environmental violation | 2023 | AL-ENV | $24,500 | ||
| Gary Ingram Grading and Paving, Inc. | environmental violation | 2023 | AL-ENV | $6,000 | ||
| Grede II, LLC | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2023 | AL-ENV | $160,000 |
| USS Real Estate | environmental violation | 2023 | AL-ENV | $33,800 | ||
| International Paper | International Paper | paper and packaging | environmental violation | 2023 | AL-ENV | $15,000 |
| XPO Logistics Freight, Inc. | XPO Logistics | freight and logistics | environmental violation | 2023 | AL-ENV | $18,600 |
| Knauf Insulation, Inc. | Knauf | building materials | environmental violation | 2023 | AL-ENV | $160,000 |
| North Alabama Materials, Inc. | environmental violation | 2023 | AL-ENV | $6,000 | ||
| Southern Elite Delivery LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| The Robertson Company LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Tci Tank Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $10,630 | ||
| Munford Recycling Inc | motor vehicle safety violation | 2023 | FMCSA | $10,650 | ||
| Wade D Taylor | motor vehicle safety violation | 2023 | FMCSA | $12,500 | ||
| Kaps Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $17,870 | ||
| Houchens Food Group, Inc. | Houchens Industries | diversified | employment discrimination | 2023 | EEOC | $50,000 |
| Alley Enterprises LLC | wage and hour violation | 2023 | WHD | $22,728 | ||
| Extermco LLC | wage and hour violation | 2023 | WHD | $64,385 | ||
| Bassett Furniture Industries of NC, LLC | environmental violation | 2023 | AL-ENV | $19,600 | ||
| International Paper | International Paper | paper and packaging | environmental violation | 2023 | AL-ENV | $150,000 |
| PK Business, LLC | environmental violation | 2023 | AL-ENV | $8,000 | ||
| Carmeuse Lime and Stone, Inc. | Carmeuse | mining and minerals | environmental violation | 2023 | AL-ENV | $120,000 |
| Precoat Metals Corporation | environmental violation | 2023 | AL-ENV | $12,000 | ||
| Benjamin Moore and Company | Berkshire Hathaway | diversified | environmental violation | 2023 | AL-ENV | $31,080 |
| Curley's Tire & Auto aka CJ Tires & Repair | environmental violation | 2023 | AL-ENV | $15,400 | ||
| LCS Unlimited, LLC | environmental violation | 2023 | AL-ENV | $42,320 | ||
| Lee Industrial Services, Inc. | environmental violation | 2023 | AL-ENV | $15,000 | ||
| Byrom Building Corp. | environmental violation | 2023 | AL-ENV | $25,000 | ||
| SDH Alabama, LLC | environmental violation | 2023 | AL-ENV | $25,800 | ||
| Garden Street Communities | environmental violation | 2023 | AL-ENV | $17,000 | ||
| Hosea O. Weaver & Sons, Inc. | environmental violation | 2023 | AL-ENV | $24,000 | ||
| NGI Acquisitions | environmental violation | 2023 | AL-ENV | $13,000 | ||
| Heritage Land, LLC | environmental violation | 2023 | AL-ENV | $24,600 | ||
| Premium Properties, LLC | environmental violation | 2023 | AL-ENV | $25,000 | ||
| Legacy Operating Company, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Intergraph Corporation | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Chris Clark Grading & Paving Inc | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Wooden Products Corporation | motor vehicle safety violation | 2023 | FMCSA | $8,390 | ||
| Circle S Contracting LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Regions Bank | Regions Financial | financial services | banking violation | 2023 | FED | $2,950,000 |
| RJ Mechanical, Inc. | wage and hour violation | 2023 | WHD | $18,086 | ||
| Signature Utility Services, LLC | wage and hour violation | 2023 | WHD | $20,145 | ||
| Burns Nursing Home, Inc. | nursing home violation | 2023 | CMS | $23,989 | ||
| Signature Healthcare Of Whitesburg Gardens | Signature Healthcare | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
| Oak Crest Health & Wellness | nursing home violation | 2023 | CMS | $15,510 | ||
| Baron House Of Hueytown | nursing home violation | 2023 | CMS | $14,900 | ||
| Generations Of Red Bay, Llc | nursing home violation | 2023 | CMS | $14,521 | ||
| Arabella Health & Wellness Of Phenix City | nursing home violation | 2023 | CMS | $13,636 | ||
| Arabella Health & Wellness Of Phenix City | nursing home violation | 2023 | CMS | $13,287 | ||
| Crowne Health Care Of Greenville | nursing home violation | 2023 | CMS | $11,565 | ||
| Montgomery Health And Rehab, Llc | nursing home violation | 2023 | CMS | $5,000 | ||
| Mueller Co. LLC | Mueller Water Products | building materials | employment discrimination | 2023 | EEOC | $150,000 |
| Dollar General | Dollar General | retailing | employment discrimination | 2023 | EEOC | $1,000,000 |
| Jennings Professional Services | wage and hour violation | 2023 | WHD | $532,842 | ||
| Urban Air Tutwiler LLC | wage and hour violation | 2023 | WHD | $28,621 | ||
| Flukies Garage | environmental violation | 2023 | AL-ENV | $19,505 | ||
| Cherokee Environmental Resources, LLC | environmental violation | 2023 | AL-ENV | $29,720 | ||
| Environmental Landfill, Inc. | environmental violation | 2023 | AL-ENV | $250,000 | ||
| Buckshot Speedway, LLC | environmental violation | 2023 | AL-ENV | $20,000 | ||
| Astrata Contracting, LLC | environmental violation | 2023 | AL-ENV | $25,000 | ||
| Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | environmental violation | 2023 | AL-ENV | $9,800 |
| TCG Saddlewood Trails, LLC | environmental violation | 2023 | AL-ENV | $80,700 | ||
| Solutia, Inc. | Eastman Chemical | chemicals | environmental violation | 2023 | AL-ENV | $20,000 |
| R&S Paving & Grading, LLC | environmental violation | 2023 | AL-ENV | $10,000 | ||
| OAK KNOLL HEALTH AND REHABILITATION, LLC | nursing home violation | 2023 | CMS | $22,340 | ||
| ASPIRE PHYSICAL RECOVERY CENTER AT HOOVER, LLC | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
