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 |
|---|---|---|---|---|---|---|
| ASPIRE PHYSICAL RECOVERY CENTER AT HOOVER, LLC | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
| EAST GLEN | nursing home violation | 2023 | CMS | $14,521 | ||
| DIVERSICARE OF FOLEY | DAC Acquisition LLC | healthcare services | nursing home violation | 2023 | CMS | $10,065 |
| Total Trim | wage and hour violation | 2023 | WHD | $101,713 | ||
| Jam Er Towing & Recovery LLC | motor vehicle safety violation | 2023 | FMCSA | $14,950 | ||
| River City Towing & Recovery LLC | motor vehicle safety violation | 2023 | FMCSA | $13,570 | ||
| Mckinley Pierre Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| American Promotional Events Inc--East Coast | motor vehicle safety violation | 2023 | FMCSA | $8,310 | ||
| Northwest Alabama Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $7,980 | ||
| Smith Family Tire Wholesale Inc | motor vehicle safety violation | 2023 | FMCSA | $6,960 | ||
| Johnston Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,620 | ||
| Grand Bay Convalescent Home, Inc. | nursing home violation | 2023 | CMS | $9,440 | ||
| Windsor House | DAC Acquisition LLC | healthcare services | nursing home violation | 2023 | CMS | $402,385 |
| Grand Bay Convalescent Home, Inc. | nursing home violation | 2023 | CMS | $64,230 | ||
| Birmingham Nursing And Rehabilitation Ctr Llc | nursing home violation | 2023 | CMS | $9,540 | ||
| Hometown Lenders, Inc. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Big Sky Environmental, LLC | hazardous waste violation | 2023 | AL-ENV | $138,800 | ||
| KRONOS SAASHR, INC. | consumer protection violation | 2023 | AL-SEC | $100,000 | ||
| ASURE OPERATIONS, INC. | consumer protection violation | 2023 | AL-SEC | $100,000 | ||
| Rock Creek Stone, LLC | air pollution violation | 2023 | AL-ENV | $50,000 | ||
| Escambia Operating Company, LLC | air pollution violation | 2023 | AL-ENV | $40,000 | ||
| Indorama Ventures Sustainable Solutions, LLC | Indorama Ventures | chemicals | water pollution violation | 2023 | AL-ENV | $40,000 |
| Clayton Properties Group, Inc. dba Harris Doyle Homes | environmental violation | 2023 | AL-ENV | $40,000 | ||
| DAEWON America, Inc. | water pollution violation | 2023 | AL-ENV | $37,000 | ||
| Chemical Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2023 | AL-ENV | $32,680 |
| Hilcorp Energy Company, Inc. | Hilcorp Energy | oil and gas | air pollution violation | 2023 | AL-ENV | $30,000 |
| Kronospan, LLC | Kronospan | building materials | air pollution violation | 2023 | AL-ENV | $25,000 |
| Dendy Investment Group, LLC | environmental violation | 2023 | AL-ENV | $25,000 | ||
| Bunge North America | Bunge | agribusiness | water pollution violation | 2023 | AL-ENV | $24,600 |
| Quality Investment Properties, LLC | environmental violation | 2023 | AL-ENV | $20,000 | ||
| Dendy Investment Group, LLC | environmental violation | 2023 | AL-ENV | $19,600 | ||
| C & C Asphalt Sealing and Striping, Inc. | air pollution violation | 2023 | AL-ENV | $15,000 | ||
| Ready Mix USA, LLC | air pollution violation | 2023 | AL-ENV | $10,000 | ||
| Bill Patterson Construction, Inc. | air pollution violation | 2023 | AL-ENV | $10,000 | ||
| Shooter's Paradise, LLC | environmental violation | 2023 | AL-ENV | $9,000 | ||
| BRE Whispering Pines, LLC | environmental violation | 2023 | AL-ENV | $5,000 | ||
| Mark A Speight | motor vehicle safety violation | 2023 | FMCSA | $6,710 | ||
| GERMAN EDGARDO HERNANDEZ | workplace safety or health violation | 2023 | OSHA | $8,701 | ||
| ALFREDO VASQUEZ | workplace safety or health violation | 2023 | OSHA | $8,707 | ||
| NUNEZ M CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $5,801 | ||
| PIEDMONT AIRLINES, INC. | American Airlines | airlines | workplace safety or health violation | 2023 | OSHA | $15,625 |
| KNAUF INSULATION, INC | Knauf | building materials | workplace safety or health violation | 2023 | OSHA | $5,022 |
| JESUS MARTINEZ | workplace safety or health violation | 2023 | OSHA | $6,871 | ||
| OMAR CASTANON | workplace safety or health violation | 2023 | OSHA | $19,800 | ||
| JOURNEY LOGGING, LLC | workplace safety or health violation | 2023 | OSHA | $23,038 | ||
| BLACK WARRIOR ELECTRIC MEMBERSHIP CORPORATION | workplace safety or health violation | 2023 | OSHA | $16,734 | ||
| GULF STATES COLD STORAGE, INC | workplace safety or health violation | 2023 | OSHA | $6,563 | ||
| FELIPE OROZCO GARCIA | workplace safety or health violation | 2023 | OSHA | $7,233 | ||
| STEVE COOK | workplace safety or health violation | 2023 | OSHA | $15,783 | ||
| MARIGOLD WORKS, LLC | workplace safety or health violation | 2023 | OSHA | $7,173 | ||
| NUCOR BUILDINGS GROUP TEXAS - ALABAMA | Nucor | metals | workplace safety or health violation | 2023 | OSHA | $11,953 |
| VELOZ CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $6,032 | ||
| KEVIN ALEXANDER DIAZ | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
| ALEJANDRO ALVAREZ | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
| MIGUEL MARTINEZ | workplace safety or health violation | 2023 | OSHA | $33,887 | ||
| HUMBERTO HERNANDEZ | workplace safety or health violation | 2023 | OSHA | $10,046 | ||
| NEAL TINDOL TIRE, LLC | workplace safety or health violation | 2023 | OSHA | $10,872 | ||
| DIEGO DELGADO | workplace safety or health violation | 2023 | OSHA | $6,700 | ||
| NOLDIN RAMOS | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
| MARCO GIOVONIE | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
| SAMUEL JIMENEZ CALDERA | workplace safety or health violation | 2023 | OSHA | $7,233 | ||
| LIFETIME ROOFING PROS, INC. | workplace safety or health violation | 2023 | OSHA | $10,046 | ||
| K AND S LUMBER, LLC | workplace safety or health violation | 2023 | OSHA | $5,357 | ||
| ALEX CHOC | workplace safety or health violation | 2023 | OSHA | $8,037 | ||
| PASTEUR & SCOTT CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $18,974 | ||
| JESUS PEREZ | workplace safety or health violation | 2023 | OSHA | $6,697 | ||
| ELVIN HERNANDEZ | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
| ALLIED MINERAL PRODUCTS, LLC | workplace safety or health violation | 2023 | OSHA | $10,849 | ||
| KENT UNLIMITED, INC. | workplace safety or health violation | 2023 | OSHA | $10,938 | ||
| JOSE PINEDA MEJIA | workplace safety or health violation | 2023 | OSHA | $6,028 | ||
| ANTONIO HERNANDEZ | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP NORTH AMERICA, INC. | Invesco | financial services | workplace safety or health violation | 2023 | OSHA | $11,786 |
| STRYKER TRAILERS, LLC | workplace safety or health violation | 2023 | OSHA | $6,999 | ||
| EXTRUFLEX NORTH AMERICA, LLC | workplace safety or health violation | 2023 | OSHA | $7,032 | ||
| ELIAS CHOM SICAJ | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
| GILBERTO GARCIA ORTIZ | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
| DIAMOND MASONRY, LLC | workplace safety or health violation | 2023 | OSHA | $12,500 | ||
| LUCAS MARTINEZ | workplace safety or health violation | 2023 | OSHA | $16,207 | ||
| LUDOBICO SOSA | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
| MIGUEL HERNANDEZ | workplace safety or health violation | 2023 | OSHA | $6,697 | ||
| ELBI RAMIREZ | workplace safety or health violation | 2023 | OSHA | $13,393 | ||
| CALIXTRO MASONRY CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $6,100 | ||
| DONALD M BARR JR. CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
| SUNSHINE HOMES, INC. | workplace safety or health violation | 2023 | OSHA | $11,385 | ||
| GERMAN HURTADO | workplace safety or health violation | 2023 | OSHA | $6,028 | ||
| BOCAR US, INC. | workplace safety or health violation | 2023 | OSHA | $22,770 | ||
| HEAVEN SENT TREE SERVICE & RECOVERY, INC. | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
| MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2023 | OSHA | $11,340 |
| RUSKEN PACKAGING, INC. | workplace safety or health violation | 2023 | OSHA | $8,137 | ||
| STELLA-JONES CORPORATION | Stella-Jones | building materials | workplace safety or health violation | 2023 | OSHA | $11,385 |
| SEUNGSAN PACK AMERICA CORPORATION | workplace safety or health violation | 2023 | OSHA | $5,312 | ||
| INDUSTRIAL SPECIALTY CO., INC. | workplace safety or health violation | 2023 | OSHA | $6,641 | ||
| JOSE DIAZ | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
| ENRIQUE AGUILAR | workplace safety or health violation | 2023 | OSHA | $24,108 | ||
| LUIS RIVERA | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| YIMER EMILSON | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
| MOISES BONILLA | workplace safety or health violation | 2023 | OSHA | $6,697 | ||
| GEORGIA PACIFIC WOOD PRODUCTS, LLC | Koch Industries | diversified | workplace safety or health violation | 2023 | OSHA | $19,197 |
| MIGUEL MARTINEZ | workplace safety or health violation | 2023 | OSHA | $17,680 | ||
| RAUL GOMEZ | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
| JONATHAN RAMIREZ | workplace safety or health violation | 2023 | OSHA | $7,367 |
