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 |
|---|---|---|---|---|---|---|
| MDLG INC. | Phenix Lumber | building materials | motor vehicle safety violation | 2005 | FMCSA | $9,000 |
| 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 | ||
| SUTTLES TRUCK LEASING INC | Dana Transport Inc. | freight and logistics | motor vehicle safety violation | 2005 | FMCSA | $10,000 |
| 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 | ||
| The Bank | banking violation | 2005 | FED | $46,050 | ||
| University of Alabama at Birmingham | False Claims Act and related | 2005 | DOJ_CIVIL | $3,390,000 | ||
| McWane Inc. | McWane | miscellaneous manufacturing | water pollution violation | 2005 | EPA | $7,700,000 |
| Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,250,000 |
| MED-SOUTH INC | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| Gilliard Health Services, Inc. 401k Retirement Plan | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| WM LLC | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| Kilpatric Express, Inc. | wage and hour violation | 2005 | WHD | $12,060 | ||
| Eaves Construction Company, Inc. | wage and hour violation | 2005 | WHD | $6,869 | ||
| Fulgencio Castillo | wage and hour violation | 2005 | WHD | $22,466 | ||
| Construction Site Services, Inc. | wage and hour violation | 2005 | WHD | $8,311 | ||
| H. J. Carter | wage and hour violation | 2005 | WHD | $10,408 | ||
| Robbie Wood, Inc. | wage and hour violation | 2005 | WHD | $6,019 | ||
| Bonnie Crest Country Club, Inc. | wage and hour violation | 2005 | WHD | $9,561 | ||
| Southern Rock & Lime, Inc. | wage and hour violation | 2005 | WHD | $22,302 | ||
| James Elliott Construction Company, Inc. | wage and hour violation | 2005 | WHD | $13,860 | ||
| Planters Gin & Warehouse, Inc. | wage and hour violation | 2005 | WHD | $12,132 | ||
| Double Delta, Inc | wage and hour violation | 2005 | WHD | $5,078 | ||
| Double Delta, Inc. | wage and hour violation | 2005 | WHD | $6,217 | ||
| Triple B Convenience Store Inc. | wage and hour violation | 2005 | WHD | $9,369 | ||
| TJS Trucking, Inc. | wage and hour violation | 2005 | WHD | $9,721 | ||
| Rainbow Gin Company, Inc. | wage and hour violation | 2005 | WHD | $7,268 | ||
| South Limestone Cooperative | wage and hour violation | 2005 | WHD | $13,527 | ||
| ELR | wage and hour violation | 2005 | WHD | $5,734 | ||
| Ivy Creek of Tallapoosa, LLC | wage and hour violation | 2005 | WHD | $21,938 | ||
| Bradley Plumbing & Heating, Inc. | wage and hour violation | 2005 | WHD | $11,798 | ||
| Sherman Industries, Inc. | wage and hour violation | 2005 | WHD | $40,476 | ||
| Sherman Industries, Inc. | wage and hour violation | 2005 | WHD | $6,117 | ||
| Sherman Industries, Inc. | wage and hour violation | 2005 | WHD | $16,380 | ||
| Sherman Industries, Inc. | wage and hour violation | 2005 | WHD | $8,148 | ||
| Sherman Industries, Inc. | wage and hour violation | 2005 | WHD | $17,473 | ||
| A&H Drywall | wage and hour violation | 2005 | WHD | $14,470 | ||
| Gilbert Construction | wage and hour violation | 2005 | WHD | $6,912 | ||
| F & E Sportswear, Inc. | wage and hour violation | 2005 | WHD | $13,103 | ||
| Northport Health Services, Inc. | wage and hour violation | 2005 | WHD | $5,761 | ||
| Innovative Cleaning System, Incorporated | wage and hour violation | 2005 | WHD | $30,753 | ||
| Restoration Garden, Inc | wage and hour violation | 2005 | WHD | $41,591 | ||
| Driggers Development | wage and hour violation | 2005 | WHD | $8,339 | ||
| Cable Mart Inc. | wage and hour violation | 2005 | WHD | $22,812 | ||
| University of Alabama A&M | wage and hour violation | 2005 | WHD | $18,307 | ||
| Douglas C. Clark OD, Inc. | wage and hour violation | 2005 | WHD | $5,296 | ||
| SHIV, LLC | wage and hour violation | 2005 | WHD | $7,460 | ||
| Adams and Associates, Inc. | wage and hour violation | 2005 | WHD | $10,996 | ||
| Roger and Isidro, Inc. | wage and hour violation | 2005 | WHD | $7,613 | ||
| Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2005 | WHD | $810,122 |
| Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2005 | WHD | $5,105 |
| Rocky Mountain Communication Specialties, Inc | wage and hour violation | 2005 | WHD | $31,394 | ||
| Surveying Solutions, Inc. | wage and hour violation | 2005 | WHD | $23,127 | ||
| Alabama Dairy Queen, Inc. | wage and hour violation | 2005 | WHD | $5,534 | ||
| Copperworks Corporation | wage and hour violation | 2005 | WHD | $9,722 | ||
| HP Hotel Managment, Inc. | wage and hour violation | 2005 | WHD | $5,752 | ||
| Urrutia, Inc | wage and hour violation | 2005 | WHD | $12,253 | ||
| Carson Village Daycare | wage and hour violation | 2005 | WHD | $7,855 | ||
| Qualitest Pharmaceuticals, Inc / Vintage | wage and hour violation | 2005 | WHD | $75,615 | ||
| Qualitest Pharmaceuticals, Inc / Vintage | wage and hour violation | 2005 | WHD | $237,607 | ||
| Lee Vista Development, Inc. | wage and hour violation | 2005 | WHD | $5,922 | ||
| Big Jim's Pawn Co., Inc. | wage and hour violation | 2005 | WHD | $7,730 | ||
| Big Jim's Pawn Company, Inc. | wage and hour violation | 2005 | WHD | $7,094 | ||
| Conlon & Deupree Inc. | wage and hour violation | 2005 | WHD | $14,586 | ||
| Conlon Properties Inc. | wage and hour violation | 2005 | WHD | $7,198 | ||
| Human Resource Development Institute, Inc. | wage and hour violation | 2005 | WHD | $7,622 | ||
| Lewis Food Services, Inc | wage and hour violation | 2005 | WHD | $7,847 | ||
| BST Manufacturing, Inc | wage and hour violation | 2005 | WHD | $28,375 | ||
| Care Ambulance | wage and hour violation | 2005 | WHD | $6,199 | ||
| Jackson Labortory | wage and hour violation | 2005 | WHD | $12,146 | ||
| Brasfield & Gorrie, L.L.C. | Brasfield & Gorrie | construction and engineering | wage and hour violation | 2005 | WHD | $62,570 |
| Bryant & Company, Inc. | wage and hour violation | 2005 | WHD | $11,379 | ||
| Charter South, Inc. | wage and hour violation | 2005 | WHD | $7,140 | ||
| D.L. Acton Construction Co., Inc. | wage and hour violation | 2005 | WHD | $17,415 | ||
| Medical Place, Inc. | wage and hour violation | 2005 | WHD | $5,728 | ||
| South Highland Child Development Center, Inc. | wage and hour violation | 2005 | WHD | $7,185 | ||
| Kumi Manufacturing Alabama, LLC | Family and Medical Leave Act | 2005 | WHD | $31,463 | ||
| The Learning Express, Inc. | wage and hour violation | 2005 | WHD | $6,968 | ||
| SERMEERA, INC DBA IHOP | wage and hour violation | 2005 | WHD | $11,719 | ||
| Patidar, Sudhir | wage and hour violation | 2005 | WHD | $16,290 | ||
| Bassam, INC | wage and hour violation | 2005 | WHD | $12,663 | ||
| Nellie Burge Community Center, Inc. | wage and hour violation | 2005 | WHD | $5,050 | ||
| Wiregrass Mental Health | wage and hour violation | 2005 | WHD | $43,455 | ||
| Sixth Avenue Baptist Church Child Development | wage and hour violation | 2005 | WHD | $11,201 | ||
| Atmore Ambulance, Inc. | wage and hour violation | 2005 | WHD | $29,128 | ||
| Radio Active, Inc. | wage and hour violation | 2005 | WHD | $15,343 | ||
| Radisson Home Office | wage and hour violation | 2005 | WHD | $5,361 |
