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 |
|---|---|---|---|---|---|---|
| KENTUCKY STEEL ERECTORS, LLC | workplace safety or health violation | 2003 | OSHA | $45,000 | ||
| R & M EQUIPMENT RENTALS | workplace safety or health violation | 2003 | OSHA | $12,600 | ||
| ASPLUNDH TREE EXPERT CO. | Asplundh Tree Expert | miscellaneous services | workplace safety or health violation | 2003 | OSHA | $7,000 |
| RYAN'S CREEK CONTRACTING, INC | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| R. E. GRILLS CONSTRUCTION CO., INC. | workplace safety or health violation | 2003 | OSHA | $9,375 | ||
| COBLE METAL DESIGN | workplace safety or health violation | 2003 | OSHA | $6,450 | ||
| TRU-WOOD CABINETS, INC. | workplace safety or health violation | 2003 | OSHA | $5,344 | ||
| INTERNATIONAL PAPER COURTLAND MILL | International Paper | paper and packaging | workplace safety or health violation | 2003 | OSHA | $9,500 |
| PATE LUMBER CO., INC. | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| TIFFIN MOTOR HOMES, INC. | Thor Industries | motor vehicles | workplace safety or health violation | 2003 | OSHA | $14,333 |
| KNIGHT SIGN INDUSTRIES, INC. | workplace safety or health violation | 2003 | OSHA | $11,025 | ||
| KAJIMA CONSTRUCTION SERVICES,INC. | workplace safety or health violation | 2003 | OSHA | $5,175 | ||
| W.W. CONSTRUCTION & DEVELOPMENT, INC. | workplace safety or health violation | 2003 | OSHA | $5,750 | ||
| M&J PLASTERING | workplace safety or health violation | 2003 | OSHA | $21,000 | ||
| CENTIMARK ROOF SYSTEMS | workplace safety or health violation | 2003 | OSHA | $17,500 | ||
| PHIFER WIRE PRODUCTS, INC. | workplace safety or health violation | 2003 | OSHA | $7,000 | ||
| JOHN PLOTT COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $15,000 | ||
| DERRELL BROWN D.B.A. BROWN'S | workplace safety or health violation | 2003 | OSHA | $13,300 | ||
| JOHN PLOTT COMPANY, INC. | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| SOUTHERN ELECTRIC CORPORATION | workplace safety or health violation | 2003 | OSHA | $9,000 | ||
| ROD COOKE CONSTRUCTION, INC. | workplace safety or health violation | 2003 | OSHA | $7,500 | ||
| M. C. DIXON LUMBER CO., INC. | workplace safety or health violation | 2003 | OSHA | $68,121 | ||
| SHERMAN CONCRETE PIPE | workplace safety or health violation | 2003 | OSHA | $6,750 | ||
| M. C. DIXON LUMBER CO., INC. | workplace safety or health violation | 2003 | OSHA | $5,460 | ||
| H & H BUILDING CONTRACTOR, LLC | workplace safety or health violation | 2003 | OSHA | $8,800 | ||
| GEORGIA PACIFIC CORPORATION | Koch Industries | diversified | workplace safety or health violation | 2003 | OSHA | $10,000 |
| INTERNATIONAL PAPER COURTLAND MILL | International Paper | paper and packaging | workplace safety or health violation | 2003 | OSHA | $12,750 |
| SOUTHERN MECHANICAL AND CONTROLS, INC. | environmental violation | 2003 | EPA | $12,705 | ||
| INEOS Phenol, Inc. | Ineos | chemicals | environmental violation | 2003 | EPA | $20,112 |
| M&N Alloy Cast Products, Inc. | environmental violation | 2003 | EPA | $7,480 | ||
| MERIT ENERGY COMPANY | Merit Energy | oil and gas | environmental violation | 2003 | EPA | $35,262 |
| NORDIC COLD STORAGE, LLC | environmental violation | 2003 | EPA | $21,227 | ||
| Lehigh Cement Company LLC | HeidelbergCement | building materials | workplace safety or health violation | 2003 | MSHA | $5,175 |
| Oneonta Stone Quarries, Inc | workplace safety or health violation | 2003 | MSHA | $7,900 | ||
| U.S. Steel Mining Company, LLC | United States Steel | metals | workplace safety or health violation | 2003 | MSHA | $6,000 |
| U.S. Steel Mining Company, LLC | United States Steel | metals | workplace safety or health violation | 2003 | MSHA | $6,600 |
| Jim Walter Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2003 | MSHA | $6,000 |
| Jim Walter Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2003 | MSHA | $8,100 |
| Jim Walter Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2003 | MSHA | $5,700 |
| Jim Walter Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2003 | MSHA | $5,700 |
| Drummond Company Inc | Drummond | mining and minerals | workplace safety or health violation | 2003 | MSHA | $6,350 |
| Drummond Company Inc | Drummond | mining and minerals | workplace safety or health violation | 2003 | MSHA | $5,000 |
| Bailey Excavating Co., Inc. | workplace safety or health violation | 2003 | MSHA | $6,000 | ||
| Tuscaloosa Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2003 | MSHA | $17,500 |
| Tuscaloosa Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2003 | MSHA | $17,500 |
| Red Bluff Sand & Gravel LLC | workplace safety or health violation | 2003 | MSHA | $7,500 | ||
| 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 | ||
| AmSouth | Regions Financial | financial services | anti-money-laundering deficiencies | 2004 | FINCEN | $10,000,000 |
| ADAMS BROTHERS PRODUCE COMPANY, INC | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
| S.M.W. Group LLC | wage and hour violation | 2004 | WHD | $11,165 | ||
| Clarke County Assoc for Retarded Citizens, In | wage and hour violation | 2004 | WHD | $5,982 | ||
| Martinez, Inc. | wage and hour violation | 2004 | WHD | $159,480 | ||
| Western Express Inc | wage and hour violation | 2004 | WHD | $26,158 | ||
| Communications Unlimited of the South, Inc. | wage and hour violation | 2004 | WHD | $115,560 | ||
| Communications Unlimited of the South, Inc. | wage and hour violation | 2004 | WHD | $66,407 | ||
| Herston Painting Contractors, Inc. | wage and hour violation | 2004 | WHD | $5,734 | ||
| Executive Jet Center, Inc. | wage and hour violation | 2004 | WHD | $6,790 | ||
| H&H Heating and Cooling, LLC | wage and hour violation | 2004 | WHD | $26,777 | ||
| David Jordan Construction Co. | wage and hour violation | 2004 | WHD | $89,240 | ||
| Day Star Construction, Inc. | wage and hour violation | 2004 | WHD | $37,235 | ||
| T & W Seafood Inc. | wage and hour violation | 2004 | WHD | $6,236 | ||
| RSVP, Inc. | wage and hour violation | 2004 | WHD | $6,004 | ||
| American Sweeping, Inc | wage and hour violation | 2004 | WHD | $11,884 | ||
| Sonic Automotive, Inc. | Sonic Automotive | retailing | wage and hour violation | 2004 | WHD | $6,991 |
| Erskine & Sons, Inc | wage and hour violation | 2004 | WHD | $26,733 | ||
| Custom Services International, Inc. | wage and hour violation | 2004 | WHD | $77,622 | ||
| Apex Services, LLC | wage and hour violation | 2004 | WHD | $6,398 | ||
| Bravo Food Service LLC d.b.a. | wage and hour violation | 2004 | WHD | $6,248 | ||
| Winn Dixie Montgomery, Inc. | Aldi | retailing | wage and hour violation | 2004 | WHD | $16,646 |
| 180 Connect, Inc. | AT&T | telecommunications | wage and hour violation | 2004 | WHD | $47,588 |
| George Ortega | wage and hour violation | 2004 | WHD | $13,456 | ||
| Mom & Pop Operation, Inc. | wage and hour violation | 2004 | WHD | $5,824 | ||
| Reese & Howell Inc. | wage and hour violation | 2004 | WHD | $13,760 | ||
| Westwind Group Inc. | wage and hour violation | 2004 | WHD | $36,562 | ||
| Wakefield Enterprises, Inc. | wage and hour violation | 2004 | WHD | $5,698 | ||
| Wakefield Enterprises, Inc. | wage and hour violation | 2004 | WHD | $12,284 | ||
| Mercy Medical, Inc. | wage and hour violation | 2004 | WHD | $18,951 | ||
| Gulf Coast Landscape & Nursery Inc. | wage and hour violation | 2004 | WHD | $29,890 | ||
| Morgan's Ice, Inc. | wage and hour violation | 2004 | WHD | $11,880 | ||
| C L P Corporation | wage and hour violation | 2004 | WHD | $18,189 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $13,671 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $9,639 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $19,065 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $10,615 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $6,729 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $7,457 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $10,370 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $6,821 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $7,754 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $9,753 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $11,598 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $6,414 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $27,316 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $28,045 | ||
| GAT Airline Ground Support, Inc. | wage and hour violation | 2004 | WHD | $5,485 | ||
| GAT Airline Ground Support, Inc. | wage and hour violation | 2004 | WHD | $7,030 | ||
| Jerry's Kwik Shop of Columbiana, Inc. | wage and hour violation | 2004 | WHD | $26,037 | ||
| Motherly Care Family Center | wage and hour violation | 2004 | WHD | $12,914 |
