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 |
|---|---|---|---|---|---|---|
| Lucero Aerospace Staffing Solutions LLC | wage and hour violation | 2024 | WHD | $127,249 | ||
| Checkerboard Montgomery LLC et al. | wage and hour violation | 2024 | WHD | $30,563 | ||
| Walmart Inc. | Walmart | retailing | employment discrimination | 2024 | EEOC | $30,000 |
| Apex Roofing & Restoration LLC | wage and hour violation | 2024 | WHD | $117,175 | ||
| Boatwright Farms LLC | wage and hour violation | 2024 | WHD | $18,832 | ||
| Mercedes-Benz U.S. International Inc. | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2024 | WHD | $438,624 |
| Cardinal Health | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2024 | AL-AG | $110,000,000 |
| Cencora | off-label or unapproved promotion of medical products | 2024 | AL-AG | $110,000,000 | ||
| Ashberry Landfill, LLC | environmental violation | 2024 | AL-ENV | $121,560 | ||
| PRIMEPAY, LLC | consumer protection violation | 2024 | AL-SEC | $100,000 | ||
| Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2024 | AL-ENV | $39,600 |
| Plaman ALA, LLC | environmental violation | 2024 | AL-ENV | $35,160 | ||
| Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2024 | AL-ENV | $29,500 |
| ATHENA BITCOIN, INC., | consumer protection violation | 2024 | AL-SEC | $27,120 | ||
| Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2024 | AL-ENV | $20,000 |
| Landsdown Corporation, Inc. | environmental violation | 2024 | AL-ENV | $17,000 | ||
| CEMEX Southeast, LLC | Cemex | building materials | environmental violation | 2024 | AL-ENV | $10,000 |
| Hudmon Construction Company Inc. | motor vehicle safety violation | 2024 | FMCSA | $20,860 | ||
| A R J Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $10,430 | ||
| Official Hall Transport LLC | motor vehicle safety violation | 2024 | FMCSA | $11,990 | ||
| JPE CONSTRUCTION OF ALABAMA, LLC | workplace safety or health violation | 2024 | OSHA | $17,388 | ||
| JOAQUIN ROBLES | workplace safety or health violation | 2024 | OSHA | $6,913 | ||
| CARLOS ALDONA FIADORA | workplace safety or health violation | 2024 | OSHA | $8,987 | ||
| MARCOS SOSA | workplace safety or health violation | 2024 | OSHA | $6,222 | ||
| IVAN GARCIA | workplace safety or health violation | 2024 | OSHA | $9,376 | ||
| RENE SIERRA | workplace safety or health violation | 2024 | OSHA | $6,697 | ||
| JUAN PEREZ | workplace safety or health violation | 2024 | OSHA | $9,678 | ||
| ISRAEL GONZALEZ | workplace safety or health violation | 2024 | OSHA | $8,295 | ||
| ARMANDO SALAS | workplace safety or health violation | 2024 | OSHA | $6,222 | ||
| RAFAEL LOPEZ | workplace safety or health violation | 2024 | OSHA | $5,530 | ||
| JOSE ALFREDO MORA ALVAREZ | workplace safety or health violation | 2024 | OSHA | $6,913 | ||
| ENRIQUE MARADEGA | workplace safety or health violation | 2024 | OSHA | $6,913 | ||
| HANNA STEEL CORPORATION | workplace safety or health violation | 2024 | OSHA | $16,131 | ||
| ANGEL GALLEGOS | workplace safety or health violation | 2024 | OSHA | $5,530 | ||
| PEDRO MORENO | workplace safety or health violation | 2024 | OSHA | $6,913 | ||
| ELISAR MORALEZ VELAZQUEZ | workplace safety or health violation | 2024 | OSHA | $8,296 | ||
| VICTOR MANUEL AGUIRRE RAMIREZ | workplace safety or health violation | 2024 | OSHA | $35,742 | ||
| Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2024 | MSHA | $11,447 |
| Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2024 | MSHA | $5,884 |
| Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2024 | MSHA | $5,013 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $19,539 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $6,905 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $6,905 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $6,905 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $26,903 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $26,903 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $5,433 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $6,905 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $34,204 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $34,204 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $7,481 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $26,903 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $5,433 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $5,433 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $26,903 |
| 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 |
