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 |
|---|---|---|---|---|---|---|
| 3d Delivery Service, Llc | motor vehicle safety violation | 2017 | FMCSA | $14,140 | ||
| Wooden Products Transportation | motor vehicle safety violation | 2017 | FMCSA | $15,840 | ||
| Ross Neely Systems, Inc. | motor vehicle safety violation | 2017 | FMCSA | $16,560 | ||
| Beverly Transport And Livestock Llc | motor vehicle safety violation | 2017 | FMCSA | $16,760 | ||
| P&T Welding And Trailer Sales Inc | motor vehicle safety violation | 2017 | FMCSA | $16,900 | ||
| T L Trucking Inc | motor vehicle safety violation | 2017 | FMCSA | $17,640 | ||
| Thompson Carriers Inc. | motor vehicle safety violation | 2017 | FMCSA | $20,820 | ||
| George Davis | motor vehicle safety violation | 2017 | FMCSA | $21,040 | ||
| Norris Materials And Trucking Llc | motor vehicle safety violation | 2017 | FMCSA | $21,910 | ||
| Woods Transportation Inc. | motor vehicle safety violation | 2017 | FMCSA | $26,120 | ||
| Cowboy Logistics Llc | motor vehicle safety violation | 2017 | FMCSA | $28,350 | ||
| Hasienda Azul Mexican Grill & Bar, Inc. | wage and hour violation | 2017 | WHD | $15,510 | ||
| Alliance Investment Company, LLC | wage and hour violation | 2017 | WHD | $19,153 | ||
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $322,128 |
| University Auto Recyclers of Alabama, Inc. | wage and hour violation | 2017 | WHD | $7,984 | ||
| M.A.D.H.Gin, Inc. | wage and hour violation | 2017 | WHD | $6,572 | ||
| Tree of Life Landscaping, Inc. | wage and hour violation | 2017 | WHD | $60,545 | ||
| CJ Electric | wage and hour violation | 2017 | WHD | $36,349 | ||
| Fei Cui Bai Cai, LLC | wage and hour violation | 2017 | WHD | $18,267 | ||
| Bevilaqua Research Corporation (BRC) | wage and hour violation | 2017 | WHD | $36,832 | ||
| Mulcox1, Incorporated | wage and hour violation | 2017 | WHD | $5,945 | ||
| Y-Tech Services, Inc. | wage and hour violation | 2017 | WHD | $95,000 | ||
| Ala-Season LLC | wage and hour violation | 2017 | WHD | $20,949 | ||
| Heng Tong, LLC | wage and hour violation | 2017 | WHD | $5,907 | ||
| ALA-Season, LLC | wage and hour violation | 2017 | WHD | $27,185 | ||
| Martha McClain | wage and hour violation | 2017 | WHD | $5,766 | ||
| JG Ship and Shore, LLC | wage and hour violation | 2017 | WHD | $20,748 | ||
| Shrimp Basket Intermediate Holdings, LLC | wage and hour violation | 2017 | WHD | $16,572 | ||
| Shrimp Basket Intermediate Holdings, LLC | wage and hour violation | 2017 | WHD | $5,096 | ||
| WB Construction, LLC | wage and hour violation | 2017 | WHD | $56,370 | ||
| Exam One LLC | wage and hour violation | 2017 | WHD | $5,628 | ||
| L&W Supply Corporation | wage and hour violation | 2017 | WHD | $15,580 | ||
| Statewide Health Care | wage and hour violation | 2017 | WHD | $14,372 | ||
| Dewey Barber Chevrolet, INC | wage and hour violation | 2017 | WHD | $6,413 | ||
| Cottage Hill Animal Clinic, Inc. | wage and hour violation | 2017 | WHD | $10,558 | ||
| JHCC Holding, LLC | wage and hour violation | 2017 | WHD | $494,038 | ||
| Peera Fuel, Inc. | wage and hour violation | 2017 | WHD | $5,425 | ||
| Taziki's Restaurants, LLC | wage and hour violation | 2017 | WHD | $19,669 | ||
| Taziki's, Inc. | wage and hour violation | 2017 | WHD | $116,175 | ||
| Platinum Contracting Group LLC | wage and hour violation | 2017 | WHD | $257,552 | ||
| AJM Fish and Chicken | wage and hour violation | 2017 | WHD | $16,295 | ||
| T.C. Hospitality, Inc. | wage and hour violation | 2017 | WHD | $11,202 | ||
| C&B Poultry | wage and hour violation | 2017 | WHD | $39,699 | ||
| Shoals Extrusion, LLC | wage and hour violation | 2017 | WHD | $13,354 | ||
| Hantal Alabama Corporation | wage and hour violation | 2017 | WHD | $182,745 | ||
| Pahos, Inc. | wage and hour violation | 2017 | WHD | $67,460 | ||
| AKSH LLC | wage and hour violation | 2017 | WHD | $12,400 | ||
| Koby Imports Auto Inc | wage and hour violation | 2017 | WHD | $10,604 | ||
| Shivkishan, LLC | wage and hour violation | 2017 | WHD | $8,217 | ||
| Southfresh Aquaculture, LLC | wage and hour violation | 2017 | WHD | $10,666 | ||
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $405,247 |
| Camber Corporation | wage and hour violation | 2017 | WHD | $9,308 | ||
| Terrell Industries, Inc. | wage and hour violation | 2017 | WHD | $45,065 | ||
| Russell Oil Company, Inc. | Russell Oil | oil and gas | wage and hour violation | 2017 | WHD | $5,581 |
| Citmed Corporation | labor relations violation | 2017 | NLRB | $130,267 | ||
| Morgan Keegan & Co. | Raymond James Financial | financial services | investor protection violation | 2017 | AL-SEC | $20,000 |
| Blue Cross Blue Shield of Alabama, Inc. | insurance violation | 2017 | AL-INS | $40,966,562 | ||
| MCOAL CORPORATION | mining environmental violation | 2017 | AL-MIN | $22,920 | ||
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2017 | AL-MIN | $5,000 |
| MCOAL CORPORATION | mining environmental violation | 2017 | AL-MIN | $22,920 | ||
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2017 | AL-MIN | $5,000 |
| MCOAL CORPORATION | mining environmental violation | 2017 | AL-MIN | $15,750 | ||
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2017 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2017 | AL-MIN | $5,000 |
| JUSTICE COAL OF ALABAMA LLC | James C. Justice Companies | mining and minerals | mining environmental violation | 2017 | AL-MIN | $5,000 |
| MURRAY OAK GROVE COAL, LLC | mining environmental violation | 2017 | AL-MIN | $22,800 | ||
| MCOAL CORPORATION | mining environmental violation | 2017 | AL-MIN | $22,800 | ||
| MCOAL CORPORATION | mining environmental violation | 2017 | AL-MIN | $22,800 | ||
| MCOAL CORPORATION | mining environmental violation | 2017 | AL-MIN | $9,300 | ||
| Lil Lodges of Alabama, LLC | environmental violation | 2017 | AL-ENV | $5,000 | ||
| McWane, Inc. | McWane | miscellaneous manufacturing | hazardous waste violation | 2017 | AL-ENV | $10,000 |
| Foley Holdings, LLC | environmental violation | 2017 | AL-ENV | $19,000 | ||
| The Country Club of Mobile | environmental violation | 2017 | AL-ENV | $20,000 | ||
| Goo Car Wash | environmental violation | 2017 | AL-ENV | $20,000 | ||
| Vestavia Country Club | environmental violation | 2017 | AL-ENV | $28,100 | ||
| Titan Coatings,, Inc. | hazardous waste violation | 2017 | AL-ENV | $20,000 | ||
| IMS Development, LLC | environmental violation | 2017 | AL-ENV | $28,300 | ||
| Resolute Forest Products US, Inc. | Paper Excellence Group | paper and packaging | air pollution violation | 2017 | AL-ENV | $60,000 |
| Coastal Forest Products, LLC | air pollution violation | 2017 | AL-ENV | $20,000 | ||
| CER Generation, LLC | Constellation Energy Corporation | utilities and power generation | air pollution violation | 2017 | AL-ENV | $60,000 |
| Aaron Oil Company, Inc. | hazardous waste violation | 2017 | AL-ENV | $7,500 | ||
| Legacy Cabinets, Inc. | air pollution violation | 2017 | AL-ENV | $30,000 | ||
| Hunt Refining Company | Hunt Consolidated | oil and gas | environmental violation | 2017 | AL-ENV | $18,950 |
| Coody's Body Shop | hazardous waste violation | 2017 | AL-ENV | $25,000 | ||
| Terravia Construction, LLC | environmental violation | 2017 | AL-ENV | $19,000 | ||
| M & H Valve Company | McWane | miscellaneous manufacturing | hazardous waste violation | 2017 | AL-ENV | $8,000 |
| McClarin Plastics, LLC d/b/a Amtech | hazardous waste violation | 2017 | AL-ENV | $15,000 | ||
| Navistar Incorporated | Volkswagen | motor vehicles | hazardous waste violation | 2017 | AL-ENV | $15,000 |
| Mark Davis Construction, Inc. | environmental violation | 2017 | AL-ENV | $5,000 | ||
| KB Development, LLC | environmental violation | 2017 | AL-ENV | $9,500 | ||
| KB Development, LLC | environmental violation | 2017 | AL-ENV | $9,700 | ||
| Browning Enterprise, Inc. | hazardous waste violation | 2017 | AL-ENV | $13,000 | ||
| Carmeuse Lime and Stone, Inc. | Carmeuse | mining and minerals | environmental violation | 2017 | AL-ENV | $32,000 |
| ROW Equipment, Inc. | air pollution violation | 2017 | AL-ENV | $5,000 | ||
| Point William Development Company, LLC | environmental violation | 2017 | AL-ENV | $9,000 | ||
| Jeff Benton Development, Inc. | environmental violation | 2017 | AL-ENV | $13,500 | ||
| Kriser Homes South, Inc. | air pollution violation | 2017 | AL-ENV | $10,000 | ||
| Maxus, Inc. | air pollution violation | 2017 | AL-ENV | $5,000 | ||
| Olin Chemical Corporation | Olin Corp. | chemicals | air pollution violation | 2017 | AL-ENV | $80,000 |
| Hager Oil Company, Inc. | hazardous waste violation | 2017 | AL-ENV | $11,400 | ||
| Industrial Warehouse Service, Inc. | hazardous waste violation | 2017 | AL-ENV | $29,000 |
