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 |
|---|---|---|---|---|---|---|
| BAILEY PVC OXIDES, LLC | environmental violation | 2012 | EPA | $11,505 | ||
| EXXONMOBIL PRODUCTION COMPANY | Exxon Mobil | oil and gas | environmental violation | 2012 | EPA | $24,375 |
| INDUSTRIAL INSULATION GROUP | environmental violation | 2012 | EPA | $41,020 | ||
| POWERSOUTH ENERGY COOPERATIVE | environmental violation | 2013 | EPA | $20,532 | ||
| CLASSIS POOL & PATIO CENTER, LLC (SB) | environmental violation | 2012 | EPA | $6,120 | ||
| PECO FOODS, INC. | environmental violation | 2013 | EPA | $20,532 | ||
| BEL AIR APARTMENTS (SPIBILE INC.) | environmental violation | 2013 | EPA | $54,812 | ||
| BOGGAN HILL, INC. (BLUEGRASS BIT COMPANY) | environmental violation | 2014 | EPA | $7,234 | ||
| FEDEX FREIGHT, INC. | FedEx | freight and logistics | environmental violation | 2015 | EPA | $73,125 |
| PRAXAIR, INC. | Linde | industrial services | environmental violation | 2015 | EPA | $41,071 |
| AM/NS CALVERT | environmental violation | 2016 | EPA | $23,898 | ||
| CHEMICAL WASTE MANAGEMENT, INC. | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | EPA | $12,045 |
| CHJ, INC. D/B/A GINESIS PRODUCTS AND GINESIS NATURAL PRODUCTS | environmental violation | 2015 | EPA | $19,700 | ||
| WISE ALLOYS - PRODUCTION PLANT | environmental violation | 2016 | EPA | $67,400 | ||
| PRO-SOL, INC. | environmental violation | 2018 | EPA | $45,163 | ||
| HUNT REFINING COMPANY | Hunt Consolidated | oil and gas | environmental violation | 2018 | EPA | $27,086 |
| MOBILE ROSIN OIL COMPANY, INC. | environmental violation | 2018 | EPA | $256,675 | ||
| PLASTIC RESEARCH AND DEVELOPMENT CORPORATION D/B/A PRADCO OUTDOOR BRANDS | environmental violation | 2020 | EPA | $78,700 | ||
| Corfin Tinning Services dba Tintronics Industries | environmental violation | 2021 | EPA | $27,717 | ||
| Consolidated Pipe and Supply Company, Inc | environmental violation | 2021 | EPA | $20,000 | ||
| WOOD-FRUITTICHER GROCERY COMPANY, INC | environmental violation | 2023 | EPA | $71,469 | ||
| Tyonek Manufacturing Group, Inc. | environmental violation | 2023 | EPA | $28,100 | ||
| DJR Associates, LLC dba ChemStation of Alabama | environmental violation | 2023 | EPA | $16,647 | ||
| The Shower Shop Inc. | employment screening violation | 2007 | WHD | $13,854 | ||
| Alabama Floor Care, Inc. | employment screening violation | 2006 | WHD | $15,641 | ||
| Shouvik, LLC | employment screening violation | 2013 | WHD | $8,665 | ||
| Southern Energy Management, Inc. | employment screening violation | 2013 | WHD | $31,000 | ||
| Oral Arts Laboratory Inc. | employment discrimination | 2015 | OFCCP | $115,000 | ||
| Hillshire Brands Co. | Tyson Foods | food products | employment discrimination | 2014 | OFCCP | $330,000 |
| Lane Hotel Management Company | employment discrimination | 2010 | EEOC | $16,500 | ||
| Jack Marshall Foods, Inc. | employment discrimination | 2010 | EEOC | $1,052,000 | ||
| McGriff Industries, Inc. | employment discrimination | 2010 | EEOC | $100,000 | ||
| U.S. Security Associates Inc. | Allied Universal Security Services | business services | employment discrimination | 2011 | EEOC | $1,950,000 |
| Mobile Community Action, Inc. | employment discrimination | 2011 | EEOC | $65,000 | ||
| Ready Mix USA | employment discrimination | 2012 | EEOC | $400,000 | ||
| Jim Walter Resources | Warrior Met Coal | mining and minerals | employment discrimination | 2012 | EEOC | $40,000 |
| America's Thrift Stores of Alabama, Inc. | employment discrimination | 2013 | EEOC | $50,000 | ||
| Joe-Ryan Enterprises, Inc. | employment discrimination | 2013 | EEOC | $15,000 | ||
| Coley's #101 LLC dba Dad's BBQ | employment discrimination | 2013 | EEOC | $91,000 | ||
| WilcoHess | Seven & I Holdings | retailing | employment discrimination | 2013 | EEOC | $215,000 |
| Olympia Construction, Inc. | employment discrimination | 2014 | EEOC | $100,000 | ||
| Winfield Rubber Manufacturing Co. Inc. | employment discrimination | 2014 | EEOC | $75,000 | ||
| Sneakers Corporation dba Just Sneakers, Inc. | employment discrimination | 2014 | EEOC | $18,000 | ||
| Signal International, LLC | Signal International | construction and engineering | employment discrimination | 2015 | EEOC | $5,000,000 |
| Coca-Cola Bottling Company of Mobile | employment discrimination | 2016 | EEOC | $35,000 | ||
| Outokumpu Stainless USA, LLC | Outokumpu Oyj | metals | employment discrimination | 2016 | EEOC | $150,000 |
| Rexam Beverage Can Americas, Inc. | Ball Corp. | paper and packaging | employment discrimination | 2009 | EEOC | $30,000 |
| Helmerich & Payne International Drilling Co.? | Helmerich & Payne | oilfield services and supplies | employment discrimination | 2007 | EEOC | $290,000 |
| Pemco Aeroplex | employment discrimination | 2007 | EEOC | $390,000 | ||
| Ryan?s Restaurant Group, Inc.? | employment discrimination | 2007 | EEOC | $41,000 | ||
| Tyson Foods | Tyson Foods | food products | employment discrimination | 2006 | EEOC | $871,000 |
| Charoen Pokphand, USA, Inc. | employment discrimination | 2001 | EEOC | $485,000 | ||
| London International Group, LLC | employment discrimination | 2000 | EEOC | $625,000 | ||
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2017 | OFCCP | $28,580 |
| Automation Personnel Services, Inc. | employment discrimination | 2017 | EEOC | $50,000 | ||
| Kappler Inc. | employment discrimination | 2017 | OFCCP | $5,500 | ||
| Ebsco Industries Inc. - Vulcan Information Packaging | employment discrimination | 2017 | OFCCP | $53,200 | ||
| Kemper Moving Systems Inc. | employment discrimination | 2016 | USAO | $13,500 | ||
| Car Wash Headquarters | employment discrimination | 2018 | EEOC | $225,000 | ||
| Vulcan Information Packaging | employment discrimination | 2017 | OFCCP | $56,000 | ||
| Sys-Con, LLC | employment discrimination | 2019 | EEOC | $70,000 | ||
| Pilgrim's Pride Corporation | JBS | food products | employment discrimination | 2019 | EEOC | $50,000 |
| Master Marine, Inc. | employment discrimination | 2019 | EEOC | $30,000 | ||
| Vulcan Lincoln Mercury, A Division of Serra Automotive Group | employment discrimination | 2005 | EEOC | $330,000 | ||
| First Transit, Inc. | FirstGroup | miscellaneous services | employment discrimination | 2003 | EEOC | $85,000 |
| Austal USA LLC | Austal | heavy equipment | employment discrimination | 2019 | OFCCP | $124,500 |
| Wayne Farms, LLC | Wayne-Sanderson Farms | food products | employment discrimination | 2020 | EEOC | $175,000 |
| Multi-South Management Services, LLC | employment discrimination | 2020 | EEOC | $42,500 | ||
| Birmingham Beverage Company, Inc. | employment discrimination | 2021 | EEOC | $825,000 | ||
| Climatemp Cooling & Heating, Inc. | employment discrimination | 2021 | EEOC | $175,000 | ||
| Sealy Management Company, Inc. | employment discrimination | 2021 | EEOC | $88,785 | ||
| US Foods, Inc. | US Foods Holding | wholesalers | employment discrimination | 2021 | OFCCP | $175,000 |
| NDI Office Furniture, LLC | employment discrimination | 2021 | EEOC | $150,000 | ||
| Engie Services, Inc. | Engie | utilities and power generation | employment discrimination | 2021 | EEOC | $125,000 |
| Altec, Inc. | employment discrimination | 2021 | OFCCP | $85,000 | ||
| Groendyke Transport Inc. and McKenzie Property Management | employment discrimination | 2022 | EEOC | $65,000 | ||
| American Freight Management Company, LLC | employment discrimination | 2022 | EEOC | $5,000,000 | ||
| Keystone Foods LLC | Tyson Foods | food products | employment discrimination | 2022 | EEOC | $60,000 |
| Outokumpu Stainless USA, LLC | Outokumpu Oyj | metals | employment discrimination | 2022 | EEOC | $49,000 |
| McDonald Oil Company | employment discrimination | 2023 | EEOC | $400,000 | ||
| Houchens Food Group, Inc. | Houchens Industries | diversified | employment discrimination | 2023 | EEOC | $50,000 |
| Mueller Co. LLC | Mueller Water Products | building materials | employment discrimination | 2023 | EEOC | $150,000 |
| Dollar General | Dollar General | retailing | employment discrimination | 2023 | EEOC | $1,000,000 |
| Walmart Inc. | Walmart | retailing | employment discrimination | 2024 | EEOC | $30,000 |
| Castleberry Water System | drinking water violation | 2019 | AL-ENV | $5,400 | ||
| Governmental Utility Service Corporation | drinking water violation | 2019 | AL-ENV | $37,260 | ||
| Muscle Shoals Utilities Board | drinking water violation | 2009 | AL-ENV | $5,100 | ||
| Baldwin County Sewer Service, LLC | drinking water violation | 2007 | AL-ENV | $100,000 | ||
| First Lowndes Bank | discriminatory practices (non-employment) | 2008 | DOJ_RIGHTS | $185,000 | ||
| Compass Bank | PNC Financial Services | financial services | discriminatory practices (non-employment) | 2007 | DOJ_RIGHTS | $1,750,000 |
| Hollyhand Companies, Inc., and The Village at Meadowview, LTD | discriminatory practices (non-employment) | 2021 | HUD | $20,000 | ||
| Generics Bidco | Controlled Substances Act violation | 2015 | USAO | $300,000 | ||
| Alabama Orthopaedic Clinic, P.C. | Controlled Substances Act violation | 2020 | USAO | $74,000 | ||
| Tara Pharmacy SE, LLC | Controlled Substances Act violation | 2022 | USAO | $622,000 | ||
| Allegro Law LLC and Allegro Financial Services LLC | consumer protection violation | 2010 | AL-AG | $12,000,000 | ||
| Festiva Development Group | consumer protection violation | 2014 | AL-AG | $100,000 | ||
| Guardian Pest Control Inc. (dba Know Pest Control) and J.J.S.K. Solutions Inc. | consumer protection violation | 2015 | AL-AG | $1,526,458 | ||
| McNeil-PPC Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2015 | AL-AG | $500,000 |
| Plumbing 911 Inc. | consumer protection violation | 2016 | AL-AG | $250,000 | ||
| ThompsonGas-Smokies LLC and Suburban Gas Propane Partners LLC | consumer protection violation | 2014 | AL-AG | $500,000 | ||
| Tornado Masters | consumer protection violation | 2012 | AL-AG | $80,000 |
