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11050 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Tornado Masters consumer protection violation2012AL-AG$80,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
Gusto, Inc. dba Gusto consumer protection violation2022AL-SEC$125,000
Chason Enterprises LLC dba Total Vision Payday Advance consumer protection violation2022AL-SBD$5,000
CSG FORTE PAYMENTS, INC. consumer protection violation2023AL-SEC$15,000
PRIMEPAY, LLC consumer protection violation2024AL-SEC$100,000
KRONOS SAASHR, INC. consumer protection violation2023AL-SEC$100,000
ASURE OPERATIONS, INC. consumer protection violation2023AL-SEC$100,000
ATHENA BITCOIN, INC., consumer protection violation2024AL-SEC$27,120
UNITED STATES PIPE AND FOUNDRY COMPANY, LLCQuikretebuilding materialsbenefit plan administrator violation2015EBSA$10,001
EISSMANN AUTOMOTIVE, INC. benefit plan administrator violation2015EBSA$10,001
Tuscaloosa Academy benefit plan administrator violation2013EBSA$10,001
S.B.M.C. benefit plan administrator violation2013EBSA$10,001
RIVER BIRCH HOMES, INC. benefit plan administrator violation2012EBSA$10,001
SPECIALTY RESTAURANT GROUP, LLC benefit plan administrator violation2012EBSA$10,001
BEACON MANAGEMENT, INC. benefit plan administrator violation2010EBSA$10,001
CAPSCO INDUSTRIES benefit plan administrator violation2010EBSA$50,001
CARECORPS MANAGEMENT COMPANY, LLC benefit plan administrator violation2009EBSA$10,001
ALABAMA COUNCIL ON HUMAN RELATIONS, INC. benefit plan administrator violation2009EBSA$10,001
RTA HOSPICE, INC. benefit plan administrator violation2009EBSA$10,001
TOPE, INC. benefit plan administrator violation2009EBSA$10,001
MOBILE COMMUNITY ACTION, INC. benefit plan administrator violation2007EBSA$10,001
DIXIE-PACIFIC MANUFACTURING CO., INC benefit plan administrator violation2006EBSA$10,001
VISCOFAN USA INC. benefit plan administrator violation2006EBSA$10,001
MED-SOUTH INC benefit plan administrator violation2005EBSA$10,001
Gilliard Health Services, Inc. 401k Retirement Plan benefit plan administrator violation2005EBSA$10,001
WM LLC benefit plan administrator violation2005EBSA$10,001
ADAMS BROTHERS PRODUCE COMPANY, INC benefit plan administrator violation2004EBSA$50,001
CAHABA CONTRACTING AND RECLAMA benefit plan administrator violation2017EBSA$10,001
INSTITUTIONAL PHARMACY SOLUTIONS, LLC benefit plan administrator violation2017EBSA$10,001
EARL DUDLEY ASSOCIATES INC benefit plan administrator violation2018EBSA$50,001
ACE CHIROPRACTIC benefit plan administrator violation2019EBSA$100,001
BHATE ENVIRONMENTAL ASSOCIATES EMPLOYEES 401K SAFE HARBOR PLAN benefit plan administrator violation2019EBSA$10,001
SOUTHERN CANCER CENTER, PC benefit plan administrator violation2019EBSA$10,001
INSTITUTIONAL PHARMACY SOLUTIONS, LLC benefit plan administrator violation2019EBSA$10,001
SPORTSMED ORTHOPAEDIC SPECIALISTS, P.C. benefit plan administrator violation2020EBSA$10,001
DEXTERA benefit plan administrator violation2020EBSA$10,001
ALABAMA QUALITY ASSURANCE FOUNDATION benefit plan administrator violation2020EBSA$10,001
CIMCO REFRIGERATION, INC. 401(K) PLAN benefit plan administrator violation2022EBSA$10,001
HIGHLAND CAPITAL BROKERAGE, INC. benefit plan administrator violation2022EBSA$10,001
Legacy Operating Company, Llc benefit plan administrator violation2023EBSA$10,001
Intergraph Corporation benefit plan administrator violation2023EBSA$10,001
Hometown Lenders, Inc. benefit plan administrator violation2023EBSA$50,001
State Bank & Trust banking violation2013FDIC$8,800
Metro Bank banking violation2013FDIC$24,200
First United Security Bank banking violation2014FDIC$40,000
Regions BankRegions Financialfinancial servicesbanking violation2014FED$46,000,000
FIRST TUSKEGEE BANK banking violation2001FDIC$5,500
PEOPLES COMMUNITY BANK banking violation2001FDIC$5,500
Regions BankRegions Financialfinancial servicesbanking violation2009FED$135,000
Compass BankPNC Financial Servicesfinancial servicesbanking violation2009FED$70,625
The Bank banking violation2005FED$46,050
First Jackson Bank, Inc. banking violation2012FDIC$8,140
EvaBank banking violation2012FDIC$8,000
Peoples Independent Bank banking violation2012FDIC$8,000
THE EXCHANGE BANK OF ALABAMA banking violation2011FDIC$9,460
UNION STATE BANK banking violation2011FDIC$8,000
SERVIS FIRST BANK banking violation2011FDIC$7,500
EVABANK banking violation2010FDIC$10,000
EVABANK banking violation2010FDIC$15,000
Regions BankRegions Financialfinancial servicesbanking violation2014AL-SBD$5,000,000
Regions BankRegions Financialfinancial servicesbanking violation2023FED$2,950,000
AirMed International, LLC aviation safety violation2020FAA$83,000
ALABAMA ENVIRONMENTAL, INC. asbestos violation2016EPA$24,800
AmSouthRegions Financialfinancial servicesanti-money-laundering deficiencies2004FINCEN$10,000,000
Millard Refrigerated ServicesLineage Logisticsfreight and logisticsair pollution violation2015EPA$3,000,000
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2006EPA$200,000,000
Nouryon Functional Chemicals LLCCarlyle Groupprivate equity (including portfolio companies)air pollution violation2019EPA$450,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2020EPA$8,600,000
Heritage Realty Holdings, LLC air pollution violation2021AL-ENV$5,000
Jon's Tree Service, LLC air pollution violation2021AL-ENV$5,000
Bob Dudley Lumber, LLC air pollution violation2021AL-ENV$7,500
Hyundai Motor Manufacturing Alabama, LLCHyundai Motormotor vehiclesair pollution violation2021AL-ENV$100,000
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2020AL-ENV$35,000
SA Recycling, LLC air pollution violation2020AL-ENV$40,000
Imperial Aluminum Scottsboro, LLCImperial Groupmetalsair pollution violation2020AL-ENV$5,000
TCI of Alabama air pollution violation2020AL-ENV$6,000
Arkema, Inc.Arkemachemicalsair pollution violation2020AL-ENV$20,000
National Cement Company of AlabamaVicatbuilding materialsair pollution violation2020AL-ENV$148,000
Martin-Aycock Properties, LLC air pollution violation2020AL-ENV$7,500
Sklar Exploration Company, LLC air pollution violation2020AL-ENV$25,000
Valley Joist, LLC air pollution violation2020AL-ENV$12,000
National Carbon Capture Center air pollution violation2020AL-ENV$5,000
Joy Global ConveyorsKomatsuheavy equipmentair pollution violation2020AL-ENV$50,000
Barnes Excavating Company, Inc. air pollution violation2020AL-ENV$5,000
BASF Chemical Corp.BASFchemicalsair pollution violation2020AL-ENV$10,000
Linden Lumber, LLC air pollution violation2019AL-ENV$20,000
Holcim, Inc.Holcim Groupbuilding materialsair pollution violation2019AL-ENV$90,000
MRE Crossville, LLC air pollution violation2019AL-ENV$40,000
Bunge North America, Inc.Bungeagribusinessair pollution violation2019AL-ENV$250,000
Alabama Farmer's Cooperative air pollution violation2019AL-ENV$5,000
Hilcorp Energy CorporationHilcorp Energyoil and gasair pollution violation2019AL-ENV$5,000
Covington Mall, LLC air pollution violation2019AL-ENV$5,000
M.C. Dixon Lumber Company, Inc. air pollution violation2019AL-ENV$20,000
Evonik CorpEvonik Industrieschemicalsair pollution violation2019AL-ENV$40,000
Imerys Carbonates USA, Inc.Groupe Bruxelles Lambertdiversifiedair pollution violation2019AL-ENV$30,000
Alabama Pigments Company, LLC air pollution violation2019AL-ENV$6,000
Georgia Pacific Consumer Operations, LLCKoch Industriesdiversifiedair pollution violation2019AL-ENV$40,000
Tiffin Motorhomes, Inc.Thor Industriesmotor vehiclesair pollution violation2019AL-ENV$40,000
J&J Metal and Salvage, Inc. air pollution violation2019AL-ENV$5,000
Alabama Farmers Cooperative, Inc. air pollution violation2019AL-ENV$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.