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 |
---|---|---|---|---|---|---|
Tornado Masters | consumer protection violation | 2012 | AL-AG | $80,000 | ||
Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
Gusto, Inc. dba Gusto | consumer protection violation | 2022 | AL-SEC | $125,000 | ||
Chason Enterprises LLC dba Total Vision Payday Advance | consumer protection violation | 2022 | AL-SBD | $5,000 | ||
CSG FORTE PAYMENTS, INC. | consumer protection violation | 2023 | AL-SEC | $15,000 | ||
PRIMEPAY, LLC | consumer protection violation | 2024 | AL-SEC | $100,000 | ||
KRONOS SAASHR, INC. | consumer protection violation | 2023 | AL-SEC | $100,000 | ||
ASURE OPERATIONS, INC. | consumer protection violation | 2023 | AL-SEC | $100,000 | ||
ATHENA BITCOIN, INC., | consumer protection violation | 2024 | AL-SEC | $27,120 | ||
UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | benefit plan administrator violation | 2015 | EBSA | $10,001 |
EISSMANN AUTOMOTIVE, INC. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
Tuscaloosa Academy | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
S.B.M.C. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
RIVER BIRCH HOMES, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
SPECIALTY RESTAURANT GROUP, LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
BEACON MANAGEMENT, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
CAPSCO INDUSTRIES | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
CARECORPS MANAGEMENT COMPANY, LLC | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
ALABAMA COUNCIL ON HUMAN RELATIONS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
RTA HOSPICE, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
TOPE, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
MOBILE COMMUNITY ACTION, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
DIXIE-PACIFIC MANUFACTURING CO., INC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
VISCOFAN USA INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
MED-SOUTH INC | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
Gilliard Health Services, Inc. 401k Retirement Plan | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
WM LLC | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
ADAMS BROTHERS PRODUCE COMPANY, INC | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
CAHABA CONTRACTING AND RECLAMA | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
INSTITUTIONAL PHARMACY SOLUTIONS, LLC | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
EARL DUDLEY ASSOCIATES INC | benefit plan administrator violation | 2018 | EBSA | $50,001 | ||
ACE CHIROPRACTIC | benefit plan administrator violation | 2019 | EBSA | $100,001 | ||
BHATE ENVIRONMENTAL ASSOCIATES EMPLOYEES 401K SAFE HARBOR PLAN | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SOUTHERN CANCER CENTER, PC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
INSTITUTIONAL PHARMACY SOLUTIONS, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SPORTSMED ORTHOPAEDIC SPECIALISTS, P.C. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DEXTERA | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ALABAMA QUALITY ASSURANCE FOUNDATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CIMCO REFRIGERATION, INC. 401(K) PLAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
HIGHLAND CAPITAL BROKERAGE, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Legacy Operating Company, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Intergraph Corporation | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Hometown Lenders, Inc. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
State Bank & Trust | banking violation | 2013 | FDIC | $8,800 | ||
Metro Bank | banking violation | 2013 | FDIC | $24,200 | ||
First United Security Bank | banking violation | 2014 | FDIC | $40,000 | ||
Regions Bank | Regions Financial | financial services | banking violation | 2014 | FED | $46,000,000 |
FIRST TUSKEGEE BANK | banking violation | 2001 | FDIC | $5,500 | ||
PEOPLES COMMUNITY BANK | banking violation | 2001 | FDIC | $5,500 | ||
Regions Bank | Regions Financial | financial services | banking violation | 2009 | FED | $135,000 |
Compass Bank | PNC Financial Services | financial services | banking violation | 2009 | FED | $70,625 |
The Bank | banking violation | 2005 | FED | $46,050 | ||
First Jackson Bank, Inc. | banking violation | 2012 | FDIC | $8,140 | ||
EvaBank | banking violation | 2012 | FDIC | $8,000 | ||
Peoples Independent Bank | banking violation | 2012 | FDIC | $8,000 | ||
THE EXCHANGE BANK OF ALABAMA | banking violation | 2011 | FDIC | $9,460 | ||
UNION STATE BANK | banking violation | 2011 | FDIC | $8,000 | ||
SERVIS FIRST BANK | banking violation | 2011 | FDIC | $7,500 | ||
EVABANK | banking violation | 2010 | FDIC | $10,000 | ||
EVABANK | banking violation | 2010 | FDIC | $15,000 | ||
Regions Bank | Regions Financial | financial services | banking violation | 2014 | AL-SBD | $5,000,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2023 | FED | $2,950,000 |
AirMed International, LLC | aviation safety violation | 2020 | FAA | $83,000 | ||
ALABAMA ENVIRONMENTAL, INC. | asbestos violation | 2016 | EPA | $24,800 | ||
AmSouth | Regions Financial | financial services | anti-money-laundering deficiencies | 2004 | FINCEN | $10,000,000 |
Millard Refrigerated Services | Lineage Logistics | freight and logistics | air pollution violation | 2015 | EPA | $3,000,000 |
Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2006 | EPA | $200,000,000 |
Nouryon Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2019 | EPA | $450,000 |
Kronospan, LLC | Kronospan | building materials | air pollution violation | 2020 | EPA | $8,600,000 |
Heritage Realty Holdings, LLC | air pollution violation | 2021 | AL-ENV | $5,000 | ||
Jon's Tree Service, LLC | air pollution violation | 2021 | AL-ENV | $5,000 | ||
Bob Dudley Lumber, LLC | air pollution violation | 2021 | AL-ENV | $7,500 | ||
Hyundai Motor Manufacturing Alabama, LLC | Hyundai Motor | motor vehicles | air pollution violation | 2021 | AL-ENV | $100,000 |
Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2020 | AL-ENV | $35,000 |
SA Recycling, LLC | air pollution violation | 2020 | AL-ENV | $40,000 | ||
Imperial Aluminum Scottsboro, LLC | Imperial Group | metals | air pollution violation | 2020 | AL-ENV | $5,000 |
TCI of Alabama | air pollution violation | 2020 | AL-ENV | $6,000 | ||
Arkema, Inc. | Arkema | chemicals | air pollution violation | 2020 | AL-ENV | $20,000 |
National Cement Company of Alabama | Vicat | building materials | air pollution violation | 2020 | AL-ENV | $148,000 |
Martin-Aycock Properties, LLC | air pollution violation | 2020 | AL-ENV | $7,500 | ||
Sklar Exploration Company, LLC | air pollution violation | 2020 | AL-ENV | $25,000 | ||
Valley Joist, LLC | air pollution violation | 2020 | AL-ENV | $12,000 | ||
National Carbon Capture Center | air pollution violation | 2020 | AL-ENV | $5,000 | ||
Joy Global Conveyors | Komatsu | heavy equipment | air pollution violation | 2020 | AL-ENV | $50,000 |
Barnes Excavating Company, Inc. | air pollution violation | 2020 | AL-ENV | $5,000 | ||
BASF Chemical Corp. | BASF | chemicals | air pollution violation | 2020 | AL-ENV | $10,000 |
Linden Lumber, LLC | air pollution violation | 2019 | AL-ENV | $20,000 | ||
Holcim, Inc. | Holcim Group | building materials | air pollution violation | 2019 | AL-ENV | $90,000 |
MRE Crossville, LLC | air pollution violation | 2019 | AL-ENV | $40,000 | ||
Bunge North America, Inc. | Bunge | agribusiness | air pollution violation | 2019 | AL-ENV | $250,000 |
Alabama Farmer's Cooperative | air pollution violation | 2019 | AL-ENV | $5,000 | ||
Hilcorp Energy Corporation | Hilcorp Energy | oil and gas | air pollution violation | 2019 | AL-ENV | $5,000 |
Covington Mall, LLC | air pollution violation | 2019 | AL-ENV | $5,000 | ||
M.C. Dixon Lumber Company, Inc. | air pollution violation | 2019 | AL-ENV | $20,000 | ||
Evonik Corp | Evonik Industries | chemicals | air pollution violation | 2019 | AL-ENV | $40,000 |
Imerys Carbonates USA, Inc. | Groupe Bruxelles Lambert | diversified | air pollution violation | 2019 | AL-ENV | $30,000 |
Alabama Pigments Company, LLC | air pollution violation | 2019 | AL-ENV | $6,000 | ||
Georgia Pacific Consumer Operations, LLC | Koch Industries | diversified | air pollution violation | 2019 | AL-ENV | $40,000 |
Tiffin Motorhomes, Inc. | Thor Industries | motor vehicles | air pollution violation | 2019 | AL-ENV | $40,000 |
J&J Metal and Salvage, Inc. | air pollution violation | 2019 | AL-ENV | $5,000 | ||
Alabama Farmers Cooperative, Inc. | air pollution violation | 2019 | AL-ENV | $15,000 |