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 |
|---|---|---|---|---|---|---|
| Audubon Manor | nursing home violation | 2010 | AL-DPH | $20,000 | ||
| Elmcroft of Halcyon | nursing home violation | 2019 | AL-DPH | $15,000 | ||
| Amedisys Home Health of Reform | nursing home violation | 2020 | AL-DPH | $12,000 | ||
| Cullman Regional Hospice | nursing home violation | 2021 | AL-DPH | $10,500 | ||
| Country Manor | nursing home violation | 2010 | AL-DPH | $10,000 | ||
| Hearthstone at Byrd Springs | nursing home violation | 2011 | AL-DPH | $10,000 | ||
| Regency Manor Specialty Care Assisted Living Facility | nursing home violation | 2014 | AL-DPH | $10,000 | ||
| Knollwood Pointe | nursing home violation | 2015 | AL-DPH | $10,000 | ||
| Hospice of Tennessee Valley, Inc. | nursing home violation | 2012 | AL-DPH | $9,000 | ||
| Amedisys Home Health of Reform | nursing home violation | 2020 | AL-DPH | $7,500 | ||
| Alabama Hospice Care of Oxford | nursing home violation | 2019 | AL-DPH | $6,000 | ||
| Amedisys Hospice of Tuscaloosa | nursing home violation | 2020 | AL-DPH | $6,000 | ||
| Pine Needle Place | nursing home violation | 2011 | AL-DPH | $5,000 | ||
| Carrington Specialty Care Assisted Living | nursing home violation | 2018 | AL-DPH | $5,000 | ||
| The Harbor at Hickory Hill | nursing home violation | 2019 | AL-DPH | $5,000 | ||
| Abbott Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| Allegro Law LLC and Allegro Financial Services LLC | consumer protection violation | 2010 | AL-AG | $12,000,000 | ||
| Amgen and Immunex | Amgen | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $3,500,000 |
| Aventis Pharmaceutical L.P. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| Baxter International | Baxter International | medical equipment and supplies | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| Bayer Pharmaceuticals | Bayer | chemicals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $11,000,000 |
| Colonial Pipeline Co | Colonial Pipeline | oil and gas | oil spill | 2018 | AL-AG | $3,300,000 |
| Dey L.P. | Viatris | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $4,750,000 |
| Ethex Corporation and KV Pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 | ||
| Festiva Development Group | consumer protection violation | 2014 | AL-AG | $100,000 | ||
| Forest Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| 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 |
| Nationwide Retirement Solutions | investor protection violation | 2010 | AL-AG | $16,000,000 | ||
| Plumbing 911 Inc. | consumer protection violation | 2016 | AL-AG | $250,000 | ||
| Roxanne Laboratories and Boehringer Ingelheim | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $9,500,000 |
| Shering-Plough/Warrick Companies | Merck | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
| TEVA Pharmaceuticals USA | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| 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 | ||
| Transocean | Transocean | oilfield services and supplies | oil spill | 2015 | AL-AG | $20,000,000 |
| Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
| Tyson Farms, Inc. | Tyson Foods | food products | water pollution violation | 2021 | AL-AG | $3,025,000 |
| Betty Foodmart | tax violations | 2021 | AL-AG | $34,219 | ||
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| Greenetrack Inc. | tax violations | 2022 | AL-AG | $76,000,000 | ||
| Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | AL-AG | $44,200,000 |
| 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 | ||
| Citadel Insurance Services LC | insurance violation | 2021 | AK-INS | $5,000 | ||
| Olin Corporation | Olin Corp. | chemicals | environmental violation | 2006 | private lawsuit-federal | $3,000,000 |
| Monsanto Co. | Bayer | chemicals | PCB violation | 2003 | private lawsuit-federal | $390,000,000 |
| Solutia Inc. | Eastman Chemical | chemicals | PCB violation | 2003 | private lawsuit-federal | $50,000,000 |
