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 |
|---|---|---|---|---|---|---|
| Stockton Partners, LLC | environmental violation | 2021 | AL-ENV | $20,750 | ||
| NTS Huntsville | environmental violation | 2021 | AL-ENV | $12,000 | ||
| Spencer Preserve, LLC | environmental violation | 2021 | AL-ENV | $23,500 | ||
| Giant Resource Recovery-Attalla, Inc. | environmental violation | 2021 | AL-ENV | $49,000 | ||
| Keel-Crete Readymix, LLC | environmental violation | 2021 | AL-ENV | $6,000 | ||
| Seoyon E-HWA Interior Systems Alabama, LLC | environmental violation | 2021 | AL-ENV | $16,080 | ||
| Scottsboro Aluminum Industries, LLC | environmental violation | 2021 | AL-ENV | $35,000 | ||
| ISP Chemicals | Ashland Global Holdings | chemicals | environmental violation | 2021 | AL-ENV | $12,500 |
| Bolzoni Auramo, Inc. | environmental violation | 2021 | AL-ENV | $8,800 | ||
| The Preserve | environmental violation | 2021 | AL-ENV | $26,900 | ||
| Cemex Southeast, LLC | Cemex | building materials | environmental violation | 2021 | AL-ENV | $5,000 |
| Ballard Concrete, LLC | environmental violation | 2021 | AL-ENV | $66,000 | ||
| Integra Water Creola, LLC | environmental violation | 2021 | AL-ENV | $100,000 | ||
| US Ecology Sulligent, Inc. | Republic Services | waste management and environmental services | environmental violation | 2021 | AL-ENV | $8,800 |
| Kirkpatrick Concrete, Inc. | environmental violation | 2021 | AL-ENV | $17,500 | ||
| UOP, LLC | Honeywell International | diversified | environmental violation | 2021 | AL-ENV | $21,000 |
| Pruet Production Company | environmental violation | 2021 | AL-ENV | $40,000 | ||
| Holcim (US), Inc. | Holcim Group | building materials | environmental violation | 2021 | AL-ENV | $50,750 |
| Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | environmental violation | 2021 | AL-ENV | $27,750 |
| Haywood Securities (USA) Inc. | investor protection violation | 2021 | AL-SEC | $5,000 | ||
| NDI Office Furniture, LLC | employment discrimination | 2021 | EEOC | $150,000 | ||
| Engie Services, Inc. | Engie | utilities and power generation | employment discrimination | 2021 | EEOC | $125,000 |
| B Paribahan Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| R L Zeigler Co Inc | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Orum Auto Transport LLC | motor vehicle safety violation | 2021 | FMCSA | $5,540 | ||
| Michael Gardiner | motor vehicle safety violation | 2021 | FMCSA | $6,300 | ||
| Woods Dependable Towing LLC | motor vehicle safety violation | 2021 | FMCSA | $9,800 | ||
| My-Way Transportation Inc. | motor vehicle safety violation | 2021 | FMCSA | $24,120 | ||
| Moco Transportation Co Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,680 | ||
| Russell Bradley | motor vehicle safety violation | 2021 | FMCSA | $15,040 | ||
| NaphCare Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $694,593 | ||
| Journeys Shoe Store | wage and hour violation | 2021 | WHD | $37,280 | ||
| Slocumb Law Firm LLC | wage and hour violation | 2021 | WHD | $26,496 | ||
| SpectraCare Health Systems, Inc. | False Claims Act and related | 2021 | USAO | $1,000,000 | ||
| Betty Foodmart | tax violations | 2021 | AL-AG | $34,219 | ||
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| Holcim, Inc. | Holcim Group | building materials | environmental violation | 2021 | AL-ENV | $75,000 |
| Denali Water Solutions, LLC | environmental violation | 2021 | AL-ENV | $34,500 | ||
| Newcastle Homes, Inc. | environmental violation | 2021 | AL-ENV | $21,100 | ||
| Trilogy MedWaste Southeast, LLC | environmental violation | 2021 | AL-ENV | $8,000 | ||
| Baggette Construction, Inc. | environmental violation | 2021 | AL-ENV | $22,000 | ||
| 3M Company | 3M Company | miscellaneous manufacturing | environmental violation | 2021 | AL-ENV | $25,000 |
| Chemical Waste Management | Waste Management Inc. | waste management and environmental services | environmental violation | 2021 | AL-ENV | $14,400 |
| Nucor Corp. | Nucor | metals | environmental violation | 2021 | AL-ENV | $8,800 |
| Alabama Landscape Creations, LLC | environmental violation | 2021 | AL-ENV | $5,000 | ||
| Talladega College | environmental violation | 2021 | AL-ENV | $5,000 | ||
| Advanced Technical Finishing, LLC | environmental violation | 2021 | AL-ENV | $9,600 | ||
| Dasmen Residential, LLC | lead violation | 2021 | EPA | $5,700 | ||
| West Trans LLC | motor vehicle safety violation | 2021 | FMCSA | $6,410 | ||
| Tubbs LLC | motor vehicle safety violation | 2021 | FMCSA | $7,200 | ||
| Gfa Al Inc. | motor vehicle safety violation | 2021 | FMCSA | $8,140 | ||
| Brown's Clearing Inc. | motor vehicle safety violation | 2021 | FMCSA | $9,750 | ||
| Mike Sanders Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $17,780 | ||
| Hollyhand Companies, Inc., and The Village at Meadowview, LTD | discriminatory practices (non-employment) | 2021 | HUD | $20,000 | ||
| North Alabama Family Service, Inc. | wage and hour violation | 2021 | WHD | $15,502 | ||
| Young's Plant Farm, Inc. | wage and hour violation | 2021 | WHD | $11,019 | ||
| Altec, Inc. | employment discrimination | 2021 | OFCCP | $85,000 | ||
| Crosby's Creek Oil & Gas, LLC | environmental violation | 2021 | AL-ENV | $50,000 | ||
| Industrial Coatings & Services, LLC | environmental violation | 2021 | AL-ENV | $15,060 | ||
| Menawa Properties, LLC | environmental violation | 2021 | AL-ENV | $18,500 | ||
| Bill Patterson Construction, Inc. | environmental violation | 2021 | AL-ENV | $40,000 | ||
| Grooms Aluminum Processors | environmental violation | 2021 | AL-ENV | $12,000 | ||
| Unison Environmental Services, LLC | environmental violation | 2021 | AL-ENV | $6,000 | ||
| AMC Design Builders, LLC | environmental violation | 2021 | AL-ENV | $25,000 | ||
| Newcastle Development, LLC | environmental violation | 2021 | AL-ENV | $18,200 | ||
| WCA of Alabama, LLC | environmental violation | 2021 | AL-ENV | $7,000 | ||
| QuikTrip Corporation | QuikTrip Corporation | retailing | environmental violation | 2021 | AL-ENV | $36,100 |
| Acme Brick Company | Berkshire Hathaway | diversified | environmental violation | 2021 | AL-ENV | $15,000 |
| T.R. Miller Mill Company | environmental violation | 2021 | AL-ENV | $9,760 | ||
| KTT, LLC dba Med Rid Medicate Waste Disposal Services | environmental violation | 2021 | AL-ENV | $7,300 | ||
| Grede II | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2021 | AL-ENV | $50,000 |
| Senior Care Services, LLC and French & Associates, LLC and Seniors First, LLC | insurance violation | 2021 | AL-INS | $10,000 | ||
| Craneworks Inc | motor vehicle safety violation | 2021 | FMCSA | $16,410 | ||
| Kool Ride LLC | motor vehicle safety violation | 2021 | FMCSA | $9,820 | ||
| Cz Trucking LLC | motor vehicle safety violation | 2021 | FMCSA | $6,670 | ||
| Jeff Gin Company | wage and hour violation | 2021 | WHD | $7,433 | ||
| Management Analysis & Utilization, Inc. | Family and Medical Leave Act | 2021 | WHD | $5,875 | ||
| Hospice of Limestone County | HHS civil monetary penalties | 2021 | HHSOIG | $500,000 | ||
| Park Place | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | CMS | $110,975 |
| Windsor House | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | CMS | $29,393 |
| Diversicare Of Foley | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | CMS | $20,651 |
| Diversicare Of Bessemer | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | CMS | $9,081 |
| Canterbury Health Care Facility | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | CMS | $7,345 |
| Diversicare Of Riverchase | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | CMS | $6,923 |
| Diversicare Of Riverchase | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | CMS | $5,000 |
| Aspire Physical Recovery Center At Hoover, Llc | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $15,650 |
| Signature Healthcare Of Whitesburg Gardens | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $10,805 |
| Robertsdale Rehabilitation & Healthcare Ctr | nursing home violation | 2021 | CMS | $107,556 | ||
| Montgomery Children'S Specialty Center | nursing home violation | 2021 | CMS | $102,541 | ||
| Village At Cook Springs Skilled Nursing Facility | nursing home violation | 2021 | CMS | $62,507 | ||
| Knollwood Healthcare | nursing home violation | 2021 | CMS | $24,875 | ||
| Caregivers Of Pleasant Grove, Inc | nursing home violation | 2021 | CMS | $20,780 | ||
| Chapman Healthcare Center, Inc | nursing home violation | 2021 | CMS | $18,705 | ||
| Crowne Health Care Of Montgomery | nursing home violation | 2021 | CMS | $14,508 | ||
| The Healthcare Center At Buck Creek | nursing home violation | 2021 | CMS | $14,508 | ||
| North Hill Nursing And Rehabilitation Ctr, Llc | nursing home violation | 2021 | CMS | $13,670 | ||
| Azalea Health And Rehab Llc | nursing home violation | 2021 | CMS | $13,644 | ||
| River City Center | nursing home violation | 2021 | CMS | $13,276 | ||
| Cullman Regional Hospice | nursing home violation | 2021 | AL-DPH | $10,500 | ||
| Ridgeway Rehabilitation & Senior Living | nursing home violation | 2021 | CMS | $10,423 | ||
| Fair Haven | nursing home violation | 2021 | CMS | $9,750 |
