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  |
|---|---|---|---|---|---|---|
| AMTECH SOUTHEAST LLC | workplace safety or health violation | 2015 | OSHA | $30,000 | ||
| REF ALABAMA INC. | workplace safety or health violation | 2017 | OSHA | $30,000 | ||
| ANTOLIN ALABAMA, LLC | workplace safety or health violation | 2021 | OSHA | $30,000 | ||
| BLACK WARRIOR MINERALS, INC. (SEABOARD MINE) | water pollution violation | 2018 | EPA | $30,000 | ||
| Vulcan Construction Materials, LLC | Vulcan Materials | building materials | workplace safety or health violation | 2014 | MSHA | $30,000 |
| Piw Inc | workplace safety or health violation | 2002 | MSHA | $30,000 | ||
| Jim Walter Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2011 | MSHA | $30,000 |
| Jim Walter Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2011 | MSHA | $30,000 |
| Drummond Company Inc | Drummond | mining and minerals | workplace safety or health violation | 2013 | MSHA | $30,000 |
| Drummond Company Inc | Drummond | mining and minerals | workplace safety or health violation | 2015 | MSHA | $30,000 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $30,000 |
| Thompson Tractor Company, Inc | workplace safety or health violation | 2008 | MSHA | $30,000 | ||
| Thompson Tractor Company, Inc | workplace safety or health violation | 2008 | MSHA | $30,000 | ||
| Shelby Mining Company, LLC | workplace safety or health violation | 2008 | MSHA | $30,000 | ||
| MRC GLOBAL INC | MRC Global | oilfield services and supplies | motor vehicle safety violation | 2010 | FMCSA | $29,960 |
| FAURECIA INTERIOR SYSTEMS, INC. | Forvia | automotive parts | workplace safety or health violation | 2016 | OSHA | $29,930 |
| STRICKLAND LUMBER COMPANY | workplace safety or health violation | 2010 | OSHA | $29,920 | ||
| Gulf Coast Landscape & Nursery Inc. | wage and hour violation | 2004 | WHD | $29,890 | ||
| University of Alabama, Huntsville | hazardous waste violation | 2010 | AL-ENV | $29,835 | ||
| GAS PROCESSORS, INC. | air pollution violation | 2018 | EPA | $29,813 | ||
| SOUTHLAND TUBE, INC. | Nucor | metals | workplace safety or health violation | 2013 | OSHA | $29,800 |
| Cherokee Environmental Resources, LLC | environmental violation | 2023 | AL-ENV | $29,720 | ||
| ELDI MENDEZ | workplace safety or health violation | 2019 | OSHA | $29,716 | ||
| CUTLER AT ABBEVILLE, L.L.C. | workplace safety or health violation | 2005 | OSHA | $29,700 | ||
| KITH FURNITURE, L.L.C. | workplace safety or health violation | 2022 | OSHA | $29,627 | ||
| JAMES MCNEILL | motor vehicle safety violation | 2009 | FMCSA | $29,530 | ||
| Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2024 | AL-ENV | $29,500 |
| Mac's Vacs, LLC | wage and hour violation | 2009 | WHD | $29,478 | ||
| Tensaw Island Landowners Association | environmental violation | 2007 | AL-ENV | $29,400 | ||
| Peavey Electronics Corporation | hazardous waste violation | 2004 | AL-ENV | $29,400 | ||
| PATE LUMBER CO., INC. | workplace safety or health violation | 2003 | OSHA | $29,400 | ||
| CLEANERS HANGER CO. | workplace safety or health violation | 2003 | OSHA | $29,400 | ||
| T&C CONSTRUCTION | workplace safety or health violation | 2008 | OSHA | $29,400 | ||
| G & C ENTERPRISES, LLC | workplace safety or health violation | 2011 | OSHA | $29,400 | ||
| Windsor House | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | CMS | $29,393 |
| Akal Security, Inc. | Akal Security | miscellaneous services | wage and hour violation | 2005 | WHD | $29,361 |
| DIAZ PROFESSIONAL CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $29,266 | ||
| WKW ERBSLOEH NORTH AMERICA, LLC | workplace safety or health violation | 2017 | OSHA | $29,171 | ||
| Borbet Alabama, Inc. | environmental violation | 2019 | AL-ENV | $29,150 | ||
| Spectrum Solutions Inc. | wage and hour violation | 2013 | WHD | $29,148 | ||
| Atmore Ambulance, Inc. | wage and hour violation | 2005 | WHD | $29,128 | ||
| Championship Enterprises, Inc. | wage and hour violation | 2015 | WHD | $29,079 | ||
| Dale Technical Services, Inc. | wage and hour violation | 2016 | WHD | $29,066 | ||
| PIKE ELECTRIC LLC | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $29,004 |
| NEW DAIRY ALABAMA, LLC | workplace safety or health violation | 2022 | OSHA | $29,004 | ||
| Paramount Services, Inc. | wage and hour violation | 2005 | WHD | $29,003 | ||
| Industrial Warehouse Service, Inc. | hazardous waste violation | 2017 | AL-ENV | $29,000 | ||
| PRICE RUBBER CORP. | workplace safety or health violation | 2019 | OSHA | $29,000 | ||
| CENTURION INDUSTRIES, INC. | workplace safety or health violation | 2020 | OSHA | $29,000 | ||
| LAXMI HOSPITALITY, LLC | wage and hour violation | 2014 | WHD | $28,848 | ||
| Barnhart Crane and Rigging Co., Inc. | wage and hour violation | 2018 | WHD | $28,820 | ||
| RANDOLPH & RANDOLPH, L.L.C. | workplace safety or health violation | 2017 | OSHA | $28,800 | ||
| MITCHELL GROCERY CORP. | workplace safety or health violation | 2019 | OSHA | $28,790 | ||
| TARGET CORPORATION | Target | retailing | workplace safety or health violation | 2021 | OSHA | $28,681 |
| Urban Air Tutwiler LLC | wage and hour violation | 2023 | WHD | $28,621 | ||
| WAYNE FARMS, INC. | air pollution violation | 2019 | EPA | $28,584 | ||
| Compass Group USA, Inc. | Compass Group | restaurants and foodservice | employment discrimination | 2017 | OFCCP | $28,580 |
| Cullman Health Care Center | nursing home violation | 2023 | CMS | $28,550 | ||
| Opportunity House, Inc | wage and hour violation | 2008 | WHD | $28,543 | ||
| Paragon Systems, Inc. | wage and hour violation | 2015 | WHD | $28,501 | ||
| Tiffin Motor Homes, Inc. | Thor Industries | motor vehicles | environmental violation | 2019 | AL-ENV | $28,500 |
| W D Wainwright & Sons, Inc. | environmental violation | 2011 | AL-ENV | $28,500 | ||
| HAMILTON MASONRY CONSTRUCTION, INC. | workplace safety or health violation | 2007 | OSHA | $28,500 | ||
| THE SHAW GROUP, INC. | Shaw Group | construction and engineering | workplace safety or health violation | 2008 | OSHA | $28,500 |
| THE MEMORY COMPANY, L.L.C. | workplace safety or health violation | 2011 | OSHA | $28,500 | ||
| Jim Walter Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2013 | MSHA | $28,500 |
| MANDO AMERICA CORPORATION | workplace safety or health violation | 2021 | OSHA | $28,431 | ||
| Streets Restaurant, Inc. | wage and hour violation | 2015 | WHD | $28,414 | ||
| Imerys Carbonates USA, Inc. | Groupe Bruxelles Lambert | diversified | workplace safety or health violation | 2022 | MSHA | $28,386 |
| HEAT TRANSFER PRODUCTS GROUP, LLC | workplace safety or health violation | 2019 | OSHA | $28,376 | ||
| BST Manufacturing, Inc | wage and hour violation | 2005 | WHD | $28,375 | ||
| AMBROCIO LARA | workplace safety or health violation | 2018 | OSHA | $28,357 | ||
| Cowboy Logistics Llc | motor vehicle safety violation | 2017 | FMCSA | $28,350 | ||
| JB STUCCO & MORE, LLC | workplace safety or health violation | 2020 | OSHA | $28,336 | ||
| JUAN JIMENEZ | workplace safety or health violation | 2021 | OSHA | $28,321 | ||
| Riviera Stoneworks Inc. and Hood's Discount Home Center of Foley Inc. | wage and hour violation | 2018 | WHD | $28,307 | ||
| IMS Development, LLC | environmental violation | 2017 | AL-ENV | $28,300 | ||
| Harris Home for Children, Inc. | wage and hour violation | 2014 | WHD | $28,201 | ||
| BUFFALO ROCK COMPANY | workplace safety or health violation | 2019 | OSHA | $28,180 | ||
| Southern State Recovery, Inc | wage and hour violation | 2006 | WHD | $28,179 | ||
| ALEX SANCHEZ | workplace safety or health violation | 2019 | OSHA | $28,131 | ||
| AMERIBOLT, INC. | workplace safety or health violation | 2022 | OSHA | $28,126 | ||
| Vestavia Country Club | environmental violation | 2017 | AL-ENV | $28,100 | ||
| Tyonek Manufacturing Group, Inc. | environmental violation | 2023 | EPA | $28,100 | ||
| SEBASTIAN PEREZ DIAZ | workplace safety or health violation | 2023 | OSHA | $28,082 | ||
| CLP Corporation | wage and hour violation | 2004 | WHD | $28,045 | ||
| D.R. Horton | D.R. Horton | construction and engineering | environmental violation | 2020 | AL-ENV | $28,000 |
| Selective, Inc. | environmental violation | 2016 | AL-ENV | $28,000 | ||
| Glory, LLC | environmental violation | 2011 | AL-ENV | $28,000 | ||
| Taylor-Vaughn Property, LLC | environmental violation | 2006 | AL-ENV | $28,000 | ||
| FORT JAMES OPERATING COMPANY, INC. | Koch Industries | diversified | workplace safety or health violation | 2002 | OSHA | $28,000 |
| S & K MACHINEWORKS COMPANY, INC. | workplace safety or health violation | 2011 | OSHA | $28,000 | ||
| SAEHAESUNG ALABAMA, INC. | workplace safety or health violation | 2014 | OSHA | $28,000 | ||
| RUSSO CORPORATION | workplace safety or health violation | 2014 | OSHA | $28,000 | ||
| TO YOUR HEALTH SPROUTED BREAD & FLOUR CO., INC. | workplace safety or health violation | 2016 | OSHA | $28,000 | ||
| THE SOUTHERN CLASSIC FOOD GROUP, LLC | workplace safety or health violation | 2017 | OSHA | $28,000 | ||
| P & R LLC | workplace safety or health violation | 2015 | MSHA | $27,990 | ||
| Globe Motors, Inc. | hazardous waste violation | 2003 | AL-ENV | $27,975 | ||
| Lhoist North America of Alabama, LLC | Lhoist Group | mining and minerals | workplace safety or health violation | 2009 | MSHA | $27,900 |
| Oak Grove Resources LLC | ERP Compliant Fuels | mining and minerals | workplace safety or health violation | 2009 | MSHA | $27,900 |
| 4459, Inc | wage and hour violation | 2013 | WHD | $27,871 |
