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 |
|---|---|---|---|---|---|---|
| Kykenkee Inc | motor vehicle safety violation | 2012 | FMCSA | $5,610 | ||
| Cleaning & Restoration Services of the Gulf Coast | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| Logan Machine Works Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| R-CAL TRANSPORT SOLUTIONS LLC | motor vehicle safety violation | 2014 | FMCSA | $5,600 | ||
| HVAC Fabricators LLC | motor vehicle safety violation | 2013 | FMCSA | $5,600 | ||
| Adrian Conrad Whitson | motor vehicle safety violation | 2012 | FMCSA | $5,500 | ||
| B And F Trucking Inc | motor vehicle safety violation | 2010 | FMCSA | $5,380 | ||
| National Courier Inc. | motor vehicle safety violation | 2011 | FMCSA | $5,330 | ||
| Steve Contris | motor vehicle safety violation | 2011 | FMCSA | $5,220 | ||
| Frank T Loud Trucking Inc | motor vehicle safety violation | 2011 | FMCSA | $5,160 | ||
| C Sanders Services Inc | motor vehicle safety violation | 2011 | FMCSA | $5,120 | ||
| Rooks Transport Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,110 | ||
| ALT Transportation LLC | motor vehicle safety violation | 2011 | FMCSA | $5,070 | ||
| Foshee Trucking Inc. | motor vehicle safety violation | 2012 | FMCSA | $5,010 | ||
| JOHNNY MARSH | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| Covan World-Wide Moving Incorporated | motor vehicle safety violation | 2012 | FMCSA | $33,750 | ||
| ALABAMA MOTOR EXPRESS | motor vehicle safety violation | 2010 | FMCSA | $137,060 | ||
| JAMES MCNEILL | motor vehicle safety violation | 2009 | FMCSA | $29,530 | ||
| M & M Trucking Co Inc | motor vehicle safety violation | 2012 | FMCSA | $25,350 | ||
| G & S MATERIALS INC | motor vehicle safety violation | 2010 | FMCSA | $8,450 | ||
| Bill Hancock | motor vehicle safety violation | 2011 | FMCSA | $8,070 | ||
| F & W Construction Co Inc | motor vehicle safety violation | 2010 | FMCSA | $5,700 | ||
| K & B Oil Supply Inc | motor vehicle safety violation | 2012 | FMCSA | $12,750 | ||
| Bill Patterson Construction Inc. | motor vehicle safety violation | 2012 | FMCSA | $10,400 | ||
| DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
| Cooper Marine and Timberlands Corp. | environmental violation | 2015 | EPA | $200,000 | ||
| 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 | ||
| The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South | False Claims Act and related | 2015 | DOJ_CIVIL | $5,100,000 | ||
| The Health Care Authority of Morgan County dba Decatur General Hospital | False Claims Act and related | 2011 | DOJ_CIVIL | $537,892 | ||
| The Health Care Authority of Lauderdale County, dba the Coffee Health Group | False Claims Act and related | 2011 | DOJ_CIVIL | $676,038 | ||
| Huntsville Hospital, dba The Health Care Authority of the City of Huntsville | False Claims Act and related | 2010 | DOJ_CIVIL | $1,992,756 | ||
| Affinity Medical Center, LLC | HHS civil monetary penalties | 2015 | HHSOIG | $111,969 | ||
| Atmore Community Hospital | HHS civil monetary penalties | 2014 | HHSOIG | $25,000 | ||
| Baptist Medical Center | HHS civil monetary penalties | 2014 | HHSOIG | $40,000 | ||
| DCH Regional Medical Center | HHS civil monetary penalties | 2014 | HHSOIG | $40,000 | ||
| Princeton Baptist Medical Center | HHS civil monetary penalties | 2011 | HHSOIG | $170,000 | ||
| Springhill Medical Center | HHS civil monetary penalties | 2011 | HHSOIG | $45,000 | ||
| FIRST TUSKEGEE BANK | banking violation | 2001 | FDIC | $5,500 | ||
| PEOPLES COMMUNITY BANK | banking violation | 2001 | FDIC | $5,500 | ||
| J A G ENTERPRISES LLC | motor vehicle safety violation | 2009 | FMCSA | $8,910 | ||
| JOE D HUGHEY | motor vehicle safety violation | 2009 | FMCSA | $8,000 | ||
| ABC TOWING INC | motor vehicle safety violation | 2009 | FMCSA | $8,660 | ||
| WISE TRUCKING, INC. | motor vehicle safety violation | 2009 | FMCSA | $10,140 | ||
| SERVICE CHEMICAL INDUSTRIES, INC. | motor vehicle safety violation | 2009 | FMCSA | $17,150 | ||
| JIMMY JOHNSON | motor vehicle safety violation | 2009 | FMCSA | $6,450 | ||
| JOHN POE TRUCKING LLC | motor vehicle safety violation | 2009 | FMCSA | $18,240 | ||
| MOCO TRANSPORTATION INC. | motor vehicle safety violation | 2009 | FMCSA | $15,110 | ||
| NETTLES WOOD PRODUCERS LLC | motor vehicle safety violation | 2009 | FMCSA | $5,160 | ||
| HI-RIDGE TRANSPORT, INC. | motor vehicle safety violation | 2009 | FMCSA | $15,430 | ||
| D & A TRUCKING INC | motor vehicle safety violation | 2009 | FMCSA | $229,350 | ||
| JESSIE BONNER | motor vehicle safety violation | 2009 | FMCSA | $44,000 | ||
| HAMMONDS TRUCKING INC | motor vehicle safety violation | 2009 | FMCSA | $11,700 | ||
| ML EXPRESS, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,900 | ||
| SUNSOUTH LLC | motor vehicle safety violation | 2009 | FMCSA | $8,460 | ||
| HOWARD LEASING INC. | motor vehicle safety violation | 2009 | FMCSA | $9,110 | ||
| DENNIS WELDING SUPPLY INC | motor vehicle safety violation | 2009 | FMCSA | $13,220 | ||
| FANCY FREIGHT INC | motor vehicle safety violation | 2009 | FMCSA | $7,920 | ||
| BOBBY D. BAILEY | motor vehicle safety violation | 2009 | FMCSA | $5,940 | ||
| FOWLER TRUCKING | motor vehicle safety violation | 2009 | FMCSA | $6,830 | ||
| TOMLIN CONSTRUCTION LLC | motor vehicle safety violation | 2009 | FMCSA | $16,990 | ||
| WARD & WARD INC. | motor vehicle safety violation | 2009 | FMCSA | $9,610 | ||
| INTERNATIONAL PALLET INC | motor vehicle safety violation | 2009 | FMCSA | $5,970 | ||
| KENNETH MICHAEL DODD | motor vehicle safety violation | 2009 | FMCSA | $5,820 | ||
| KOIS INDUSTRIES, INC. | motor vehicle safety violation | 2009 | FMCSA | $8,510 | ||
| KOIS INDUSTRIES INC | motor vehicle safety violation | 2008 | FMCSA | $6,550 | ||
| GARRISON BROTHERS LUMBER CO. INC. | motor vehicle safety violation | 2008 | FMCSA | $11,720 | ||
| NATHAN HARTLEY | motor vehicle safety violation | 2008 | FMCSA | $7,920 | ||
| LARRY M. HILL | motor vehicle safety violation | 2008 | FMCSA | $25,000 | ||
| E & K TRUCKING INC | motor vehicle safety violation | 2008 | FMCSA | $12,090 | ||
| SIX MILE SUPPLY INC | motor vehicle safety violation | 2008 | FMCSA | $9,780 | ||
| KOIS INDUSTRIES, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,550 | ||
| CRUMP CONSTRUCTION LLC | motor vehicle safety violation | 2008 | FMCSA | $6,860 | ||
| F.D. WILSON TRUCKING CO. INC. | motor vehicle safety violation | 2008 | FMCSA | $13,770 | ||
| SOUTHERN TIRES INC | motor vehicle safety violation | 2008 | FMCSA | $9,570 | ||
| J-LYNN INC | motor vehicle safety violation | 2008 | FMCSA | $7,680 | ||
| MOORE OIL CO INC. | motor vehicle safety violation | 2008 | FMCSA | $10,940 | ||
| LITTRELL BROTHERS LUMBER CO. | motor vehicle safety violation | 2008 | FMCSA | $5,820 | ||
| ALABAMA CATFISH INC. | motor vehicle safety violation | 2008 | FMCSA | $5,090 | ||
| TRIPLE B EXPRESS INC. | motor vehicle safety violation | 2008 | FMCSA | $5,130 | ||
| RITEWAY EXPRESS, INC. | motor vehicle safety violation | 2008 | FMCSA | $8,580 | ||
| BAY LINES INC | motor vehicle safety violation | 2008 | FMCSA | $30,900 | ||
| PARTNERSHIP TRANSPORTATION SERVICES INC | motor vehicle safety violation | 2008 | FMCSA | $14,440 | ||
| PRINCE YELDER D | motor vehicle safety violation | 2008 | FMCSA | $14,280 | ||
| EAGLE MOTOR FREIGHT INC | motor vehicle safety violation | 2008 | FMCSA | $32,850 | ||
| BAMA UTILITY CONTRACTORS, INC. | motor vehicle safety violation | 2008 | FMCSA | $10,000 | ||
| WIREGRASS GAS, INC. | motor vehicle safety violation | 2008 | FMCSA | $6,150 | ||
| PARKER GRASSING INC | motor vehicle safety violation | 2008 | FMCSA | $9,130 | ||
| ALABAMA MOTOR EXPRESS | motor vehicle safety violation | 2008 | FMCSA | $25,500 | ||
| FULLER FIVE ENTERPRISES INC | motor vehicle safety violation | 2008 | FMCSA | $13,810 | ||
| TWIN TRANSPORTATION INC. | motor vehicle safety violation | 2008 | FMCSA | $23,960 | ||
| MERCY TRUCK BROKERS INC | motor vehicle safety violation | 2008 | FMCSA | $5,480 | ||
| STRAIN TRANSPORTATION INC | motor vehicle safety violation | 2008 | FMCSA | $5,060 | ||
| CRUMP CONSTRUCTION LLC | motor vehicle safety violation | 2008 | FMCSA | $11,790 | ||
| DONALD MIXON | motor vehicle safety violation | 2008 | FMCSA | $7,800 | ||
| GULF COAST TOURS INC | motor vehicle safety violation | 2008 | FMCSA | $7,100 | ||
| JOHN POE TRUCKING CO | motor vehicle safety violation | 2008 | FMCSA | $5,270 | ||
| HOME OIL CO., INC. | motor vehicle safety violation | 2008 | FMCSA | $31,900 | ||
| CHEROKEE MILLING CO INC | motor vehicle safety violation | 2007 | FMCSA | $10,080 | ||
| FD WILSON TRUCKING CO INC | motor vehicle safety violation | 2007 | FMCSA | $13,430 |
