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 |
|---|---|---|---|---|---|---|
| International Paper | International Paper | paper and packaging | environmental violation | 2023 | AL-ENV | $150,000 |
| PK Business, LLC | environmental violation | 2023 | AL-ENV | $8,000 | ||
| Carmeuse Lime and Stone, Inc. | Carmeuse | mining and minerals | environmental violation | 2023 | AL-ENV | $120,000 |
| Precoat Metals Corporation | environmental violation | 2023 | AL-ENV | $12,000 | ||
| Benjamin Moore and Company | Berkshire Hathaway | diversified | environmental violation | 2023 | AL-ENV | $31,080 |
| Curley's Tire & Auto aka CJ Tires & Repair | environmental violation | 2023 | AL-ENV | $15,400 | ||
| LCS Unlimited, LLC | environmental violation | 2023 | AL-ENV | $42,320 | ||
| Lee Industrial Services, Inc. | environmental violation | 2023 | AL-ENV | $15,000 | ||
| Byrom Building Corp. | environmental violation | 2023 | AL-ENV | $25,000 | ||
| SDH Alabama, LLC | environmental violation | 2023 | AL-ENV | $25,800 | ||
| Garden Street Communities | environmental violation | 2023 | AL-ENV | $17,000 | ||
| Hosea O. Weaver & Sons, Inc. | environmental violation | 2023 | AL-ENV | $24,000 | ||
| NGI Acquisitions | environmental violation | 2023 | AL-ENV | $13,000 | ||
| Heritage Land, LLC | environmental violation | 2023 | AL-ENV | $24,600 | ||
| Premium Properties, LLC | environmental violation | 2023 | AL-ENV | $25,000 | ||
| Legacy Operating Company, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Intergraph Corporation | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Chris Clark Grading & Paving Inc | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Wooden Products Corporation | motor vehicle safety violation | 2023 | FMCSA | $8,390 | ||
| Circle S Contracting LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Regions Bank | Regions Financial | financial services | banking violation | 2023 | FED | $2,950,000 |
| RJ Mechanical, Inc. | wage and hour violation | 2023 | WHD | $18,086 | ||
| Signature Utility Services, LLC | wage and hour violation | 2023 | WHD | $20,145 | ||
| Burns Nursing Home, Inc. | nursing home violation | 2023 | CMS | $23,989 | ||
| Signature Healthcare Of Whitesburg Gardens | Signature Healthcare | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
| Oak Crest Health & Wellness | nursing home violation | 2023 | CMS | $15,510 | ||
| Baron House Of Hueytown | nursing home violation | 2023 | CMS | $14,900 | ||
| Generations Of Red Bay, Llc | nursing home violation | 2023 | CMS | $14,521 | ||
| Arabella Health & Wellness Of Phenix City | nursing home violation | 2023 | CMS | $13,636 | ||
| Arabella Health & Wellness Of Phenix City | nursing home violation | 2023 | CMS | $13,287 | ||
| Crowne Health Care Of Greenville | nursing home violation | 2023 | CMS | $11,565 | ||
| Montgomery Health And Rehab, Llc | nursing home violation | 2023 | CMS | $5,000 | ||
| Mueller Co. LLC | Mueller Water Products | building materials | employment discrimination | 2023 | EEOC | $150,000 |
| Dollar General | Dollar General | retailing | employment discrimination | 2023 | EEOC | $1,000,000 |
| Jennings Professional Services | wage and hour violation | 2023 | WHD | $532,842 | ||
| Urban Air Tutwiler LLC | wage and hour violation | 2023 | WHD | $28,621 | ||
| Flukies Garage | environmental violation | 2023 | AL-ENV | $19,505 | ||
| Cherokee Environmental Resources, LLC | environmental violation | 2023 | AL-ENV | $29,720 | ||
| Environmental Landfill, Inc. | environmental violation | 2023 | AL-ENV | $250,000 | ||
| Buckshot Speedway, LLC | environmental violation | 2023 | AL-ENV | $20,000 | ||
| Astrata Contracting, LLC | environmental violation | 2023 | AL-ENV | $25,000 | ||
| Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | environmental violation | 2023 | AL-ENV | $9,800 |
| TCG Saddlewood Trails, LLC | environmental violation | 2023 | AL-ENV | $80,700 | ||
| Solutia, Inc. | Eastman Chemical | chemicals | environmental violation | 2023 | AL-ENV | $20,000 |
| R&S Paving & Grading, LLC | environmental violation | 2023 | AL-ENV | $10,000 | ||
| OAK KNOLL HEALTH AND REHABILITATION, LLC | nursing home violation | 2023 | CMS | $22,340 | ||
| ASPIRE PHYSICAL RECOVERY CENTER AT HOOVER, LLC | NHS Management LLC | healthcare services | nursing home violation | 2023 | CMS | $15,593 |
| EAST GLEN | nursing home violation | 2023 | CMS | $14,521 | ||
| DIVERSICARE OF FOLEY | DAC Acquisition LLC | healthcare services | nursing home violation | 2023 | CMS | $10,065 |
| Total Trim | wage and hour violation | 2023 | WHD | $101,713 | ||
| Jam Er Towing & Recovery LLC | motor vehicle safety violation | 2023 | FMCSA | $14,950 | ||
| River City Towing & Recovery LLC | motor vehicle safety violation | 2023 | FMCSA | $13,570 | ||
| Mckinley Pierre Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| American Promotional Events Inc--East Coast | motor vehicle safety violation | 2023 | FMCSA | $8,310 | ||
| Northwest Alabama Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $7,980 | ||
| Smith Family Tire Wholesale Inc | motor vehicle safety violation | 2023 | FMCSA | $6,960 | ||
| Johnston Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,620 | ||
| Grand Bay Convalescent Home, Inc. | nursing home violation | 2023 | CMS | $9,440 | ||
| Windsor House | DAC Acquisition LLC | healthcare services | nursing home violation | 2023 | CMS | $402,385 |
| Grand Bay Convalescent Home, Inc. | nursing home violation | 2023 | CMS | $64,230 | ||
| Birmingham Nursing And Rehabilitation Ctr Llc | nursing home violation | 2023 | CMS | $9,540 | ||
| Hometown Lenders, Inc. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Big Sky Environmental, LLC | hazardous waste violation | 2023 | AL-ENV | $138,800 | ||
| KRONOS SAASHR, INC. | consumer protection violation | 2023 | AL-SEC | $100,000 | ||
| ASURE OPERATIONS, INC. | consumer protection violation | 2023 | AL-SEC | $100,000 | ||
| Rock Creek Stone, LLC | air pollution violation | 2023 | AL-ENV | $50,000 | ||
| Escambia Operating Company, LLC | air pollution violation | 2023 | AL-ENV | $40,000 | ||
| Indorama Ventures Sustainable Solutions, LLC | Indorama Ventures | chemicals | water pollution violation | 2023 | AL-ENV | $40,000 |
| Clayton Properties Group, Inc. dba Harris Doyle Homes | environmental violation | 2023 | AL-ENV | $40,000 | ||
| DAEWON America, Inc. | water pollution violation | 2023 | AL-ENV | $37,000 | ||
| Chemical Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | hazardous waste violation | 2023 | AL-ENV | $32,680 |
| Hilcorp Energy Company, Inc. | Hilcorp Energy | oil and gas | air pollution violation | 2023 | AL-ENV | $30,000 |
| Kronospan, LLC | Kronospan | building materials | air pollution violation | 2023 | AL-ENV | $25,000 |
| Dendy Investment Group, LLC | environmental violation | 2023 | AL-ENV | $25,000 | ||
| Bunge North America | Bunge | agribusiness | water pollution violation | 2023 | AL-ENV | $24,600 |
| Quality Investment Properties, LLC | environmental violation | 2023 | AL-ENV | $20,000 | ||
| Dendy Investment Group, LLC | environmental violation | 2023 | AL-ENV | $19,600 | ||
| C & C Asphalt Sealing and Striping, Inc. | air pollution violation | 2023 | AL-ENV | $15,000 | ||
| Ready Mix USA, LLC | air pollution violation | 2023 | AL-ENV | $10,000 | ||
| Bill Patterson Construction, Inc. | air pollution violation | 2023 | AL-ENV | $10,000 | ||
| Shooter's Paradise, LLC | environmental violation | 2023 | AL-ENV | $9,000 | ||
| BRE Whispering Pines, LLC | environmental violation | 2023 | AL-ENV | $5,000 | ||
| Mark A Speight | motor vehicle safety violation | 2023 | FMCSA | $6,710 | ||
| GERMAN EDGARDO HERNANDEZ | workplace safety or health violation | 2023 | OSHA | $8,701 | ||
| ALFREDO VASQUEZ | workplace safety or health violation | 2023 | OSHA | $8,707 | ||
| NUNEZ M CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $5,801 | ||
| PIEDMONT AIRLINES, INC. | American Airlines | airlines | workplace safety or health violation | 2023 | OSHA | $15,625 |
| KNAUF INSULATION, INC | Knauf | building materials | workplace safety or health violation | 2023 | OSHA | $5,022 |
| JESUS MARTINEZ | workplace safety or health violation | 2023 | OSHA | $6,871 | ||
| OMAR CASTANON | workplace safety or health violation | 2023 | OSHA | $19,800 | ||
| JOURNEY LOGGING, LLC | workplace safety or health violation | 2023 | OSHA | $23,038 | ||
| BLACK WARRIOR ELECTRIC MEMBERSHIP CORPORATION | workplace safety or health violation | 2023 | OSHA | $16,734 | ||
| GULF STATES COLD STORAGE, INC | workplace safety or health violation | 2023 | OSHA | $6,563 | ||
| FELIPE OROZCO GARCIA | workplace safety or health violation | 2023 | OSHA | $7,233 | ||
| STEVE COOK | workplace safety or health violation | 2023 | OSHA | $15,783 | ||
| MARIGOLD WORKS, LLC | workplace safety or health violation | 2023 | OSHA | $7,173 | ||
| NUCOR BUILDINGS GROUP TEXAS - ALABAMA | Nucor | metals | workplace safety or health violation | 2023 | OSHA | $11,953 |
| VELOZ CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $6,032 | ||
| KEVIN ALEXANDER DIAZ | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
| ALEJANDRO ALVAREZ | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
| MIGUEL MARTINEZ | workplace safety or health violation | 2023 | OSHA | $33,887 |
