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  |
|---|---|---|---|---|---|---|
| Magic Touch Janitorial, Inc. | wage and hour violation | 2016 | WHD | $116,873 | ||
| Reed Contracting Services, Inc. | wage and hour violation | 2006 | WHD | $116,392 | ||
| Taziki's, Inc. | wage and hour violation | 2017 | WHD | $116,175 | ||
| Communications Unlimited of the South, Inc. | wage and hour violation | 2004 | WHD | $115,560 | ||
| Oral Arts Laboratory Inc. | employment discrimination | 2015 | OFCCP | $115,000 | ||
| Wiregrass Construction Company | environmental violation | 2019 | AL-ENV | $115,000 | ||
| Carmeuse Lime & Stone, Inc. | Carmeuse | mining and minerals | air pollution violation | 2004 | AL-ENV | $115,000 |
| L & K CONTRACTING COMPANY, INC | workplace safety or health violation | 2010 | OSHA | $115,000 | ||
| PARKWOOD HEALTH CARE FACILITY | nursing home violation | 2016 | CMS | $114,193 | ||
| Attalla Health And Rehab | nursing home violation | 2019 | CMS | $114,100 | ||
| JAIME MARTINEZ HERNANDEZ | workplace safety or health violation | 2019 | OSHA | $114,087 | ||
| CARL CANNON, INC. | workplace safety or health violation | 2017 | OSHA | $114,074 | ||
| Hydro-Green Erosion Control LLC | wage and hour violation | 2019 | WHD | $113,984 | ||
| OMAR GARCIA | workplace safety or health violation | 2017 | OSHA | $113,384 | ||
| MICHAEL THORNTON DBA MICHAEL THORNTON ROOFING | workplace safety or health violation | 2001 | OSHA | $112,700 | ||
| Affinity Medical Center, LLC | HHS civil monetary penalties | 2015 | HHSOIG | $111,969 | ||
| WISE ALLOYS, LLC | hazardous waste violation | 2014 | EPA | $111,300 | ||
| LEEHAN AMERICA, INC. | workplace safety or health violation | 2021 | OSHA | $111,000 | ||
| Park Place | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | CMS | $110,975 |
| Hoar Construction | wage and hour violation | 2011 | WHD | $110,865 | ||
| JPO Contractors Inc. | wage and hour violation | 2018 | WHD | $110,641 | ||
| AAR SUMMA TECHNOLOGY INC DBA AAR PRECISION SYSTEMS | AAR Corp. | aerospace and military contracting | workplace safety or health violation | 2010 | OSHA | $110,500 |
| DAEIL USA CORPORATION | workplace safety or health violation | 2015 | OSHA | $110,400 | ||
| Five Star Industrial Services, Inc. | wage and hour violation | 2019 | WHD | $110,267 | ||
| MS Industry II LLC. | wage and hour violation | 2020 | WHD | $109,324 | ||
| U. S. FOODS, INC. | US Foods Holding | wholesalers | air pollution violation | 2014 | EPA | $109,200 |
| Auburn University at Montgomery | wage and hour violation | 2009 | WHD | $108,980 | ||
| Big Mike's Restaurant II, LLC | wage and hour violation | 2018 | WHD | $108,293 | ||
| CERRO WIRE, LLC | workplace safety or health violation | 2020 | OSHA | $108,000 | ||
| UNION FOUNDRY COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $107,700 |
| Robertsdale Rehabilitation & Healthcare Ctr | nursing home violation | 2021 | CMS | $107,556 | ||
| SCOTTSBORO ALUMINUM INDUSTRIES | workplace safety or health violation | 2021 | OSHA | $107,318 | ||
| AM/NS Calvert, LLC | wage and hour violation | 2018 | WHD | $107,172 | ||
| MOBIS America, Inc. | wage and hour violation | 2011 | WHD | $106,622 | ||
| Hoytt Reinforcing Inc. | wage and hour violation | 2018 | WHD | $106,046 | ||
| Dae Han Technologies MI, LLC | wage and hour violation | 2012 | WHD | $105,847 | ||
| FAST-J STEEL ERECTOR, INC. | workplace safety or health violation | 2006 | OSHA | $105,750 | ||
| Southern Nuclear Operating Company, Inc. | Southern Company | utilities and power generation | labor relations violation | 2011 | NLRB | $105,370 |
| Union Foundry Company | McWane | miscellaneous manufacturing | air pollution violation | 2004 | AL-ENV | $105,000 |
| ROBBIE D WOOD INC MICHIGAN PORTS | hazardous waste violation | 2006 | EPA | $104,225 | ||
| Marengo County Commission | Family and Medical Leave Act | 2012 | WHD | $103,987 | ||
| MATSU ALABAMA, INC. | workplace safety or health violation | 2013 | OSHA | $103,000 | ||
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $102,552 |
| Montgomery Children'S Specialty Center | nursing home violation | 2021 | CMS | $102,541 | ||
| Total Trim | wage and hour violation | 2023 | WHD | $101,713 | ||
| Gulf Coast Asphalt Company, LLC | Gulf Coast Asphalt | chemicals | environmental violation | 2012 | AL-ENV | $101,500 |
| ACE CHIROPRACTIC | benefit plan administrator violation | 2019 | EBSA | $100,001 | ||
| McGriff Industries, Inc. | employment discrimination | 2010 | EEOC | $100,000 | ||
| Olympia Construction, Inc. | employment discrimination | 2014 | EEOC | $100,000 | ||
| Teledyne Advance Products | Teledyne Technologies | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $100,000 |
| WASHINGTON COUNTY NURSING HOME | nursing home violation | 2016 | CMS | $100,000 | ||
| Festiva Development Group | consumer protection violation | 2014 | AL-AG | $100,000 | ||
| Morgan Keegan & Co. | Raymond James Financial | financial services | investor protection violation | 2005 | AL-SEC | $100,000 |
| Sovereign Funding, LLC | investor protection violation | 2015 | AL-SEC | $100,000 | ||
| Prominence Homes, LLC | investor protection violation | 2019 | AL-SEC | $100,000 | ||
| Hyundai Motor Manufacturing Alabama, LLC | Hyundai Motor | motor vehicles | air pollution violation | 2021 | AL-ENV | $100,000 |
| Door Components, LLC | air pollution violation | 2015 | AL-ENV | $100,000 | ||
| Union Foundry Company | McWane | miscellaneous manufacturing | hazardous waste violation | 2008 | AL-ENV | $100,000 |
| Tennessee Valley Authority | air pollution violation | 2008 | AL-ENV | $100,000 | ||
| AMVAC Chemical Company | American Vanguard | chemicals | hazardous waste violation | 2007 | AL-ENV | $100,000 |
| Baldwin County Sewer Service, LLC | drinking water violation | 2007 | AL-ENV | $100,000 | ||
| McWane Cast Iron Pipe Co. | McWane | miscellaneous manufacturing | hazardous waste violation | 2001 | AL-ENV | $100,000 |
| Integra Water Creola, LLC | environmental violation | 2021 | AL-ENV | $100,000 | ||
| Holcim (US), Inc. | Holcim Group | building materials | environmental violation | 2023 | AL-ENV | $100,000 |
| NSSG Holdings, LLC | environmental violation | 2023 | AL-ENV | $100,000 | ||
| PRIMEPAY, LLC | consumer protection violation | 2024 | AL-SEC | $100,000 | ||
| KRONOS SAASHR, INC. | consumer protection violation | 2023 | AL-SEC | $100,000 | ||
| ASURE OPERATIONS, INC. | consumer protection violation | 2023 | AL-SEC | $100,000 | ||
| DUDLEY LUMBER COMPANY, INC. | workplace safety or health violation | 2017 | OSHA | $100,000 | ||
| BRL HOLDINGS, INC. | workplace safety or health violation | 2017 | OSHA | $100,000 | ||
| VIDAL VITALES LUNA | workplace safety or health violation | 2023 | OSHA | $99,857 | ||
| ISPICE, LLC | workplace safety or health violation | 2021 | OSHA | $99,750 | ||
| Cornerstone Detention Products, Inc. | wage and hour violation | 2014 | WHD | $99,558 | ||
| MADIX, INC. | workplace safety or health violation | 2023 | OSHA | $99,552 | ||
| MURRAY ALABAMA MINERALS, LLC | American Consolidated Natural Resources Inc. | mining and minerals | mining environmental violation | 2011 | AL-MIN | $99,000 |
| WARRIOR MET COAL MINING LLC | Warrior Met Coal | mining and minerals | mining environmental violation | 2016 | AL-MIN | $99,000 |
| HUNT REFINING COMPANY, A CORPORATION | Hunt Consolidated | oil and gas | workplace safety or health violation | 2001 | OSHA | $99,000 |
| UNITED STATES STEEL CORPORATION | United States Steel | metals | workplace safety or health violation | 2014 | OSHA | $97,110 |
| John Knox Manor, Inc. | wage and hour violation | 2018 | WHD | $96,234 | ||
| John Knox Manor Inc. | wage and hour violation | 2019 | WHD | $96,233 | ||
| GAT Enterprises of Alabama, Inc | wage and hour violation | 2015 | WHD | $95,985 | ||
| Y-Tech Services, Inc. | wage and hour violation | 2017 | WHD | $95,000 | ||
| STELLA-JONES CORPORATION | Stella-Jones | building materials | workplace safety or health violation | 2011 | OSHA | $94,700 |
| MADIX, INC. | workplace safety or health violation | 2022 | OSHA | $93,750 | ||
| USF Dugan, Inc. | Yellow Corporation | freight and logistics | labor relations violation | 2001 | NLRB | $93,653 |
| SMITH'S ELECTRICAL SERVICE & REPAIR, L.L.C. | workplace safety or health violation | 2023 | OSHA | $93,566 | ||
| WKW ERBSLOEH NORTH AMERICA, INC. | workplace safety or health violation | 2014 | OSHA | $93,500 | ||
| Airframe,Recovery,Modification International | wage and hour violation | 2018 | WHD | $92,569 | ||
| SUPREME OIL COMPANY SOUTH, LLC | workplace safety or health violation | 2014 | OSHA | $92,532 | ||
| North Alabama Roofing & Restoration, Inc. | wage and hour violation | 2008 | WHD | $91,722 | ||
| Coley's #101 LLC dba Dad's BBQ | employment discrimination | 2013 | EEOC | $91,000 | ||
| Galleria Woods Skilled Nursing Facility | nursing home violation | 2018 | CMS | $90,230 | ||
| Holcim, Inc. | Holcim Group | building materials | air pollution violation | 2019 | AL-ENV | $90,000 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2010 | AL-ENV | $90,000 |
| Technip USA, Inc. | TechnipFMC | oilfield services and supplies | hazardous waste violation | 2009 | AL-ENV | $90,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | air pollution violation | 2008 | AL-ENV | $90,000 |
| MDLG, INC. DBA PHENIX LUMBER CO. | Phenix Lumber | building materials | workplace safety or health violation | 2010 | OSHA | $90,000 |
| POLYPLEX USA LLC | workplace safety or health violation | 2020 | OSHA | $90,000 | ||
| R.L. Box Inc | wage and hour violation | 2013 | WHD | $89,494 | ||
| David Jordan Construction Co. | wage and hour violation | 2004 | WHD | $89,240 | ||
| ATLANTIC MARINE ALABAMA, LLC | environmental violation | 2008 | EPA | $89,012 |
