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  |
|---|---|---|---|---|---|---|
| ATLANTIC MARINE ALABAMA, LLC | environmental violation | 2008 | EPA | $89,012 | ||
| Sealy Management Company, Inc. | employment discrimination | 2021 | EEOC | $88,785 | ||
| WEAVER ENVIRONMENTAL SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $88,473 | ||
| Magic Touch Janitorial, Inc. | wage and hour violation | 2016 | WHD | $87,799 | ||
| Quality of Life, Inc | wage and hour violation | 2006 | WHD | $87,754 | ||
| National Coal of Alabama, Inc. | James C. Justice Companies | mining and minerals | environmental violation | 2010 | AL-ENV | $87,200 |
| Shell Chemical LP | Shell PLC | oil and gas | wage and hour violation | 2014 | WHD | $87,065 |
| Solutia, Inc. | Eastman Chemical | chemicals | hazardous waste violation | 2002 | AL-ENV | $87,000 |
| Bamachex, Inc. | wage and hour violation | 2016 | WHD | $86,391 | ||
| Oak Park | nursing home violation | 2018 | CMS | $86,329 | ||
| EMERALD COAST RV CENTER LLC | workplace safety or health violation | 2019 | OSHA | $86,191 | ||
| Honeywell, Inc. | Honeywell International | diversified | labor relations violation | 2002 | NLRB | $86,000 |
| DOLLAR TREE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $85,943 |
| GOLD KIST, INC. | JBS | food products | workplace safety or health violation | 2006 | OSHA | $85,500 |
| WALTER COKE INC. | workplace safety or health violation | 2010 | OSHA | $85,500 | ||
| RED STAR YEAST COMPANY LLC | air pollution violation | 2023 | EPA | $85,479 | ||
| First Transit, Inc. | FirstGroup | miscellaneous services | employment discrimination | 2003 | EEOC | $85,000 |
| Burgin Construction | environmental violation | 2000 | AL-ENV | $85,000 | ||
| Altec, Inc. | employment discrimination | 2021 | OFCCP | $85,000 | ||
| Alabama Sand and Gravel, Inc. | environmental violation | 2022 | AL-ENV | $85,000 | ||
| WARREN MANOR HEALTH AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $84,972 | ||
| EMMAUS FOODS, LLC | air pollution violation | 2020 | EPA | $84,924 | ||
| Bender Shipbuilding & Repair Co., Inc. | hazardous waste violation | 2000 | AL-ENV | $84,400 | ||
| AirMed International, LLC | aviation safety violation | 2020 | FAA | $83,000 | ||
| One Stop Environmental, LLC | wage and hour violation | 2011 | WHD | $82,901 | ||
| ABC COKE-DIVISION OF DRUMMOND COMPANY | Drummond | mining and minerals | workplace safety or health violation | 2011 | OSHA | $82,600 |
| Best Health, LLC | wage and hour violation | 2015 | WHD | $82,595 | ||
| JAIME MARTINEZ | workplace safety or health violation | 2018 | OSHA | $82,537 | ||
| Marathon Electrical Contractors Inc. | wage and hour violation | 2019 | WHD | $82,515 | ||
| Marathon Electrical Contractors, Inc. | wage and hour violation | 2018 | WHD | $82,515 | ||
| Thornton Construction Co. | wage and hour violation | 2005 | WHD | $82,282 | ||
| Compass Group North America | Compass Group | restaurants and foodservice | wage and hour violation | 2010 | WHD | $82,180 |
| BellSouth Telecommunications, Inc. | AT&T | telecommunications | labor relations violation | 2007 | NLRB | $82,000 |
| Logistics & Technology Services, Inc. | wage and hour violation | 2013 | WHD | $81,563 | ||
| Mobis America, Inc | wage and hour violation | 2012 | WHD | $81,406 | ||
| Bahama Bob's Beachside Cafe Inc. | wage and hour violation | 2019 | WHD | $81,129 | ||
| TCG Saddlewood Trails, LLC | environmental violation | 2023 | AL-ENV | $80,700 | ||
| Mobile Infirmary Medical Center | Infirmary Health System | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $80,000 |
| Tornado Masters | consumer protection violation | 2012 | AL-AG | $80,000 | ||
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2018 | AL-SEC | $80,000 |
| Elmore Sand & Gravel | environmental violation | 2019 | AL-ENV | $80,000 | ||
| Olin Chemical Corporation | Olin Corp. | chemicals | air pollution violation | 2017 | AL-ENV | $80,000 |
| Georgia-Pacific Brewton, LLC | Koch Industries | diversified | air pollution violation | 2017 | AL-ENV | $80,000 |
| Escambia Operating Company, LLC | air pollution violation | 2013 | AL-ENV | $80,000 | ||
| Gulf States Steel, Inc. | hazardous waste violation | 2000 | AL-ENV | $80,000 | ||
| Olin Chemical Corp. | Olin Corp. | chemicals | air pollution violation | 2022 | AL-ENV | $80,000 |
| SAEHAESUNG ALABAMA, INC. | workplace safety or health violation | 2010 | OSHA | $80,000 | ||
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2017 | OSHA | $80,000 |
| The ARC of Jefferson County, Inc. | wage and hour violation | 2007 | WHD | $79,859 | ||
| Thomas,Means,Gillis & Seay, P.C. | wage and hour violation | 2012 | WHD | $79,802 | ||
| Health Management Associates, Inc. | Community Health Systems | healthcare services | wage and hour violation | 2007 | WHD | $79,660 |
| SPIRAL INDUSTRY, INC. | workplace safety or health violation | 2000 | OSHA | $79,600 | ||
| APEX ROOFING AND RESTORATION, LLC | workplace safety or health violation | 2019 | OSHA | $79,559 | ||
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $79,518 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $79,428 |
| American Leakless Company, LLC | hazardous waste violation | 2021 | AL-ENV | $79,250 | ||
| R COAST CONSTRUCTION, LLC. | workplace safety or health violation | 2019 | OSHA | $79,181 | ||
| ISPICE, LLC | workplace safety or health violation | 2020 | OSHA | $78,984 | ||
| PLASTIC RESEARCH AND DEVELOPMENT CORPORATION D/B/A PRADCO OUTDOOR BRANDS | environmental violation | 2020 | EPA | $78,700 | ||
| Merry Wood Lodge | nursing home violation | 2019 | CMS | $78,676 | ||
| MERIT ENERGY COMPANY | Merit Energy | oil and gas | water pollution violation | 2004 | EPA | $78,672 |
| Universal Construction Co., Inc. | wage and hour violation | 2010 | WHD | $78,473 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $78,144 |
| NATIONAL TECHNICAL SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $78,018 | ||
| BEVERIDGE FARMS | water pollution violation | 2014 | EPA | $78,000 | ||
| RCF, LLC | wage and hour violation | 2016 | WHD | $77,926 | ||
| Custom Services International, Inc. | wage and hour violation | 2004 | WHD | $77,622 | ||
| STRAEHLE + HESS USA INC. | workplace safety or health violation | 2019 | OSHA | $77,500 | ||
| Denali Water Solutions, LLC | environmental violation | 2023 | AL-ENV | $76,800 | ||
| Freetown | wage and hour violation | 2006 | WHD | $76,502 | ||
| Chris Myers Poniiac-Nissan-GMC INC | wage and hour violation | 2008 | WHD | $76,381 | ||
| CEDAR CREST | nursing home violation | 2016 | CMS | $76,203 | ||
| Davis Sand & Gravel and Bama Concrete Products Company | environmental violation | 2009 | AL-ENV | $76,000 | ||
| Qualitest Pharmaceuticals, Inc / Vintage | wage and hour violation | 2005 | WHD | $75,615 | ||
| DMS Technology, Inc. | wage and hour violation | 2011 | WHD | $75,373 | ||
| Paradise Granite, L.L.C. | wage and hour violation | 2018 | WHD | $75,146 | ||
| MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY | Phenix Lumber | building materials | workplace safety or health violation | 2010 | OSHA | $75,003 |
| Winfield Rubber Manufacturing Co. Inc. | employment discrimination | 2014 | EEOC | $75,000 | ||
| Covington Industries | wage and hour violation | 2000 | WHD | $75,000 | ||
| Avaya Communications | Avaya Holdings | telecommunications | labor relations violation | 2004 | NLRB | $75,000 |
| ThyssenKrupp Steel USA, LLC | Cleveland-Cliffs | mining and minerals | air pollution violation | 2012 | AL-ENV | $75,000 |
| Tacoa Minerals, LLC | environmental violation | 2011 | AL-ENV | $75,000 | ||
| Inland Lake Investments, LLC | environmental violation | 2008 | AL-ENV | $75,000 | ||
| Smurfit Stone Container Enterprises Inc. | WestRock | paper and packaging | air pollution violation | 2005 | AL-ENV | $75,000 |
| Carmeuse Lime & Stone, Inc. | Carmeuse | mining and minerals | air pollution violation | 2004 | AL-ENV | $75,000 |
| ExxonMobil Production Co. | Exxon Mobil | oil and gas | air pollution violation | 2002 | AL-ENV | $75,000 |
| CREANOVA, Inc. | air pollution violation | 2002 | AL-ENV | $75,000 | ||
| Bredero Price Company, Inc. | air pollution violation | 2001 | AL-ENV | $75,000 | ||
| Ares Corporation | air pollution violation | 2000 | AL-ENV | $75,000 | ||
| Holcim, Inc. | Holcim Group | building materials | environmental violation | 2021 | AL-ENV | $75,000 |
| Alabama Power Co. | Southern Company | utilities and power generation | environmental violation | 2022 | AL-ENV | $75,000 |
| National Salvage & Service Corporation | environmental violation | 2022 | AL-ENV | $75,000 | ||
| SOUTHERN CLASSIC FOOD GROUP | workplace safety or health violation | 2018 | OSHA | $75,000 | ||
| LKQ MONTGOMERY, AL | LKQ | wholesalers | water pollution violation | 2023 | EPA | $75,000 |
| Perdue Concrete, Inc. | wage and hour violation | 2009 | WHD | $74,951 | ||
| Mosley Building Systems, Inc. | wage and hour violation | 2011 | WHD | $74,734 | ||
| MeadWestvaco Coated Board, LLC | WestRock | paper and packaging | environmental violation | 2013 | AL-ENV | $74,500 |
| National Security of Alabama, Inc. | wage and hour violation | 2006 | WHD | $74,251 | ||
| Alabama Orthopaedic Clinic, P.C. | Controlled Substances Act violation | 2020 | USAO | $74,000 | ||
| O'CET, INC. | workplace safety or health violation | 2005 | OSHA | $74,000 | ||
| SCOTTSBORO ALUMINUM | workplace safety or health violation | 2000 | OSHA | $73,600 |
