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 |
|---|---|---|---|---|---|---|
| SABIC Innovative Plastics US, LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution violation | 2010 | AL-ENV | $60,000 |
| GENERAL ELECTRIC PLASTICS | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2001 | OSHA | $7,000 |
| SABIC INNOVATIVE PLASTICS | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2016 | OSHA | $35,797 |
| SABIC INNOVATIVE PLASTICS US, LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2019 | OSHA | $8,500 |
| SABIC INNOVATIVE PLASTICS US, LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2021 | OSHA | $18,022 |
| Morningstar Foods, LLC | Saputo | food products | environmental violation | 2008 | AL-ENV | $18,700 |
| Aventis Pharmaceutical L.P. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| Saint-Gobain Vetrotex | Saint-Gobain | building materials | air pollution violation | 2004 | AL-ENV | $20,000 |
| SAINT-GOBAIN GRAINS & POWDERS | Saint-Gobain | building materials | workplace safety or health violation | 2007 | OSHA | $9,750 |
| SAINT-GOBAIN GRAINS & POWDERS | Saint-Gobain | building materials | workplace safety or health violation | 2008 | OSHA | $10,950 |
| Russell Oil Company, Inc. | Russell Oil | oil and gas | wage and hour violation | 2017 | WHD | $5,581 |
| ROSS STORES, INC. | Ross Stores | retailing | workplace safety or health violation | 2021 | OSHA | $59,150 |
| Rite Aid | Rite Aid | retailing | labor relations violation | 2002 | NLRB | $9,000 |
| Rite-Aid | Rite Aid | retailing | labor relations violation | 2002 | NLRB | $7,904 |
| Rite-Aid | Rite Aid | retailing | labor relations violation | 2002 | NLRB | $5,060 |
| Ricoh Americas Corporation | Ricoh | miscellaneous manufacturing | wage and hour violation | 2008 | WHD | $23,473 |
| Allied Waste/BFI Waste Services of Mobile | Republic Services | waste management and environmental services | labor relations violation | 2005 | NLRB | $53,352 |
| Allied Waste/BFI Waste Services of Brewton | Republic Services | waste management and environmental services | labor relations violation | 2005 | NLRB | $32,760 |
| Allied Waste/BFI Waste Services of Timberlands | Republic Services | waste management and environmental services | labor relations violation | 2005 | NLRB | $10,296 |
| Allied Waste | Republic Services | waste management and environmental services | labor relations violation | 2000 | NLRB | $5,000 |
| US Ecology Sulligent, Inc. | Republic Services | waste management and environmental services | environmental violation | 2021 | AL-ENV | $8,800 |
| Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
| RENTOKIL NORTH AMERICA, INC. | Rentokil Initial PLC | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $8,731 |
| INTEVA PRODUCTS, LLC | Renco | diversified | workplace safety or health violation | 2010 | OSHA | $6,550 |
| INTEVA PRODUCTS, LLC | Renco | diversified | workplace safety or health violation | 2023 | OSHA | $6,148 |
| EARLE M. JORGENSEN COMPANY | Reliance Steel & Aluminum | metals | workplace safety or health violation | 2013 | OSHA | $19,500 |
| GH METAL SOLUTIONS, INC. | Reliance Steel & Aluminum | metals | workplace safety or health violation | 2018 | OSHA | $8,800 |
| METALS USA PLATES AND SHAPES SOUTHEAST, INC. | Reliance Steel & Aluminum | metals | workplace safety or health violation | 2018 | OSHA | $9,200 |
| Regions Bank | Regions Financial | financial services | banking violation | 2014 | FED | $46,000,000 |
| Regions Bank | Regions Financial | financial services | banking violation | 2009 | FED | $135,000 |
| AmSouth | Regions Financial | financial services | anti-money-laundering deficiencies | 2004 | FINCEN | $10,000,000 |
| Regions Bank | Regions Financial | financial services | banking violation | 2014 | AL-SBD | $5,000,000 |
| Regions Bank | Regions Financial | financial services | banking violation | 2023 | FED | $2,950,000 |
| REXNORD INDUSTRIES, INC. | Regal Rexnord | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $5,600 |
| REXNORD INDUSTRIES, LLC. | Regal Rexnord | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $5,000 |
| Morgan Keegan & Co. | Raymond James Financial | financial services | investor protection violation | 2005 | AL-SEC | $100,000 |
| Morgan Keegan & Co. | Raymond James Financial | financial services | investor protection violation | 2010 | AL-SEC | $15,000 |
| Morgan Keegan & Co. | Raymond James Financial | financial services | investor protection violation | 2017 | AL-SEC | $20,000 |
| Quorum Health Group, Inc. | Quorum Health | healthcare services | False Claims Act and related | 2000 | DOJ_CIVIL | $18,000,000 |
| QuikTrip Corporation | QuikTrip Corporation | retailing | environmental violation | 2021 | AL-ENV | $36,100 |
| UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | benefit plan administrator violation | 2015 | EBSA | $10,001 |
| UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | workplace safety or health violation | 2001 | OSHA | $6,000 |
| UNITED STATES PIPE AND FOUNDRY COMPANY, INC. | Quikrete | building materials | workplace safety or health violation | 2004 | OSHA | $8,000 |
| UNITED STATES PIPE AND FOUNDRY COMPANY, INC. | Quikrete | building materials | workplace safety or health violation | 2004 | OSHA | $10,000 |
| UNITED STATES PIPE AND FOUNDRY COMPANY, INC. | Quikrete | building materials | workplace safety or health violation | 2004 | OSHA | $30,000 |
| UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | workplace safety or health violation | 2005 | OSHA | $117,600 |
| UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | workplace safety or health violation | 2005 | OSHA | $14,000 |
| US PIPE AND FOUNDRY COMPANY | Quikrete | building materials | workplace safety or health violation | 2011 | OSHA | $51,800 |
| US PIPE AND FOUNDRY COMPANY | Quikrete | building materials | workplace safety or health violation | 2011 | OSHA | $7,200 |
| HANSON PIPE & PRECAST LLC | Quikrete | building materials | workplace safety or health violation | 2011 | OSHA | $16,150 |
| HANSON PIPE & PRECAST LLC | Quikrete | building materials | workplace safety or health violation | 2012 | OSHA | $7,106 |
| HANSON PIPE & PRECAST LLC | Quikrete | building materials | workplace safety or health violation | 2013 | OSHA | $16,088 |
| UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | workplace safety or health violation | 2018 | OSHA | $14,523 |
| U.S. PIPE AND FOUNDRY COMPANY | Quikrete | building materials | workplace safety or health violation | 2020 | OSHA | $13,653 |
| UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | workplace safety or health violation | 2021 | OSHA | $40,959 |
| UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | workplace safety or health violation | 2021 | OSHA | $14,502 |
| U.S. PIPE AND FOUNDRY | Quikrete | building materials | workplace safety or health violation | 2021 | OSHA | $16,781 |
| UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | workplace safety or health violation | 2023 | OSHA | $7,514 |
| UNITED STATES PIPE AND FOUNDRY CO. INC. | Quikrete | building materials | environmental violation | 2000 | EPA | $10,200 |
| PRICE GREGORY INTERNATIONAL, INC. | Quanta Services | construction and engineering | workplace safety or health violation | 2010 | OSHA | $5,000 |
| CENTEX CONSTRUCTION, LLC | PulteGroup | construction and engineering | workplace safety or health violation | 2020 | OSHA | $7,000 |
| PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
| Prudential Equity Group, Inc. | Prudential Financial | financial services | investor protection violation | 2005 | AL-SEC | $45,000 |
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $132,000 |
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $12,500 |
| PPG Architectural Finishes, Inc. | PPG Industries | chemicals | hazardous waste violation | 2020 | AL-ENV | $9,525 |
| PPG Industries, Inc. | PPG Industries | chemicals | hazardous waste violation | 2014 | AL-ENV | $27,100 |
| GOLDEN BOY NUT CORPORATION | Post Holdings | food products | workplace safety or health violation | 2012 | OSHA | $12,648 |
| POLARIS INDUSTRIES, INC. | Polaris Industries | motor vehicles | workplace safety or health violation | 2016 | OSHA | $7,388 |
| POLARIS, INC. | Polaris Industries | motor vehicles | workplace safety or health violation | 2023 | OSHA | $25,810 |
| Compass Bank | PNC Financial Services | financial services | banking violation | 2009 | FED | $70,625 |
| Compass Bank | PNC Financial Services | financial services | discriminatory practices (non-employment) | 2007 | DOJ_RIGHTS | $1,750,000 |
| Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2005 | WHD | $810,122 |
| Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2005 | WHD | $5,105 |
| PMC ORGANOMETALLIX, INC. | PMC Group | chemicals | air pollution violation | 2017 | EPA | $48,942 |
| Plains Pipeline, L.P. | Plains GP Holdings | pipelines | hazardous waste violation | 2012 | AL-ENV | $19,300 |
| PLAINS GAS SOLUTIONS, LLC | Plains GP Holdings | pipelines | air pollution violation | 2016 | EPA | $53,200 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | wage and hour violation | 2013 | WHD | $21,700 |
| Pilot Flying J | Pilot Corporation | retailing | air pollution violation | 2011 | AL-ENV | $10,000 |
| MDLG INC. | Phenix Lumber | building materials | motor vehicle safety violation | 2005 | FMCSA | $9,000 |
| Phenix Lumber | Phenix Lumber | building materials | air pollution violation | 2018 | AL-ENV | $24,000 |
| Phenix Lumber Company | Phenix Lumber | building materials | air pollution violation | 2016 | AL-ENV | $10,000 |
| Phenix Lumber Company | Phenix Lumber | building materials | air pollution violation | 2015 | AL-ENV | $30,000 |
| Phenix Lumber Company | Phenix Lumber | building materials | air pollution violation | 2015 | AL-ENV | $7,500 |
| Phenix Lumber Company | Phenix Lumber | building materials | environmental violation | 2011 | AL-ENV | $8,500 |
| Phenix Lumber Company | Phenix Lumber | building materials | environmental violation | 2005 | AL-ENV | $10,000 |
| Mdlg Inc. | Phenix Lumber | building materials | motor vehicle safety violation | 2020 | FMCSA | $7,370 |
| MDLG, INC. DBA PHENIX LUMBER CO. | Phenix Lumber | building materials | workplace safety or health violation | 2003 | OSHA | $11,040 |
| MDLG, INC. DBA PHENIX LUMBER CO. | Phenix Lumber | building materials | workplace safety or health violation | 2007 | OSHA | $16,500 |
| MDLG, INC. DBA PHENIX LUMBER CO. | Phenix Lumber | building materials | workplace safety or health violation | 2008 | OSHA | $9,000 |
| MDLG, INC. DBA PHENIX LUMBER CO. | Phenix Lumber | building materials | workplace safety or health violation | 2008 | OSHA | $26,559 |
| MDLG, INC. DBA PHENIX LUMBER CO. | Phenix Lumber | building materials | workplace safety or health violation | 2010 | OSHA | $90,000 |
| MDLG, INC. DBA PHENIX LUMBER CO. | Phenix Lumber | building materials | workplace safety or health violation | 2010 | OSHA | $8,000 |
| MDLG, INC. DBA PHENIX LUMBER CO. | Phenix Lumber | building materials | workplace safety or health violation | 2010 | OSHA | $36,200 |
| MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY | Phenix Lumber | building materials | workplace safety or health violation | 2010 | OSHA | $75,003 |
| MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY | Phenix Lumber | building materials | workplace safety or health violation | 2011 | OSHA | $224,995 |
| MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2020 | OSHA | $177,442 |
| MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2022 | OSHA | $43,074 |
| MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2023 | OSHA | $11,340 |
| MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2023 | OSHA | $2,471,683 |
| PERDUE FARMS INCORPORATED | Perdue | food products | workplace safety or health violation | 2011 | OSHA | $13,417 |
