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 |
|---|---|---|---|---|---|---|
| Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2023 | MSHA | $19,410 |
| Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,262 |
| Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,433 |
| Davis Sand & Gravel Inc | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| Davis Sand & Gravel Inc | workplace safety or health violation | 2023 | MSHA | $11,646 | ||
| Davis Sand & Gravel Inc | workplace safety or health violation | 2023 | MSHA | $6,141 | ||
| Davis Sand & Gravel Inc | workplace safety or health violation | 2023 | MSHA | $26,021 | ||
| Davis Sand & Gravel Inc | workplace safety or health violation | 2023 | MSHA | $6,141 | ||
| Davis Sand & Gravel Inc | workplace safety or health violation | 2023 | MSHA | $6,141 | ||
| Davis Sand & Gravel Inc | workplace safety or health violation | 2023 | MSHA | $6,141 | ||
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $9,211 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $7,246 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $7,246 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $7,246 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $5,262 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $5,262 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $21,029 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $18,926 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $13,743 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $38,880 |
| Holcim (US) Incorporated | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $9,211 |
| 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 | 2023 | MSHA | $72,437 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $59,299 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $50,695 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,699 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $7,500 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $10,810 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $6,174 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $22,929 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $21,163 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,699 |
| Mays Mining, Inc. | workplace safety or health violation | 2023 | MSHA | $7,481 | ||
| Pioneer Materials LLC | workplace safety or health violation | 2023 | MSHA | $15,270 | ||
| Miller Contracting Services, LLC | workplace safety or health violation | 2023 | MSHA | $9,979 | ||
| SRM Materials, LLC | workplace safety or health violation | 2023 | MSHA | $6,333 | ||
| TPC of Alabama Inc | wage and hour violation | 2023 | WHD | $68,937 | ||
| Cullman Health Care Center | nursing home violation | 2023 | CMS | $28,550 | ||
| Greene County Nursing Home | nursing home violation | 2023 | CMS | $13,636 | ||
| Swords Services, LLC | environmental violation | 2022 | AL-ENV | $10,000 | ||
| Groendyke Transport Inc. and McKenzie Property Management | employment discrimination | 2022 | EEOC | $65,000 | ||
| American Freight Management Company, LLC | employment discrimination | 2022 | EEOC | $5,000,000 | ||
| Grace Farms LLC | motor vehicle safety violation | 2022 | FMCSA | $7,780 | ||
| Signature Express Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $8,680 | ||
| CEMEX Southeast, LLC | Cemex | building materials | environmental violation | 2022 | AL-ENV | $25,000 |
| Wiregrass Construction Company, Inc. | environmental violation | 2022 | AL-ENV | $18,500 | ||
| International Paper | International Paper | paper and packaging | environmental violation | 2022 | AL-ENV | $50,000 |
| Monumental Contracting Service, LLC | environmental violation | 2022 | AL-ENV | $32,700 | ||
| Delta Oil Services, Inc. | environmental violation | 2022 | AL-ENV | $58,680 | ||
| Grayson Lumber Corp. | environmental violation | 2022 | AL-ENV | $50,000 | ||
| Crestwood Corp. | environmental violation | 2022 | AL-ENV | $19,500 | ||
| Giant Resource Recovery - Attalla, Inc. | environmental violation | 2022 | AL-ENV | $10,080 | ||
| Scott's Mobile Homes | environmental violation | 2022 | AL-ENV | $5,000 | ||
| Alabama Power Co. | Southern Company | utilities and power generation | environmental violation | 2022 | AL-ENV | $75,000 |
| Chartre Consulting, Ltd. | environmental violation | 2022 | AL-ENV | $6,500 | ||
| Pinnacle Renewable Energy, Inc. | environmental violation | 2022 | AL-ENV | $11,000 | ||
| Concord Land Development, Inc. | environmental violation | 2022 | AL-ENV | $9,000 | ||
| DH Morris Development | environmental violation | 2022 | AL-ENV | $7,700 | ||
| OCR Feed & Landscape Supply, LLC | environmental violation | 2022 | AL-ENV | $5,000 | ||
| MRC-FG, LLC | environmental violation | 2022 | AL-ENV | $25,011 | ||
| Mueller Co. | environmental violation | 2022 | AL-ENV | $22,400 | ||
| Thunder Ranch RV Resort | environmental violation | 2022 | AL-ENV | $12,000 | ||
| Hyche Landfill, LLC | environmental violation | 2022 | AL-ENV | $7,800 | ||
| Big M Excavating, Inc. | environmental violation | 2022 | AL-ENV | $10,000 | ||
| Technicolor Home Entertainment Services Southeast, LLC | environmental violation | 2022 | AL-ENV | $13,320 | ||
| DR Scottsboro, LLC | environmental violation | 2022 | AL-ENV | $10,200 | ||
| NFN8 Group, Inc. | investor protection violation | 2022 | AL-SEC | $120,000 | ||
| Gusto, Inc. dba Gusto | consumer protection violation | 2022 | AL-SEC | $125,000 | ||
| Chason Enterprises LLC dba Total Vision Payday Advance | consumer protection violation | 2022 | AL-SBD | $5,000 | ||
| CIMCO REFRIGERATION, INC. 401(K) PLAN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| HIGHLAND CAPITAL BROKERAGE, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Ricky Glenn Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $5,890 | ||
| J & C Transportation Llc | motor vehicle safety violation | 2022 | FMCSA | $9,100 | ||
| Ah Services Inc. | motor vehicle safety violation | 2022 | FMCSA | $6,750 | ||
| Southern Cutters Land Clearing & Hauling Llc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| White Oak Transportation Inc. | motor vehicle safety violation | 2022 | FMCSA | $10,240 | ||
| All Around Enterprises Llc | motor vehicle safety violation | 2022 | FMCSA | $6,720 | ||
| Range Forestry Llc | motor vehicle safety violation | 2022 | FMCSA | $8,140 | ||
| Jb Transportation Llc | motor vehicle safety violation | 2022 | FMCSA | $8,680 | ||
| Obiekea Freight Llc | motor vehicle safety violation | 2022 | FMCSA | $5,880 | ||
| Alabaster Operating Group LLC | wage and hour violation | 2022 | WHD | $31,757 | ||
| Steel City Couriers Inc. and Cahaba Valley Couriers Inc. | wage and hour violation | 2022 | WHD | $181,379 | ||
| Greenetrack Inc. | tax violations | 2022 | AL-AG | $76,000,000 | ||
| Earth Resources A Green Wise Company, LLC | environmental violation | 2022 | AL-ENV | $23,000 | ||
| Valley Rubber, LLC | environmental violation | 2022 | AL-ENV | $25,000 | ||
| CWI Alabama, LLC | environmental violation | 2022 | AL-ENV | $25,000 | ||
| Lhoist North America of Alabama, LLC | Lhoist Group | mining and minerals | environmental violation | 2022 | AL-ENV | $40,000 |
| Qualawash Holdings, LLC | Advent International | private equity (including portfolio companies) | environmental violation | 2022 | AL-ENV | $9,920 |
| Alliance Metals, LLC | environmental violation | 2022 | AL-ENV | $20,000 | ||
| Avanti Polar Lipids, LLC | environmental violation | 2022 | AL-ENV | $35,000 | ||
| Shelby Concrete, Inc. | environmental violation | 2022 | AL-ENV | $10,000 | ||
| Brady Construction | environmental violation | 2022 | AL-ENV | $12,000 | ||
| Dei Investment, Inc. | environmental violation | 2022 | AL-ENV | $27,125 | ||
| New Frontier Oil, LLC | environmental violation | 2022 | AL-ENV | $15,000 | ||
| Glasforms, Inc. | Avient Corporation | chemicals | environmental violation | 2022 | AL-ENV | $10,000 |
| TCBC Development Company | environmental violation | 2022 | AL-ENV | $10,900 | ||
| Constellium Muscle Shoals, LLC | Constellium | metals | air pollution violation | 2022 | AL-ENV | $225,000 |
| Astrata Contracting, LLC | environmental violation | 2022 | AL-ENV | $7,500 | ||
| Commercial Jet Services, LLC | environmental violation | 2022 | AL-ENV | $16,920 | ||
| Fox Ridge Development, LLC | environmental violation | 2022 | AL-ENV | $9,000 | ||
| J.C. Development Company | environmental violation | 2022 | AL-ENV | $9,000 |
