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 |
|---|---|---|---|---|---|---|
| J.C. Development Company | environmental violation | 2022 | AL-ENV | $9,000 | ||
| Circle K Scrap Metal, LLC | environmental violation | 2022 | AL-ENV | $35,000 | ||
| Nouryon Functional Chemicals, LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2022 | AL-ENV | $16,000 |
| GEK, Inc. | environmental violation | 2022 | AL-ENV | $33,600 | ||
| National Salvage & Service Corporation | environmental violation | 2022 | AL-ENV | $75,000 | ||
| 43 Lime Products, LLC | environmental violation | 2022 | AL-ENV | $5,000 | ||
| Liberty Recycling, Inc. | environmental violation | 2022 | AL-ENV | $35,000 | ||
| Alabama River Cellulose, LLC | environmental violation | 2022 | AL-ENV | $30,000 | ||
| Big D Trucking Inc. | motor vehicle safety violation | 2022 | FMCSA | $7,780 | ||
| Trt Enterprises LLC | motor vehicle safety violation | 2022 | FMCSA | $8,680 | ||
| Mid Star Wood Haulers Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Northcutt Dental-Fairhope, LLC | privacy violation | 2022 | HHSOCR | $62,500 | ||
| Signature Utility Services LLC | wage and hour violation | 2022 | WHD | $54,631 | ||
| RPF Emergency Services, LLC | wage and hour violation | 2022 | WHD | $6,349 | ||
| Kwik Shop Stores Inc. | wage and hour violation | 2022 | WHD | $62,568 | ||
| Tara Pharmacy SE, LLC | Controlled Substances Act violation | 2022 | USAO | $622,000 | ||
| AL Solar A LLC | water pollution violation | 2022 | EPA | $250,000 | ||
| Keystone Foods LLC | Tyson Foods | food products | employment discrimination | 2022 | EEOC | $60,000 |
| SL Alabama LLC | wage and hour violation | 2022 | WHD | $30,076 | ||
| HNR Properties, LLC | environmental violation | 2022 | AL-ENV | $20,000 | ||
| International Paper | International Paper | paper and packaging | air pollution violation | 2022 | AL-ENV | $60,000 |
| CEMEX Southeast, LLC | Cemex | building materials | air pollution violation | 2022 | AL-ENV | $210,000 |
| Olin Chemical Corp. | Olin Corp. | chemicals | air pollution violation | 2022 | AL-ENV | $80,000 |
| Trimmer Up Tree Service, LLC | air pollution violation | 2022 | AL-ENV | $10,000 | ||
| Alabama Sand and Gravel, Inc. | environmental violation | 2022 | AL-ENV | $85,000 | ||
| Digital Access, LLC | investor protection violation | 2022 | AL-SEC | $13,500 | ||
| Isom Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $12,510 | ||
| Hanks Towing Inc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Apexcomm LLC | motor vehicle safety violation | 2022 | FMCSA | $10,040 | ||
| Kartez Carriers Inc. | motor vehicle safety violation | 2022 | FMCSA | $7,110 | ||
| Ultimate Logistics LLC | motor vehicle safety violation | 2022 | FMCSA | $6,480 | ||
| Rickie Lawade Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Outokumpu Stainless USA, LLC | Outokumpu Oyj | metals | employment discrimination | 2022 | EEOC | $49,000 |
| Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | AL-AG | $44,200,000 |
| Truland Homes, LLC | environmental violation | 2022 | AL-ENV | $16,250 | ||
| RW Battles, LLC | environmental violation | 2022 | AL-ENV | $13,200 | ||
| DR Horton, Inc. | D.R. Horton | construction and engineering | environmental violation | 2022 | AL-ENV | $22,750 |
| Hathaway Development, LLC | environmental violation | 2022 | AL-ENV | $22,000 | ||
| Arkema, Inc. | Arkema | chemicals | environmental violation | 2022 | AL-ENV | $60,000 |
| Ruskin Company, Inc. | environmental violation | 2022 | AL-ENV | $14,080 | ||
| Escambia Operating Company | air pollution violation | 2022 | AL-ENV | $160,000 | ||
| James Paving Co LLC | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Pool Equipment & Supply Co. Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Cahaba Disaster Recovery LLC | motor vehicle safety violation | 2022 | FMCSA | $16,280 | ||
| Thomas Kennedy Trucking Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Haynes Trucking Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Tractor & Equipment Company | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Randall Jason Hyatt Inc. | motor vehicle safety violation | 2022 | FMCSA | $10,510 | ||
| Loving Hands Elder Care | wage and hour violation | 2022 | WHD | $6,311 | ||
| Diversicare Of Marion | DAC Acquisition LLC | healthcare services | nursing home violation | 2022 | CMS | $9,302 |
| Nhc Healthcare, Moulton | National Healthcare Corp. | healthcare services | nursing home violation | 2022 | CMS | $15,593 |
| Florala Health And Rehabilitation Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $25,561 |
| Valley View Health And Rehabilitation, Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $7,901 |
| South Health And Rehabilitation, Llc | NHS Management LLC | healthcare services | nursing home violation | 2022 | CMS | $7,446 |
| Birmingham Nursing And Rehabilitation Ctr Llc | nursing home violation | 2022 | CMS | $317,506 | ||
| Attalla Health And Rehab | nursing home violation | 2022 | CMS | $72,846 | ||
| Hospice of North Alabama, LLC | nursing home violation | 2022 | AL-DPH | $34,500 | ||
| Troy Health & Rehabilitation Center | nursing home violation | 2022 | CMS | $22,523 | ||
| Selma Health And Rehab, Llc | nursing home violation | 2022 | CMS | $22,340 | ||
| Chapman Healthcare Center, Inc | nursing home violation | 2022 | CMS | $22,340 | ||
| Affinity Hospice - Madison | nursing home violation | 2022 | AL-DPH | $21,000 | ||
| Azalea Health And Rehab Llc | nursing home violation | 2022 | CMS | $18,330 | ||
| Selma Health And Rehab, Llc | nursing home violation | 2022 | CMS | $16,940 | ||
| River City Center | nursing home violation | 2022 | CMS | $15,593 | ||
| Ridgeway Rehabilitation & Senior Living | nursing home violation | 2022 | CMS | $14,521 | ||
| Azalea Health And Rehab Llc | nursing home violation | 2022 | CMS | $13,000 | ||
| Magnolia Ridge | nursing home violation | 2022 | CMS | $11,915 | ||
| Fair Haven | nursing home violation | 2022 | CMS | $9,750 | ||
| Father Purcell Memorial Exceptional Children'S Ctr | nursing home violation | 2022 | CMS | $9,440 | ||
| Magnolia Haven Health And Rehabilitation Center | nursing home violation | 2022 | CMS | $9,318 | ||
| Fair Haven | nursing home violation | 2022 | CMS | $7,901 | ||
| Arabella Health & Wellness Of Russellville | nursing home violation | 2022 | CMS | $6,500 | ||
| Grand Bay Convalescent Home, Inc. | nursing home violation | 2022 | CMS | $6,293 | ||
| St Martin'S In The Pines | nursing home violation | 2022 | CMS | $5,283 | ||
| Walker Rehabilitation Center, Inc | nursing home violation | 2022 | CMS | $5,244 | ||
| Generations Of Red Bay, Llc | nursing home violation | 2022 | CMS | $5,000 | ||
| Willowbrooke Ct Skilled Care Ctr At Magnolia Trace | nursing home violation | 2022 | CMS | $5,000 | ||
| WESTROCK CP, LLC | WestRock | paper and packaging | workplace safety or health violation | 2022 | OSHA | $7,925 |
| LUIS DIAZ | workplace safety or health violation | 2022 | OSHA | $5,852 | ||
| ANTONIO JORGE | workplace safety or health violation | 2022 | OSHA | $5,852 | ||
| BRYAN TREE SERVICE, LLC | workplace safety or health violation | 2022 | OSHA | $6,500 | ||
| CAPITOL CONTAINER, INC | workplace safety or health violation | 2022 | OSHA | $7,396 | ||
| BUETTNER BROS. LUMBER COMPANY, INC. | workplace safety or health violation | 2022 | OSHA | $13,000 | ||
| DIVERSIFIED METALSMITHS, INC. | workplace safety or health violation | 2022 | OSHA | $7,500 | ||
| WOLVERINE TUBE, INC. | workplace safety or health violation | 2022 | OSHA | $5,072 | ||
| MAPLES INDUSTRIES, INC | workplace safety or health violation | 2022 | OSHA | $8,136 | ||
| REX LUMBER, TROY, LLC | workplace safety or health violation | 2022 | OSHA | $39,315 | ||
| RAX CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $6,216 | ||
| TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2022 | OSHA | $17,434 |
| JUAN CARLOS ROJAS | workplace safety or health violation | 2022 | OSHA | $6,215 | ||
| CASEY HYMAN PLUMBING, INC. | workplace safety or health violation | 2022 | OSHA | $12,000 | ||
| SUPERIOR ROOFING OF RUSSELL COUNTY, LLC | workplace safety or health violation | 2022 | OSHA | $19,889 | ||
| GREEN METALS, INC. | Toyota | motor vehicles | workplace safety or health violation | 2022 | OSHA | $9,510 |
| KING KUTTER, INC. | workplace safety or health violation | 2022 | OSHA | $5,135 | ||
| JUAN CARLOS MARTINEZ | workplace safety or health violation | 2022 | OSHA | $9,323 | ||
| NEW DAIRY ALABAMA, LLC | workplace safety or health violation | 2022 | OSHA | $29,004 | ||
| PRECISION METAL WORKS, LLC | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| JOSIAN DARIO | workplace safety or health violation | 2022 | OSHA | $6,837 | ||
| SODECIA AUTOMOTIVE AUBURN, INC. | Sodecia | automotive parts | workplace safety or health violation | 2022 | OSHA | $6,605 |
| JESUS GASCA | workplace safety or health violation | 2022 | OSHA | $8,702 | ||
| WALTER CONTRERAS | workplace safety or health violation | 2022 | OSHA | $6,837 |
