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 |