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  |
|---|---|---|---|---|---|---|
| Simpson Plastering LLC. | wage and hour violation | 2018 | WHD | $68,513 | ||
| TPC of Alabama Inc | wage and hour violation | 2023 | WHD | $68,937 | ||
| SOUTHEASTERN EXTRUSION & TOOL, INC. | environmental violation | 2007 | EPA | $68,995 | ||
| PINPOINT PIPELINE & VIDEO, INC. | workplace safety or health violation | 2003 | OSHA | $69,000 | ||
| Tri County Group Homes, Inc. | wage and hour violation | 2011 | WHD | $69,107 | ||
| Oak Grove Resources LLC | ERP Compliant Fuels | mining and minerals | workplace safety or health violation | 2010 | MSHA | $69,200 |
| Oak Grove Resources LLC | ERP Compliant Fuels | mining and minerals | workplace safety or health violation | 2011 | MSHA | $69,200 |
| Jim Walter Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $69,213 |
| C & F Drywall, Inc. | wage and hour violation | 2010 | WHD | $69,415 | ||
| AAR SUMMA TECHNOLOGY | AAR Corp. | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $69,500 |
| Peed & Raley, LLC | wage and hour violation | 2005 | WHD | $69,545 | ||
| Johnson Realty, Inc. | environmental violation | 2009 | AL-ENV | $69,600 | ||
| Sys-Con, LLC | employment discrimination | 2019 | EEOC | $70,000 | ||
| Alabama Sand & Gravel, Inc. | environmental violation | 2014 | AL-ENV | $70,000 | ||
| SLOSS INDUSTRIES CORPORATION-COKE PLANT | workplace safety or health violation | 2003 | OSHA | $70,000 | ||
| CCC Group Inc | CCC Group | construction and engineering | workplace safety or health violation | 2009 | MSHA | $70,000 |
| Lhoist North America of Alabama, LLC | Lhoist Group | mining and minerals | workplace safety or health violation | 2009 | MSHA | $70,000 |
| Oak Grove Resources LLC | ERP Compliant Fuels | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Oak Grove Resources LLC | ERP Compliant Fuels | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Oak Grove Resources LLC | ERP Compliant Fuels | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
| Oak Grove Resources LLC | ERP Compliant Fuels | mining and minerals | workplace safety or health violation | 2008 | MSHA | $70,000 |
| Oak Grove Resources LLC | ERP Compliant Fuels | mining and minerals | workplace safety or health violation | 2008 | MSHA | $70,000 |
| Jim Walter Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2015 | MSHA | $70,000 |
| Jim Walter Resources Inc | Warrior Met Coal | mining and minerals | workplace safety or health violation | 2008 | MSHA | $70,000 |
| RAKS Fire Sprinkler, LLC | wage and hour violation | 2019 | WHD | $70,385 | ||
| Excellence-N-Management, LLC | wage and hour violation | 2012 | WHD | $70,452 | ||
| Compass Bank | PNC Financial Services | financial services | banking violation | 2009 | FED | $70,625 |
| Enterprise-Ozark Community College | wage and hour violation | 2005 | WHD | $70,771 | ||
| ENERGY ABSORPTION SYSTEMS, INC. | Trinity Industries | heavy equipment | workplace safety or health violation | 2007 | OSHA | $71,000 |
| Dynamic Security, Inc. | wage and hour violation | 2009 | WHD | $71,232 | ||
| Flat Creek Transportation, LLC | air pollution violation | 2019 | EPA | $71,250 | ||
| WOOD-FRUITTICHER GROCERY COMPANY, INC | environmental violation | 2023 | EPA | $71,469 | ||
| BAMA TOURS INC | motor vehicle safety violation | 2004 | FMCSA | $71,500 | ||
| THERMALEX, INC. | environmental violation | 2010 | EPA | $71,675 | ||
| Reef Environmental Services, LLC | air pollution violation | 2009 | AL-ENV | $72,000 | ||
| HERRERA'S CONSTRUCTION | workplace safety or health violation | 2007 | OSHA | $72,000 | ||
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $72,437 |
| JVL Laboratories, Inc. | environmental violation | 2019 | AL-ENV | $72,500 | ||
| PILGRIM'S PRIDE CORPORATION | JBS | food products | workplace safety or health violation | 2010 | OSHA | $72,500 |
| GENPAK, LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2015 | OSHA | $72,520 |
| Klyce Enterprises, Inc. | wage and hour violation | 2013 | WHD | $72,548 | ||
| GILCO CONTRACTING, INC. | workplace safety or health violation | 2007 | OSHA | $72,644 | ||
| RODOLFO MARQUEZ | workplace safety or health violation | 2022 | OSHA | $72,683 | ||
| Attalla Health And Rehab | nursing home violation | 2022 | CMS | $72,846 | ||
| THOMASVILLE LUMBER COMPANY | workplace safety or health violation | 2010 | OSHA | $72,900 | ||
| PHIPPS CONSTRUCTION COMPANY, INCORPORATED | workplace safety or health violation | 2001 | OSHA | $73,000 | ||
| SEARS ROEBUCK & CO #2166 | Sears | retailing | workplace safety or health violation | 2011 | OSHA | $73,000 |
| FEDEX FREIGHT, INC. | FedEx | freight and logistics | environmental violation | 2015 | EPA | $73,125 |
| Coat Electrical Company Inc. | wage and hour violation | 2011 | WHD | $73,461 | ||
| SCOTTSBORO ALUMINUM | workplace safety or health violation | 2000 | OSHA | $73,600 | ||
| 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 | ||
| National Security of Alabama, Inc. | wage and hour violation | 2006 | WHD | $74,251 | ||
| MeadWestvaco Coated Board, LLC | WestRock | paper and packaging | environmental violation | 2013 | AL-ENV | $74,500 |
| Mosley Building Systems, Inc. | wage and hour violation | 2011 | WHD | $74,734 | ||
| Perdue Concrete, Inc. | wage and hour violation | 2009 | WHD | $74,951 | ||
| 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 |
| MDLG, INC. DBA PHENIX LUMBER CO. & JOHN M. DUDLEY | Phenix Lumber | building materials | workplace safety or health violation | 2010 | OSHA | $75,003 |
| Paradise Granite, L.L.C. | wage and hour violation | 2018 | WHD | $75,146 | ||
| DMS Technology, Inc. | wage and hour violation | 2011 | WHD | $75,373 | ||
| Qualitest Pharmaceuticals, Inc / Vintage | wage and hour violation | 2005 | WHD | $75,615 | ||
| Davis Sand & Gravel and Bama Concrete Products Company | environmental violation | 2009 | AL-ENV | $76,000 | ||
| CEDAR CREST | nursing home violation | 2016 | CMS | $76,203 | ||
| Chris Myers Poniiac-Nissan-GMC INC | wage and hour violation | 2008 | WHD | $76,381 | ||
| Freetown | wage and hour violation | 2006 | WHD | $76,502 | ||
| Denali Water Solutions, LLC | environmental violation | 2023 | AL-ENV | $76,800 | ||
| STRAEHLE + HESS USA INC. | workplace safety or health violation | 2019 | OSHA | $77,500 | ||
| Custom Services International, Inc. | wage and hour violation | 2004 | WHD | $77,622 | ||
| RCF, LLC | wage and hour violation | 2016 | WHD | $77,926 | ||
| BEVERIDGE FARMS | water pollution violation | 2014 | EPA | $78,000 | ||
| NATIONAL TECHNICAL SYSTEMS, INC. | workplace safety or health violation | 2020 | OSHA | $78,018 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $78,144 |
| Universal Construction Co., Inc. | wage and hour violation | 2010 | WHD | $78,473 | ||
| MERIT ENERGY COMPANY | Merit Energy | oil and gas | water pollution violation | 2004 | EPA | $78,672 |
| Merry Wood Lodge | nursing home violation | 2019 | CMS | $78,676 | ||
| PLASTIC RESEARCH AND DEVELOPMENT CORPORATION D/B/A PRADCO OUTDOOR BRANDS | environmental violation | 2020 | EPA | $78,700 | ||
| ISPICE, LLC | workplace safety or health violation | 2020 | OSHA | $78,984 | ||
| R COAST CONSTRUCTION, LLC. | workplace safety or health violation | 2019 | OSHA | $79,181 | ||
| American Leakless Company, LLC | hazardous waste violation | 2021 | AL-ENV | $79,250 | ||
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2022 | MSHA | $79,428 |
| Peabody Southeast Mining, LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2023 | MSHA | $79,518 |
| APEX ROOFING AND RESTORATION, LLC | workplace safety or health violation | 2019 | OSHA | $79,559 | ||
| SPIRAL INDUSTRY, INC. | workplace safety or health violation | 2000 | OSHA | $79,600 | ||
| Health Management Associates, Inc. | Community Health Systems | healthcare services | wage and hour violation | 2007 | WHD | $79,660 |
| Thomas,Means,Gillis & Seay, P.C. | wage and hour violation | 2012 | WHD | $79,802 |
