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  |
|---|---|---|---|---|---|---|
| Thomas,Means,Gillis & Seay, P.C. | wage and hour violation | 2012 | WHD | $79,802 | ||
| The ARC of Jefferson County, Inc. | wage and hour violation | 2007 | WHD | $79,859 | ||
| Mobile Infirmary Medical Center | Infirmary Health System | healthcare services | HHS civil monetary penalties | 2018 | HHSOIG | $80,000 |
| Tornado Masters | consumer protection violation | 2012 | AL-AG | $80,000 | ||
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2018 | AL-SEC | $80,000 |
| Elmore Sand & Gravel | environmental violation | 2019 | AL-ENV | $80,000 | ||
| Olin Chemical Corporation | Olin Corp. | chemicals | air pollution violation | 2017 | AL-ENV | $80,000 |
| Georgia-Pacific Brewton, LLC | Koch Industries | diversified | air pollution violation | 2017 | AL-ENV | $80,000 |
| Escambia Operating Company, LLC | air pollution violation | 2013 | AL-ENV | $80,000 | ||
| Gulf States Steel, Inc. | hazardous waste violation | 2000 | AL-ENV | $80,000 | ||
| Olin Chemical Corp. | Olin Corp. | chemicals | air pollution violation | 2022 | AL-ENV | $80,000 |
| SAEHAESUNG ALABAMA, INC. | workplace safety or health violation | 2010 | OSHA | $80,000 | ||
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2017 | OSHA | $80,000 |
| TCG Saddlewood Trails, LLC | environmental violation | 2023 | AL-ENV | $80,700 | ||
| Bahama Bob's Beachside Cafe Inc. | wage and hour violation | 2019 | WHD | $81,129 | ||
| Mobis America, Inc | wage and hour violation | 2012 | WHD | $81,406 | ||
| Logistics & Technology Services, Inc. | wage and hour violation | 2013 | WHD | $81,563 | ||
| BellSouth Telecommunications, Inc. | AT&T | telecommunications | labor relations violation | 2007 | NLRB | $82,000 |
| Compass Group North America | Compass Group | restaurants and foodservice | wage and hour violation | 2010 | WHD | $82,180 |
| Thornton Construction Co. | wage and hour violation | 2005 | WHD | $82,282 | ||
| Marathon Electrical Contractors Inc. | wage and hour violation | 2019 | WHD | $82,515 | ||
| Marathon Electrical Contractors, Inc. | wage and hour violation | 2018 | WHD | $82,515 | ||
| JAIME MARTINEZ | workplace safety or health violation | 2018 | OSHA | $82,537 | ||
| Best Health, LLC | wage and hour violation | 2015 | WHD | $82,595 | ||
| ABC COKE-DIVISION OF DRUMMOND COMPANY | Drummond | mining and minerals | workplace safety or health violation | 2011 | OSHA | $82,600 |
| One Stop Environmental, LLC | wage and hour violation | 2011 | WHD | $82,901 | ||
| AirMed International, LLC | aviation safety violation | 2020 | FAA | $83,000 | ||
| Bender Shipbuilding & Repair Co., Inc. | hazardous waste violation | 2000 | AL-ENV | $84,400 | ||
| EMMAUS FOODS, LLC | air pollution violation | 2020 | EPA | $84,924 | ||
| WARREN MANOR HEALTH AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $84,972 | ||
| First Transit, Inc. | FirstGroup | miscellaneous services | employment discrimination | 2003 | EEOC | $85,000 |
| Burgin Construction | environmental violation | 2000 | AL-ENV | $85,000 | ||
| Altec, Inc. | employment discrimination | 2021 | OFCCP | $85,000 | ||
| Alabama Sand and Gravel, Inc. | environmental violation | 2022 | AL-ENV | $85,000 | ||
| RED STAR YEAST COMPANY LLC | air pollution violation | 2023 | EPA | $85,479 | ||
| GOLD KIST, INC. | JBS | food products | workplace safety or health violation | 2006 | OSHA | $85,500 |
| WALTER COKE INC. | workplace safety or health violation | 2010 | OSHA | $85,500 | ||
| DOLLAR TREE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $85,943 |
| Honeywell, Inc. | Honeywell International | diversified | labor relations violation | 2002 | NLRB | $86,000 |
| EMERALD COAST RV CENTER LLC | workplace safety or health violation | 2019 | OSHA | $86,191 | ||
| Oak Park | nursing home violation | 2018 | CMS | $86,329 | ||
| Bamachex, Inc. | wage and hour violation | 2016 | WHD | $86,391 | ||
| Solutia, Inc. | Eastman Chemical | chemicals | hazardous waste violation | 2002 | AL-ENV | $87,000 |
| Shell Chemical LP | Shell PLC | oil and gas | wage and hour violation | 2014 | WHD | $87,065 |
| National Coal of Alabama, Inc. | James C. Justice Companies | mining and minerals | environmental violation | 2010 | AL-ENV | $87,200 |
| Quality of Life, Inc | wage and hour violation | 2006 | WHD | $87,754 | ||
| Magic Touch Janitorial, Inc. | wage and hour violation | 2016 | WHD | $87,799 | ||
| WEAVER ENVIRONMENTAL SERVICES, INC. | workplace safety or health violation | 2021 | OSHA | $88,473 | ||
| Sealy Management Company, Inc. | employment discrimination | 2021 | EEOC | $88,785 | ||
| ATLANTIC MARINE ALABAMA, LLC | environmental violation | 2008 | EPA | $89,012 | ||
| David Jordan Construction Co. | wage and hour violation | 2004 | WHD | $89,240 | ||
| R.L. Box Inc | wage and hour violation | 2013 | WHD | $89,494 | ||
| Holcim, Inc. | Holcim Group | building materials | air pollution violation | 2019 | AL-ENV | $90,000 |
| Murphy Oil USA, Inc. | Murphy USA | retailing | air pollution violation | 2010 | AL-ENV | $90,000 |
| Technip USA, Inc. | TechnipFMC | oilfield services and supplies | hazardous waste violation | 2009 | AL-ENV | $90,000 |
| Exxon Mobil | Exxon Mobil | oil and gas | air pollution violation | 2008 | AL-ENV | $90,000 |
| MDLG, INC. DBA PHENIX LUMBER CO. | Phenix Lumber | building materials | workplace safety or health violation | 2010 | OSHA | $90,000 |
| POLYPLEX USA LLC | workplace safety or health violation | 2020 | OSHA | $90,000 | ||
| Galleria Woods Skilled Nursing Facility | nursing home violation | 2018 | CMS | $90,230 | ||
| Coley's #101 LLC dba Dad's BBQ | employment discrimination | 2013 | EEOC | $91,000 | ||
| North Alabama Roofing & Restoration, Inc. | wage and hour violation | 2008 | WHD | $91,722 | ||
| SUPREME OIL COMPANY SOUTH, LLC | workplace safety or health violation | 2014 | OSHA | $92,532 | ||
| Airframe,Recovery,Modification International | wage and hour violation | 2018 | WHD | $92,569 | ||
| WKW ERBSLOEH NORTH AMERICA, INC. | workplace safety or health violation | 2014 | OSHA | $93,500 | ||
| SMITH'S ELECTRICAL SERVICE & REPAIR, L.L.C. | workplace safety or health violation | 2023 | OSHA | $93,566 | ||
| USF Dugan, Inc. | Yellow Corporation | freight and logistics | labor relations violation | 2001 | NLRB | $93,653 |
| MADIX, INC. | workplace safety or health violation | 2022 | OSHA | $93,750 | ||
| STELLA-JONES CORPORATION | Stella-Jones | building materials | workplace safety or health violation | 2011 | OSHA | $94,700 |
| Y-Tech Services, Inc. | wage and hour violation | 2017 | WHD | $95,000 | ||
| GAT Enterprises of Alabama, Inc | wage and hour violation | 2015 | WHD | $95,985 | ||
| John Knox Manor Inc. | wage and hour violation | 2019 | WHD | $96,233 | ||
| John Knox Manor, Inc. | wage and hour violation | 2018 | WHD | $96,234 | ||
| UNITED STATES STEEL CORPORATION | United States Steel | metals | workplace safety or health violation | 2014 | OSHA | $97,110 |
| MURRAY ALABAMA MINERALS, LLC | American Consolidated Natural Resources Inc. | mining and minerals | mining environmental violation | 2011 | AL-MIN | $99,000 |
| WARRIOR MET COAL MINING LLC | Warrior Met Coal | mining and minerals | mining environmental violation | 2016 | AL-MIN | $99,000 |
| HUNT REFINING COMPANY, A CORPORATION | Hunt Consolidated | oil and gas | workplace safety or health violation | 2001 | OSHA | $99,000 |
| MADIX, INC. | workplace safety or health violation | 2023 | OSHA | $99,552 | ||
| Cornerstone Detention Products, Inc. | wage and hour violation | 2014 | WHD | $99,558 | ||
| ISPICE, LLC | workplace safety or health violation | 2021 | OSHA | $99,750 | ||
| VIDAL VITALES LUNA | workplace safety or health violation | 2023 | OSHA | $99,857 | ||
| McGriff Industries, Inc. | employment discrimination | 2010 | EEOC | $100,000 | ||
| Olympia Construction, Inc. | employment discrimination | 2014 | EEOC | $100,000 | ||
| Teledyne Advance Products | Teledyne Technologies | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $100,000 |
| WASHINGTON COUNTY NURSING HOME | nursing home violation | 2016 | CMS | $100,000 | ||
| Festiva Development Group | consumer protection violation | 2014 | AL-AG | $100,000 | ||
| Morgan Keegan & Co. | Raymond James Financial | financial services | investor protection violation | 2005 | AL-SEC | $100,000 |
| Sovereign Funding, LLC | investor protection violation | 2015 | AL-SEC | $100,000 | ||
| Prominence Homes, LLC | investor protection violation | 2019 | AL-SEC | $100,000 | ||
| Hyundai Motor Manufacturing Alabama, LLC | Hyundai Motor | motor vehicles | air pollution violation | 2021 | AL-ENV | $100,000 |
| Door Components, LLC | air pollution violation | 2015 | AL-ENV | $100,000 | ||
| Union Foundry Company | McWane | miscellaneous manufacturing | hazardous waste violation | 2008 | AL-ENV | $100,000 |
| Tennessee Valley Authority | air pollution violation | 2008 | AL-ENV | $100,000 | ||
| AMVAC Chemical Company | American Vanguard | chemicals | hazardous waste violation | 2007 | AL-ENV | $100,000 |
| Baldwin County Sewer Service, LLC | drinking water violation | 2007 | AL-ENV | $100,000 | ||
| McWane Cast Iron Pipe Co. | McWane | miscellaneous manufacturing | hazardous waste violation | 2001 | AL-ENV | $100,000 |
| Integra Water Creola, LLC | environmental violation | 2021 | AL-ENV | $100,000 | ||
| Holcim (US), Inc. | Holcim Group | building materials | environmental violation | 2023 | AL-ENV | $100,000 |
| NSSG Holdings, LLC | environmental violation | 2023 | AL-ENV | $100,000 | ||
| PRIMEPAY, LLC | consumer protection violation | 2024 | AL-SEC | $100,000 | ||
| KRONOS SAASHR, INC. | consumer protection violation | 2023 | AL-SEC | $100,000 | ||
| ASURE OPERATIONS, INC. | consumer protection violation | 2023 | AL-SEC | $100,000 |
