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  |
|---|---|---|---|---|---|---|
| ASURE OPERATIONS, INC. | consumer protection violation | 2023 | AL-SEC | $100,000 | ||
| DUDLEY LUMBER COMPANY, INC. | workplace safety or health violation | 2017 | OSHA | $100,000 | ||
| BRL HOLDINGS, INC. | workplace safety or health violation | 2017 | OSHA | $100,000 | ||
| ACE CHIROPRACTIC | benefit plan administrator violation | 2019 | EBSA | $100,001 | ||
| Gulf Coast Asphalt Company, LLC | Gulf Coast Asphalt | chemicals | environmental violation | 2012 | AL-ENV | $101,500 |
| Total Trim | wage and hour violation | 2023 | WHD | $101,713 | ||
| Montgomery Children'S Specialty Center | nursing home violation | 2021 | CMS | $102,541 | ||
| DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $102,552 |
| MATSU ALABAMA, INC. | workplace safety or health violation | 2013 | OSHA | $103,000 | ||
| Marengo County Commission | Family and Medical Leave Act | 2012 | WHD | $103,987 | ||
| ROBBIE D WOOD INC MICHIGAN PORTS | hazardous waste violation | 2006 | EPA | $104,225 | ||
| Union Foundry Company | McWane | miscellaneous manufacturing | air pollution violation | 2004 | AL-ENV | $105,000 |
| Southern Nuclear Operating Company, Inc. | Southern Company | utilities and power generation | labor relations violation | 2011 | NLRB | $105,370 |
| FAST-J STEEL ERECTOR, INC. | workplace safety or health violation | 2006 | OSHA | $105,750 | ||
| Dae Han Technologies MI, LLC | wage and hour violation | 2012 | WHD | $105,847 | ||
| Hoytt Reinforcing Inc. | wage and hour violation | 2018 | WHD | $106,046 | ||
| MOBIS America, Inc. | wage and hour violation | 2011 | WHD | $106,622 | ||
| AM/NS Calvert, LLC | wage and hour violation | 2018 | WHD | $107,172 | ||
| SCOTTSBORO ALUMINUM INDUSTRIES | workplace safety or health violation | 2021 | OSHA | $107,318 | ||
| Robertsdale Rehabilitation & Healthcare Ctr | nursing home violation | 2021 | CMS | $107,556 | ||
| UNION FOUNDRY COMPANY | McWane | miscellaneous manufacturing | workplace safety or health violation | 2000 | OSHA | $107,700 |
| CERRO WIRE, LLC | workplace safety or health violation | 2020 | OSHA | $108,000 | ||
| Big Mike's Restaurant II, LLC | wage and hour violation | 2018 | WHD | $108,293 | ||
| Auburn University at Montgomery | wage and hour violation | 2009 | WHD | $108,980 | ||
| U. S. FOODS, INC. | US Foods Holding | wholesalers | air pollution violation | 2014 | EPA | $109,200 |
| MS Industry II LLC. | wage and hour violation | 2020 | WHD | $109,324 | ||
| Five Star Industrial Services, Inc. | wage and hour violation | 2019 | WHD | $110,267 | ||
| DAEIL USA CORPORATION | workplace safety or health violation | 2015 | OSHA | $110,400 | ||
| AAR SUMMA TECHNOLOGY INC DBA AAR PRECISION SYSTEMS | AAR Corp. | aerospace and military contracting | workplace safety or health violation | 2010 | OSHA | $110,500 |
| JPO Contractors Inc. | wage and hour violation | 2018 | WHD | $110,641 | ||
| Hoar Construction | wage and hour violation | 2011 | WHD | $110,865 | ||
| Park Place | DAC Acquisition LLC | healthcare services | nursing home violation | 2021 | CMS | $110,975 |
| LEEHAN AMERICA, INC. | workplace safety or health violation | 2021 | OSHA | $111,000 | ||
| WISE ALLOYS, LLC | hazardous waste violation | 2014 | EPA | $111,300 | ||
| Affinity Medical Center, LLC | HHS civil monetary penalties | 2015 | HHSOIG | $111,969 | ||
| MICHAEL THORNTON DBA MICHAEL THORNTON ROOFING | workplace safety or health violation | 2001 | OSHA | $112,700 | ||
| OMAR GARCIA | workplace safety or health violation | 2017 | OSHA | $113,384 | ||
| Hydro-Green Erosion Control LLC | wage and hour violation | 2019 | WHD | $113,984 | ||
| CARL CANNON, INC. | workplace safety or health violation | 2017 | OSHA | $114,074 | ||
| JAIME MARTINEZ HERNANDEZ | workplace safety or health violation | 2019 | OSHA | $114,087 | ||
| Attalla Health And Rehab | nursing home violation | 2019 | CMS | $114,100 | ||
| PARKWOOD HEALTH CARE FACILITY | nursing home violation | 2016 | CMS | $114,193 | ||
| Oral Arts Laboratory Inc. | employment discrimination | 2015 | OFCCP | $115,000 | ||
| Wiregrass Construction Company | environmental violation | 2019 | AL-ENV | $115,000 | ||
| Carmeuse Lime & Stone, Inc. | Carmeuse | mining and minerals | air pollution violation | 2004 | AL-ENV | $115,000 |
| L & K CONTRACTING COMPANY, INC | workplace safety or health violation | 2010 | OSHA | $115,000 | ||
| Communications Unlimited of the South, Inc. | wage and hour violation | 2004 | WHD | $115,560 | ||
| Taziki's, Inc. | wage and hour violation | 2017 | WHD | $116,175 | ||
| Reed Contracting Services, Inc. | wage and hour violation | 2006 | WHD | $116,392 | ||
| Magic Touch Janitorial, Inc. | wage and hour violation | 2016 | WHD | $116,873 | ||
| Apex Roofing & Restoration LLC | wage and hour violation | 2024 | WHD | $117,175 | ||
| S & C Construction LLC | wage and hour violation | 2007 | WHD | $117,245 | ||
| UNITED STATES PIPE AND FOUNDRY COMPANY, LLC | Quikrete | building materials | workplace safety or health violation | 2005 | OSHA | $117,600 |
| HOOVER GROUP, INC. | PCB violation | 2008 | EPA | $117,831 | ||
| SBN BESSEMER | PCB violation | 2016 | EPA | $118,100 | ||
| Bear Roofing | workplace safety or health violation | 2011 | MSHA | $118,100 | ||
| Consolidated Management Advisors, Inc. and Consolidated Capital Management, Inc. | investor protection violation | 2010 | AL-SEC | $120,000 | ||
| Chemical Lime Company, LLC | Lhoist Group | mining and minerals | air pollution violation | 2010 | AL-ENV | $120,000 |
| Southeastern Cheese, LLC | environmental violation | 2010 | AL-ENV | $120,000 | ||
| NFN8 Group, Inc. | investor protection violation | 2022 | AL-SEC | $120,000 | ||
| Evonik Corporation | Evonik Industries | chemicals | environmental violation | 2023 | AL-ENV | $120,000 |
| Carmeuse Lime and Stone, Inc. | Carmeuse | mining and minerals | environmental violation | 2023 | AL-ENV | $120,000 |
| Ashberry Landfill, LLC | hazardous waste violation | 2024 | AL-ENV | $121,560 | ||
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| HERRERA'S CONSTRUCTION | workplace safety or health violation | 2007 | OSHA | $123,200 | ||
| Health Care Inc | nursing home violation | 2020 | CMS | $123,289 | ||
| Big River Electric, Inc. | wage and hour violation | 2011 | WHD | $123,643 | ||
| HENRY BRICK COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $124,212 | ||
| Austal USA LLC | Austal | heavy equipment | employment discrimination | 2019 | OFCCP | $124,500 |
| Pratville S & S, Inc. | wage and hour violation | 2004 | WHD | $124,745 | ||
| CHEROKEE NITROGEN, LLC | LSB Industries | chemicals | air pollution violation | 2016 | EPA | $124,825 |
| VICENTE OLMOS GAYOSSO | workplace safety or health violation | 2021 | OSHA | $124,969 | ||
| Mowell Financial Group, Inc. | investor protection violation | 2009 | AL-SEC | $125,000 | ||
| Chemical Lime Company of Alabama, LLC | Lhoist Group | mining and minerals | air pollution violation | 2011 | AL-ENV | $125,000 |
| El Dorado Chemical Co. | LSB Industries | chemicals | air pollution violation | 2004 | AL-ENV | $125,000 |
| Engie Services, Inc. | Engie | utilities and power generation | employment discrimination | 2021 | EEOC | $125,000 |
| Gusto, Inc. dba Gusto | consumer protection violation | 2022 | AL-SEC | $125,000 | ||
| HEARTHMARK, L.L.C. DBA JARDEN HOME BRANDS | Newell Brands | housewares and home furnishings | workplace safety or health violation | 2009 | OSHA | $125,500 |
| T & M Heating & Air | wage and hour violation | 2011 | WHD | $125,873 | ||
| InfoPro Corporation | wage and hour violation | 2016 | WHD | $126,329 | ||
| ALABAMA FARMERS COOPERATIVE, INC. | workplace safety or health violation | 2011 | OSHA | $126,700 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $126,764 |
| Lucero Aerospace Staffing Solutions LLC | wage and hour violation | 2024 | WHD | $127,249 | ||
| JAIME MARTINEZ HERNANDEZ | workplace safety or health violation | 2019 | OSHA | $127,659 | ||
| LHoist North America, LLC | Lhoist Group | mining and minerals | air pollution violation | 2016 | AL-ENV | $130,000 |
| NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2008 | OSHA | $130,000 |
| Citmed Corporation | labor relations violation | 2017 | NLRB | $130,267 | ||
| MMC CONSTRUCTION, LLC | workplace safety or health violation | 2016 | OSHA | $130,500 | ||
| Big Mike's Restaurant LLC | wage and hour violation | 2018 | WHD | $130,693 | ||
| TERRACE OAKS CARE & REHABILITATION CENTER | nursing home violation | 2017 | CMS | $130,864 | ||
| RIVERA FRAMING, LLC | workplace safety or health violation | 2005 | OSHA | $131,200 | ||
| TMS INTERNATIONAL, LLC | Pritzker Organization | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $132,000 |
| Computer Programs and Systems, Inc. (CPSI) | wage and hour violation | 2011 | WHD | $133,562 | ||
| NSC Technologies, Inc. | wage and hour violation | 2015 | WHD | $133,716 | ||
| Paradise Granite LLC | wage and hour violation | 2018 | WHD | $134,097 | ||
| ELBA NURSING AND REHABILITATION CENTER, LLC | nursing home violation | 2015 | CMS | $134,900 | ||
| Regions Bank | Regions Financial | financial services | banking violation | 2009 | FED | $135,000 |
| CAMELLIA MET MINING LLC | mining environmental violation | 2012 | AL-MIN | $135,000 | ||
| Bunge Corporation | Bunge | agribusiness | air pollution violation | 2000 | AL-ENV | $135,000 |
| DONGHEE ALABAMA, LLC | workplace safety or health violation | 2019 | OSHA | $135,019 | ||
| ANNISTON HEALTH AND REHAB SERVICES | nursing home violation | 2016 | CMS | $135,656 |
