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  |
|---|---|---|---|---|---|---|
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2019 | AL-ENV | $250,000 |
| DC Alabama, Inc. | environmental violation | 2018 | AL-ENV | $250,000 | ||
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2018 | AL-ENV | $250,000 |
| Power South | environmental violation | 2018 | AL-ENV | $250,000 | ||
| Baldwin County Sewer Service, LLC | environmental violation | 2013 | AL-ENV | $250,000 | ||
| Phillips Truck & Scrap Tire Removal | environmental violation | 2012 | AL-ENV | $250,000 | ||
| BP Amoco | BP | oil and gas | air pollution violation | 2005 | AL-ENV | $250,000 |
| Bredero Shaw LLC | hazardous waste violation | 2005 | AL-ENV | $250,000 | ||
| Parks & Son Excavating, Inc. | hazardous waste violation | 2001 | AL-ENV | $250,000 | ||
| Parks & Son Excavating, Inc. | hazardous waste violation | 2001 | AL-ENV | $250,000 | ||
| AL Solar A LLC | water pollution violation | 2022 | EPA | $250,000 | ||
| Environmental Landfill, Inc. | environmental violation | 2023 | AL-ENV | $250,000 | ||
| LKQ BIRMINGHAM | LKQ | wholesalers | water pollution violation | 2023 | EPA | $250,000 |
| BLACK WARRIOR TRUCKING CO INC | motor vehicle safety violation | 2013 | FMCSA | $253,000 | ||
| MOBILE ROSIN OIL COMPANY, INC. | environmental violation | 2018 | EPA | $256,675 | ||
| Platinum Contracting Group LLC | wage and hour violation | 2017 | WHD | $257,552 | ||
| SVK Systems, Inc. | wage and hour violation | 2010 | WHD | $257,636 | ||
| LAWTER INTERNATIONAL, INC. | workplace safety or health violation | 2001 | OSHA | $263,500 | ||
| Southern Pride Catfish | labor relations violation | 2003 | NLRB | $265,000 | ||
| EAST ALABAMA LUMBER COMPANY, INC. | workplace safety or health violation | 2017 | OSHA | $277,450 | ||
| LogiCore Corporation | wage and hour violation | 2013 | WHD | $287,360 | ||
| Helmerich & Payne International Drilling Co.? | Helmerich & Payne | oilfield services and supplies | employment discrimination | 2007 | EEOC | $290,000 |
| Postal Fleet Services, Inc | wage and hour violation | 2018 | WHD | $298,961 | ||
| Generics Bidco | Controlled Substances Act violation | 2015 | USAO | $300,000 | ||
| WILLIAMS MOBILE BAY PRODUCER SERVICES, LLC | Williams Companies | oil and gas | air pollution violation | 2023 | EPA | $311,850 |
| Birmingham Nursing And Rehabilitation Ctr Llc | nursing home violation | 2022 | CMS | $317,506 | ||
| MW Therapeutic, Inc. | wage and hour violation | 2008 | WHD | $318,246 | ||
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $322,128 |
| ClearPoint Capital Management, LLC | investor protection violation | 2016 | AL-SEC | $327,026 | ||
| WOODLEY MANOR HEALTH & REHABILITATION | nursing home violation | 2016 | CMS | $329,030 | ||
| Hillshire Brands Co. | Tyson Foods | food products | employment discrimination | 2014 | OFCCP | $330,000 |
| Vulcan Lincoln Mercury, A Division of Serra Automotive Group | employment discrimination | 2005 | EEOC | $330,000 | ||
| Cogburn Health Center, Inc | labor relations violation | 2010 | NLRB | $342,596 | ||
| Moody's Electric, Inc. | wage and hour violation | 2016 | WHD | $348,495 | ||
| Cullman Regional Medical Center | Cullman Regional Medical Center | healthcare services | False Claims Act and related | 2015 | USAO | $350,000 |
| MILLENNIUM NURSING & REHAB CENTER, INC | nursing home violation | 2015 | CMS | $354,380 | ||
| Providence Hospital | Ascension Health | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $381,713 |
| Pemco Aeroplex | employment discrimination | 2007 | EEOC | $390,000 | ||
| Intermark Food Services Group, Inc. | wage and hour violation | 2013 | WHD | $392,040 | ||
| Diversicare Of Foley | DAC Acquisition LLC | healthcare services | nursing home violation | 2018 | CMS | $395,836 |
| Ready Mix USA | employment discrimination | 2012 | EEOC | $400,000 | ||
| McDonald Oil Company | employment discrimination | 2023 | EEOC | $400,000 | ||
| AEROSPACE COATINGS INTERNATIONAL LLC | water pollution violation | 2017 | EPA | $400,000 | ||
| Windsor House | DAC Acquisition LLC | healthcare services | nursing home violation | 2023 | CMS | $402,385 |
| DRUMMOND COMPANY dba ABC COKE | Drummond | mining and minerals | air pollution violation | 2021 | EPA | $403,500 |
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $405,247 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $410,208 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $410,218 |
| Cardiology P.C. | kickbacks and bribery | 2019 | USAO | $411,300 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $418,509 |
| SDC, Inc. | wage and hour violation | 2016 | WHD | $420,516 | ||
| St. Vincent's Birmingham Hospita | Ascension Health | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $422,748 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $423,881 |
| Mulberry Medical Associates, P.C. | False Claims Act and related | 2020 | USAO | $425,000 | ||
| Regal Select Services, Inc. | wage and hour violation | 2006 | WHD | $427,609 | ||
| Triad Hospitals | False Claims Act and related | 2002 | DOJ_CIVIL | $428,343 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $429,895 |
| Mercedes-Benz U.S. International Inc. | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2024 | WHD | $438,624 |
| Nouryon Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | air pollution violation | 2019 | EPA | $450,000 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $450,927 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $450,927 |
| Village At Cook Springs Skilled Nursing Facility | nursing home violation | 2019 | CMS | $454,039 | ||
| SEI Group, inc | wage and hour violation | 2006 | WHD | $464,242 | ||
| Charoen Pokphand, USA, Inc. | employment discrimination | 2001 | EEOC | $485,000 | ||
| JHCC Holding, LLC | wage and hour violation | 2017 | WHD | $494,038 | ||
| Tyson Foods, Inc. | Tyson Foods | food products | wage and hour violation | 2013 | WHD | $500,000 |
| McNeil-PPC Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2015 | AL-AG | $500,000 |
| ThompsonGas-Smokies LLC and Suburban Gas Propane Partners LLC | consumer protection violation | 2014 | AL-AG | $500,000 | ||
| Hospice of Limestone County | HHS civil monetary penalties | 2021 | HHSOIG | $500,000 | ||
| AL SOLAR A | water pollution violation | 2022 | EPA | $500,000 | ||
| AUSTAL USA | Austal | heavy equipment | labor relations violation | 2011 | NLRB | $522,601 |
| Jennings Professional Services | wage and hour violation | 2023 | WHD | $532,842 | ||
| The Health Care Authority of Morgan County dba Decatur General Hospital | False Claims Act and related | 2011 | DOJ_CIVIL | $537,892 | ||
| Montgomery Arc | wage and hour violation | 2019 | WHD | $541,597 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $575,745 |
| Tara Pharmacy SE, LLC | Controlled Substances Act violation | 2022 | USAO | $622,000 | ||
| London International Group, LLC | employment discrimination | 2000 | EEOC | $625,000 | ||
| Sloss Industries Corporation | environmental violation | 2003 | AL-ENV | $675,000 | ||
| The Health Care Authority of Lauderdale County, dba the Coffee Health Group | False Claims Act and related | 2011 | DOJ_CIVIL | $676,038 | ||
| Mercedes-Benz | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2003 | WHD | $687,588 |
| NaphCare Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $694,593 | ||
| Drummond Company | Drummond | mining and minerals | environmental violation | 2019 | EPA | $775,000 |
| Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2005 | WHD | $810,122 |
| Birmingham Beverage Company, Inc. | employment discrimination | 2021 | EEOC | $825,000 | ||
| D & J Enterprises, Inc. | wage and hour violation | 2006 | WHD | $847,216 | ||
| Tyson Foods | Tyson Foods | food products | employment discrimination | 2006 | EEOC | $871,000 |
| Samaritan EMS, Inc. | HHS civil monetary penalties | 2019 | HHSOIG | $942,373 | ||
| Montgomery Alabama Area Local, American Postal Workers Union, AFL-CIO & American Postal Workers Union, AFL-CIO, National | labor relations violation | 2010 | NLRB | $963,612 | ||
| Gulf Coast Asphalt Company, LLC | Gulf Coast Asphalt | chemicals | environmental violation | 2015 | EPA | $1,000,000 |
| SpectraCare Health Systems, Inc. | False Claims Act and related | 2021 | USAO | $1,000,000 | ||
| Dollar General | Dollar General | retailing | employment discrimination | 2023 | EEOC | $1,000,000 |
| McClain E-Z Pack, Inc. (Demopolis Division) | labor relations violation | 2006 | NLRB | $1,002,549 | ||
| Jack Marshall Foods, Inc. | employment discrimination | 2010 | EEOC | $1,052,000 | ||
| Vaughan Regional Medical Center et al. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2019 | USAO | $1,450,000 |
| St. Vincent's East Hospital | Ascension Health | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $1,459,395 |
| Guardian Pest Control Inc. (dba Know Pest Control) and J.J.S.K. Solutions Inc. | consumer protection violation | 2015 | AL-AG | $1,526,458 | ||
| Alabama Power | Southern Company | utilities and power generation | environmental violation | 2015 | EPA | $1,600,000 |
