Basic Search  |  Summaries  |  Advanced Search

11050 Violation Tracker results found

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Alabama PowerSouthern Companyutilities and power generationenvironmental violation2015EPA$1,600,000
Compass BankPNC Financial Servicesfinancial servicesdiscriminatory practices (non-employment)2007DOJ_RIGHTS$1,750,000
NTN Bower Corp.NTN Corporationautomotive partslabor relations violation2012NLRB$1,850,000
U.S. Security Associates Inc.Allied Universal Security Servicesbusiness servicesemployment discrimination2011EEOC$1,950,000
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville False Claims Act and related2010DOJ_CIVIL$1,992,756
Bayer PharmaceuticalsBayerchemicalsFalse Claims Act and related2008AL-AG$2,000,000
Ethex Corporation and KV Pharmaceuticals False Claims Act and related2008AL-AG$2,000,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2008AL-AG$2,000,000
ALABAMA & GULF COAST RAILWAY, LLCBrookfield Corporationdiversifiedwater pollution violation2020EPA$2,075,000
MDLG, INC.Phenix Lumberbuilding materialsworkplace safety or health violation2023OSHA$2,471,683
JOON, LLC workplace safety or health violation2016OSHA$2,515,737
Regions BankRegions Financialfinancial servicesbanking violation2023FED$2,950,000
Millard Refrigerated ServicesLineage Logisticsfreight and logisticsair pollution violation2015EPA$3,000,000
Olin CorporationOlin Corp.chemicalsenvironmental violation2006private lawsuit-federal$3,000,000
Tyson Farms, Inc.Tyson Foodsfood productswater pollution violation2021AL-AG$3,025,000
Colonial Pipeline CoColonial Pipelineoil and gasoil spill2018AL-AG$3,300,000
University of Alabama at Birmingham False Claims Act and related2005DOJ_CIVIL$3,390,000
Amgen and ImmunexAmgenpharmaceuticalsFalse Claims Act and related2008AL-AG$3,500,000
Union Foundry CompanyMcWanemiscellaneous manufacturingenvironmental violation2005EPA$4,250,000
Dey L.P.ViatrispharmaceuticalsFalse Claims Act and related2008AL-AG$4,750,000
Signal International, LLCSignal Internationalconstruction and engineeringemployment discrimination2015EEOC$5,000,000
Regions BankRegions Financialfinancial servicesbanking violation2014AL-SBD$5,000,000
American Freight Management Company, LLC employment discrimination2022EEOC$5,000,000
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South False Claims Act and related2015DOJ_CIVIL$5,100,000
McWane Inc.McWanemiscellaneous manufacturingwater pollution violation2005EPA$7,700,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2020EPA$8,600,000
Roxanne Laboratories and Boehringer IngelheimHikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008AL-AG$9,500,000
AmSouthRegions Financialfinancial servicesanti-money-laundering deficiencies2004FINCEN$10,000,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2008AL-AG$11,000,000
Allegro Law LLC and Allegro Financial Services LLC consumer protection violation2010AL-AG$12,000,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Aventis Pharmaceutical L.P.SanofipharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Baxter InternationalBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2009AL-AG$14,833,333
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Shering-Plough/Warrick CompaniesMerckpharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
TEVA Pharmaceuticals USATeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Nationwide Retirement Solutions investor protection violation2010AL-AG$16,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$18,000,000
TransoceanTransoceanoilfield services and suppliesoil spill2015AL-AG$20,000,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$24,500,000
Blue Cross Blue Shield of Alabama, Inc. insurance violation2017AL-INS$40,966,562
WalmartWalmartretailingoff-label or unapproved promotion of medical products2022AL-AG$44,200,000
Regions BankRegions Financialfinancial servicesbanking violation2014FED$46,000,000
Solutia Inc.Eastman ChemicalchemicalsPCB violation2003private lawsuit-federal$50,000,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
Greenetrack Inc. tax violations2022AL-AG$76,000,000
Cardinal HealthCardinal Healthwholesalersoff-label or unapproved promotion of medical products2024AL-AG$110,000,000
Cencora off-label or unapproved promotion of medical products2024AL-AG$110,000,000
Alabama Power CompanySouthern Companyutilities and power generationair pollution violation2006EPA$200,000,000
Monsanto Co.BayerchemicalsPCB violation2003private lawsuit-federal$390,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.