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 | Southern Company | utilities and power generation | environmental violation | 2015 | EPA | $1,600,000 |
Compass Bank | PNC Financial Services | financial services | discriminatory practices (non-employment) | 2007 | DOJ_RIGHTS | $1,750,000 |
NTN Bower Corp. | NTN Corporation | automotive parts | labor relations violation | 2012 | NLRB | $1,850,000 |
U.S. Security Associates Inc. | Allied Universal Security Services | business services | employment discrimination | 2011 | EEOC | $1,950,000 |
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville | False Claims Act and related | 2010 | DOJ_CIVIL | $1,992,756 | ||
Bayer Pharmaceuticals | Bayer | chemicals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
Ethex Corporation and KV Pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 | ||
Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
ALABAMA & GULF COAST RAILWAY, LLC | Brookfield Corporation | diversified | water pollution violation | 2020 | EPA | $2,075,000 |
MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2023 | OSHA | $2,471,683 |
JOON, LLC | workplace safety or health violation | 2016 | OSHA | $2,515,737 | ||
Regions Bank | Regions Financial | financial services | banking violation | 2023 | FED | $2,950,000 |
Millard Refrigerated Services | Lineage Logistics | freight and logistics | air pollution violation | 2015 | EPA | $3,000,000 |
Olin Corporation | Olin Corp. | chemicals | environmental violation | 2006 | private lawsuit-federal | $3,000,000 |
Tyson Farms, Inc. | Tyson Foods | food products | water pollution violation | 2021 | AL-AG | $3,025,000 |
Colonial Pipeline Co | Colonial Pipeline | oil and gas | oil spill | 2018 | AL-AG | $3,300,000 |
University of Alabama at Birmingham | False Claims Act and related | 2005 | DOJ_CIVIL | $3,390,000 | ||
Amgen and Immunex | Amgen | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $3,500,000 |
Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,250,000 |
Dey L.P. | Viatris | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $4,750,000 |
Signal International, LLC | Signal International | construction and engineering | employment discrimination | 2015 | EEOC | $5,000,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2014 | AL-SBD | $5,000,000 |
American Freight Management Company, LLC | employment discrimination | 2022 | EEOC | $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 related | 2015 | DOJ_CIVIL | $5,100,000 | ||
McWane Inc. | McWane | miscellaneous manufacturing | water pollution violation | 2005 | EPA | $7,700,000 |
Kronospan, LLC | Kronospan | building materials | air pollution violation | 2020 | EPA | $8,600,000 |
Roxanne Laboratories and Boehringer Ingelheim | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $9,500,000 |
AmSouth | Regions Financial | financial services | anti-money-laundering deficiencies | 2004 | FINCEN | $10,000,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $11,000,000 |
Allegro Law LLC and Allegro Financial Services LLC | consumer protection violation | 2010 | AL-AG | $12,000,000 | ||
Abbott Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Aventis Pharmaceutical L.P. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Baxter International | Baxter International | medical equipment and supplies | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Forest Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Shering-Plough/Warrick Companies | Merck | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
TEVA Pharmaceuticals USA | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Nationwide Retirement Solutions | investor protection violation | 2010 | AL-AG | $16,000,000 | ||
Quorum Health Group, Inc. | Quorum Health | healthcare services | False Claims Act and related | 2000 | DOJ_CIVIL | $18,000,000 |
Transocean | Transocean | oilfield services and supplies | oil spill | 2015 | AL-AG | $20,000,000 |
Infirmary Health System Inc. | Infirmary Health System | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $24,500,000 |
Blue Cross Blue Shield of Alabama, Inc. | insurance violation | 2017 | AL-INS | $40,966,562 | ||
Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | AL-AG | $44,200,000 |
Regions Bank | Regions Financial | financial services | banking violation | 2014 | FED | $46,000,000 |
Solutia Inc. | Eastman Chemical | chemicals | PCB violation | 2003 | private lawsuit-federal | $50,000,000 |
Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
Greenetrack Inc. | tax violations | 2022 | AL-AG | $76,000,000 | ||
Cardinal Health | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2024 | AL-AG | $110,000,000 |
Cencora | off-label or unapproved promotion of medical products | 2024 | AL-AG | $110,000,000 | ||
Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2006 | EPA | $200,000,000 |
Monsanto Co. | Bayer | chemicals | PCB violation | 2003 | private lawsuit-federal | $390,000,000 |