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Violation Tracker Current Parent Company Summary

Current Parent Company Name: O'Neal Industries
Ownership Structure: privately held
Headquartered in: Alabama
Major Industry: metals
Specific Industry: metal products
Penalty total since 2000$898,243
Number of records: 13
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$575,0001
government-contracting-related offenses$215,0001
safety-related offenses$98,93010
environment-related offenses$9,3131
Top 5 Primary Offense TypesPenalty TotalNumber of Records
export control violation$575,0001
False Claims Act and related$215,0001
workplace safety or health violation$98,93010
environmental violation$9,3131
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
TW Metals, Inc.export control violation2011BIS$575,000
TW Metals Inc.False Claims Act and related2008USAO$215,000
TW METALS, INC.workplace safety or health violation2016OSHA$16,297
O'NEAL METALS, INC.workplace safety or health violation2003OSHA$13,750
O'NEAL STEEL, INC.workplace safety or health violation2009OSHA$11,775
O'NEAL STEEL, INC.workplace safety or health violation2007OSHA$11,500
O'NEAL STEEL LLCworkplace safety or health violation2019OSHA$11,366
O'NEAL STEEL, INC.environmental violation2012EPA$9,313
TW METALS INCworkplace safety or health violation2009OSHA$7,500
TW METALS, INC.workplace safety or health violation2022OSHA$7,475
O'NEAL STEEL INCworkplace safety or health violation2011OSHA$7,267
TW METALS, INC.workplace safety or health violation2013OSHA$7,000
O'NEAL STEEL, INC.workplace safety or health violation2004OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.