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9326 Violation Tracker results found
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Alabama Power Company Southern Company utilities and power generation environmental violation 2006 EPA $200,000,000
Terminix International ServiceMaster Global Holdings miscellaneous services consumer protection violation 2020 AL-AG $60,000,000
Regions Bank Regions Financial financial services banking violation 2014 FED $46,000,000
Blue Cross Blue Shield of Alabama, Inc.   insurance violation 2017 AL-INS $40,966,562
Infirmary Health System Inc. Infirmary Health System healthcare services False Claims Act and related 2014 DOJ_CIVIL $24,500,000
Transocean Transocean oilfield services and supplies environmental violation 2015 AL-AG $20,000,000
Quorum Health Group, Inc. Quorum Health healthcare services False Claims Act and related 2000 DOJ_CIVIL $18,000,000
Nationwide Retirement Solutions   investor protection violation 2010 AL-AG $16,000,000
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
Allegro Law LLC and Allegro Financial Services LLC   consumer protection violation 2010 AL-AG $12,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals False Claims Act and related 2008 AL-AG $11,000,000
AmSouth Regions Financial financial services anti-money-laundering deficiencies 2004 FINCEN $10,000,000
Roxanne Laboratories and Boehringer Ingelheim Hikma Pharmaceuticals pharmaceuticals False Claims Act and related 2008 AL-AG $9,500,000
Kronospan, LLC Kronospan building materials environmental violation 2020 EPA $8,600,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2005 EPA $7,700,000
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
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
Dey L.P. Viatris pharmaceuticals False Claims Act and related 2008 AL-AG $4,750,000
Union Foundry Company McWane miscellaneous manufacturing environmental violation 2005 EPA $4,250,000
Amgen and Immunex Amgen pharmaceuticals False Claims Act and related 2008 AL-AG $3,500,000
University of Alabama at Birmingham   False Claims Act and related 2005 DOJ_CIVIL $3,390,000
Colonial Pipeline Co Colonial Pipeline oil and gas environmental violation 2018 AL-AG $3,300,000
Millard Refrigerated Services Lineage Logistics freight and logistics environmental violation 2015 EPA $3,000,000
JOON, LLC   workplace safety or health violation 2016 OSHA $2,515,737
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
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville   False Claims Act and related 2010 DOJ_CIVIL $1,992,756
U.S. Security Associates Inc. U.S. Security Associates business services employment discrimination 2011 EEOC $1,950,000
NTN Bower Corp. NTN automotive parts labor relations violation 2012 NLRB $1,850,000
Compass Bank Banco Bilbao Vizcaya Argentaria financial services discriminatory practices (non-employment) 2007 DOJ_RIGHTS $1,750,000
Alabama Power Southern Company utilities and power generation environmental violation 2015 EPA $1,600,000
Guardian Pest Control Inc. (dba Know Pest Control) and J.J.S.K. Solutions Inc.   consumer protection violation 2015 AL-AG $1,526,458
St. Vincent's East Hospital Ascension Health healthcare services False Claims Act and related 2009 DOJ_CIVIL $1,459,395
Vaughan Regional Medical Center et al. LifePoint Health healthcare services False Claims Act and related 2019 USAO $1,450,000
SHELL CHEMICAL, LP Royal Dutch Shell oil and gas environmental violation 2010 EPA (*) $1,231,900
Jack Marshall Foods, Inc.   employment discrimination 2010 EEOC $1,052,000
McClain E-Z Pack, Inc. (Demopolis Division)   labor relations violation 2006 NLRB $1,002,549
Gulf Coast Asphalt Company, LLC Gulf Coast Asphalt chemicals environmental violation 2015 EPA $1,000,000
Montgomery Alabama Area Local, American Postal Workers Union, AFL-CIO & American Postal Workers Union, AFL-CIO, National   labor relations violation 2010 NLRB $963,612
Samaritan EMS, Inc.   HHS civil monetary penalties 2019 HHSOIG $942,373
Tyson Foods Tyson Foods food products employment discrimination 2006 EEOC $871,000
D & J Enterprises, Inc.   wage and hour violation 2006 WHD $847,216
Compass Bank Banco Bilbao Vizcaya Argentaria financial services wage and hour violation 2005 WHD $810,122
Drummond Company Drummond mining and minerals environmental violation 2019 EPA $775,000
Mercedes-Benz Daimler motor vehicles wage and hour violation 2003 WHD $687,588
The Health Care Authority of Lauderdale County, dba the Coffee Health Group   False Claims Act and related 2011 DOJ_CIVIL $676,038
Sloss Industries Corporation Warrior Met Coal mining and minerals environmental violation 2003 AL-ENV $675,000
London International Group, LLC   employment discrimination 2000 EEOC $625,000
Montgomery Arc   wage and hour violation 2019 WHD $541,597
The Health Care Authority of Morgan County dba Decatur General Hospital   False Claims Act and related 2011 DOJ_CIVIL $537,892
AUSTAL USA Austal heavy equipment labor relations violation 2011 NLRB $522,601
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
JHCC Holding, LLC   wage and hour violation 2017 WHD $494,038
Charoen Pokphand, USA, Inc.   employment discrimination 2001 EEOC $485,000
SEI Group, inc   wage and hour violation 2006 WHD $464,242
Nouryon Functional Chemicals LLC   environmental violation 2019 EPA $450,000
Triad Hospitals   False Claims Act and related 2002 DOJ_CIVIL $428,343
Regal Select Services, Inc.   wage and hour violation 2006 WHD $427,609
Mulberry Medical Associates, P.C.   False Claims Act and related 2020 USAO $425,000
St. Vincent's Birmingham Hospita Ascension Health healthcare services False Claims Act and related 2009 DOJ_CIVIL $422,748
SDC, Inc.   wage and hour violation 2016 WHD $420,516
Cardiology P.C.   kickbacks and bribery 2019 USAO $411,300
ManTech International Corporation ManTech International information technology wage and hour violation 2017 WHD $405,247
Ready Mix USA   employment discrimination 2012 EEOC $400,000
AEROSPACE COATINGS INTERNATIONAL LLC   environmental violation 2017 EPA $400,000
Intermark Food Services Group, Inc.   wage and hour violation 2013 WHD $392,040
Pemco Aeroplex   employment discrimination 2007 EEOC $390,000
Providence Hospital Ascension Health healthcare services False Claims Act and related 2009 DOJ_CIVIL $381,713
MDLG, INC. Phenix Lumber building materials workplace safety or health violation 2020 OSHA $373,776
MILLENNIUM NURSING & REHAB CENTER, INC   nursing home violation 2015 CMS $354,380
Cullman Regional Medical Center Cullman Regional Medical Center healthcare services False Claims Act and related 2015 USAO $350,000
Moody's Electric, Inc.   wage and hour violation 2016 WHD $348,495
Cogburn Health Center, Inc   labor relations violation 2010 NLRB $342,596
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
WOODLEY MANOR HEALTH & REHABILITATION   nursing home violation 2016 CMS $329,030
ClearPoint Capital Management, LLC   investor protection violation 2016 AL-SEC $327,026
ManTech International Corporation ManTech International information technology wage and hour violation 2017 WHD $322,128
MW Therapeutic, Inc.   wage and hour violation 2008 WHD $318,246
Generics Bidco   Controlled Substances Act violation 2015 USAO $300,000
Postal Fleet Services, Inc   wage and hour violation 2018 WHD $298,961
Helmerich & Payne International Drilling Co.? Helmerich & Payne oilfield services and supplies employment discrimination 2007 EEOC $290,000
LogiCore Corporation   wage and hour violation 2013 WHD $287,360
EAST ALABAMA LUMBER COMPANY, INC.   workplace safety or health violation 2017 OSHA $277,450
Southern Pride Catfish   labor relations violation 2003 NLRB $265,000
LAWTER INTERNATIONAL, INC.   workplace safety or health violation 2001 OSHA $263,500
SVK Systems, Inc.   wage and hour violation 2010 WHD $257,636
Platinum Contracting Group LLC   wage and hour violation 2017 WHD $257,552
MOBILE ROSIN OIL COMPANY, INC.   environmental violation 2018 EPA $256,675
BLACK WARRIOR TRUCKING CO INC   motor vehicle safety violation 2013 FMCSA $253,000
Plumbing 911 Inc.   consumer protection violation 2016 AL-AG $250,000
Bunge North America, Inc. Bunge agribusiness environmental violation 2019 AL-ENV $250,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.