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  |
|---|---|---|---|---|---|---|
| Monsanto Co. | Bayer | chemicals | environmental violation | 2003 | private lawsuit-federal | $390,000,000 |
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2006 | EPA | $200,000,000 |
| 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 | ||
| Greenetrack Inc. | tax violations | 2022 | AL-AG | $76,000,000 | ||
| Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
| Solutia Inc. | Eastman Chemical | chemicals | environmental violation | 2003 | private lawsuit-federal | $50,000,000 |
| Regions Bank | Regions Financial | financial services | banking violation | 2014 | FED | $46,000,000 |
| Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | AL-AG | $44,200,000 |
| 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 |
| American Freight Management Company, LLC | employment discrimination | 2022 | EEOC | $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 |
| Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2021 | AL-AG | $3,025,000 |
| Millard Refrigerated Services | Lineage Logistics | freight and logistics | environmental violation | 2015 | EPA | $3,000,000 |
| Olin Corporation | Olin Corp. | chemicals | environmental violation | 2006 | private lawsuit-federal | $3,000,000 |
| Regions Bank | Regions Financial | financial services | banking violation | 2023 | FED | $2,950,000 |
| JOON, LLC | workplace safety or health violation | 2016 | OSHA | $2,515,737 | ||
| MDLG, INC. | Phenix Lumber | building materials | workplace safety or health violation | 2023 | OSHA | $2,471,683 |
| ALABAMA & GULF COAST RAILWAY, LLC | Brookfield Corporation | diversified | environmental violation | 2020 | EPA | $2,075,000 |
| 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. | Allied Universal Security Services | business services | employment discrimination | 2011 | EEOC | $1,950,000 |
| NTN Bower Corp. | NTN Corporation | automotive parts | labor relations violation | 2012 | NLRB | $1,850,000 |
| Compass Bank | PNC Financial Services | 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. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2019 | USAO | $1,450,000 |
| 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 |
| 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 |
| 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 | ||
| Birmingham Beverage Company, Inc. | employment discrimination | 2021 | EEOC | $825,000 | ||
| Compass Bank | PNC Financial Services | financial services | wage and hour violation | 2005 | WHD | $810,122 |
| Drummond Company | Drummond | mining and minerals | environmental violation | 2019 | EPA | $775,000 |
| NaphCare Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $694,593 | ||
| Mercedes-Benz | Mercedes-Benz Group | 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 | environmental violation | 2003 | AL-ENV | $675,000 | ||
| London International Group, LLC | employment discrimination | 2000 | EEOC | $625,000 | ||
| Tara Pharmacy SE, LLC | Controlled Substances Act violation | 2022 | USAO | $622,000 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $575,745 |
| 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 | ||
| Jennings Professional Services | wage and hour violation | 2023 | WHD | $532,842 | ||
| 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 | ||
| Hospice of Limestone County | HHS civil monetary penalties | 2021 | HHSOIG | $500,000 | ||
| AL SOLAR A | environmental violation | 2022 | EPA | $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 | ||
| Village At Cook Springs Skilled Nursing Facility | nursing home violation | 2019 | CMS | $454,039 | ||
| 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 |
| Nouryon Functional Chemicals LLC | Carlyle Group | private equity (including portfolio companies) | environmental violation | 2019 | EPA | $450,000 |
| Mercedes-Benz U.S. International Inc. | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2024 | WHD | $438,624 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $429,895 |
| 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 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $423,881 |
| 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 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $418,509 |
| 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 | $410,218 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $410,208 |
| ManTech International Corporation | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2017 | WHD | $405,247 |
