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 |
|---|---|---|---|---|---|---|
| Olin Corporation | Olin Corp. | chemicals | environmental violation | 2006 | private lawsuit-federal | $3,000,000 |
| Monsanto Co. | Bayer | chemicals | environmental violation | 2003 | private lawsuit-federal | $390,000,000 |
| Solutia Inc. | Eastman Chemical | chemicals | environmental violation | 2003 | private lawsuit-federal | $50,000,000 |
| Citadel Insurance Services LC | insurance violation | 2021 | AK-INS | $5,000 | ||
| Abbott Laboratories | AbbVie | 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 | ||
| Amgen and Immunex | Amgen | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $3,500,000 |
| 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 |
| Bayer Pharmaceuticals | Bayer | chemicals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $11,000,000 |
| Colonial Pipeline Co | Colonial Pipeline | oil and gas | environmental violation | 2018 | AL-AG | $3,300,000 |
| Dey L.P. | Viatris | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $4,750,000 |
| Ethex Corporation and KV Pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 | ||
| Festiva Development Group | consumer protection violation | 2014 | AL-AG | $100,000 | ||
| Forest Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| Guardian Pest Control Inc. (dba Know Pest Control) and J.J.S.K. Solutions Inc. | consumer protection violation | 2015 | AL-AG | $1,526,458 | ||
| McNeil-PPC Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2015 | AL-AG | $500,000 |
| Nationwide Retirement Solutions | investor protection violation | 2010 | AL-AG | $16,000,000 | ||
| Plumbing 911 Inc. | consumer protection violation | 2016 | AL-AG | $250,000 | ||
| Roxanne Laboratories and Boehringer Ingelheim | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $9,500,000 |
| Shering-Plough/Warrick Companies | Merck | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
| TEVA Pharmaceuticals USA | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
| ThompsonGas-Smokies LLC and Suburban Gas Propane Partners LLC | consumer protection violation | 2014 | AL-AG | $500,000 | ||
| Tornado Masters | consumer protection violation | 2012 | AL-AG | $80,000 | ||
| Transocean | Transocean | oilfield services and supplies | environmental violation | 2015 | AL-AG | $20,000,000 |
| Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
| Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2021 | AL-AG | $3,025,000 |
| Betty Foodmart | tax violations | 2021 | AL-AG | $34,219 | ||
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| Greenetrack Inc. | tax violations | 2022 | AL-AG | $76,000,000 | ||
| Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | AL-AG | $44,200,000 |
| 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 | ||
| Hospice of North Alabama, LLC | nursing home violation | 2022 | AL-DPH | $34,500 | ||
| Affinity Hospice - Madison | nursing home violation | 2022 | AL-DPH | $21,000 | ||
| Audubon Manor | nursing home violation | 2010 | AL-DPH | $20,000 | ||
| Elmcroft of Halcyon | nursing home violation | 2019 | AL-DPH | $15,000 | ||
| Amedisys Home Health of Reform | nursing home violation | 2020 | AL-DPH | $12,000 | ||
| Cullman Regional Hospice | nursing home violation | 2021 | AL-DPH | $10,500 | ||
| Country Manor | nursing home violation | 2010 | AL-DPH | $10,000 | ||
| Hearthstone at Byrd Springs | nursing home violation | 2011 | AL-DPH | $10,000 | ||
| Regency Manor Specialty Care Assisted Living Facility | nursing home violation | 2014 | AL-DPH | $10,000 | ||
| Knollwood Pointe | nursing home violation | 2015 | AL-DPH | $10,000 | ||
| Hospice of Tennessee Valley, Inc. | nursing home violation | 2012 | AL-DPH | $9,000 | ||
| Amedisys Home Health of Reform | nursing home violation | 2020 | AL-DPH | $7,500 | ||
| Alabama Hospice Care of Oxford | nursing home violation | 2019 | AL-DPH | $6,000 | ||
| Amedisys Hospice of Tuscaloosa | nursing home violation | 2020 | AL-DPH | $6,000 | ||
| Pine Needle Place | nursing home violation | 2011 | AL-DPH | $5,000 | ||
| Carrington Specialty Care Assisted Living | nursing home violation | 2018 | AL-DPH | $5,000 | ||
| The Harbor at Hickory Hill | nursing home violation | 2019 | AL-DPH | $5,000 | ||
| Heritage Realty Holdings, LLC | environmental violation | 2021 | AL-ENV | $5,000 | ||
| Jon's Tree Service, LLC | environmental violation | 2021 | AL-ENV | $5,000 | ||
| Davidson Homes, LLC | environmental violation | 2021 | AL-ENV | $13,500 | ||
| Wright Farms Development, LLC Subdivision) | environmental violation | 2021 | AL-ENV | $17,500 | ||
| Bob Dudley Lumber, LLC | environmental violation | 2021 | AL-ENV | $7,500 | ||
| Hyundai Motor Manufacturing Alabama, LLC | Hyundai Motor | motor vehicles | environmental violation | 2021 | AL-ENV | $100,000 |
| Hwashin America Corporation | environmental violation | 2021 | AL-ENV | $43,000 | ||
| American Leakless Company, LLC | environmental violation | 2021 | AL-ENV | $79,250 | ||
| Alabama Power Company | Southern Company | utilities and power generation | environmental violation | 2020 | AL-ENV | $35,000 |
| C. Hagar & Sons Hinge Manufacturing Co., Inc. | environmental violation | 2020 | AL-ENV | $8,500 | ||
| Valicor Environmental Services, LLC | environmental violation | 2020 | AL-ENV | $20,500 | ||
| Action Environmental, LLC | environmental violation | 2020 | AL-ENV | $13,000 | ||
| Big Sky Environmental, LLC | environmental violation | 2020 | AL-ENV | $18,525 | ||
| Pine Ridge Transportation | environmental violation | 2020 | AL-ENV | $39,700 | ||
| TCBC Development Company | environmental violation | 2020 | AL-ENV | $10,000 | ||
| Paramount Services, Inc. | environmental violation | 2020 | AL-ENV | $14,600 | ||
| SA Recycling, LLC | environmental violation | 2020 | AL-ENV | $40,000 | ||
| Clean Earth of Alabama | Harsco | industrial equipment | environmental violation | 2020 | AL-ENV | $20,000 |
| Aramark Uniform & Career Apparel, LLC | Vestis Corporation | business services | environmental violation | 2020 | AL-ENV | $10,000 |
| EcoSouth Services of Mobile, LLC | environmental violation | 2020 | AL-ENV | $21,750 | ||
| Imperial Aluminum Scottsboro, LLC | Imperial Group | metals | environmental violation | 2020 | AL-ENV | $5,000 |
| D.R. Horton | D.R. Horton | construction and engineering | environmental violation | 2020 | AL-ENV | $28,000 |
| PPG Architectural Finishes, Inc. | PPG Industries | chemicals | environmental violation | 2020 | AL-ENV | $9,525 |
| TCI of Alabama | environmental violation | 2020 | AL-ENV | $6,000 | ||
| Arkema, Inc. | Arkema | chemicals | environmental violation | 2020 | AL-ENV | $20,000 |
| National Cement Company of Alabama | Vicat | building materials | environmental violation | 2020 | AL-ENV | $148,000 |
| Pinnacle Manufacturing, LLC | environmental violation | 2020 | AL-ENV | $13,125 | ||
| Tyson Farms, Inc. | Tyson Foods | food products | environmental violation | 2020 | AL-ENV | $27,000 |
| Quality Investment Property, LLC | environmental violation | 2020 | AL-ENV | $8,500 | ||
| Southern Site Contractors | environmental violation | 2020 | AL-ENV | $16,000 | ||
| Plasman Corporation, LLC | MiddleGround Capital | private equity (including portfolio companies) | environmental violation | 2020 | AL-ENV | $5,400 |
| Martin-Aycock Properties, LLC | environmental violation | 2020 | AL-ENV | $7,500 | ||
| Chemical Waste Management, Incl. | Waste Management Inc. | waste management and environmental services | environmental violation | 2020 | AL-ENV | $8,250 |
| Sklar Exploration Company, LLC | environmental violation | 2020 | AL-ENV | $25,000 | ||
| Alabama Hard Surfacing, Inc. | environmental violation | 2020 | AL-ENV | $22,500 | ||
| Hill Brothers Construction | environmental violation | 2020 | AL-ENV | $32,100 | ||
| Taylor Burton Company, Inc. | environmental violation | 2020 | AL-ENV | $11,500 | ||
| Waites Construction | environmental violation | 2020 | AL-ENV | $12,385 | ||
| KMG Bernuth, Inc. | Entegris | electrical and electronic equipment | environmental violation | 2020 | AL-ENV | $14,600 |
| New Flyer of America, Inc. | environmental violation | 2020 | AL-ENV | $8,500 | ||
| Valley Joist, LLC | environmental violation | 2020 | AL-ENV | $12,000 | ||
| National Carbon Capture Center | environmental violation | 2020 | AL-ENV | $5,000 | ||
| Joy Global Conveyors | Komatsu | heavy equipment | environmental violation | 2020 | AL-ENV | $50,000 |
| T.E. Stevens Company, Inc. | environmental violation | 2020 | AL-ENV | $13,500 | ||
| Barnes Excavating Company, Inc. | environmental violation | 2020 | AL-ENV | $5,000 | ||
| DSLD Homes (Gulf Coast), LLC | environmental violation | 2020 | AL-ENV | $11,000 | ||
| JK Holdings, LLC | environmental violation | 2020 | AL-ENV | $137,000 | ||
| KMAC Industrial and Recharge | environmental violation | 2020 | AL-ENV | $24,800 | ||
| Thomas and McDuffie Enterprises, Inc. | environmental violation | 2020 | AL-ENV | $14,500 |
